CSA
Authorized · PropertyUSDOT 4429919· MC1742896· CARRIER· EIN 33-4716585
⬇ PDF report

3M CARGO EXPRESS LLC

446 NW 11TH ST, HOMESTEAD, FL, 33030(786) 921-5209manuelfleites1997@icloud.comMANUEL ESPINOSA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
EVOLUM RISK RETENTION GROUP, INC.
Vehicle OOS
42.9%
above 22% national avg
Driver OOS
75%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 42.9% — well above the 22% national averageDriver OOS 75% — 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

MC1742896

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 07/16/2025
EVOLUM RISK RETENTION GROUP, INC.· policy POCL00000205
Authority history (2) ▾
03/13/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/23/2026)
07/22/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (2)
  1. EVOLUM RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 07/16/202504/09/2026
  2. EVOLUM RISK RETENTION GROUP, INC.$1MReplaced
    BIPD/Primary · eff 07/16/202507/16/2025

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.

Vehicle7 inspections · 42.9% OOS · National 22%
Driver8 inspections · 75% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 66 violations (19 OOS) · 89% of inspections had an OOS finding.

8
Inspections
66
Violations
19
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

32
total

Most inspected in · top 8 states

  • MA1
  • NY1
  • AL1
  • PA1
  • GA1
  • TX1
  • SC1
  • NC1

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 60% 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 contributing12 violations · 6 OOS (24 mo)
False log / RODS6 OOS8 viol92%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed5× · 75%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 14%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 2%
Log / ELD device4 viol8%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 2%
  • 395.22H1Driver failing to maintain ELD user's manual1× · 2%
  • 395.22H2Driver failing to maintain ELD instruction sheet1× · 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 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% is at/over the 75% 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 contributing19 violations · 6 OOS (24 mo)
Tires5 OOS6 viol50%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves3× · 30%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 10%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 8%
Inspection / repair / DVIR4 viol20%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection4× · 20%
Lighting / lamps4 viol16%
  • 393.25A-LLighting - Lamps (other than headlamps), not securely mounted1× · 6%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 6%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 2%
Brakes1 OOS1 viol6%
  • 393.43D-BBrake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly1× · 6%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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

High impact

Vehicle OOS rate is 42.9% vs the 22% national average. Driver OOS rate is 77.8% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Medium impact

Estimated Controlled Substances/Alcohol percentile of 69% is close to the 75% intervention line — worth getting ahead of before it crosses.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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.

1
Inspections
7
Violations
2
Out-of-service
0
Clean
Where the violations are
Other 43%Vehicle Maintenance 29%Driver Fitness 14%Hours-of-Service Compliance 14%
Focus here first
1Other
3 violations · 43% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Vehicle Maintenance
2 violations · 29% of recent
  • 396.17C-PI×2Operating a CMV without documentation of a periodic inspection
Do this
  • Do — and document — a real pre-trip and post-trip DVIR
  • Keep the annual inspection current and records in the truck
3Driver Fitness
1 violation · 1 OOS · 14% of recent
  • 383.51A-SOUTDriving a CMV while CDL is suspended for safety-related or unknown reason and outside the state of driver's license issuance · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
🎓
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).

9
Inspections
66
Violations
19
Out-of-service
416
CSA points
0
Crashes
9
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

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

7 trailer 6 truck 1 incomplete vehicle
2021 FORD F-350seen 2×
1FT8W3DT7MEC86770· DW68SC FL
2018 KAUFMAN TRAILERS OF NE, INC.seen 2×
5SHFE4430JB000971· QB52FZ FL
2023 RAM 3500seen 2×
3C63RRGL8PG554455· FJLH16 FL
2006 TAKE 3 TRAILERS INCseen 2×
1T9TS53306B540126· DJ67GJ FL
2017 FREIGHTLINER Cascadia
3AKJGLDR0HSHV1104· DG00AA FL
2000 DELAVAN INDUSTRIES, INC Model 2878
1D9AB4524YW371149· QB66KK FL
2015 RAM 3500
3C63RRGL7FG579961· 56ERFL FL
2016 KAUFMAN TRAILERS OF NC
5VGFE4438GL004833· DJ68IK FL
2017 RAM 3500
3C63RRGL4HG775441· DU29MJ FL
2016 TAKE 3 TRAILERS INC Take 3 Trailers Inc
1T9AS482XGB540072· DU30MJ FL
2022 RAM 3500
3C63RRHL1NG179178· FVGL47 FL
2023 ATC TRAILERS ATC TRAILERS
4A9A15034PM260030· 02GCPH FL
2007 STERLING TRUCK LC Series Car Hauler
2FZHCMCV37AY64311· DF41DT FL
2007 COTTRELL C-09, C-11, CS-10, CS-12M3, CX-09, CX-5LSCH, CX-AK7, CX-LSFA-TRI
5E0AA14467G197116· N/A FL

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

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
3
3 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+ mi3 drivers
Company officer
MANUEL ESPINOSA
Operation
Interstate · Hazmat
Registered since
2025-06-26
Last MCS-150 update
2025-06-26
Census status
Active

Fleet: 2 trucks · 1 owned tractors · 2 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 officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
12
Fleet-transfer links
1
Most shared VINs
4
Strong links
Strong· 4
1
ESPINOSA EMBARQUE
USDOT 3406548Active· LYNN, MA
Strong
Officer
2
MANUEL ESPINOSA
USDOT 1692092Active· WAPPINGERS FALLS, NY
Strong
Officer
3
NEGRETE TRANSPORT LLC
USDOT 2472173Active· SAN YSIDRO, CA
Strong
Officer
4
SE GI PRODUCTS INC
USDOT 2600104Active· LAKE FOREST, CA
Strong
Officer

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

7 events
  1. 04/09/2026Insurance cancelled — EVOLUM RISK RETENTION GROUP, INC.

    BIPD/Primary · policy POCL00000205

  2. 03/13/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2026)

  3. 07/22/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  4. 07/16/2025Insurance filed — EVOLUM RISK RETENTION GROUP, INC.

    Liability (BIPD) — BMC-91X · policy POCL00000205

  5. 07/16/2025Insurance replaced — EVOLUM RISK RETENTION GROUP, INC.

    BIPD/Primary · policy POCL00000205

  6. 06/26/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 06/26/2025MCS-150 update filed

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
2025-06-26
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 23, 2026, 3:27 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.