VCVioCodes
Carrier Vetting Report
Generated Oct 26, 2026
viocodes.yuriance.net
TGA EXPRESS LLC
USDOT 4203004 · MC1626578 · EIN 99-1650418 · AUTHORIZED FOR Property
9401 IRONWOOD AVE, CALIFORNIA CITY, CA, 93505-3613
(442) 279-4953 · DANIEL D VILLALPANDO SR
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
23 / 182
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
Active
Broker
None
National Fire & Marine Insurance Company — $750K BIPD · policy 72TRS136597 · eff 04/01/2026
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 Maintenance122 pts
Hours-of-Service Compliance60 pts
Other10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.11A1-LFTSM | Vehicle Maintenance | 2 | 30 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 2 | 21 | |
| 393.11A1-LHWS | Vehicle Maintenance | 1 | 18 | |
| 393.11A1-LHLM | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LHLI | Vehicle Maintenance | 3 | 18 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 14 | |
| 392.7A-D | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 12 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 1 | 7 |
Most inspected states
CA8
WA6
OR3
NM3
CO2
MS1
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 | 1.52 | 1.65 | ≈83–90% (over 65) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.63 | 3.91 | ≈39–43% | ▲ worse |
Latest inspection 2026-09-16. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 58% · False log / RODS 35% · Log / ELD device 7%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 26 pts in ~12 months if worked down.
A high share of violations are occurring in Spokane County, WA · medium impact
• Review the inspections from Spokane County, WA 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 85% · Other 15%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected: could improve up to 27 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 0 violations, 0 OOS, 1 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 — 2 vehicles seen in inspections
2 incomplete vehicle
Company profile
Officer
DANIEL D VILLALPANDO SR
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
0
Registered since
2024-03-01
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier (1 via shared VINs).
Activity history (recent)
04/01/2026 — Insurance filed — National Fire & Marine Insurance Company
Liability (BIPD) — BMC-91X · policy 72TRS136597
04/01/2026 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0023323-01
03/05/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2026)
03/05/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2026)
02/17/2026 — MCS-150 update filed
0.3M mi reported (2025)
04/01/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0023323-00
03/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/26/2025)
03/05/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/26/2025)
04/09/2024 — MOTOR PROPERTY COMMON CARRIER — GRANTED
04/09/2024 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
03/01/2024 — 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/4203004.