VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
C AND C TRANSPORTATION LLC
USDOT 942009 · MC404653 · EIN 81-3920612 · AUTHORIZED FOR Property
4943 W JOYCE CIRCLE, GLENDALE, AZ, 85308
(602) 374-3978 · CESSAR AGUILA
75
Moderate risk
Risk factors
Vehicle OOS 42.9% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
23 / 329
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Northland Insurance Company — $750K BIPD · policy WN399958 · eff 12/15/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate42.9% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance316 pts
Other14 pts
Unsafe Driving7 pts
Hours-of-Service Compliance6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.48A-BSRFSAD-SA | Vehicle Maintenance | 2 | 2 | 36 |
| 393.9A-LSLI | Vehicle Maintenance | 2 | 36 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 24 |
| 393.45B2-BHTD | Vehicle Maintenance | 1 | 1 | 18 |
| 393.11A1-LTNRV | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LBL | Vehicle Maintenance | 1 | 18 | |
| 393.55C1-B | Vehicle Maintenance | 2 | 16 | |
| 393.11A1-CSURR | Vehicle Maintenance | 2 | 12 | |
| 393.47D2-BLTBD | Vehicle Maintenance | 1 | 12 | |
| 393.55C2-B | Vehicle Maintenance | 1 | 12 |
Most inspected states
NM10
AZ7
CO6
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.14 | 1.14 | — | steady |
| Hours-of-Service Compliance | 0.07 | 0.07 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 14.12 | 14.19 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-09-28 · 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 47% (1 OOS) · Brakes 40% (4 OOS) · Tires 6% (1 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 38 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 Mesa County, CO · medium impact
• Review the inspections from Mesa County, CO to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
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: 5 inspections, 16 violations, 4 OOS, 1 clean · trending worse.
1. Vehicle Maintenance11 viol · 4 OOS · 69%
393.9A-LSLI ×2, 393.48A-BSRFSAD-SA ×2, 393.11A1-LTNRV
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 10.59).
2. Other3 viol · 19%
393.55C1, 393.9A-LTSIR, 390.21TC-MC
✓ 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
3. Hours-of-Service Compliance2 viol · 13%
395.24, 395.22G-ELDMFV
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 5 clean inspections would cut this BASIC ~25% (to 0.053).
Repeat offenders: 393.9A-LSLI ×2, 393.48A-BSRFSAD-SA ×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 — 13 vehicles seen in inspections
7 truck6 trailer
Company profile
Officer
CESSAR AGUILA
Annual mileage
0.5M mi (2025)
CDL drivers
6
Registered since
2001-03-21
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| LEGATUM LOGISTICS INC | 2791376 | mailing, address | medium |
Activity history (recent)
02/04/2026 — MCS-150 update filed
0.5M mi reported (2025)
12/15/2025 — Insurance filed — Northland Insurance Company
Liability (BIPD) — BMC-91X · policy WN399958
12/15/2025 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GRT33948A
11/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/12/2025)
12/15/2024 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA964218500
12/21/2022 — Insurance cancelled — NORTH RIVER INSURANCE CO.
BIPD/Primary · policy 506-9032785
12/15/2022 — Insurance replaced — NORTH RIVER INSURANCE CO.
BIPD/Primary · policy 506-9032785
11/25/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/15/2022)
12/15/2021 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP66094A
12/15/2020 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT900264-01
11/18/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/11/2020)
12/15/2019 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT002393-01
11/18/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/17/2019)
06/09/2019 — Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY
BIPD/Primary · policy FCT002393-01
05/13/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/15/2019)
12/15/2018 — Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy TSC 0010941-00
12/31/2017 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy AAL00001-17119
12/15/2017 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy AAL00001-17119
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/942009.