CSA
UnknownUSDOT 4253489· CARRIER· EIN 99-3484153
⬇ PDF report

PUNISHER TRUCKING LLC

9209 S 27TH AVE, LAVEEN, AZ, 85339-1710(602) 427-7475rivasmustafa82@gmail.comJUAN RIVAS
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

10 inspections · 71 violations (8 OOS) · 60% of inspections had an OOS finding.

10
Inspections
71
Violations
8
OOS violations
30
Distinct codes

Violations by BASIC

click to filter codes

71
total

Most inspected in · top 2 states

  • AZ9
  • CA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 10% vs the 6.7% 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

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
15
Violations
4
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 47%Other 40%Driver Fitness 7%Not in SMS 7%
Focus here first
1Vehicle Maintenance
7 violations · 2 OOS · 47% 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
  • 393.207F-SDASSuspension - Deflated air suspension · OOS
  • 393.9A-LBLLighting - Backup lamp inoperative
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
6 violations · 40% of recent
  • 392.2-SLLEQP×2State/Local Laws - Violation of state and local law - Equipment violation.
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 393.60DWindshield / Windows - Tinting permits less than 70% of light transmittance
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 7% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
🎓
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).

10
Inspections
84
Violations
9
Out-of-service
436
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

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

4 trailer 2 truck 2 incomplete vehicle
2018 KENWORTH T680seen 4×
1XKYD49X8JJ193478· 17A481 AZ
2016 PETERBILT 348seen 3×
2NP3LJ0X0GM324661· 8GA820 AZ
2013 DRAGON PRODUCTS Dragon Productsseen 3×
1D9SD4027DR661741· 05W7254 AZ
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV9HDHP7651· 85A0PY AZ
2028 MIDLAND MFG LTD Semi Trailer
2M9B2S4C1WR018599· LNA9KS AZ
2006 PETERBILT 357
1NPAL00X06D648800· ONA3DW AZ
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2481EA891418· 3ZA104 AZ
2016 MANAC TRAILERS USA Manac
5MC424011G3156522· AM4925 OK

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
JUAN RIVAS
Operation
Intrastate (Non-Hazmat)
Registered since
2024-06-12
Last MCS-150 update
2025-01-20
Census status
Active

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares VINs or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
4
Fleet-transfer links
2
Most shared VINs
11
Strong links
Possible reincarnation pattern: JUAN RIVAS (USDOT 1587660, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
ACX INTERMODAL INC
USDOT 1418618Active· WILMINGTON, CA
Strong
Officer
2
ACX PACIFIC NORTHWEST INC
USDOT 1318738Active· ELLENSBURG, WA
Strong
Officer
3
EMPORIUM TX LLC
USDOT 4042830Active· WYLIE, TX
Strong
Officer
4
JRC LANDSCAPING LLC
USDOT 4389132Active· FREDERICK, MD
Strong
Officer
5
JUAN RIVAS
USDOT 1587660Inactive· ELEVATOR, AR
Strong
Officer
6
JUAN RIVAS
USDOT 1855263Active· PASADENA, TX
Strong
Officer
7
JUAN RIVAS
USDOT 878187Inactive· DENVER CITY, TX
Strong
Officer
8
MARGARITAS TRANS INC
USDOT 3421872Active· RIALTO, CA
Strong
Officer
9
R & R TRANSPORTATION LLC
USDOT 3218827Active· ALBUQUERQUE, NM
Strong
Officer
10
RIVAS ON THE GO LLC
USDOT 3274252Active· BROOKSVILLE, FL
Strong
Officer
11
RIVAS TRANSPORT, LLC
USDOT 2704585Active· COVINA, CA
Strong
Officer
Medium· 1
IINAD TRUCKING LLC
USDOT 3299286Active· PHOENIX, AZ
Medium
Shared VIN · 2
5MC424011G31565221D9SD4027DR661741

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

2 events
  1. 01/20/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 06/12/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-01-20
Reported mileage
1 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.