VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
CARAMEL ENTERPRISE LLC
USDOT 4111219 · MC1570344 · EIN 92-3734085 · NOT AUTHORIZED
1212 HARLAN STREET, LAREDO, TX, 78045
(956) 333-4899 · EFRAIN GALINDO
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 13.6% — above the 6.7% national average1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
13 / 18
Inspections / CSA pts (24mo)
21 / 105
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate16.7% · nat 22%
Driver OOS rate13.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance56 pts
Driver Fitness34 pts
Other11 pts
Hours-of-Service Compliance8 pts
Unsafe Driving7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 4 | 3 | 34 |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 12 | |
| 396.3A1BL | Vehicle Maintenance | 1 | 1 | 12 |
| 393.45DLPC | Vehicle Maintenance | 1 | 8 | |
| 395.24 | Hours-of-Service Compliance | 8 | 8 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 6 | |
| 393.9H | Vehicle Maintenance | 1 | 6 | |
| 392.22B-DFPWD | Vehicle Maintenance | 1 | 2 | |
| 393.78 | Vehicle Maintenance | 2 | 2 |
Most inspected states
TX8
TN3
AR2
GA1
CO1
MS1
AZ1
LA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.58 | 0.51 | — | ▼ better |
| Hours-of-Service Compliance | 0.14 | 0.17 | — | ▲ worse |
| Driver Fitness | 1.00 | 0.98 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.73 | 4.91 | ≈52–56% | ▲ worse |
Latest inspection 2026-03-10. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 57% · Brakes 36% (1 OOS) · Emergency equipment 4%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 35 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/16/2025 | REIDSVILLE, NC | 1 | ✓ |
Equipment — 29 vehicles seen in inspections
19 trailer10 truck
Company profile
Officer
EFRAIN GALINDO
Recordable crash rate
0 / MM mi
Annual mileage
1.3M mi (2025)
CDL drivers
0
Registered since
2023-08-01
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DB XPRESS INC | 3113527 | 5 VINs | strong |
| MAYBACH INTERNATIONAL GROUP LLC | 2487790 | 3 VINs | strong |
| CITY 2 CITY HAULING AND DEBRIS REMOVAL | 3721434 | officer | strong |
Activity history (recent)
04/23/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-54-2-255285
01/28/2026 — MCS-150 update filed
1.3M mi reported (2025)
01/05/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-54-2-255285
12/11/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-54-2-255285
12/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/12/2025)
11/21/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-54-2-255285
10/28/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-54-2-255285
10/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/29/2025)
10/22/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-54-2-255285
09/22/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-54-2-255285
08/31/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001467-00
08/04/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2025)
07/26/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001467-00
07/08/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001467-00
06/24/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001467-00
06/18/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001467-00
05/19/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001467-00
11/14/2024 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001467-00
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4111219.