HORACIO PEREZ
VICTORVILLE, CA
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 3600 days Feb 24, 2012 → Jan 2, 2022
- Contract (Property) gap · 3592 days Inactive Mar 5, 2012 → reinstated Jan 4, 2022
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
Plain-text risk summary (print / paste)
TruckCodex risk summary — HORACIO PEREZ (USDOT 1107310) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $750,000 Officer(s): HORACIO PEREZ (Company officer); AMALIA PEREZ (Company officer 2) Blockers: (none) Cautions: • Prior insurance gap · 3600 days — Feb 24, 2012 → Jan 2, 2022 • Contract (Property) gap · 3592 days — Inactive Mar 5, 2012 → reinstated Jan 4, 2022 • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. On file: • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/1107310/ As of: Jul 18, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 5/5 scored components (mean 88/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 100% · 5/5 signals
Compliance grade A
Composite of 5/5 scored components (mean 88/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 14.3% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=331449 same-size ACTIVE peers.
Official FMCSA Satisfactory safety rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
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InsuranceUNITED FINANCIAL CASUALTY COMPANYPolicy effective Mar 27, 2026
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Process AgentTRUCK PROCESS AGENTS OF AMERICA, INCBOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 0 | 0 |
| Trailers | 3 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 12 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 7 | 7 | 0 |
| OOS inspections | 2 | 1 | 0 |
| OOS percentage | 28.57% | 14.29% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
HORACIO PEREZ is a motor carrier based in VICTORVILLE, CA, registered with the FMCSA under USDOT 1107310. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 12 roadside inspections on file and a peak out-of-service rate of 14.3%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
HORACIO PEREZ is a small fleet, operating 3 power units and 3 drivers, based in Victorville, CA. Across 6 roadside inspections in the last 24 months, the fleet recorded a 16.7% out-of-service rate, with no reportable crashes on file. Operating authority is active for contract.
6 roadside inspections over the last 24 months, up 20% versus the prior 24 months, concentrated in CA (1) and TX (1), with Level 3 inspections the most common.
16.7% out-of-service rate; led by Unsafe Driving (57.1% of violations); top code 392.2 (Operating a CMV while ill or fatigued) cited 3 times.
The fleet comprises 3 power units (small fleet) and 3 drivers; Kenworth, Reit, and Volvo are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 331,449 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).
Authority gap detected (1)
- Contract (Property) authority was inactive from Mar 5, 2012 to Jan 4, 2022 (3592 days)
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Feb 24, 2012 to Jan 2, 2022 (3600 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Arizona (AZ) | 1 | 0 | 0.0% | Sep 28, 2024 |
| California (CA) | 1 | 0 | 0.0% | Apr 23, 2025 |
| Kansas (KS) | 1 | 1 | 100.0% | May 29, 2026 |
| Nebraska (NE) | 1 | 1 | 100.0% | Jun 4, 2025 |
| New Mexico (NM) | 1 | 0 | 0.0% | Jan 22, 2026 |
| Oklahoma (OK) | 1 | 0 | 0.0% | Jan 29, 2025 |
| Texas (TX) | 1 | 0 | 0.0% | Aug 21, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Kenworth | 7 | |
| Reitnouer | 7 | |
| Great Dane | 2 | |
| Volvo | 2 | |
| Chma | 1 | |
| Freightliner | 1 | |
| High Chapa | 1 | |
| Peterbilt | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 2 | — | 2.33 | 2 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 2 | — | 1.83 | 2 | — | Jul 13, 2026 |
| Unsafe Driving | 3 | — | 4.85 | 5 | — | Jul 13, 2026 |
| Vehicle Maintenance | 2 | — | 7.16 | 7 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (12 rows) View all 12 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88001854 | May 29, 2026 | KS | 2 | — |
KENWORTH TRUCK TRACTOR
|
5 | 393.100B-C, 391.11B2-Q, 395.8A1-HOSP | Yes |
| 86937478 | Jan 22, 2026 | NM | 3 | I-25 NB |
KENWORTH TRUCK TRACTOR
|
2 | 392.2, 392.2C | No |
| 85623113 | Aug 21, 2025 | TX | 2 | — |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 84876185 | Jun 4, 2025 | NE | 3 | — |
KENWORTH TRUCK TRACTOR
|
2 | 383.23A2-LCDLN, 392.2-SLL | Yes |
| 84493685 | Apr 23, 2025 | CA | 3 | ca-sr-60-w/b-wof-pyrite-ave. |
PETERBILT TRUCK TRACTOR
|
2 | 392.2-SLLSR, 392.2-SLLLR | No |
| 83739966 | Jan 29, 2025 | OK | 2 | — |
VOLVO TRUCK TRUCK TRACTOR
|
3 | 392.2-SLLSR, 393.9A-LFTSI, 396.17C-PI | No |
| 82839706 | Sep 28, 2024 | AZ | 3 | WINSLOW AZ |
VOLVO TRUCK TRUCK TRACTOR
|
5 | 396.17(c), 392.2, 395.22(h)(1) | No |
| 81105813 | Mar 12, 2024 | NM | 2 | GALLUP PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
1 | 393.95(f) | No |
| 80666938 | Jan 22, 2024 | NM | 2 | I 40 W |
KENWORTH TRUCK TRACTOR
|
4 | 393.9(a), 395.8(e)(1), 393.102(a)(1)(iii) | Yes |
| 79415438 | Aug 11, 2023 | CA | 2 | CAJON NORTHBOUND SCALES |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2 | No |
| 79415386 | Aug 11, 2023 | CA | 2 | CAJON NORTHBOUND SCALES |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2 | No |
| 79246849 | Jul 25, 2023 | NV | 3 | nv-osino-w/b-chk-sight |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
Recent Crashes (2 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TX373DHQE11Y | Apr 17, 2011 | TX | 0 | 0 | Yes | No | Tow |
| AR0009070013 | Dec 22, 2009 | AR | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC474568 | common | N | — |
MC Certificate Documents (2 PDFs)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Jan 4, 2022 | MC474568-P | REI | REINSTATEMENT | REI → |
| Jan 8, 2004 | MC474568-P | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (9 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | CA867488543 | 91X | $750,000 | Mar 27, 2026 | On file | ACTIVE |
| UNITED FINANCIAL CASUALTY COMPANY | CA867488543 | BIPD/Primary | — | Jan 2, 2026 | Mar 27, 2026 | CANCELLED |
| GREAT WEST CASUALTY CO. | GRT14509A | BIPD/Primary | — | Jan 2, 2024 | Jan 2, 2026 | CANCELLED |
| QUALITAS INSURANCE COMPANY | QCAD00015016-01 | BIPD/Primary | — | Mar 11, 2023 | Jan 2, 2024 | CANCELLED |
| QUALITAS INSURANCE COMPANY | QCAD00015016-01 | BIPD/Primary | — | Jan 2, 2023 | Mar 11, 2023 | CANCELLED |
| QUALITAS INSURANCE COMPANY | QCAD-106062-01 | BIPD/Primary | — | Jan 2, 2022 | Jan 2, 2023 | CANCELLED |
| Coverage gap — 3600 days without BIPD/Primary coverage from Feb 24, 2012 to Jan 2, 2022 | ||||||
| WILSHIRE INSURANCE COMPANY | BA2494730 | BIPD/Primary | — | Aug 14, 2004 | Feb 24, 2012 | CANCELLED |
| SUTTER INSURANCE COMPANY | STP13746 | BIPD/Primary | — | Dec 30, 2003 | Aug 14, 2004 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Mar 27, 2026insuranceCANCEL — UNITED FINANCIAL CASUALTY COMPANY
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Jan 2, 2026insuranceCANCEL — GREAT WEST CASUALTY CO.
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Dec 30, 2025
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Jan 3, 2024
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Jan 2, 2024insuranceCANCEL — QUALITAS INSURANCE COMPANY
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Mar 11, 2023insuranceCANCEL — QUALITAS INSURANCE COMPANY
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Feb 22, 2023
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Jan 4, 2023
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Jan 2, 2023insuranceCANCEL — QUALITAS INSURANCE COMPANY
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Jan 4, 2022
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Mar 5, 2012
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Mar 5, 2012authorityAuthority revoked — INVOLUNTARY REVOCATION
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Mar 5, 2012authority gapContract (Property) authority inactive: 3592 days (through Jan 4, 2022)
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Feb 24, 2012insuranceCANCEL — WILSHIRE INSURANCE COMPANY
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Feb 24, 2012insurance gapCoverage gap: 3600 days without BIPD/Primary insurance (through Jan 2, 2022)
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Aug 23, 2004
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Aug 14, 2004insuranceCANCEL — SUTTER INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| CAJON NORTHBOUND SCALES | CA | 2 | 0 |
| WINSLOW AZ | AZ | 1 | 0 |
| GALLUP PORT OF ENTRY | NM | 1 | 0 |
| I-25 NB | NM | 1 | 0 |
| I 40 W | NM | 1 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 5 | 0 |
| 396.17(c) | Operating a CMV without proof of a periodic inspection | Vehicle Maintenance | 2 | 0 |
| 393.102(a)(1)(iii) | Insufficient means to prevent lateral movement | Vehicle Maintenance | 1 | 0 |
| 393.19 | Inoperative/Defective Hazard Warning Lamp | Vehicle Maintenance | 1 | 0 |
| 393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper. | Vehicle Maintenance | 1 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 1 | 1 |
| 395.22(h)(1) | Driver failing to maintain ELD user's manual | Hours of Service | 1 | 0 |
| 395.8(e)(1) | 395.8(e)(1) | Hours of Service | 1 | 0 |
Related Records Cross-references to every adjacent page
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California carriers
All carriers based in California
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Victorville carriers
Carriers based in Victorville, CA
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Stations in California
Where this carrier might be inspected
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Docket MC474568
common · N · MC
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UNITED FINANCIAL CASUALTY COMPANY
91X policy on file
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GREAT WEST CASUALTY CO.
BIPD/Primary policy on file
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QUALITAS INSURANCE COMPANY
BIPD/Primary policy on file
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WILSHIRE INSURANCE COMPANY
BIPD/Primary policy on file
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SUTTER INSURANCE COMPANY
BIPD/Primary policy on file
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TRUCK PROCESS AGENTS OF AMERICA, INC
BOC-3 process agent · 127,947 carriers served
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12 inspections
Full roadside inspection history
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2 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
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Insurance-lapse watch
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify HORACIO PEREZ
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about HORACIO PEREZ
Is HORACIO PEREZ an active motor carrier? ▾
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Where is HORACIO PEREZ based? ▾
Does HORACIO PEREZ have valid operating authority? ▾
How many trucks and drivers does HORACIO PEREZ operate? ▾
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.