VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
LORENZA MONCADA VILLARREAL
USDOT 726053 · MX331916 · AUTHORIZED FOR Property
CALLE SARMIENTO 8401, NUEVO LAREDO, TA, 88179
19563269556 · LORENZA MONCADA VILLAREAL
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
13 / 13
Inspections / CSA pts (24mo)
59 / 1399
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
Inactive
Broker
None
Roadside inspection performance
Vehicle OOS rate19.6% · nat 22%
Driver OOS rate1.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1164 pts
Driver Fitness282 pts
Other48 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 30 | 264 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 11 | 152 | |
| 393.55E-B | Vehicle Maintenance | 19 | 116 | |
| 393.53B-B | Vehicle Maintenance | 14 | 104 | |
| 396.5B-L | Vehicle Maintenance | 17 | 72 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 10 | 64 | |
| 393.9A-LTSI | Vehicle Maintenance | 5 | 5 | 56 |
| 393.55D2-B | Vehicle Maintenance | 9 | 52 | |
| 393.9A-LHLI | Vehicle Maintenance | 5 | 48 | |
| 396.3A1-BALAC | Vehicle Maintenance | 8 | 36 |
Most inspected states
US54
TX5
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 2.65 | 2.68 | ≈100–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 13.19 | 13.34 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-09-23 · 5 new since the Sep 2026 run. “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
English language violations are the leading contributor to Driver Fitness · high impact
English language 96% · Driver qualification / CDL / medical 4% (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 8 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 43% (2 OOS) · Lighting / lamps 23% (5 OOS) · Tires 18% (1 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 21 pts in ~12 months if worked down.
A high share of violations are occurring in Webb County, TX · medium impact
• Review the inspections from Webb County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 14 inspections, 42 violations, 3 OOS, 1 clean · improving.
1. Vehicle Maintenance22 viol · 2 OOS · 52%
393.75C-TAOTD-LT2/32 ×3, 393.9A-LIL ×3, 393.201C-FR ×3
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 10 clean inspections would cut this BASIC ~25% (to 9.893).
2. Driver Fitness11 viol · 26%
391.11B2-Z ×11
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 12 clean inspections would cut this BASIC ~25% (to 1.987).
3. Other9 viol · 1 OOS · 21%
393.47E ×5, 393.83G ×3, 396.3A1-BOS
✓ 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
Repeat offenders: 391.11B2-Z ×11, 393.47E ×5, 393.75C-TAOTD-LT2/32 ×3, 393.9A-LIL ×3, 393.201C-FR ×3, 393.83G ×3, 393.53B-B ×2, 393.55E-B ×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
Equipment — 46 vehicles seen in inspections
33 trailer9 truck4 incomplete vehicle
Company profile
Officer
LORENZA MONCADA VILLAREAL
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
13
Registered since
1998-01-22
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GILBERTO GARZA GARZA | 2874730 | mailing, email | strong |
| INTER MEXICANA DE TRANSPORTE SA DE CV | 1716415 | 2 VINs | medium |
Activity history (recent)
04/28/2025 — MCS-150 update filed
0.1M mi reported (2024)
10/15/2003 — FOR HIRE PROPERTY — GRANTED
01/22/1998 — Registered with FMCSA
AUTHORIZED FOR HIRE
01/21/1998 — FOR HIRE PROPERTY — GRANTED
REPLACED BY PROVISIONAL AUTHORITY (10/09/2003)
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/726053.