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VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
PUNISHER TRUCKING LLC
USDOT 4253489
9209 S 27TH AVE, LAVEEN, AZ, 85339-1710
(602) 427-7475 · JUAN RIVAS
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
10 / 422
Crashes (24 mo)
0
CSA breakdown — violations by BASIC
Vehicle Maintenance392 pts
Driver Fitness30 pts
Other23 pts
Not in SMS1 pts
Top cited violations (by CSA points)
CodeBASICCountOOSCSA pts
396.17C-PIVehicle Maintenance648
393.75A3-TAOLVehicle Maintenance2240
383.23A2-LCDLNDriver Fitness1130
393.207F-SDASVehicle Maintenance1127
396.9D2-FTFVehicle Maintenance220
393.78A-WSVehicle Maintenance818
393.11A1-CSURRVehicle Maintenance218
393.9A-LBLVehicle Maintenance118
393.45D-BAALVehicle Maintenance1118
393.203E-CBPVehicle Maintenance316
Most inspected states
AZ9
CA1
Next monthly SMS run — projection
BASICOfficial (Sep 2026)ProjectedEst. %ileTrend
Driver Fitness1.301.36—▲ worse
Vehicle Maintenance17.6517.82—▲ worse
Latest inspection 2026-07-13. “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
Vehicle and driver 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
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, 6 violations, 3 OOS, 0 clean · improving.
1. Other3 viol · 50%
392.2-SLLEQP ×2, 392.2-SLLSR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
2. Vehicle Maintenance2 viol · 2 OOS · 33%
393.75A3-TAOL, 393.207F-SDAS
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
3. Not in SMS1 viol · 1 OOS · 17%
392.9AA1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 392.2-SLLEQP ×2
🎓 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 — 8 vehicles seen in inspections
4 trailer2 truck2 incomplete vehicle
Company profile
Officer
JUAN RIVAS
Annual mileage
0.0M mi (2024)
CDL drivers
1
Registered since
2024-06-12
Operation
Intrastate (Non-Hazmat)
Connections — 15 carriers
Shares identifiers with 15 carriers (4 via shared VINs).
CarrierUSDOTLinkStrength
ACX INTERMODAL INC1418618officerstrong
ACX PACIFIC NORTHWEST INC1318738officerstrong
EMPORIUM TX LLC4042830officerstrong
JRC LANDSCAPING LLC4389132officerstrong
JUAN RIVAS878187officerstrong
JUAN RIVAS1587660officerstrong
JUAN RIVAS1855263officerstrong
MARGARITAS TRANS INC3421872officerstrong
⚠ Possible reincarnation: JUAN RIVAS (USDOT 878187, 2000).
Activity history (recent)
01/20/2025 — MCS-150 update filed
0.0M mi reported (2024)
06/12/2024 — 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/4253489.