CSA
Authorized · PropertyUSDOT 558225· MX262067· CARRIER· EIN 20-1461208
⬇ PDF report

NAME

Legal: FERNANDO CAUSEY & JULIO CESAR MENDOZA

SECCION EL DORADO PLAYAS DE T, TIJUANA, BN(619) 661-0202cesarm@tlexpress.comFERNANDO CAUSEY
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NEW HORIZON INSURANCE COMPANY
Vehicle OOS
12.3%
below 22% national avg
Driver OOS
1.4%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX262067

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$750K on file
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/23/2026
NEW HORIZON INSURANCE COMPANY· policy NHS1864420
Authority history (1) ▾
03/09/1993PRIVATE CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (11)
  1. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/202602/21/2026
  2. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/07/202601/23/2026
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/202501/07/2026
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/202401/07/2025
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/22/202301/07/2024
  6. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/07/202306/22/2023
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/202201/07/2023
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/202101/07/2022
  9. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/202001/07/2021
  10. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/201901/07/2020
  11. TRAVELERS PROPERTY CASUALTY CO. OF AMERICACancelled
    CARGO · eff 08/21/200903/09/2011

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.

Vehicle106 inspections · 12.3% OOS · National 22%
Driver138 inspections · 1.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

138 inspections · 32 violations (3 OOS) · 10% of inspections had an OOS finding.

138
Inspections
32
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 2 states

  • CA26
  • US4

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.

Tires violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 79% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing115 violations · 15 OOS (24 mo)
Tires6 OOS17 viol33%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth9× · 16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 10%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth1× · 3%
Lighting / lamps2 OOS39 viol29%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.3× · 6%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative5× · 6%
  • 393.11B-CSRIGRRConspicuity Systems - Trailers, rear impact guard retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19935× · 3%
Brakes2 OOS22 viol16%
  • 393.45D-BAir Brake - Audible air leak at a proper connection6× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured6× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 2%
Suspension / axle2 OOS5 viol9%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.3× · 6%
  • 393.207C-SBMLSuspension - Broken main leaf spring1× · 2%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca1× · 1%
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 80% line

A high share of violations are occurring in San Diego County, CA

Medium impact

65 of 66 violations in the last 12 months (98%) came from inspections in San Diego County, CA. 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 San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

English language violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 73% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations · 1 OOS (24 mo)
English language1 OOS5 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement4× · 57%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 43%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • 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 80% 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.

Trending worse
11
Inspections
13
Violations
0
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 69%Other 31%
Focus here first
1Vehicle Maintenance
9 violations · 69% of recent
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
4 violations · 31% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
  • 393.60CWindshield - Damaged or Discolored
  • 390.19B2-BIENNIALMotor Carrier failed to file biennial FMCSA registration update as required
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
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).

200
Inspections
240
Violations
27
Out-of-service
915
CSA points
8
Crashes
2
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

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

18 trailer 11 truck 8 incomplete vehicle 2 other
2017 INTERNATIONAL MA025seen 10×
1HTMMMML8HH146129· 48954N3 CA
2015 FORD F-650seen 5×
3FRWF6FC3FV678368· 15635X3 CA
2016 FREIGHTLINER Cascadiaseen 5×
3AKJGLD55GSHB1754· 9D10771 CA
2012 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR9CSBA3735· 9G70411 CA
2013 VOLVO TRUCK VNLseen 5×
4V4NC9TG9DN136120· 9G70410 CA
2014 FREIGHTLINER M2seen 4×
3ALACWDT8EDFS2058· 15492X3 CA
2018 KENWORTH T680seen 4×
1XKYDP9X0JJ210985· 9G91892 CA
2011 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR9BSAX9374· 9G10870 CA
2016 KENWORTH T680seen 3×
1XKYDP9X4GJ103026· 9G30473 CA
2023 WABASH Chassisseen 3×
1JJV532Y2PL169254· 4CF8271 CA
2015 FREIGHTLINER M2seen 3×
3ALACWDT5FDGF5194· 62921Z3 CA
2013 KENWORTH T6 Seriesseen 3×
1XKAD49X0DJ368912· 9D10763 CA
2003 WABASH Wabash National Corporationseen 3×
1JJV532W03L827338· 4PN3311 CA
2008 INTERNATIONAL MA025seen 2×
1HTMMAAL28H570201· 03341A3 CA
1999 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0627XB132610· 4BV9761 CA
2006 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A53286B844662· 4WD6879 CA
2025 WABASH Chassisseen 2×
1JJV532Y6SL237063· 4RF6013 CA
FRUEseen 2×
1H2V05328SE000549· 4WD4189 CA
1982 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0629CK220826· 4WH7352 CA
2018 MONON Mononseen 2×
1NNVA5325JM112561· 4SJ4950 CA
2012 KENWORTH T6 Seriesseen 2×
1XKAD49XXCJ313074· 9F36384 CA
2012 INTERNATIONAL MA025
1HTMMAAL5CH451812· 23330S3 CA
1999 TRAILMOBILE Trailmobile Trailer
1PT01JAH5X6003698· 4JE7074 CA
2007 INTERNATIONAL MA025
1HTMMAAL57H360285· 98149W3 CA
2015 FREIGHTLINER M2
3ALACXDT5FDGA9077· 58181Z3 CA
2025 TRAILMOBILE
1PTG1JAH7S6000194· 4ME8167 CA
2028 TRAILMOBILE Trailmobile Trailer
1PT01JAH8W6002558· 4SJ4951 CA
1998 WABASH Wabash National Corporation
1JJV532W8WL486047· 4KG1713 CA
2019 FREIGHTLINER Cascadia
3AKJHHDR1KSKC0942· 9G81432 CA
2012 WABASH VANS Dry Van Duraplate
1JJV532D3CL727006· 4UX6652 CA

+ 9 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.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
17
17 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi17 drivers
Company officer
FERNANDO CAUSEY
Operation
Interstate
Registered since
1994-04-07
Last MCS-150 update
2024-07-18
Census status
Active

Fleet: 17 trucks · 13 owned tractors.

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

7
Connected carriers
6
Fleet-transfer links
6
Most shared VINs
2
Strong links
Strong· 2
1
ROYAL LOGISTICS DE MEXICO S DE RL DE CV
USDOT 2099723Active· SAN DIEGO, CA
Strong
Shared VIN · 6
1JJV532W01L7385921H2V05328SE0005494V4NC9TJ6DN5687561XKYDP9X4GJ1030263AKJHHDR1KSKC09421JJV532D3CL727006
2
P 356 TRANSPORT INC
USDOT 3304687Active· SAN DIEGO, CA
Strong
Officer
Medium· 2
CARTER LOGISTEED EXPRESS INC
USDOT 223337Active· ANDERSON, IN
Medium
Shared VIN · 2
5V8VA5320PM3002635V8VA5329NM209621
DURAN FREIGHT CORP
USDOT 461506Active· SAN DIEGEO, CA
Medium
Shared VIN · 2
3AKJHPDVXLDLZ57873H3V532C37T044011

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

15 events
  1. 02/21/2026Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1864420

  2. 01/23/2026Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1864420

  3. 01/23/2026Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1864420

  4. 01/07/2026Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAM-31983-01

  5. 01/07/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61461-09

  6. 07/18/2024MCS-150 update filed

    0.0M mi reported (2023)

  7. 01/07/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61461-08

  8. 06/22/2023Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61461-08

  9. 01/07/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61461-07

  10. 01/07/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61461-06

  11. 01/07/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61461-05

  12. 01/07/2020Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61461-04

  13. 03/09/2011Insurance cancelled — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-6687M629-TIL

  14. 04/07/1994Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  15. 03/09/1993PRIVATE CARRIER — GRANTED

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
Last review
2012-02-21
📄

MCS-150 registration

Form date
2024-07-18
Reported mileage
10,000 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 10:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.