VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
TONY SANTANA GARCIA
USDOT 821316 · MC590222 · EIN 95-4744787 · AUTHORIZED FOR Property
3505 STRAWBERRY CREEK PL, ONTARIO, CA, 91761
(323) 646-0896 · TONY SANTANA
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
3 / 19
Crashes (24 mo)
1
Authority & insurance
Common
None
Contract
Active
Broker
None
Spinnaker Specialty Insurance Company — $750K BIPD · policy DCATR0000214-00 · eff 03/30/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance11 pts
Vehicle Maintenance8 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 1 | 8 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 395.24D-ELDPT | Hours-of-Service Compliance | 1 | 3 | |
| 395.30B2-ELDDFC24 | Hours-of-Service Compliance | 1 | 1 | |
| 395.22F | Not in SMS | 1 | 0 |
Most inspected states
CA3
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 | 3.66 | 3.66 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.00 | 8.00 | — | steady |
Latest inspection 2026-09-14 · 1 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness 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: 1 inspections, 0 violations, 0 OOS, 1 clean · holding steady.
🎓 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 — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 04/19/2025 | UNINCORPORATED, CA | ✓ |
Equipment — 4 vehicles seen in inspections
3 trailer1 truck
Company profile
Officer
TONY SANTANA
Annual mileage
0.2M mi (2024)
CDL drivers
1
Registered since
1999-07-30
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JESUS A RAMIREZ ZAPATA | 2977225 | 3 VINs | strong |
| EDGAR R MARROQUIN | 3593735 | 2 VINs | medium |
| JAC & ALE INC | 1258538 | 2 VINs | medium |
Activity history (recent)
03/30/2026 — Insurance filed — Spinnaker Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DCATR0000214-00
03/30/2026 — Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007997-07
08/05/2025 — MCS-150 update filed
0.2M mi reported (2024)
05/24/2025 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007997-06
04/28/2025 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/20/2025)
05/24/2024 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007997-05
04/29/2024 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2024)
05/24/2023 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007997-04
04/27/2023 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/09/2023)
05/24/2022 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007997-03
04/27/2022 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/20/2022)
05/24/2021 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007997-02
04/27/2021 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/17/2021)
05/24/2020 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007997-01
04/27/2020 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/13/2020)
05/24/2019 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007997-00
04/29/2019 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/13/2019)
05/24/2018 — Insurance cancelled — CRUSADER INSURANCE COMPANY
BIPD/Primary · policy CTP-015284
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/821316.