VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
GARESP TRANSPORTATION LLC
USDOT 4166403 · MC1601782 · EIN 93-3561724 · AUTHORIZED FOR Property
7425 N ALSUP AVE, LITCHFIELD PARK, AZ, 85340
(480) 796-6464 · RAFAEL GARIBALDI
70
Moderate risk
Risk factors
Vehicle OOS 30% — above the 22% national averageDriver OOS 29.6% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
18 / 9
Inspections / CSA pts (24mo)
29 / 874
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS Transverse Specialty Insurance Company — $750K BIPD · policy TSMDXCA-0008333-01 · eff 02/21/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate30% · nat 22%
Driver OOS rate29.6% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance594 pts
Vehicle Maintenance338 pts
Unsafe Driving94 pts
Driver Fitness50 pts
Other15 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 13 | 189 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 8 | 154 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 6 | 112 | |
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 70 |
| 391.11B2-Q | Driver Fitness | 3 | 3 | 42 |
| 393.11A1-CSLRR | Vehicle Maintenance | 4 | 33 | |
| 392.2-SLLS3 | Unsafe Driving | 2 | 28 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 3 | 28 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
Most inspected states
AZ12
CA11
NM2
CO1
NY1
KS1
NV1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 42.48 | 40.97 | ≈98–100% (over 65) | ▼ better |
| Hours-of-Service Compliance | 4.60 | 4.67 | ≈99–100% (over 65) | ▲ worse |
| Driver Fitness | 1.08 | 1.02 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.74 | 7.68 | ≈79–83% (near 80) | ▼ better |
Latest inspection 2026-09-08. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 43% · Following / lane / reckless 30% · Seat belt 22%
• 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: could improve up to 8 pts in ~12 months if worked down.
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 54% (2 OOS) · False log / RODS 39% (2 OOS) · Hours exceeded 5% (1 OOS)
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 11 pts in ~12 months if worked down.
Vehicle and 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
Brakes violations are the leading contributor to Vehicle Maintenance · medium impact
Brakes 37% (6 OOS) · Lighting / lamps 23% · Tires 21% (4 OOS)
• 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”
Projected: could improve up to 33 pts in ~12 months if worked down.
A high share of violations are occurring in Maricopa County, AZ · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 8 inspections, 28 violations, 4 OOS, 3 clean · improving.
1. Hours-of-Service Compliance16 viol · 2 OOS · 57%
395.3A1-HOSPD ×5, 395.8E-HOSPD ×5, 395.3A2-HOSPD ×3
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 8 clean inspections would cut this BASIC ~25% (to 3.45).
2. Vehicle Maintenance7 viol · 2 OOS · 25%
393.45D-BAAL, 396.3A1-BALR, 396.17C-PI
✓ 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
≈ 6 clean inspections would cut this BASIC ~25% (to 5.805).
3. Other3 viol · 11%
390.21TB3-OPERBY, 390.21TB2-DOT, 390.21TB1-MC
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 395.3A1-HOSPD ×5, 395.8E-HOSPD ×5, 395.3A2-HOSPD ×3
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 36 vehicles seen in inspections
27 trailer9 truck
Company profile
Officer
RAFAEL GARIBALDI
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
9
Registered since
2023-12-08
Operation
Interstate
Connections — 15 carriers
Shares identifiers with 15 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BLUE FREIGHT LOGISTICS INC | 3962098 | 3 VINs | strong |
| GARESP TRANSPORTATION SOLUTION LLC | 3784943 | 2 VINs | medium |
| HEARTLAND EXPRESS INC OF IOWA | 134697 | 2 VINs | medium |
| SAUL BALDOMERO RODRIGUEZ SANCHEZ | 635061 | 2 VINs | medium |
Activity history (recent)
05/05/2026 — MCS-150 update filed
0.0M mi reported (2023)
02/25/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSMDXCA-0003751-00
02/21/2026 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy TSMDXCA-0008333-01
01/29/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2026)
02/15/2025 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA977556403
02/22/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
12/08/2023 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/4166403.