VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
SOUTHWEST TRADERS INCORPORATED
USDOT 430314 · MC238373 · EIN 33-0191583 · AUTHORIZED FOR Property
27565 DIAZ ROAD, TEMECULA, CA, 92590
(951) 699-7800
90
Low risk
Risk factors
5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Satisfactory
Power units / drivers
85 / 181
Inspections / CSA pts (24mo)
246 / 1090
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
Active
Broker
None
CNA Insurance Companies — $1M BIPD · policy 7094885591 · eff 01/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate14.7% · nat 22%
Driver OOS rate0.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance913 pts
Other84 pts
Hours-of-Service Compliance71 pts
Unsafe Driving62 pts
Driver Fitness44 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 9 | 9 | 200 |
| 393.45B2-B-AIR | Vehicle Maintenance | 10 | 1 | 94 |
| 393.75A3-TAOLTIS | Vehicle Maintenance | 4 | 3 | 84 |
| 393.45B2-BHTD | Vehicle Maintenance | 4 | 4 | 60 |
| 393.55E-B | Vehicle Maintenance | 5 | 52 | |
| 395.24D-ELDPT | Hours-of-Service Compliance | 4 | 36 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 25 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 24 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 383.23A2-LCDLNP | Driver Fitness | 1 | 24 |
Most inspected states
CA238
AZ4
NV3
US1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.55 | 0.51 | ≈3–10% | ▼ better |
| Hours-of-Service Compliance | 0.14 | 0.14 | ≈29–36% | steady |
| Driver Fitness | 0.09 | 0.10 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.46 | 2.44 | ≈32–36% | ▼ better |
Latest inspection 2026-10-09. “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.
90-day safety improvement plan
Last 90 days: 30 inspections, 36 violations, 6 OOS, 11 clean · trending worse.
1. Vehicle Maintenance20 viol · 6 OOS · 56%
393.75A3-TAOL ×3, 393.45B2-B-AIR ×3, 393.55E-B ×3
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 39 clean inspections would cut this BASIC ~25% (to 1.845).
2. Other10 viol · 28%
392.2-SLLEWA2 ×2, 392.2-SLLSR ×2, 395.8D11-HOSF
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
3. Hours-of-Service Compliance5 viol · 14%
395.24D-ELDPT ×2, 395.8E-HOSPD, 395.22H1-ELDNUM
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 52 clean inspections would cut this BASIC ~25% (to 0.105).
Repeat offenders: 393.75A3-TAOL ×3, 393.45B2-B-AIR ×3, 393.55E-B ×3, 395.24D-ELDPT ×2, 392.2-SLLEWA2 ×2, 392.2-SLLSR ×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
Crash record — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/01/2026 | RANCHO CUCAMONGA, CA | ✓ | ||
| 05/23/2026 | UNINCORPORATED, CA | 1 | ✓ | |
| 07/29/2025 | UNINCORPORATED, CA | ✓ | ||
| 03/09/2025 | FRESNO, CA | ✓ | ||
| 02/20/2025 | LIVERMORE, CA | ✓ |
Equipment — 78 vehicles seen in inspections
41 truck37 trailer
Activity history (recent)
01/01/2025 — Insurance filed — CNA Insurance Companies
Liability (BIPD) — BMC-91X · policy 7094885591
01/01/2025 — Insurance replaced — EVEREST NATIONAL INSURANCE COMPANY
BIPD/Primary · policy RM1CA00090-241
01/13/2024 — Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
12/18/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/19/2024)
12/18/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/19/2024)
01/01/2022 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy BAP5611199
12/15/2014 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
12/15/2014 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
12/01/2014 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP 9881259 02
12/01/2013 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy TP 9881259 01
11/04/2013 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/26/2013)
11/04/2013 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/26/2013)
12/01/2012 — Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary · policy AS2-661-065726-03
01/30/2009 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (12/08/2014)
01/30/2009 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (12/08/2014)
01/15/2009 — Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
BIPD/Primary · policy Y-810-0062L848-TIL-06
12/01/2006 — Insurance replaced — FEDERAL INSURANCE CO.
BIPD/Primary · policy 7350-89-90
01/19/2005 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (01/21/2009)
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/430314.