CSA
Authorized · PropertyUSDOT 4491553· MX1776927· CARRIER
⬇ PDF report

LEONARDO ONTIVEROS PEREZ

DE LA CONQUISTA 7, NOGALES, SO, 84063(631) 357-1548ontiverosperezleonardo@gmail.comLEONARDO ONTIVEROS PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 100% — well above the 22% 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

MX1776927

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
11/18/2025FOR HIRE PROPERTYGRANTED

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 29 violations (4 OOS) · 33% of inspections had an OOS finding.

4
Inspections
29
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 2 states

  • US5
  • AZ1

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.

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

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 16.7% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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.

3
Inspections
1
Violations
1
Out-of-service
2
Clean
Where the violations are
Driver Fitness 100%
Focus here first
1Driver Fitness
1 violation · 1 OOS · 100% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · 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
🎓
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).

6
Inspections
29
Violations
4
Out-of-service
130
CSA points
0
Crashes
1
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.

6 trailer 1 truck
2015 FREIGHTLINER Cascadiaseen 6×
1FUJGEDV8FLGJ9726· 78ET1L MX
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25314U095103· 58A4CNA AZ
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25305U541209· VGA7WK AZ
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25395M674809· 486WR7 MX
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25388U478218· 35UH6B MX
2001 WABASH Wabash National Corporation
1JJV532W91L725002· 4PN3928 CA
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3FT569116· 51UV2V MX

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
LEONARDO ONTIVEROS PEREZ
Operation
Interstate
Registered since
2025-11-06
Last MCS-150 update
2025-11-06
Census status
Active

Fleet: 1 trucks.

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 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
6
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
COMERCIALIZADORA MARSER SA DE CV
USDOT 2934228Active· NOGALES, SO
Strong
Shared VIN · 3
1UYVS25395M6748091UYVS25388U4782183H3V532C3FT569116
Medium· 10
ADMINISTRADORES DE MAQUILA S DE RL DE CV
USDOT 3290651Inactive· NOGALES, SO
Medium
Mailing
ALMA ROSALIA RUIZ ESQUIVEL
USDOT 2875766Inactive· NOGALES, SO
Medium
Mailing
EASY REPACK SOLUTION LLC
USDOT 2961528Active· NOGALES, AZ
Medium
Mailing
JUAN CARLOS ARAGON PALAZUELOS
USDOT 2953192Inactive· NOGALES, SO
Medium
Mailing
LAUTERIO VIDAL LOPEZ
USDOT 2920093Inactive· CABORCA, SO
Medium
Mailing
LOGISTICA BALJIM SA DE CV
USDOT 4326187Active· NOGALES, SO
Medium
Mailing
LUIS GUSTAVO REYES CORRALES
USDOT 4364100Active· MAZATLAN, SI
Medium
Mailing
PV CITRICS LLC
USDOT 3351586Inactive· NOGALES, AZ
Medium
Mailing
TRANSPORTES REASA LOGIST SA DE CV
USDOT 4497637Active· CULIACAN, SI
Medium
Mailing
YARELI GALVEZ
USDOT 3216116Inactive· NOGALES, SO
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. 11/18/2025FOR HIRE PROPERTY — GRANTED
  2. 11/06/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 11/06/2025MCS-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
2025-11-06
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, 11:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.