VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
FAST TRANSFERS INC
USDOT 643206 · MC450289 · EIN 74-2757688 · AUTHORIZED FOR Property
159 ARTURO FLORES DR, EAGLE PASS, TX, 78852
(830) 319-2314 · BLANCA MONDRAGON CARDENAS
60
Moderate risk
Risk factors
1 fatal crash in the last 24 monthsDriver OOS 9.2% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
45 / 49
Inspections / CSA pts (24mo)
153 / 1423
Crashes (24 mo)
4 · 1 fatal
Authority & insurance
Common
None
Contract
Active
Broker
None
Incline Americas Insurance Company — $750K BIPD · policy IAL00005202 · eff 09/08/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate16.8% · nat 22%
Driver OOS rate9.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance867 pts
Hours-of-Service Compliance298 pts
Driver Fitness198 pts
Unsafe Driving84 pts
Other80 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 9 | 9 | 144 |
| 393.75A3-TAOL | Vehicle Maintenance | 5 | 5 | 100 |
| 393.45DLPC | Vehicle Maintenance | 9 | 76 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 3 | 49 | |
| 393.55E-B | Vehicle Maintenance | 5 | 48 | |
| 391.11B2-Z | Driver Fitness | 6 | 44 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 40 | |
| 393.45D-B | Vehicle Maintenance | 5 | 36 | |
| 393.45 | Vehicle Maintenance | 3 | 3 | 36 |
| 393.11 | Vehicle Maintenance | 4 | 33 |
Most inspected states
TX73
NM17
US12
AR9
KY7
TN4
MO4
CO4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.58 | 1.53 | ≈19–26% | ▼ better |
| Hours-of-Service Compliance | 1.01 | 1.03 | ≈91–98% (over 60) | ▲ worse |
| Driver Fitness | 0.79 | 0.79 | ≈96–100% (over 75) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.03 | 5.08 | ≈75–79% (over 75) | ▲ worse |
Latest inspection 2026-09-13. “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
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · high impact
Log / ELD device 43% · False log / RODS 36% (1 OOS) · Following / lane / reckless 14%
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 24 pts in ~12 months if worked down.
English language violations are the leading contributor to Driver Fitness · high impact
English language 95% (9 OOS) · Driver qualification / CDL / medical 5% (1 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 14 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 37% (10 OOS) · Lighting / lamps 27% (3 OOS) · Tires 20% (6 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 40 pts in ~12 months if worked down.
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
A high share of violations are occurring in TX · medium impact
• Review the inspections from TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Other violations are the leading contributor to Unsafe Driving · low impact
Other 33% · Seat belt 25% · Following / lane / reckless 25%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 12 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 20 inspections, 37 violations, 6 OOS, 6 clean · improving.
1. Vehicle Maintenance17 viol · 3 OOS · 46%
393.55E-B ×2, 396.17C-PI ×2, 393.75C-TAOTD-LT2/32
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 25 clean inspections would cut this BASIC ~25% (to 3.773).
2. Hours-of-Service Compliance9 viol · 24%
395.30B1-ELDDFR ×4, 395.22H4 ×2, 395.8E-HOSPD
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 34 clean inspections would cut this BASIC ~25% (to 0.758).
3. Other6 viol · 16%
392.2-SLL ×2, 392.2-SLLEWA1, 393.203C
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders: 395.30B1-ELDDFR ×4, 391.11B2-Q ×3, 393.55E-B ×2, 396.17C-PI ×2, 395.22H4 ×2, 392.2-SLL ×2
🎓 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
Crash record — 4 in 24 months · 1 fatal
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/15/2026 | JACKSON TOWNSHIP, PA | 1 | 1 | ✓ |
| 12/07/2025 | SCHERTZ, TX | ✓ | ||
| 08/05/2025 | BATON ROUGE, LA | ✓ | ||
| 06/03/2025 | NOT LISTED, TX | ✓ |
Equipment — 73 vehicles seen in inspections
42 trailer30 truck1 other
Company profile
Officer
BLANCA MONDRAGON CARDENAS
Annual mileage
5.2M mi (2025)
CDL drivers
0
Registered since
1996-05-30
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers (15 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ROLANDO VILLANUEVA NAVARRO | 559151 | 41 VINs | strong |
| LINEAS 1 DE MAYO SA DE CV | 2878351 | 7 VINs | strong |
| M&J CARRIERS LLC | 2349233 | 4 VINs | strong |
| M&J CARRIERS MX SA DE CV | 3037442 | 2 VINs | medium |
| TARIN TRANSPORTE S A DE C V | 3337267 | 2 VINs | medium |
| EM JUNIOR'S TRANSPORT CORP | 2312659 | address | medium |
Activity history (recent)
09/08/2026 — Insurance filed — Incline Americas Insurance Company
Liability (BIPD) — BMC-91X · policy IAL00005202
01/29/2026 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000052-01
01/12/2026 — Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000052-01
01/10/2026 — MCS-150 update filed
5.2M mi reported (2025)
01/02/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/13/2026)
09/08/2025 — Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000052-00
08/12/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/08/2025)
09/08/2024 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy CAL-RMGA2023-TX0136
09/03/2024 — Insurance name changed — TEXAS INSURANCE COMPANY
BIPD/Primary · policy CAL-RMGA2023-TX0136
08/03/2024 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy CAL-RMGA2023-TX0136
08/01/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/09/2024)
09/08/2023 — Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L22A4776
09/08/2023 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy CAL-RMGA2023-TX0136
09/09/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/27/2022)
09/08/2022 — Insurance replaced — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000002-01
08/12/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2022)
09/08/2021 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4589-01
08/12/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/08/2021)
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/643206.