VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
TREBOL USA LLC
USDOT 4318642 · MC1684585 · EIN 99-3559300 · AUTHORIZED FOR Property
118 FLECHA LN, LAREDO, TX, 78045
(956) 462-5678 · RAMIRO ALVAREZ
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
8 / 19
Inspections / CSA pts (24mo)
25 / 70
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
HIGHLANDER SPECIALTY INSURANCE COMPANY — $750K BIPD · policy DD02-RAL020856-01 · eff 02/05/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate4.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance42 pts
Unsafe Driving16 pts
Driver Fitness12 pts
Other4 pts
Not in SMS2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9TS | Vehicle Maintenance | 2 | 24 | |
| 391.11B2-Q | Driver Fitness | 1 | 1 | 12 |
| 392.2-SLLLR | Unsafe Driving | 1 | 9 | |
| 393.45DLUV | Vehicle Maintenance | 1 | 8 | |
| 396.3A1T | Vehicle Maintenance | 1 | 8 | |
| 392.2-SLLS3 | Unsafe Driving | 1 | 7 | |
| 393.9A-LIL | Vehicle Maintenance | 1 | 2 | |
| 393.75A2 | — | 1 | 0 | |
| 392.2W | Not in SMS | 1 | 0 | |
| 392.2-SLLED | — | 1 | 0 |
Most inspected states
TX16
CA2
KY2
GA1
IL1
NM1
UT1
MI1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.57 | 1.57 | — | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.22 | 0.23 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.77 | 1.89 | ≈15–19% | ▲ worse |
Latest inspection 2026-09-29. “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
A high share of violations are occurring in TX · medium impact
• Review the inspections from TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Hours-of-Service Compliance 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 62% · Brakes 19% · Tires 19%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected: could improve up to 11 pts in ~12 months if worked down.
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, 1 violations, 0 OOS, 3 clean · improving.
1. Other1 viol · 100%
393.75A2
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
🎓 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 — 28 vehicles seen in inspections
20 trailer8 truck
Company profile
Officer
RAMIRO ALVAREZ
Recordable crash rate
0 / MM mi
Annual mileage
1.3M mi (2025)
CDL drivers
19
Registered since
2024-11-05
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CLOVER TRUCKING INC | 3098996 | 13 VINs | strong |
| ALVAREZ TRUCKING INC | 676142 | officer | strong |
| CLOVER TRUCKING INC | 3744622 | officer | strong |
| DORAS TRUCKING LLC | 3805524 | officer | strong |
| RA CONSTRUCTION INDUSTRIES INC | 2720483 | officer | strong |
| RAMIRO H ALVAREZ | 949999 | officer | strong |
| RAMIRO OCAMPO ALVAREZ | 1037630 | officer | strong |
| TITOS TRUCKING 09 LLC | 3257457 | officer | strong |
⚠ Possible reincarnation: ALVAREZ TRUCKING INC (USDOT 676142, 1997).
Activity history (recent)
02/05/2026 — Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DD02-RAL020856-01
02/05/2026 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DD01-RAL000363-01
01/26/2026 — MCS-150 update filed
1.3M mi reported (2025)
01/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/05/2026)
02/11/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/05/2024 — 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/4318642.