VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
KATHYA VILLANUEVA MELCHOR
USDOT 4172614 · MC1605201 · EIN 98-1767276 · AUTHORIZED FOR Property
1624 GATEWAY RD # 151, CALEXICO, CA, 92231
(686) 223-9275 · KATHYA VILLANUEVA MELCHOR
75
Moderate risk
Risk factors
Vehicle OOS 44.4% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
35 / 458
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NATIONAL UNITY INSURANCE COMPANY — $1M BIPD · policy CMC 3258400 · eff 01/05/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate44.4% · nat 22%
Driver OOS rate2.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance482 pts
Hours-of-Service Compliance21 pts
Other17 pts
Hazardous Materials Compliance15 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 4 | 4 | 120 |
| 393.75A3-TAOL | Vehicle Maintenance | 4 | 4 | 60 |
| 393.55E-B | Vehicle Maintenance | 4 | 24 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 24 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 395.8K2-HOSP | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.40A-B | Vehicle Maintenance | 2 | 20 | |
| 393.9A-LBL | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LPL | Vehicle Maintenance | 1 | 18 |
Most inspected states
CA18
US16
AZ1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.39 | 0.30 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.00 | 10.63 | ≈100–100% (over 75) | ▼ better |
| Hazardous Materials Compliance | 0.39 | 0.44 | — | ▲ worse |
Latest inspection 2026-10-06. “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
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 42% (8 OOS) · Lighting / lamps 30% (1 OOS) · Brakes 20% (1 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 36 pts in ~12 months if worked down.
Vehicle 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
A high share of violations are occurring in Imperial County, CA · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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: 3 inspections, 12 violations, 2 OOS, 0 clean · improving.
1. Vehicle Maintenance8 viol · 2 OOS · 67%
393.75A3-TAOL, 393.9A-LBL, 393.40A-B
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 5 clean inspections would cut this BASIC ~25% (to 8.25).
2. Other4 viol · 33%
392.2-SLLSR, 393.47A-LJN, 393.47E
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 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 — 19 vehicles seen in inspections
12 trailer4 truck3 other
Company profile
Officer
KATHYA VILLANUEVA MELCHOR
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
2
Registered since
2023-12-26
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (11 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BE LOGISTICS LLC | 2461618 | 5 VINs | strong |
| EME LOGISTICS LLC | 4101149 | 3 VINs | strong |
| ALBERTO VAZQUEZ PEREZ | 3260169 | 2 VINs | medium |
| FERROSRB SA DE CV | 4027419 | 2 VINs | medium |
| SOUTHBAY TRANSPORT INC | 1837973 | 2 VINs | medium |
| ANGEL TOVAR | 2120318 | 1 VINs | medium |
| ANTONIO CENICEROS FERNANDEZ | 3838059 | mailing | medium |
| CARLOS TRUJILLO | 6013853 | mailing | medium |
Activity history (recent)
04/01/2026 — MCS-150 update filed
0.0M mi reported (2025)
01/05/2026 — Insurance filed — NATIONAL UNITY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy CMC 3258400
01/05/2026 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC 3255694
12/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/05/2026)
01/05/2025 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3253119
12/09/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/03/2025)
01/12/2024 — ENTERPRISE — GRANTED
01/05/2024 — Insurance replaced — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3253119
12/26/2023 — 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/4172614.