CSA
Authorized · PropertyUSDOT 4099488· MC1563503· CARRIER· EIN 87-1625968
⬇ PDF report

3 REYES LOGISTICS LLC

2323 AVENIDA COSTA ESTE STE 500, SAN DIEGO, CA, 92154(619) 712-5453operations@3reyeslogistics.comREY DAVID ACEVES MONROY
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1563503

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 10/27/2025
NEW HORIZON INSURANCE COMPANY· policy NHS1725686
Authority history (3) ▾
06/23/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2025)
06/24/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2024)
07/27/2023ENTERPRISEGRANTED
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/19/2025 → 10/27/2025
  2. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2024 → 07/19/2025
  3. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/19/2023 → 07/19/2024
  4. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/19/2023 → 07/19/2023

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 0 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • CA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

1
Inspections
0
Violations
0
Out-of-service
0
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 truck
2019 INTERNATIONAL LT625
3HSDZAPR2KN186529· 9H08185 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
REY DAVID ACEVES MONROY
Operation
Interstate
Registered since
2023-07-06
Last MCS-150 update
2026-05-12
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or addresses with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Possible reincarnation pattern: BLUE CORAL LOGISTICS INC (USDOT 3364882, registered 2019) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 3
BLUE CORAL LOGISTICS INC
USDOT 3364882Inactive· SAN DIEGO, CA
Medium
MailingAddress
ON TIME SERVICES LLC
USDOT 4067911Active· SAN DIEGO, CA
Medium
Address
W & W WHOLESALE INC
USDOT 2745497Active· SAN DIEGO, CA
Medium
MailingAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

10 events
  1. 05/12/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 10/27/2025Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1725686

  3. 10/27/2025Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1725686

  4. 07/19/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1432910

  5. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2025)

  6. 07/19/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1164455

  7. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2024)

  8. 07/27/2023ENTERPRISE — GRANTED
  9. 07/19/2023Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1164455

  10. 07/06/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-05-12
Reported mileage
84,407 mi (2025)
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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 3:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.