CSA
Authorized · PropertyUSDOT 4157072· MX1611708· CARRIER
⬇ PDF report

DOCYEXPO TRUCKING

Legal: ANA MARIA SANDOVAL DURAN

SAN MARCELO #62A, NOGALES, SO, 84090(631) 100-8003anasandoval2481@hotmail.comANA MARIA SANDOVAL DURAN
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
30.9%
above 22% national avg
Driver OOS
1.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30.9% — above the 22% national average

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

MX1611708

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
01/30/2024FOR HIRE PROPERTYGRANTED

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.

Vehicle55 inspections · 30.9% OOS · National 22%
Driver59 inspections · 1.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

59 inspections · 138 violations (9 OOS) · 23% of inspections had an OOS finding.

59
Inspections
138
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 2 states

  • US16
  • AZ14

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 99% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing19 violations · 1 OOS (24 mo)
English language18 viol93%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement18× · 93%
Driver qualification / CDL / medical1 OOS1 viol7%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 7%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing280 violations · 25 OOS (24 mo)
Brakes4 OOS117 viol43%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured27× · 9%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199819× · 6%
  • 393.45D-BAir Brake - Audible air leak at a proper connection14× · 5%
Lighting / lamps9 OOS74 viol22%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on6× · 4%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.7× · 3%
  • 393.207A-SUBLSuspension - U-bolt, u-bolt bottom plate, or other axle clamp bolt loose/cracked/broken/missing.1× · 2%
Tires9 OOS16 viol13%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth7× · 7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS8× · 5%
  • 396.3A1-TFCVTires - Front, in contact with a part of the vehicle1× · 1%
Inspection / repair / DVIR24 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection24× · 9%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 31.5% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Santa Cruz County, AZ

Medium impact

93 of 93 violations in the last 12 months (100%) came from inspections in Santa Cruz County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Santa Cruz County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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

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.

Improving
4
Inspections
4
Violations
0
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
2 violations · 50% of recent
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
2 violations · 50% of recent
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 390.21TC-MCRequired CMV marking(s) not legible from 50 feet while stationary due to improper size/location/color
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

65
Inspections
388
Violations
28
Out-of-service
1437
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

35 distinct vehicles seen in this carrier’s roadside inspections.

30 trailer 5 truck
2015 VOLVO TRUCK VNMseen 15×
4V4MC9EH8FN176869· 67ES5H MX
2013 FREIGHTLINER Cascadiaseen 15×
3AKJGBDV4DSFD9674· 28ES3Z MX
2011 VOLVO TRUCK VNLseen 14×
4V4NC9EG8BN532565· F8A5VV AZ
2014 FREIGHTLINER Cascadiaseen 10×
3AKJGEDV6ESFJ5853· 30ES5Z MX
2012 VOLVO TRUCK VNLseen 6×
4V4NC9EG9CN552521· 03ES7Z MX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25377U022824· 236563G ME
2008 WABASH Wabash National Corporationseen 2×
1JJV532W28L099013· 07UP8R MX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25317U022771· 236563G ME
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623GW704877· 236877G ME
2001 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25331U413010· 99UE8Z MX
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25369U612502· 17UE5B MX
2003 WABASH Wabash National Corporation
1JJV532WX3L847774· 42TY7M MX
1996 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0624TW074818· 69UG7V MX
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06247W701065· 01UA7C SI
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06216W703418· 29UG1L MX
1996 GREAT DANE TRAILERS Great Dane Trailers
1GRAA9624TW074818· 69UG7V MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25306U997292· 98UG6B MX
1995 WABASH Smooth Side Standard
1JJE482S0SL325960· 87UJ6Z MX
2017 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5321HL010872· 74UL9V MX
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531FU279203· TMA8GO AZ
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531DU524451· 53UG1L SI
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535FU279124· 05US9M MX
2024 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5322RL035135· 64UP4S MX
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XFU279121· 74UP6T MX
2021 C.GALLEGOS C.Gallegos
3DG1V3196MG000032· 96UG9H MX
2019 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5326KL016836· 08UP2T MX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XEU857426· 268833B ME
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06276B704936· JGA311 AZ
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XAU014305· 086B869 TX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25377U022834· VBA9L1 MX

+ 5 more.

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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
ANA MARIA SANDOVAL DURAN
Operation
Interstate
Registered since
2023-11-14
Last MCS-150 update
2025-11-13
Census status
Active

Fleet: 4 trucks · 4 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.

Connections

carrier graph

This carrier shares VINs or emails with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
19
Fleet-transfer links
6
Most shared VINs
8
Strong links
Strong· 8
1
CARLOS GUADALUPE GARCIA GARCIA
USDOT 1916245Active· HERMOSILLO, SO
Strong
Shared VIN · 6
1UYVS25391U4180031JJV532WX3L8477741UYVS25317U0227711GRAA9624TW0748181UYVS2480PM8430031UYVS25377U022824
2
TEODORITA CONTRERAS CHAVIRA
USDOT 3186727Active· NOGALES, SO
Strong
Shared VIN · 6
1UYVS25397M0593111JJV532W85L9006361UYVS25306U9972921UYVS25369U6125021UYVS2539BU0800231GRAA06276B704936
3
LOGISTICA PEGASUS SA DE C V
USDOT 980092Active· NOGALES, SO
Strong
Shared VIN · 5
1UYVS25377U0228241UYVS2480PM8430031GRAA9624TW0748181GRAA0624TW0748181JJE482S0SL325960
4
AUTOLINEAS DE CULIACAN SA DE CV
USDOT 616934Active· CULIACAN, SI
Strong
Shared VIN · 3
527SR5321HL0108721UYVS253XEU8574261UYVS25369U612502
5
EMMA LEONOR DIAZ DE LEON HERRERA
USDOT 2126030Active· NOGALES, SO
Strong
Shared VIN · 3
527SR5322RL0351351UYVS2531DU5244511UYVS2535FU279124
6
CARLOS HUMBERTO RAMOS ALVARADO
USDOT 2629496Active· NOGALES, SO
Strong
Email
8
LUZ ARGELIA FELIX MENDOZA
USDOT 2856762Inactive· NOGALES, SO
Strong
Email

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

3 events
  1. 11/13/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 01/30/2024FOR HIRE PROPERTY — GRANTED
  3. 11/14/2023Registered 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
2025-11-13
Reported mileage
14,400 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 3:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.