CSA
Authorized · PropertyUSDOT 4375148· MC1714241· CARRIER· EIN 81-3792578
⬇ PDF report

ATHENA LOGISTIC SOLUTIONS LLC

890 N INDUSTRIAL PARK AVE, NOGALES, AZ, 85621-1729(520) 980-5045als@athenalogisticsolutions.comMARIA VELASCO
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
New Horizon Insurance Company
Vehicle OOS
25%
above 22% national avg
Driver OOS
7.5%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MC1714241

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/24/2026
New Horizon Insurance Company· policy NHS1919330
Authority history (4) ▾
03/05/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/23/2026)
06/30/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/27/2025)
05/06/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/09/2025)
04/04/2025ENTERPRISEGRANTED
Insurance history2 insurers on record
Filing timeline (5)
  1. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/202604/24/2026
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/26/202504/01/2026
  3. QUALITAS INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 06/02/202508/04/2025
  4. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/02/202506/26/2025
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/01/202506/02/2025

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.

Vehicle24 inspections · 25% OOS · National 22%
Driver40 inspections · 7.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

40 inspections · 107 violations (12 OOS) · 20% of inspections had an OOS finding.

40
Inspections
107
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 7 states

  • US13
  • AZ10
  • NM3
  • AL1
  • CA1
  • LA1
  • TN1

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 90% 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 contributing17 violations · 1 OOS (24 mo)
False log / RODS1 OOS7 viol53%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain3× · 25%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS3× · 20%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 8%
Following / lane / reckless6 viol33%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time2× · 12%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 12%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 8%
Log / ELD device4 viol14%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 9%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.2× · 4%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 2%
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 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 93% is at/over the 80% 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 contributing9 violations · 3 OOS (24 mo)
Driver qualification / CDL / medical3 OOS4 viol63%
  • 391.11B5-LNCDLNVELicense - Endorsement - Operate a CMV without proper endorsement1× · 23%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 19%
  • 383.95A-LCDLRestriction - (CDL) - Operate a CMV in violation of a restriction1× · 12%
English language5 viol37%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement5× · 37%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 95% is at/over the 80% 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 contributing82 violations · 10 OOS (24 mo)
Brakes5 OOS36 viol43%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured15× · 17%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve5× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 5%
Lighting / lamps16 viol21%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.3× · 7%
  • 393.11B-CSRIGRRConspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19933× · 5%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 4%
Tires1 OOS5 viol12%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 6%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 5%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 2%
Other2 OOS10 viol9%
  • 396.5B-LLubrication - Oil or grease leak5× · 4%
  • 393.201A-FRSCFrame - Cracked siderail web around the radius into the bottom flange2× · 3%
  • 393.78A-WSWashers - Inoperative washing system.2× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 7.5% 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

A high share of violations are occurring in Santa Cruz County, AZ

Medium impact

47 of 67 violations in the last 12 months (70%) came from inspections in Santa Cruz County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Santa Cruz County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 38% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol58%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 30%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 27%
Other1 viol30%
  • 392.71A-DDriver - Using or equipping a CMV with a radar detector1× · 30%
Speeding1 viol12%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 12%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% 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.

Improving
7
Inspections
9
Violations
1
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 33%Other 33%Hours-of-Service Compliance 22%Unsafe Driving 11%
Focus here first
1Vehicle Maintenance
3 violations · 33% of recent
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates
  • 392.2-SLLMFState/Local Laws - Wheel (mud) flaps missing or defective
  • 393.78A-WSWashers - Inoperative washing system.
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
3 violations · 1 OOS · 33% of recent
  • 395.3A2-HOSPRNPDriving beyond 14 hour duty period. (Property carrying vehicle) - Nominal Violation
  • 395.3A3-HOSPRNPDriving beyond 11 hour driving limit in a 14-hour period. (Property carrying vehicle) - Nominal Violation
  • 395.3A2-HOSPRNCDriving beyond 14 hour duty period at time of inspection. (Property carrying vehicle) - Nominal Violation · OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Hours-of-Service Compliance
2 violations · 22% of recent
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

40
Inspections
129
Violations
15
Out-of-service
724
CSA points
1
Crashes
6
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

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

26 trailer 15 truck
2018 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR8JDJU1300· MPA6P0 AZ
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR5NSMZ2113· GRA1VZ MX
2019 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR9KLKM1439· MNA8P0 AZ
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR7NSMZ2114· AL16536 AZ
2022 KENWORTH T680seen 4×
1XKYD49X9NJ475148· AN56497 AZ
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXNSMZ2110· GNA8VZ AZ
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV8KSKF2719· AM55898 AZ
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR9JDJT9278· M7A0XV AZ
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8PSNZ5142· AM24366 AZ
1982 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAP0628CT570992· 4WG4958 CA
1982 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0625CT571033· 4WG4959 CA
2022 KENWORTH T680seen 2×
1XKYD49X7NJ475164· LWA7Y5 AZ
2009 WABASH Wabash National Corporationseen 2×
1JJV532W09L319475· BKA0Z4 AZ
2008 WABASH Wabash National Corporation
1JJV532W88L107325· 863926 AZ
2013 WABASH VANS Dry Van Duraplate
1JJV532D7DL756039· 4WG4973 CA
2002 WABASH Wabash National Corporation
1JJV532W62L800790· 59399D AZ
2022 FREIGHTLINER Cascadia
3AKJHHDR1NSMZ2111· GPA4VZ AZ
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25339U609055· Y2A9A1A AZ
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS083311· 4UZ8102 CA
2005 WABASH Wabash National Corporation
1JJV532W65L908475· 72742C AZ
2022 ATRO REMOL
3ELDTMS44N6002143· 09UK5L MX
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3PS083291· 4UX8127 CA
2017 WABASH VANS Dry Van Duraplate
1JJV532D2HL033186· Y9A0X1 AZ
1983 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0627DT578762· 4WG4965 CA
2001 WABASH Wabash National Corporation
1JJV532W01L725082· 59397D AZ
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3PS083310· 4UZ8101 CA
1995 GREAT DANE TRAILERS Great Dane Trailers
1GRDM9626SM093515· 465UM5 MX
2022 FREIGHTLINER Cascadia
3AKJHHDR3NSMZ2112· AM24534 AZ
2019 WABASH VANS Dry Van Duraplate
1JJV532D9KL120848· 2AA784 AZ
2022 KENWORTH T680
1XKYD49X0NJ475216· LNA5Z5 AZ

+ 11 more.

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

3

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
13
13 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+ mi13 drivers
Company officer
MARIA VELASCO
Operation
Interstate
Registered since
2025-03-11
Last MCS-150 update
2025-06-14
Census status
Active

Fleet: 10 trucks · 10 owned tractors · 58 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, addresses, phone numbers or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
5
Fleet-transfer links
12
Most shared VINs
5
Strong links
Strong· 5
1
ATHENA LOGISTIC SOLUTIONS LLC
USDOT 2937870Active· NOGALES, AZ
Strong
PhoneShared VIN · 12
3AKJHHDR7NSMZ21143AKJHHDR1NSMZ21113AKJHHDR8PSNZ51423AKJHHDRXNSMZ21101JJV532W65L9084753AKJHHDR3NSMZ2112
2
MIGUEL ANGEL VELASCO
USDOT 843917Active· NOGALES, SO
Strong
Shared VIN · 8
1GRDM9626SM0935151JJV532D9DL7467881JJV532W65L9084751GRAP0620CT5711651GRAP0627CT5710651JJV532W31L738327
3
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Strong
Shared VIN · 4
1XKYD49XXNJ4752101XKYD49X7NJ4751641XKYD49X0NJ4752161XKYD49X9NJ475148
4
HOUSEHOLD DISCARD PROGRAM INC
USDOT 3097528Active· CHEHALIS, WA
Strong
Officer
5
THRIFT CITY STORES INC
USDOT 2354442Active· TACOMA, WA
Strong
Officer
Medium· 3
MIRIAM VIRGINIA VALENZUELA SANDOVAL
USDOT 2917409Active· NOGALES, SO
Medium
Shared VIN · 2
3H3V532K3PS0832911JJV532W62L800790
MIRIAM VIRGINIA VALENZUELA SANDOVAL
USDOT 2938101Inactive· NOGALES, SO
Medium
MailingPhone
TRITON CARRIERS LLC
USDOT 3246598Active· NOGALES, AZ
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

12 events
  1. 04/24/2026Insurance filed — New Horizon Insurance Company

    Liability (BIPD) — BMC-91X · policy NHS1919330

  2. 04/24/2026Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1919330

  3. 04/01/2026Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-64977-01

  4. 03/05/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2026)

  5. 08/04/2025Insurance name changed — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-64977-01

  6. 06/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2025)

  7. 06/26/2025Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-64977-01

  8. 06/14/2025MCS-150 update filed
  9. 06/02/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZ-64977-01

  10. 05/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2025)

  11. 04/04/2025ENTERPRISE — GRANTED
  12. 03/11/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-06-14
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 21, 2026, 7:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.