VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
MONARCH CHARTERS LLC
USDOT 4189264 · MC1614233 · EIN 99-0451626 · AUTHORIZED FOR Passenger
10730 HERNANDO CT, CONVERSE, TX, 78109
(210) 636-7197 · SERGIO VALENZUELA
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$4M on file
Safety rating
Satisfactory
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
9 / 26
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
TRISURA INSURANCE COMPANY — $4M BIPD · policy KAA019932603 · eff 03/13/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance26 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.45B2UV | Vehicle Maintenance | 2 | 20 | |
| 393.9 | Vehicle Maintenance | 1 | 6 | |
| 396.3A1 | — | 1 | 0 |
Most inspected states
TX8
LA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.77 | 1.77 | — | steady |
Latest inspection 2026-08-20. “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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance 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: 2 inspections, 0 violations, 0 OOS, 2 clean · improving.
🎓 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 — 4 vehicles seen in inspections
3 bus1 incomplete vehicle
Company profile
Officer
SERGIO VALENZUELA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2025)
CDL drivers
4
Registered since
2024-02-03
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EL PASO UNITED CHARTERS LLC | 2828285 | 3 VINs | strong |
| EMPIRE SV LOGISTICS LLC | 3906742 | officer | strong |
| EMPIRE SV LOGISTICS LLC | 3730946 | officer | strong |
| RAPID LANE EXPRESS LLC | 4262001 | officer | strong |
⚠ Possible reincarnation: EMPIRE SV LOGISTICS LLC (USDOT 3906742, 2022).
Activity history (recent)
03/13/2026 — Insurance filed — TRISURA INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy KAA019932603
03/13/2026 — Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy KXA019932603
03/13/2026 — Insurance cancelled — TRISURA INSURANCE COMPANY
BIPD/Primary · policy KAA019932502
03/13/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy KXA019932502
03/09/2026 — MCS-150 update filed
0.1M mi reported (2025)
02/17/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/13/2026)
03/13/2025 — Insurance cancelled — TRISURA INSURANCE COMPANY
BIPD/Primary · policy KAA019932401
03/13/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy KXA019932401
02/14/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/12/2025)
10/02/2024 — Insurance name changed — TRISURA INSURANCE COMPANY
BIPD/Primary · policy KAA019932401
10/02/2024 — Insurance name changed — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Excess · policy KXA019932401
08/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/06/2024)
03/18/2024 — MOTOR PASSENGER COMMON CARRIER — GRANTED
02/03/2024 — Registered with FMCSA
PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;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/4189264.