CSA
Authorized · PropertyUSDOT 4172614· MC1605201· CARRIER· EIN 98-1767276
⬇ PDF report

SH TRANSPORT

Legal: KATHYA VILLANUEVA MELCHOR

1624 GATEWAY RD # 151, CALEXICO, CA, 92231(686) 223-9275katyavillanueva3@gmail.comKATHYA VILLANUEVA MELCHOR
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
NATIONAL UNITY INSURANCE COMPANY
Vehicle OOS
44.4%
above 22% national avg
Driver OOS
2.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 44.4% — well 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

MC1605201

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 01/05/2026
NATIONAL UNITY INSURANCE COMPANY· policy CMC 3258400
Authority history (3) ▾
12/09/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2026)
12/09/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2025)
01/12/2024ENTERPRISEGRANTED
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/05/2025 → 01/05/2026
  2. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/05/2024 → 01/05/2025
  3. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/05/2023 → 01/05/2024

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.

Vehicle27 inspections · 44.4% OOS · National 22%
Driver39 inspections · 2.6% OOS · National 6.7%

Recommendations

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

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 98% is at/over the 75% 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 contributing50 violations · 17 OOS (24 mo)
Tires9 OOS10 viol44%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves4× · 24%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 14%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 5%
Lighting / lamps1 OOS14 viol27%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 5%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 4%
  • 393.9A-LPLLighting - Parking lamp(s) inoperative1× · 4%
Brakes2 OOS18 viol20%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19985× · 6%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 3%
  • 393.40A-BBrake - Inadequate braking system1× · 2%
Other3 OOS5 viol4%
  • 393.201A-FRSCFrame - Cracked siderail web around the radius into the bottom flange1× · 2%
  • 396.3A1-DLDSUJMDriveline/Driveshaft - Any independent vertical movement between opposing yoke ends greater than 1/8 inch, with hand pressure only.1× · 1%
  • 393.83G-ELDCExhaust System - Any exhaust system leaking at a point forward of or directly below the driver/sleeper compartment and the vehicle has a condition that permits en1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 48% 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 Imperial County, CA

Medium impact

33 of 33 violations in the last 12 months (100%) came from inspections in Imperial County, CA. 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 Imperial County, CA 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 60% 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 75% 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 75% 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
2
Inspections
7
Violations
2
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 86%Other 14%
Focus here first
1Vehicle Maintenance
6 violations · 2 OOS · 86% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.13C1-CSSRRConspicuity Systems - Trailers, side retro reflective sheeting inadequate on vehicle manufactured before December 1, 1993
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
1 violation · 14% of recent
  • 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).

46
Inspections
79
Violations
18
Out-of-service
467
CSA points
0
Crashes
2
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

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

12 trailer 4 truck 3 other
2014 KENWORTH T6 Seriesseen 25×
1XKAD49X8EJ385197· YP60706 CA
2011 KENWORTH T6 Seriesseen 19×
1XKAD49X5BJ286820· ZP18515 CA
2018 TYTAL Tytalseen 3×
3T1L1T229JC000235· AKA13J AZ
2011 BNHRseen 3×
10BFR6211BF005538· 4UJ2764 CA
FRUEseen 2×
1H4T04328HL021608· 3KA39P AZ
2013 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTDL4524D7H45131· VBA4GY CA
2006 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTDL452X65G21346· JCA9ZH AZ
FRUEseen 2×
1H4T04328KL028310· 4TR6631 CA
2022 ATRO
3ELD4MS52N6003684· 67UN7P MX
2022 ATRO
3ELD4MS50N6003683· 68UN7P MX
2012 TROXELL COMPANY Troxell Company
1T9TA442XCR719336· VAA7GY AZ
2012 TROXELL COMPANY Troxell Company
1T9TA4421CR719337· VBA1GY AZ
2020 FREIGHTLINER Cascadia
3AKJHHDR9LSLR4621· ZP15814 CA
2017 TRAILMOBILE Trailmobile Trailer
1PTF71TH6H9006888· 4SR8732 CA
2022 CIMC CIMC
57VAA402XN1001927· 4UV7101 CA
2023 CIMC CIMC
57VAA5326P1019281· 386093T TN
2014 KENWORTH T6 Series
1XKAD49X8EJ385137· ZP18514 CA
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C532S47T389465· U052197 CA
FRUE
1H4T04229EK010605· 4SB4474 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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
KATHYA VILLANUEVA MELCHOR
Operation
Interstate · Hazmat
Registered since
2023-12-26
Last MCS-150 update
2026-04-01
Census status
Active

Fleet: 2 trucks · 2 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 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
11
Fleet-transfer links
5
Most shared VINs
2
Strong links
Strong· 2
1
BE LOGISTICS LLC
USDOT 2461618Active· YUMA, AZ
Strong
Shared VIN · 5
3T1L1T229JC0002351H4T04328HL0216081T9TA442XCR7193365HTDL4524D7H451315HTDL452X65G21346
2
EME LOGISTICS LLC
USDOT 4101149Active· CALEXICO, CA
Strong
Shared VIN · 3
5HTDL4524D7H451315HTDL452X65G213461T9TA442XCR719336
Medium· 10
ALBERTO VAZQUEZ PEREZ
USDOT 3260169Active· MATAMOROS, TA
Medium
Shared VIN · 2
3ELD4MS52N60036843ELD4MS50N6003683
FERROSRB SA DE CV
USDOT 4027419Active· MATAMOROS, TA
Medium
Shared VIN · 2
3ELD4MS50N60036833ELD4MS52N6003684
SOUTHBAY TRANSPORT INC
USDOT 1837973Active· CALEXICO, CA
Medium
Shared VIN · 2
3ELD4MS50N60036833ELD4MS52N6003684
ANGEL TOVAR
USDOT 2120318Active· CALEXICO, CA
Medium
MailingShared VIN · 1
10BFR6211BF005538
ANTONIO CENICEROS FERNANDEZ
USDOT 3838059Active· CALEXICO, CA
Medium
Mailing
CARLOS TRUJILLO
USDOT 6013853Active· CALEXICO, CA
Medium
Mailing
CRISTHIAN RAUL IBARRA
USDOT 3091644Active· CALEXICO, CA
Medium
Mailing
GENARO SIQUEIROS REYES
USDOT 3966094Active· CALEXICO, CA
Medium
Mailing
JOSE MANUEL PEREZ
USDOT 3441255Active· CALEXICO, CA
Medium
Mailing
MIRIAM TOVAR
USDOT 4071767Active· CALEXICO, CA
Medium
Mailing

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

9 events
  1. 04/01/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 01/05/2026Insurance filed — NATIONAL UNITY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CMC 3258400

  3. 01/05/2026Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3255694

  4. 12/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/2026)

  5. 01/05/2025Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3253119

  6. 12/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2025)

  7. 01/12/2024ENTERPRISE — GRANTED
  8. 01/05/2024Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3253119

  9. 12/26/2023Registered 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
Non-ratable review
Rated
—
Last review
2025-10-15
📄

MCS-150 registration

Form date
2026-04-01
Reported mileage
36,325 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 23, 2026, 12:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.