VILLA DE LOBOS LLC
Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 20, 2026. Booking triage is above; confirm on SAFER before tendering.
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 · 2545 days Oct 2, 2016 → Sep 21, 2023
- Common (Property) gap · 2537 days Inactive Oct 11, 2016 → reinstated Sep 22, 2023
- OOS rate worse than size peers Driver 60.0% vs peer 0.00% · Vehicle 100.0% vs peer 0.00% Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — VILLA DE LOBOS LLC (USDOT 2780370) 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 Blockers: (none) Cautions: • Prior insurance gap · 2545 days — Oct 2, 2016 → Sep 21, 2023 • Common (Property) gap · 2537 days — Inactive Oct 11, 2016 → reinstated Sep 22, 2023 • OOS rate worse than size peers — Driver 60.0% vs peer 0.00% · Vehicle 100.0% vs peer 0.00% On file: • 1 active operating authority • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X • BOC-3 process agent on file — Transportation Authority LLC Source: https://truckcodex.com/usdot/2780370/ As of: Oct 20, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 20, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
B
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. 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 60% vs peer median 0% (worse). Vehicle OOS 100% vs peer median 0% (worse). n=319372 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Based on FMCSA authority grant of 2025-10-15 (370 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceUNITED FINANCIAL CASUALTY COMPANYPolicy effective Oct 14, 2025
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Process AgentTransportation Authority LLCBOC-3 on file
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Operating AuthorityMC925734ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Trucks | 0 | 3 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 9 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 8 | 8 | 0 |
| OOS inspections | 4 | 1 | 0 |
| OOS percentage | 50% | 12.5% | — |
| National average | 6.7% | 23.4% | 4.4% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 319,372 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).
Authority gap detected (1)
- Common (Property) authority was inactive from Oct 11, 2016 to Sep 22, 2023 (2537 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Apr 7, 2016 to Apr 12, 2016 (5 days)
- No active BIPD/Primary insurance from Oct 2, 2016 to Sep 21, 2023 (2545 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (8 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Colorado (CO) | 5 | 4 | 80.0% | Oct 15, 2026 |
| New Mexico (NM) | 3 | 1 | 33.3% | Sep 23, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 2 | — | 0.90 | 1 | — | Oct 19, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 19, 2026 |
| Hours of Service | 3 | — | 2.80 | 3 | — | Oct 19, 2026 |
| Unsafe Driving | 1 | — | 3.00 | 3 | — | Oct 19, 2026 |
| Vehicle Maintenance | 1 | — | 14.00 | 14 | — | Oct 19, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (9 rows) View all 9 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89285920 | Oct 15, 2026 | CO | 2 | ANTONITO CO |
FREIGHTLINER STRAIGHT TRUCK
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7 | 395.8A1-HOSP, 391.41APC, 390.21TC-MC | Yes |
| 89106774 | Sep 23, 2026 | NM | 3 | NM |
FREIGHTLINER STRAIGHT TRUCK
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2 | 392.2-SLLSR, 392.2-SLLS3 | No |
| 88451281 | Jul 17, 2026 | NM | 3 | — |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 86621794 | Dec 18, 2025 | CO | 2 | RIDGWAY CO |
INTERNATIONAL STRAIGHT TRUCK
|
3 | 393.75A3-TAOL, 393.95A4-EEUS, 392.2SLSNC | Yes |
| 86558402 | Dec 11, 2025 | CO | 3 | DURANGO CO |
KENWORTH STRAIGHT TRUCK
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4 | 395.8A1-HOSP, 391.41APC, 392.2-SLLEQP | Yes |
| 85431122 | Aug 6, 2025 | NM | 3 | — |
HINO STRAIGHT TRUCK
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2 | 395.8A-NON-ELD, 392.2-SLLS3 | Yes |
| 84692729 | May 14, 2025 | CO | 3 | ANTONITO CO |
KENWORTH STRAIGHT TRUCK
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5 | 392.2-SLLSR, 390.21TB1-MC, 390.21TB2-DOT | No |
| 83064114 | Oct 31, 2024 | CO | 3 | PAGOSA SPRINGS CO |
ISUZU STRAIGHT TRUCK
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2 | 391.41A, 395.8A1-HOSP | Yes |
| 80787779 | Jan 31, 2024 | CO | 3 | HESPERUS CO |
KENWORTH STRAIGHT TRUCK
|
2 | 390.21TB1-MC, 391.41A-MCPC | No |
Authority Records (1 docket)
MC Certificate Documents (3 letters, 3 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.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Oct 15, 2025 | MC925734-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Sep 22, 2023 | MC925734-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Aug 12, 2015 | MC925734-C | Original MC Certificate | Certificate | Original MC Certificate → |
Insurance Coverage Timeline (7 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 | CA999103103 | 91X | $750,000 | Oct 14, 2025 | On file | ACTIVE |
| COREPOINTE INSURANCE COMPANY | CIC1009525-201875 | BIPD/Primary | — | Sep 21, 2024 | Sep 21, 2025 | CANCELLED |
| PROTECTIVE INSURANCE CO. | XF000755-201875 | BIPD/Primary | — | Sep 21, 2023 | Sep 21, 2024 | REPLACED |
| Coverage gap — 2545 days without BIPD/Primary coverage from Oct 2, 2016 to Sep 21, 2023 | ||||||
| GRANITE STATE INSURANCE CO. | 048194012 | BIPD/Primary | — | Apr 12, 2016 | Oct 2, 2016 | CANCELLED |
| Coverage gap — 5 days without BIPD/Primary coverage from Apr 7, 2016 to Apr 12, 2016 | ||||||
| GRANITE STATE INSURANCE CO. | 013228296 | BIPD/Primary | — | Aug 9, 2015 | Apr 7, 2016 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Oct 15, 2025
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Sep 29, 2025
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Sep 29, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
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Sep 21, 2025insuranceCANCEL — COREPOINTE INSURANCE COMPANY
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Sep 21, 2024insuranceTERM/REPL — PROTECTIVE INSURANCE CO.
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Dec 27, 2016oosOut-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
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Oct 11, 2016
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Oct 11, 2016authorityAuthority revoked — INVOLUNTARY REVOCATION
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Oct 11, 2016authority gapCommon (Property) authority inactive: 2537 days (through Sep 22, 2023)
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Oct 2, 2016insuranceCANCEL — GRANITE STATE INSURANCE CO.
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Oct 2, 2016insurance gapCoverage gap: 2545 days without BIPD/Primary insurance (through Sep 21, 2023)
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Apr 12, 2016
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Apr 7, 2016insuranceCANCEL — GRANITE STATE INSURANCE CO.
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Apr 7, 2016insurance gapCoverage gap: 5 days without BIPD/Primary insurance (through Apr 12, 2016)
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Mar 1, 2016oosOut-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| ANTONITO CO | CO | 2 | 1 |
| DURANGO CO | CO | 1 | 1 |
| HESPERUS CO | CO | 1 | 0 |
| PAGOSA SPRINGS CO | CO | 1 | 1 |
| RIDGWAY CO | CO | 1 | 1 |
| NM | NM | 1 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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New Mexico carriers
All carriers based in New Mexico
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Albuquerque carriers
Carriers based in Albuquerque, NM
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Stations in New Mexico
Where this carrier might be inspected
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Docket MC925734
common · ACTIVE · MC
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UNITED FINANCIAL CASUALTY COMPANY
91X policy on file
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COREPOINTE INSURANCE COMPANY
BIPD/Primary policy on file
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PROTECTIVE INSURANCE CO.
BIPD/Primary policy on file
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GRANITE STATE INSURANCE CO.
BIPD/Primary policy on file
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Transportation Authority LLC
BOC-3 process agent · 52,292 carriers served
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9 inspections
Full roadside inspection history
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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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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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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
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.