SERGIO AND RAFAEL VILLANUEVA
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Intrastate · 100+ mi2 drivers
- Company officer
- RAFAEL VILLANUEVA
- Operation
- Intrastate (Non-Hazmat)
- Registered since
- 1995-12-27
- Last MCS-150 update
- 2005-01-12
- Census status
- Active
Fleet: 2 trucks · 2 owned tractors · 3 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 graphThis carrier shares officers with 4 other carriers — review the connections below as part of your vetting.
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
33 events- 04/24/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy LT035617
- 01/07/2007Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy STP20084
- 02/22/2006Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy STP20084
- 01/12/2005MCS-150 update filed
0.1M mi reported (2004)
- 01/07/2005Insurance cancelled — SUTTER INSURANCE COMPANY
BIPD/Primary · policy STP15029
- 02/22/2004Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy LT035617
- 01/30/2004Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy LT024701
- 01/07/2004Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy LT035617
- 01/04/2003Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy OPI0006012
- 12/14/2001Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy CTI0021002
- 08/28/2001Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy CTI0021002
- 02/23/2001Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy CTI0021002
- 02/23/2001Insurance replaced — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy CTI0021002
- 02/21/2001Insurance replaced — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy CTI0021002
- 11/29/2000COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/20/2000)
- 11/01/2000Insurance cancelled — WESTPORT INSURANCE CORPORATION
BIPD/Primary · policy MCP 9102404-00
- 10/06/2000MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (02/27/2001)
- 09/01/2000Insurance cancelled — CONDOR INSURANCE COMPANY
CARGO · policy GBP20R004154
- 01/13/2000Insurance cancelled — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
BIPD/Primary · policy TCF0111037
- 08/01/1999Insurance cancelled — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
BIPD/Primary · policy TCF0108123
- 08/01/1998Insurance replaced — CONDOR INSURANCE COMPANY
BIPD/Primary · policy C022004154
- 05/18/1998Insurance replaced — CONDOR INSURANCE COMPANY
BIPD/Primary · policy C022004154
- 12/19/1997Insurance replaced — CONDOR INSURANCE COMPANY
BIPD/Primary · policy CO22004154
- 10/19/1997Insurance replaced — CONDOR INSURANCE COMPANY
BIPD/Primary · policy C 022 00 41 54
- 09/18/1997Insurance replaced — CONDOR INSURANCE COMPANY
BIPD/Primary · policy C022004154
- 06/01/1997Insurance replaced — CONDOR INSURANCE COMPANY
BIPD/Primary · policy C022004154
- 05/01/1997Insurance replaced — CONDOR INSURANCE COMPANY
BIPD/Primary · policy GBP20R004154
- 02/03/1997MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (03/31/2000)
- 09/02/1996COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/1996)
- 09/01/1996Insurance replaced — CONDOR INSURANCE COMPANY
CARGO · policy GBP 20 R 00 41 54
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Intrastate (Non-Hazmat)
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
MCS-150 registration
- Form date
- 2005-01-12
- Reported mileage
- 144,180 mi (2004)
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