MARIA ISABEL MENDIVIL VELARDE
USDOT 1548345 • DBA: TRANSPORTES JULIAN VILLA • CALLE BANAMICHI S/N, GUAYMAS, SO, 85450
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZM-31922-01 | ON FILE | Nov 27, 2024 | Nov 27, 2025 |
| UNDERWRITERS AT LLOYDS LONDON | CARGO | 0510TUIMLA0835 | ON FILE | May 29, 2008 | May 29, 2009 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZ-63230-04 | CANCELLED | Nov 27, 2023 | Nov 27, 2024 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZ-63230-03 | CANCELLED | Nov 27, 2022 | Nov 27, 2023 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZ-63230-02 | CANCELLED | Nov 27, 2021 | Nov 27, 2022 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZ-63230-01 | CANCELLED | Nov 27, 2020 | Nov 27, 2021 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0438082 | CANCELLED | Apr 8, 2020 | Nov 27, 2020 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0438082 | CANCELLED | Nov 27, 2019 | May 6, 2020 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0438082 | REPLACED | Nov 27, 2019 | Apr 8, 2020 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0150265 | CANCELLED | Feb 6, 2019 | Nov 27, 2019 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0150265 | CANCELLED | Dec 28, 2018 | Mar 8, 2019 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0150265 | REPLACED | Dec 28, 2018 | Feb 6, 2019 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0150265 | REPLACED | Nov 27, 2018 | Nov 27, 2018 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0150265 | CANCELLED | Nov 27, 2018 | Jan 11, 2019 |
| NEW HORIZON INSURANCE COMPANY | BIPD/Primary | NHS0150265 | REPLACED | Nov 27, 2018 | Dec 28, 2018 |
| COMMERCIAL ALLIANCE INSURANCE COMPANY | BIPD/Primary | 1048156 | CANCELLED | Jan 8, 2018 | Nov 27, 2018 |
| COMMERCIAL ALLIANCE INSURANCE COMPANY | BIPD/Primary | PCO005941 | CANCELLED | May 29, 2008 | Jan 16, 2010 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | QUALITAS INSURANCE COMPANY | QAZM-31922-01 | BIPD/Primary | Nov 27, 2025 | Nov 27, 2025 |
| CANCEL | QUALITAS INSURANCE COMPANY | QAZ-63230-04 | BIPD/Primary | Nov 27, 2024 | Nov 27, 2024 |
| CANCEL | QUALITAS INSURANCE COMPANY | QAZ-63230-03 | BIPD/Primary | Nov 27, 2023 | Nov 27, 2023 |
| CANCEL | QUALITAS INSURANCE COMPANY | QAZ-63230-02 | BIPD/Primary | Nov 27, 2022 | Nov 27, 2022 |
| CANCEL | QUALITAS INSURANCE COMPANY | QAZ-63230-01 | BIPD/Primary | Nov 27, 2021 | Nov 27, 2021 |
| CANCEL | NEW HORIZON INSURANCE COMPANY | NHS0438082 | BIPD/Primary | Nov 27, 2020 | Nov 27, 2020 |
| TERM/CANCL | NEW HORIZON INSURANCE COMPANY | NHS0438082 | BIPD/Primary | May 6, 2020 | May 6, 2020 |
| TERM/REPL | NEW HORIZON INSURANCE COMPANY | NHS0438082 | BIPD/Primary | Apr 8, 2020 | Apr 8, 2020 |
| CANCEL | NEW HORIZON INSURANCE COMPANY | NHS0150265 | BIPD/Primary | Nov 27, 2019 | Nov 27, 2019 |
| TERM/CANCL | NEW HORIZON INSURANCE COMPANY | NHS0150265 | BIPD/Primary | Mar 8, 2019 | Mar 8, 2019 |
| TERM/REPL | NEW HORIZON INSURANCE COMPANY | NHS0150265 | BIPD/Primary | Feb 6, 2019 | Feb 6, 2019 |
| TERM/CANCL | NEW HORIZON INSURANCE COMPANY | NHS0150265 | BIPD/Primary | Jan 11, 2019 | Jan 11, 2019 |
| TERM/REPL | NEW HORIZON INSURANCE COMPANY | NHS0150265 | BIPD/Primary | Dec 28, 2018 | Dec 28, 2018 |
| TERM/REPL | NEW HORIZON INSURANCE COMPANY | NHS0150265 | BIPD/Primary | Nov 27, 2018 | Nov 27, 2018 |
| CANCEL | COMMERCIAL ALLIANCE INSURANCE COMPANY | 1048156 | BIPD/Primary | Nov 27, 2018 | Nov 27, 2018 |
| CANCEL | COMMERCIAL ALLIANCE INSURANCE COMPANY | PCO005941 | BIPD/Primary | Jan 16, 2010 | Jan 16, 2010 |
| CANCEL | UNDERWRITERS AT LLOYDS LONDON | 0510TUIMLA0835 | CARGO | May 29, 2009 | May 29, 2009 |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Oct 31, 2025 | DISCONTINUED REVOCATION | Nov 25, 2025 |
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Oct 31, 2024 | DISCONTINUED REVOCATION | Nov 25, 2024 |
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Oct 31, 2023 | DISCONTINUED REVOCATION | Nov 22, 2023 |
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Oct 31, 2022 | DISCONTINUED REVOCATION | Nov 28, 2022 |
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Nov 1, 2021 | DISCONTINUED REVOCATION | Nov 26, 2021 |
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Nov 2, 2020 | DISCONTINUED REVOCATION | Nov 30, 2020 |
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Oct 31, 2019 | DISCONTINUED REVOCATION | Nov 26, 2019 |
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Dec 17, 2018 | DISCONTINUED REVOCATION | Dec 31, 2018 |
| MX575502 | COMMON | INVOLUNTARY REVOCATION | Oct 31, 2018 | DISCONTINUED REVOCATION | Nov 26, 2018 |
| MX575502 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 16, 2018 | — | Unknown |
| MX575502 | FOR HIRE PROPERTY | GRANTED | Mar 24, 2009 | REPLACED BY PROVISIONAL AUTHORITY | Jan 16, 2018 |
| MX575502 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 5, 2008 | ADMINISTRATIVE INACTIVATION | Mar 11, 2009 |
| MX575502 | FOR HIRE PROPERTY | GRANTED | Sep 6, 2006 | REPLACED BY PROVISIONAL AUTHORITY | Jun 5, 2008 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
2 states • 85 inspections
Violation Summary (299 violations from 85 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:391.11B2-Z | Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. | 29 | 0 | — | Driver Fitness |
| FMCSR:396.5B-L | Fuel system leak | 25 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 15 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75B-TFV | Tire tread depth insufficient (steer) | 13 | 0 | 7 | Vehicle Maintenance |
| FMCSR:387.303B4I | 387.303B4I | 11 | 0 | — | General/Admin |
| FMCSR:396.17C-PI | No proof of periodic inspection | 8 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.203B-CBP | Cab and Body Parts - Cab/body mounts loose/broken/missing | 7 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8K2-HOSP | HOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty | 7 | 7 | — | Hours Of Service |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 6 | 0 | — | Hours Of Service |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 5 | 5 | — | Vehicle Maintenance |
| FMCSR:393.41-BNPB | Brake - Inoperative or missing parking brake on power unit | 5 | 5 | — | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 5 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.25E-L | Lamps on rear of CMV obscured by load | 5 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 5 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.24C-L | Lighting/marking on projecting loads | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 4 | 0 | — | General/Admin |
| FMCSR:393.78A-WS | Windshield condition defective | 4 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.201B-FR | Frame - Cab or body mounts loose/broken/missing | 4 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LBL | Inoperable required lamps | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 4 | 0 | — | Driver Fitness |
| FMCSR:393.9(a) | Inoperable required lamps | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.25A-L | Lamps on rear of CMV obscured by load | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 3 | 3 | — | Vehicle Maintenance |
| FMCSR:390.21TC-MC | 390.21TC-MC | 3 | 0 | — | General/Admin |
| FMCSR:393.207A-SAPPCBLM | Suspension defective | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 3 | 3 | — | Driver Fitness |
| FMCSR:393.53B-B | Steering system components worn | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:390.21T(c) | 390.21T(c) | 3 | 0 | — | General/Admin |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 2 | 0 | — | Hours Of Service |
| FMCSR:393.47A-BCFSHE | Brake chamber - cracked/broken | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.209E-SPSLA | Steering - Power steering leaking anywhere. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45A-BLHF | Brake tubing/hoses inadequate | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3A1-ALBV | Air Brake - Any leak from a brake valve | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 2 | 0 | — | General/Admin |
| FMCSR:393.209B-STWL | Hub/bearing defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.11A1-LLPL | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.86A2-RIG | Rear end protection (ICC bumper) missing/defective | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.11B-CSRIGRR | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.201A-FRCLS | Frame - cracked/loose/broken | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:390.21TB3-OPERBY | 390.21TB3-OPERBY | 2 | 0 | — | General/Admin |
| FMCSR:393.80A | Exhaust system defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(b) | Tire tread depth insufficient (steer) | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47A-BCFSAD | Brake chamber - cracked/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.45D-BHCR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.8-D | Driver - Failed to inspect /use emergency equipment | 1 | 0 | — | Unsafe Driving |
| FMCSR:393.75B-TF | Tire tread depth insufficient (steer) | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.209D-STPAL | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.28-WS | Wiring - improper/inadequate | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.86A3-RIG | Rear end protection (ICC bumper) missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.9A2-C | Cargo - Vehicle components or dunnage not secured | 1 | 1 | — | Unsafe Driving |
| FMCSR:387.7F | 387.7F | 1 | 0 | — | General/Admin |
| FMCSR:393.67C7V-F | Tires - other defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:396.3A1DLDSYEL | Driveline/Driveshaft - Any yoke-mounting hardware loose (with hand pressure) broken or missing | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.55C2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.11A1-LIL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:387.303(b)(4)(i) | 387.303(b)(4)(i) | 1 | 0 | — | General/Admin |
| FMCSR:390.21T(b)(3) | 390.21T(b)(3) | 1 | 0 | — | General/Admin |
| FMCSR:393.11(a)(1) | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.209(b) | Hub/bearing defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.78(a) | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.209(e) | Power steering violations | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.79 | Defroster/Defogger - Inoperative or defective | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 1 | 0 | 10 | Driver Fitness |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.207A-STCB | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.47A-BCFSBD | Brake chamber - cracked/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.5B-HWSL | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.11A1-L | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.209(d) | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.201(a) | Frame - cracked/loose/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 0 | — | Hours Of Service |
| FMCSR:393.93(b) | Failure to equip truck with seatbelts | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (85 inspections)
Showing 50 of 85
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| AZ-2022-0135-US1180 | Aug 17, 2022 | 396.7(a) | $3,170 | Carrier |
Compliance Timeline
20 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records