CSA
Authorized · PropertyUSDOT 4310488· MX1688756· CARRIER
⬇ PDF report

BLACK & WHITE TRUCKING

Legal: MARCO DANY MALDONADO OLIVAS

CALLE 9A SIN NUMERO, ALVARO OBREGON, CI, 31610(625) 134-4439blackandwhitetrucking9@gmail.comMARCO DANY MALDONADO OLIVAS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 33.3% — above the 6.7% national average

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.

Authority & insurance

MX1688756

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
11/27/2024PRIVATE CARRIERGRANTED

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

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

Vehicle8 inspections · 12.5% OOS · National 22%
Driver12 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

12 inspections · 45 violations (6 OOS) · 42% of inspections had an OOS finding.

12
Inspections
45
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 5 states

  • NM4
  • US3
  • TX2
  • MO2
  • OK1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 91% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing11 violations · 3 OOS (24 mo)
False log / RODS3 OOS6 viol85%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 29%
  • 395.8A-ELDELD - No record of duty status (ELD Required)2× · 29%
  • 395.8F01Drivers record of duty status not current1× · 21%
Log / ELD device4 viol11%
  • 395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements2× · 6%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 3%
  • 395.22H1Driver failing to maintain ELD user's manual1× · 3%
Other1 viol4%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 4%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 33.3% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 77% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing12 violations (24 mo)
Lighting / lamps7 viol67%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19972× · 27%
  • 393.9Inoperable Required Lamp1× · 11%
  • 393.11LRNo Lower rear retroreflective sheeting or reflex reflective materials as required for vehicles manufactured after December 19931× · 11%
Brakes4 viol29%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 15%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 7%
Load securement1 viol4%
  • 393.87A-FPLAFlag - Required flag(s) - any missing flag on a projecting load when more than one is required1× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 42 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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.

▲ Trending worse
1
Inspections
8
Violations
1
Out-of-service
0
Clean
Where the violations are
Hours-of-Service Compliance 25%Vehicle Maintenance 25%Not in SMS 25%Other 25%
Focus here first
1Hours-of-Service Compliance
2 violations · 25% of recent
  • 395.8F01Drivers record of duty status not current
  • 395.24C2IIIDriver failed to manually add shipping document number
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
2Vehicle Maintenance
2 violations · 25% of recent
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997
  • 393.9Inoperable Required Lamp
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Not in SMS
2 violations · 1 OOS · 25% of recent
  • 392.9AA2Operating beyond the Scope of Operating Authority Granted · OOS
  • 392.2RGState vehicle registration or License Plate violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

12
Inspections
45
Violations
6
Out-of-service
177
CSA points
0
Crashes
4
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

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

4 trailer 2 truck 1 other
2014 VOLVO TRUCK VNLseen 8×
4V4NC9EH0EN160913· DL2673B CI
2011 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 4×
1TTE532C2B3407503· TEMP CI
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532CXJT410022· 2CE538A CI
2016 KENWORTH T680seen 4×
1XKYDP9X1GJ466318· DY0165B MX
2026 SEMIREMOLQUES EL PAISANO Semiremolques el Paisano
3S9G6FL13TC097018· TEMP MX
2000 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INC
4U3B04827YL002144· 3219 CI
UNPUBLISHE
3A9B53N22AT146138· 56UY1 CI

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
MARCO DANY MALDONADO OLIVAS
Operation
Interstate
Registered since
2024-10-16
Last MCS-150 update
2024-10-16
Census status
Active

Fleet: 2 trucks · 3 owned trailers.

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 addresses with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
5
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 59
AARON TOBON MARTINEZ
USDOT 3641495Inactive· HERMOSILLO, SO
Medium
Mailing
ABDIEL ALFREDO LUGO RAMIREZ
USDOT 4505770Active· JUAREZ, CI
Medium
Mailing
ABDUL AARON PENA GOMEZ
USDOT 4557182Active· CHIHUAHUA, CI
Medium
Mailing
ALBERTO CANO OROZCO
USDOT 4081995Inactive· JUAREZ, CI
Medium
Mailing
ALBERTO JOSE ROBLES AVITIA
USDOT 4578312Inactive· ALVARO OBREGON, CI
Medium
Mailing
ALEJANDRO RIVAS ZUNIGA
USDOT 4507516Active· JUAREZ, CI
Medium
Mailing
ALFREDO NAVA PALOMO
USDOT 4487137Active· JUAREZ, CI
Medium
Mailing
ANTONINO-RAMIREZTRANSPORTES S DE RL DE CV
USDOT 4578075Inactive· JUAREZ, CI
Medium
Mailing
ARTURO AARON TREVIZO NEVAREZ
USDOT 4205126Active· OJO DE AGUA, CI
Medium
Mailing
CARLOS MARIO ENRIQUEZ MARQUEZ
USDOT 4264711Active· CUAUHTEMOC, CI
Medium
Mailing
CARLOS MIGUEL LOPEZ MORENO
USDOT 4261407Active· JUAREZ, CI
Medium
Mailing
COMERCIALIZADORA LOS ANGELES SPORTS MEXICO SA DE CV
USDOT 3819986Inactive· IXTAPALUCA, MX
Medium
Mailing
CONCRETO Y ELECTRICIDAD SA DE CV
USDOT 4314329Active· TORREON, CH
Medium
Mailing
DANIEL LEAL PONCE
USDOT 3146263Inactive· JUAREZ, CI
Medium
Mailing
DIEGO ALBERTO HERNANDEZ MIJAREZ
USDOT 3899385Active· JUAREZ, CI
Medium
Mailing
EDGAR MARTIN CHAPARRO MEDINA
USDOT 4348221Inactive· JUAREZ, CI
Medium
Mailing
ENRIQUE OMAR GARIBAY RIVERA
USDOT 4504657Active· JUAREZ, CI
Medium
Mailing
EQUIPOS GLEZCO SA DE CV
USDOT 3592791Inactive· JIMENEZ, CI
Medium
Mailing
FRANCISCO WALL LOEWEN
USDOT 4488882Active· CUAUHTEMOC, CI
Medium
Mailing
FRANSCISCO JOSE COTA REYES
USDOT 3100887Inactive· JUAREZ, CI
Medium
Mailing
GEORGINA DELGADO CARRILLO
USDOT 4475939Active· JUAREZ, CI
Medium
Mailing
GREGORIO ADAN NEVAREZ JAQUEZ
USDOT 4475859Active· CHIHUAHUA, CI
Medium
Mailing
HUMBERTO ARTURO SAENZ RAMIREZ
USDOT 4580400Active· JUAREZ, CI
Medium
Mailing
JANETH MELISSA RUIZ GARCIA
USDOT 4348585Active· JUAREZ, CI
Medium
Mailing
JOCELYN ISABEL PEREZ ORTEGA
USDOT 4483234Active· JUAREZ, CI
Medium
Mailing
JOEL ERNESTO SAENZ RIVERA
USDOT 3535317Inactive· JUAREZ, CI
Medium
Mailing
JOHANN FROESE LOEWEN
USDOT 3896548Inactive· CUAUHTEMOC, CI
Medium
Mailing
JORGE ANTONIO YANAR RAMIREZ
USDOT 4309972Inactive· JUAREZ, CI
Medium
Mailing
JORGE RUEDA GARCIA
USDOT 4298083Inactive· BUENAVENTURA, CI
Medium
Mailing
JORGE TRINIDAD LOPEZ ESTRADA
USDOT 4482665Active· JUAREZ, CI
Medium
Mailing
JOSE FERNANDO OLIVAS NEVAREZ
USDOT 3825723Inactive· JUAREZ, CI
Medium
Mailing
JOSE LUIS SAENZ PEREZ
USDOT 4368408Active· CHIHUAHUA, CI
Medium
Mailing
JOSE MANUEL ORPINEDA HERRERA
USDOT 3510753Inactive· HIDALGO DEL PARRAL, CI
Medium
Mailing
JOSE ROSALES MENDEZ
USDOT 4488302Active· JUAREZ, CI
Medium
Mailing
JUAN CARLOS CARDONA CARRERA
USDOT 3556257Inactive· JUAREZ, CI
Medium
Mailing
JUAN SANCHEZ MARQUEZ
USDOT 4486899Active· JUAREZ, CI
Medium
Mailing
JULIO OLIVAS GUERRERO
USDOT 4332225Active· CUAUHTEMOC, CI
Medium
Mailing
LOGISTICA CDJ S DE RL DE CV
USDOT 4078069Inactive· JUAREZ, CI
Medium
Mailing
LUIS DANIEL GUZMAN MANRIQUEZ
USDOT 4348548Active· JUAREZ, CI
Medium
Mailing
LUIS OMAR CORDERO NEVAREZ
USDOT 4253047Active· JUAREZ, CI
Medium
Mailing
LUIS PEDRO TREJO GOMEZ
USDOT 4210017Inactive· NUEVO LAREDO, TA
Medium
Mailing
MANUEL OLIVAS CRUZ
USDOT 3825702Inactive· JUAREZ, CI
Medium
Mailing
MORENDEX SA DE CV
USDOT 4509635Active· MONTERREY, NL
Medium
Mailing
OMAR REYNA LARA
USDOT 4309280Active· IZTACALCO, MX
Medium
Mailing
PETROFLETES DEL DESIERTO SA DE CV
USDOT 4480262Active· DELICIAS, CI
Medium
Mailing
RAFAEL SABINO RAMOS GUTIERREZ
USDOT 4567702Inactive· CHIHUAHUA, CI
Medium
Mailing
RAFAEL SOLIS MARTINEZ
USDOT 3738623Inactive· JUAREZ, CI
Medium
Mailing
RAMON RASCON PEREZ
USDOT 4235783Inactive· CHIHUAHUA, CI
Medium
Mailing
RAUL BAILON CARO
USDOT 4043652Inactive· SAN ISIDRO, CI
Medium
Mailing
ROSA GABRIELA RUIZ ARCHULETA
USDOT 4487493Active· JUAREZ, CI
Medium
Mailing
ROSA JAZMIN RUIZ LOPEZ
USDOT 3126401Inactive· TORREON, CH
Medium
Mailing
ROSAYANNEL IBUADO LOPEZ
USDOT 3550122Inactive· JUAREZ, CI
Medium
Mailing
SANJUANA RIVERA SEGOVIA
USDOT 4339725Active· JUAREZ, CI
Medium
Mailing
SERVICIOS ECOLOGICOS Y RECICLADOS S DE RL MI
USDOT 4323060Active· HIFALGO DEL PARRAL, CI
Medium
Mailing
Mailing
TRANSPORTES EL 26 SA DE CV
USDOT 4336233Active· CUAUHTEMOC, CI
Medium
Mailing
TRANSPORTES RTO S DE RL DE CV
USDOT 3728910Inactive· JUAREZ, CI
Medium
Mailing
Medium
Mailing
VENTANAS JM SA DE CV
USDOT 3867907Active· CUAUHTEMOC, CI
Medium
Mailing

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

3 events
  1. 11/27/2024PRIVATE CARRIER — GRANTED
  2. 10/16/2024Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

  3. 10/16/2024MCS-150 update filed

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-10-16
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 11:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.