VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
C ORTIZ TRUCKING LLC
USDOT 4259934 · MC1652606 · EIN 99-3636146 · AUTHORIZED FOR Property
4324 FABULOUS FINCH LANE, BARTOW, FL, 33830
(303) 931-5646 · CAMILO ORTIZ DUARTE
60
Moderate risk
Risk factors
Vehicle OOS 60% — well above the 22% national averageDriver OOS 55.6% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
12 / 32
Inspections / CSA pts (24mo)
11 / 425
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy URG05896 · eff 07/21/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate60% · nat 22%
Driver OOS rate55.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance294 pts
Hours-of-Service Compliance141 pts
Other11 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8A1-HOSP | Hours-of-Service Compliance | 3 | 3 | 56 |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 3 | 1 | 46 |
| 393.9TS | Vehicle Maintenance | 2 | 36 | |
| 396.17C-PI | Vehicle Maintenance | 3 | 28 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 21 |
| 393.75A1-TAORETA | Vehicle Maintenance | 1 | 1 | 20 |
| 393.19 | Vehicle Maintenance | 1 | 18 | |
| 393.9 | Vehicle Maintenance | 3 | 18 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 1 | 18 |
Most inspected states
TX3
SD1
NE1
KS1
ID1
UT1
OH1
FL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.64 | 0.00 | — | ▼ better |
| Hours-of-Service Compliance | 4.72 | 4.66 | ≈88–95% (over 65) | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 18.15 | 19.09 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-08-31. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 67% (5 OOS) · Following / lane / reckless 33% (1 OOS)
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 32 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 48% (2 OOS) · Brakes 24% (1 OOS) · Inspection / repair / DVIR 10%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 21 pts in ~12 months if worked down.
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
A high share of violations are occurring in Rockwall County, TX · medium impact
• Review the inspections from Rockwall County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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: 4 inspections, 22 violations, 6 OOS, 1 clean · trending worse.
1. Vehicle Maintenance13 viol · 2 OOS · 59%
393.9A-LIL ×2, 393.9 ×2, 393.19
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 2 clean inspections would cut this BASIC ~25% (to 13.612).
2. Other5 viol · 23%
396.17C ×2, 390.21TB2-DOT, 393.95F
✓ Do — and document — a real pre-trip and post-trip DVIR
✓ Keep the annual inspection current and records in the truck
3. Hours-of-Service Compliance3 viol · 3 OOS · 14%
395.8A1-HOSP ×2, 395.8A-ELD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 3.54).
Repeat offenders: 395.8A1-HOSP ×2, 393.9A-LIL ×2, 393.9 ×2, 396.17C ×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 — 12 vehicles seen in inspections
6 truck5 trailer1 other
Company profile
Officer
CAMILO ORTIZ DUARTE
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
8
Registered since
2024-06-26
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (11 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JQZ ENTERPRISE LLC | 2965693 | 2 VINs | medium |
| SARABIA TRUCKING LLC | 884278 | 2 VINs | medium |
Activity history (recent)
07/21/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91 · policy URG05896
04/12/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-26
04/08/2026 — MCS-150 update filed
0.1M mi reported (2024)
03/07/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
03/07/2026 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-26
02/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/10/2026)
01/28/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
01/02/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/09/2026)
01/01/2026 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
01/01/2026 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
12/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/15/2025)
11/27/2025 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
11/27/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
10/31/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/18/2025)
09/25/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
09/25/2025 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
08/30/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
08/30/2025 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0004376-25
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/4259934.