VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
TRANSPORTES UNIDOS CASTANEDA SAPI DE CV
USDOT 780407 · MX347893 · AUTHORIZED FOR Property
CARR A LAGUAYANA KM 1 5, SAN FCO DE LOS ROMA, AG, 20355
524492051726 · ERICK GIOVANNI RUBALCAVA LLAMAS
85
Low risk
Risk factors
Vehicle OOS 30.1% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
19 / 20
Inspections / CSA pts (24mo)
140 / 1856
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
Inactive
Broker
None
Roadside inspection performance
Vehicle OOS rate30.1% · nat 22%
Driver OOS rate1.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1747 pts
Other172 pts
Driver Fitness165 pts
Not in SMS3 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 20 | 164 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 11 | 160 | |
| 393.55E-B | Vehicle Maintenance | 16 | 116 | |
| 393.55D1-B | Vehicle Maintenance | 21 | 100 | |
| 396.5B-L | Vehicle Maintenance | 22 | 99 | |
| 393.75A3-TAOL | Vehicle Maintenance | 6 | 6 | 90 |
| 393.9TS | Vehicle Maintenance | 8 | 84 | |
| 396.3A1-ALBV | Vehicle Maintenance | 13 | 68 | |
| 393.9A-LSLIWR | Vehicle Maintenance | 6 | 6 | 64 |
| 393.209E-SPSLA | Vehicle Maintenance | 8 | 60 |
Most inspected states
US75
TX65
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 | 0.88 | 0.86 | ≈98–100% (over 80) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.04 | 12.37 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-09-02. “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 99% · Driver qualification / CDL / medical 1%
• Assess English proficiency at hire and provide support/training where needed
Projected: could improve up to 13 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 37% (6 OOS) · Lighting / lamps 26% (17 OOS) · Tires 21% (9 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 14 pts in ~12 months if worked down.
Vehicle 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 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 7 inspections, 21 violations, 0 OOS, 0 clean · improving.
1. Vehicle Maintenance9 viol · 43%
393.55E-B ×3, 396.5B-L ×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
≈ 22 clean inspections would cut this BASIC ~25% (to 9.03).
2. Other8 viol · 38%
393.83G ×4, 396.3A1, 393.55C1
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
3. Driver Fitness4 viol · 19%
391.11B2-Z ×4
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 23 clean inspections would cut this BASIC ~25% (to 0.66).
Repeat offenders: 391.11B2-Z ×4, 393.83G ×4, 393.55E-B ×3, 396.5B-L ×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 — 41 vehicles seen in inspections
22 trailer19 truck
Company profile
Officer
ERICK GIOVANNI RUBALCAVA LLAMAS
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
0
Registered since
1998-11-09
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRUCKA USA LLC | 3436907 | 31 VINs | strong |
| MOVENTUM TRANSFER SA DE CV | 3630279 | 3 VINs | strong |
| TRANSPORTES URBINA INC | 1475605 | mailing | medium |
Activity history (recent)
01/07/2025 — MCS-150 update filed
0.1M mi reported (2024)
01/21/2020 — Out-of-service order rescinded
01/20/2020 — Federal out-of-service order
90 day failure to pay fine
05/21/2004 — FOR HIRE PROPERTY — GRANTED
11/16/1998 — FOR HIRE HOUSEHOLD GOODS — GRANTED
FAILURE TO REAPPLY (12/01/2003)
11/09/1998 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/780407.