VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
TRANSBORDER SHIPPERS
USDOT 4295252 · FF65888 · NOT AUTHORIZED
213 S RANGERVILLE RD, HARLINGEN, TX, 78552
(469) 638-3570 · LUIS CURRUCHICHE
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 80% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
7 / 56
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate80% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance49 pts
Other12 pts
Not in SMS8 pts
Hours-of-Service Compliance7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9 | Vehicle Maintenance | 6 | 12 | |
| 393.11 | Vehicle Maintenance | 3 | 9 | |
| 395.8A-ELD | Hours-of-Service Compliance | 1 | 1 | 7 |
| 393.19 | Vehicle Maintenance | 1 | 6 | |
| 393.9TS | Vehicle Maintenance | 1 | 6 | |
| 393.45UV | Vehicle Maintenance | 1 | 1 | 6 |
| 393.78 | Vehicle Maintenance | 4 | 4 | |
| 393.28 | Vehicle Maintenance | 1 | 3 | |
| 393.11S | Vehicle Maintenance | 1 | 3 | |
| 392.9AA1 | Not in SMS | 2 | 2 | 0 |
Most inspected states
TX5
US2
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 | 0.77 | 0.87 | — | ▲ worse |
| Driver Fitness | 1.22 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.42 | 13.32 | ≈92–96% (over 80) | ▲ worse |
Latest inspection 2026-04-20. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 73% · Brakes 12% (1 OOS) · Windshield / glass / mirrors 8%
• 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 46 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
Unsafe Driving 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.
Company profile
Officer
LUIS CURRUCHICHE
CDL drivers
2
Registered since
2024-09-12
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JOSE EVERARDO CAVAZOS PASSEMENT | 3388203 | 3 VINs | strong |
| DETLEF IQUIQUE | 3801951 | mailing | medium |
| FLORES TRANSPORT | 4002883 | mailing | medium |
| SUR TRANSPORT | 4006075 | mailing | medium |
Activity history (recent)
11/15/2024 — PROPERTY FREIGHT FORWARDER — DISMISSED
09/12/2024 — Registered with FMCSA
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
09/12/2024 — MCS-150 update filed
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/4295252.