VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
CASABLANCA USA TRANSPORTATION LLC
USDOT 4387142 · MC1720601 · EIN 33-4254700 · AUTHORIZED FOR Property
614 ENTERPRISE ST, LAREDO, TX, 78045
(956) 725-0566 · FERNANDO RAFAEL GARZA
85
Low risk
Risk factors
Driver OOS 20% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
5 / 123
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Highlander Specialty Insurance Company — $750K BIPD · policy DD02RAL02124001 · eff 09/15/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate20% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance123 pts
Other11 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 30 |
| 393.11A1-LCHL | Vehicle Maintenance | 1 | 18 | |
| 393.55D2-B | Vehicle Maintenance | 1 | 12 | |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 393.9H | Vehicle Maintenance | 1 | 12 | |
| 393.11TL | Vehicle Maintenance | 1 | 9 | |
| 393.45B2UV | Vehicle Maintenance | 1 | 8 | |
| 396.5B-HWSLIW | Vehicle Maintenance | 2 | 8 | |
| 393.45UV | Vehicle Maintenance | 1 | 8 | |
| 393.9A-LCL | Vehicle Maintenance | 1 | 6 |
Most inspected states
TX5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.58 | 10.58 | — | steady |
Latest inspection 2026-08-16. “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
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
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness 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.
90-day safety improvement plan
Last 90 days: 1 inspections, 5 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance4 viol · 80%
393.11A1-LCHL, 393.55D2-B, 393.55E-B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 2 clean inspections would cut this BASIC ~25% (to 7.935).
2. Other1 viol · 1 OOS · 20%
392.2-LCDLR
✓ Track CDL, medical card, and endorsement expirations ahead of time
✓ Keep the DQ file complete and the medical card on the driver
🎓 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 — 4 vehicles seen in inspections
2 truck2 trailer
Company profile
Officer
FERNANDO RAFAEL GARZA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
3
Registered since
2025-04-01
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FG3 LOGISTICS LLC | 3233259 | mailing, address | medium |
| LSG SA DE CV | 2105932 | mailing | medium |
| SAYMA EXPRESS CARGO LLC | 2966130 | address | medium |
Activity history (recent)
09/15/2026 — Insurance filed — Highlander Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DD02RAL02124001
09/15/2026 — Insurance ended — Cimarron Insurance Company, Inc.
policy CIMD20250187
02/23/2026 — MCS-150 update filed
0.0M mi reported (2025)
09/17/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
08/27/2025 — Insurance filed — Cimarron Insurance Company, Inc.
Liability (BIPD) — BMC-91X · policy CIMD20250187
04/01/2025 — 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/4387142.