CSA
Authorized · PropertyUSDOT 4166403· MC1601782· CARRIER· EIN 93-3561724
⬇ PDF report

GARESP TRANSPORTATION LLC

7425 N ALSUP AVE, LITCHFIELD PARK, AZ, 85340(480) 796-6464garesptransportationllc@gmail.comRAFAEL GARIBALDI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
30%
above 22% national avg
Driver OOS
29.6%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 30% — above the 22% national averageDriver OOS 29.6% — above the 6.7% 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

MC1601782

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/21/2026
MS Transverse Specialty Insurance Company· policy TSMDXCA-0008333-01
Authority history (2) ▾
01/29/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/02/2026)
02/22/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2)
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/15/202502/25/2026
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/202402/15/2025

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.

Vehicle20 inspections · 30% OOS · National 22%
Driver27 inspections · 29.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 102 violations (19 OOS) · 45% of inspections had an OOS finding.

27
Inspections
102
Violations
19
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

24
total

Most inspected in · top 7 states

  • AZ12
  • CA11
  • NM2
  • CO1
  • NY1
  • KS1
  • NV1

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.

Speeding violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 98% is at/over the 65% 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 contributing8 violations (24 mo)
Speeding3 viol43%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 30%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 13%
Following / lane / reckless3 viol30%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 16%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 11%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 3%
Seat belt1 viol22%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 22%
Other1 viol5%
  • 392.71A-DDriver - Using or equipping a CMV with a radar detector1× · 5%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 99% is at/over the 65% 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 contributing39 violations · 5 OOS (24 mo)
Following / lane / reckless2 OOS16 viol54%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time8× · 26%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim6× · 19%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 5%
False log / RODS2 OOS16 viol39%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain13× · 32%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 5%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 2%
Hours exceeded1 OOS2 viol5%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 4%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time1× · 2%
Log / ELD device5 viol2%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 1%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 1%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.2× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 11 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 31.8% vs the 22% national average. Driver OOS rate is 27.6% vs the 6.7% 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

Brakes violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 79% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing35 violations · 10 OOS (24 mo)
Brakes6 OOS11 viol37%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 8%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.3× · 7%
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection1× · 5%
Lighting / lamps9 viol23%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19974× · 10%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 4%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 4%
Tires4 OOS4 viol21%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 21%
Other5 viol9%
  • 396.5B-LLubrication - Oil or grease leak1× · 3%
  • 393.30-BBattery - Not protected1× · 3%
  • 393.203A-CBPCab and Body Parts - Door missing/broken1× · 2%
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 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Maricopa County, AZ

Medium impact

43 of 86 violations in the last 12 months (50%) came from inspections in Maricopa 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 Maricopa County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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
8
Inspections
28
Violations
4
Out-of-service
3
Clean
Where the violations are
Hours-of-Service Compliance 57%Vehicle Maintenance 25%Other 11%Unsafe Driving 7%
Focus here first
1Hours-of-Service Compliance
16 violations · 2 OOS · 57% of recent
  • 395.3A1-HOSPD×5HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time
  • 395.8E-HOSPD×5HOS (Property) - No driver may make a false report in connection with a duty status. Explain
  • 395.3A2-HOSPD×3HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
7 violations · 2 OOS · 25% of recent
  • 393.45D-BAALAir Brake - Audible air leak at other than a proper connection · OOS
  • 396.3A1-BALRAir Brake - Fails air loss rate test · OOS
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Other
3 violations · 11% of recent
  • 390.21TB3-OPERBYOperating a CMV without the words Operated By when required
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
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).

29
Inspections
102
Violations
19
Out-of-service
874
CSA points
0
Crashes
7
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

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

27 trailer 9 truck
2020 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR7LSLR0471· 3409836 IN
2021 FREIGHTLINER Cascadiaseen 6×
1FUJHHDR3MLMJ5637· AM57693 AZ
2019 FREIGHTLINER Cascadiaseen 5×
1FUJHHDR5KLKV7556· AM57845 AZ
2021 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR3MLMF7205· AM57843 AZ
2021 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR3MLMF7088· AM57844 AZ
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHFG4JSJJ1289· AM55437 AZ
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K9RS110125· 5217101 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4RS126040· 381028T TN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3RS110041· 5217017 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0RS126326· 412050T TN
2020 FREIGHTLINER Cascadia
3AKJHHDR8LSLH5411· AM55472 AZ
2020 WABASH VANS Dry Van Duraplate
1JJV532D6LL185965· 434921Z ME
2025 WABASH VANS Dry Van Duraplate
1JJV532D2SL547854· 5413842 ME
2025 WABASH VANS Dry Van Duraplate
1JJV532D6SL547839· 5413827 ME
2026 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0629TJ732723· 64202OT TN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0RS126357· 412081T TN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8PS134106· 298336T TN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7TS081313· 5570411 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8RS126400· 412124T TN
2026 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0622TJ732840· 641887T TN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3RS117720· 409948T TN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5TS081326· 5570424 ME
2025 WABASH VANS Dry Van Duraplate
1JJV532D0SL547853· 5413841 ME
2019 INTERNATIONAL LT625
3HSDZAPR5KN172981· AM57774 AZ
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6TS081321· 5570419 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0RS274170· 5183223 ME
2026 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0627TJ732722· 642019T TN
2021 FREIGHTLINER Cascadia
1FUJHHDR7MLMF7014· AN74866 AZ
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXTS081306· 5570404 ME
2019 WABASH VANS Dry Van Duraplate
1JJV532D2KL157367· 427756Y ME

+ 6 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
18
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
RAFAEL GARIBALDI
Operation
Interstate
Registered since
2023-12-08
Last MCS-150 update
2026-05-05
Census status
Active

Fleet: 9 trucks · 9 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 phone numbers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
15
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
BLUE FREIGHT LOGISTICS INC
USDOT 3962098Active· RCH CUCAMONGA, CA
Strong
Shared VIN · 3
3H3V532K4RS1260403H3V532K8PS1341063H3V532K2TS081350
Medium· 3
GARESP TRANSPORTATION SOLUTION LLC
USDOT 3784943Active· LITCHFIELD PARK, AZ
Medium
PhoneShared VIN · 2
3H3V532K6TS0813213H3V532KXTS081306
HEARTLAND EXPRESS INC OF IOWA
USDOT 134697Active· NORTH LIBERTY, IA
Medium
Shared VIN · 2
1FUJHHDR3MLMF72051FUJHHDR7MLMF7014
SAUL BALDOMERO RODRIGUEZ SANCHEZ
USDOT 635061Active· PIEDRAS NEGRAS, CH
Medium
Shared VIN · 2
3H3V532K6RS1100793H3V532K0RS126357

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

7 events
  1. 05/05/2026MCS-150 update filed

    0.0M mi reported (2023)

  2. 02/25/2026Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSMDXCA-0003751-00

  3. 02/21/2026Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy TSMDXCA-0008333-01

  4. 01/29/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2026)

  5. 02/15/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA977556403

  6. 02/22/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 12/08/2023Registered 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
2026-05-05
Reported mileage
1 mi (2023)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.