TruckCodex
Hubs

FABIOLA VILLANUEVA

DBA: SMITH TRANSPORT

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Dec 2, 2025
Review these
  • OOS rate worse than size peers Driver 2.50% vs peer 0.00% · Vehicle 20.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 NATIONAL UNITY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file AllAmerican Agents of Process Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — FABIOLA VILLANUEVA (USDOT 2829703)
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:
  • OOS rate worse than size peers — Driver 2.50% vs peer 0.00% · Vehicle 20.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — NATIONAL UNITY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — AllAmerican Agents of Process

Source: https://truckcodex.com/usdot/2829703/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2829703 Active AUTHORIZED FOR HIRE Company officer: FABIOLA VILLANUEVA General Freight Cold Food Beverages Other (CARTON, GROCERIES) Based in SAN DIEGO, CA

FMCSA census as of Aug 28, 2026 · Sources · Freshness

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
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 2.5% vs peer median 0% (worse). Vehicle OOS 20% vs peer median 0% (worse). n=176331 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

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.

Operating authority
Insurance

1 active liability filing

BOC-3 agent

AllAmerican Agents of Process

Company profile

Company details
USDOT 2829703
In FMCSA records since Dec 2, 2015 (~10y)
MC / docket MC945262
Company officer FABIOLA VILLANUEVA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Cold Food, Beverages, Other (CARTON, GROCERIES)
Fleet size 4 units
Drivers 4
Annual mileage 8,180 mi
Contact & address
Phone: (619) 882-9205
Email: [email protected]
Physical
9051 SIEMPRE VIVA RD STE G
SAN DIEGO, CA 92154
Mailing address matches physical.
Registration & safety rating
USDOT 2829703
In FMCSA records since Dec 2, 2015 (~10y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 8,180 mi
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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.

Broker bond / trust (BMC-84/85)

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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 4 0 0
Trailers 4 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
4
Drivers
4
Inspections
61
FMCSA roadside history on file
OOS Rate (peak)
20.0%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk Signals

High OOS rate
Peak OOS rate of 20.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
OOS order history
1 out-of-service order issued against this carrier.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 176,331 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).

This carrier — Driver OOS
2.5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 176,331 same-size peers
Verdict
Riskier than peers
Delta +2.5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
20%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 176,331 same-size peers
Verdict
Riskier than peers
Delta +20 pts vs peer median (lower is safer)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 2 — 0.21 0 — Aug 24, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Aug 24, 2026
Hours of Service 0 — 0.00 0 — Aug 24, 2026
Unsafe Driving 0 — 0.00 0 — Aug 24, 2026
Vehicle Maintenance 17 — 2.24 2 — Aug 24, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (61 rows) View all 61 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88788995 Aug 24, 2026 CA 1 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA 9G35178 · 3HSDJAPR3FN667550
4 393.11A1-LFTSM, 392.2-SLLEQP, 393.47A-LJN No
88318588 Jul 1, 2026 CA 1 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA 9G35178 · 3HSDJAPR3FN667550
1 392.2-SLLEQP No
88172275 Jun 16, 2026 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G70797 · 1XPBDP9X3JD450854
0 — No
88171513 Jun 16, 2026 US 1 —
PETERBILT TRUCK TRACTOR
CA 9G19237 · 1XPBD49X2ED220257
1 393.209E-SPSLA No
88170757 Jun 16, 2026 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G70797 · 1XPBDP9X3JD450854
2 396.3A1-DLDSUJBCB, 393.48A-BMBCBD Yes
87988242 May 27, 2026 CA 1 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA 9G35178 · 3HSDJAPR3FN667550
1 393.9A-LCL No
87305011 Mar 12, 2026 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G30918 · 1XPBD49X1KD234307
2 393.48A-BIBD, 391.11B2-Z No
87305675 Mar 11, 2026 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G70797 · 1XPBDP9X3JD450854
0 — No
87070672 Feb 13, 2026 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G30918 · 1XPBD49X1KD234307
1 391.41A-MCPVI Yes
86998055 Feb 6, 2026 CA 1 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA 9G35718 · 3HSDJAPR3FN667550
1 392.2-SLLEQP Yes
87122819 Jan 21, 2026 US 1 SAN DIEGO CA
PETERBILT TRUCK TRACTOR
CA 9G19237 · 1XPBD49X2ED220257
0 — No
86674983 Dec 30, 2025 US 1 SAN DIEGO CA
PETERBILT TRUCK TRACTOR
CA 9G19237 · 1XPBD49X2ED220257
2 393.55B-B, 393.45D-B No
86673865 Dec 29, 2025 US 1 SAN DIEGO CA
PETERBILT TRUCK TRACTOR
CA 9G70797 · 1XPBDP9X3JD450854
0 — No
86584833 Dec 12, 2025 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G30918 · 1XPBD49X1KD234307
1 392.2-SLLEQP No
86450240 Nov 20, 2025 CA 3 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G19237 · 1XPBD49X2ED220257
1 392.2-SLLSR No
86318383 Nov 12, 2025 US 1 SAN DIEGO CA
PETERBILT TRUCK TRACTOR
CA 9G30918 · 1XPBD49X1KD234307
0 — No
86349626 Oct 30, 2025 US 1 SAN DIEGO CA
PETERBILT TRUCK TRACTOR
CA 9G30918 · 1XPBD49X1KD234307
1 393.45D-B No
86144459 Oct 23, 2025 CA 2 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA 9G35178 · 3HSDJAPR3FN667550
0 — No
86050478 Oct 13, 2025 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G70797 · 1XPBDP9X3JD450854
2 390.3E3-MC, 393.11A1-LCHL No
85662132 Aug 29, 2025 CA 4 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G19237 · 1XPBD49X2ED220257
0 — No
85662060 Aug 28, 2025 CA 3 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G19237 · 1XPBD49X2ED220257
0 — No
85659821 Aug 27, 2025 CA 2 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G19237 · 1XPBD49X2ED220257
0 — No
85213710 Jul 11, 2025 CA 3 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G70797 · 1XPBDP9X3JD450854
0 — No
85210942 Jul 10, 2025 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
CA 9G70797 · 1XPBDP9X3JD450854
2 396.5B-HWSL, 393.43D-BIPBS No
84877825 Jun 4, 2025 CA 2 OTAY MESA IF
INTERNATIONAL TRUCK TRACTOR
CA 9G35178 · 3HSDJAPR3FN667550
0 — No
Recent Crashes View all 1 →
No crashes on file for this carrier.
Authority Records (1 docket)
common
MC945262
Active
—
View full authority record →
MC Certificate Documents (1 PDF)

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 PDF
Dec 23, 2015 MC945262-C CPL CERTIFICATE CPL →
Insurance Coverage Timeline (15 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
NATIONAL UNITY INSURANCE COMPANY CMC 3258218 91X $750,000 Dec 2, 2025 On file ACTIVE
NATIONAL UNITY INSURANCE COMPANY CMC 3255484 BIPD/Primary — Dec 2, 2024 Dec 2, 2025 CANCELLED
NATIONAL UNITY INSURANCE COMPANY CMC-3252915 BIPD/Primary — Dec 4, 2023 Dec 2, 2024 CANCELLED
NATIONAL UNITY INSURANCE COMPANY CMC-3250216 BIPD/Primary — Dec 4, 2022 Dec 4, 2023 CANCELLED
NATIONAL UNITY INSURANCE COMPANY CMC-3247120 BIPD/Primary — Dec 4, 2021 Dec 4, 2022 CANCELLED
NATIONAL UNITY INSURANCE COMPANY CMC-3243952 BIPD/Primary — Dec 1, 2020 Dec 4, 2021 CANCELLED
NATIONAL UNITY INSURANCE COMPANY CMC-3241233 BIPD/Primary — Dec 4, 2019 Dec 1, 2020 REPLACED
NATIONAL UNITY INSURANCE COMPANY CMC-3241233 BIPD/Primary — Dec 4, 2019 Dec 4, 2020 CANCELLED
NATIONAL UNITY INSURANCE COMPANY CMC-3241200 BIPD/Primary — Dec 4, 2019 Dec 4, 2019 REPLACED
NATIONAL UNITY INSURANCE COMPANY CMC-3238380 BIPD/Primary — Dec 4, 2018 Dec 4, 2019 CANCELLED
NATIONAL UNITY INSURANCE COMPANY CMC-3235662 BIPD/Primary — Dec 4, 2017 Dec 4, 2018 REPLACED
NATIONAL UNITY INSURANCE COMPANY CMC-3235662 BIPD/Primary — Dec 4, 2017 Dec 14, 2018 CANCELLED
NATIONAL UNITY INSURANCE COMPANY CXW-3232499 BIPD/Primary — Nov 22, 2016 Dec 4, 2017 REPLACED
NATIONAL UNITY INSURANCE COMPANY CXW-3229358 BIPD/Primary — Dec 4, 2015 Nov 22, 2016 REPLACED
NATIONAL UNITY INSURANCE COMPANY CXW-3229358 BIPD/Primary — Dec 4, 2015 Dec 4, 2016 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 2, 2025
    insurance
    CANCEL — NATIONAL UNITY INSURANCE COMPANY
  2. Dec 1, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Dec 2, 2024
    insurance
    CANCEL — NATIONAL UNITY INSURANCE COMPANY
  4. Nov 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Dec 4, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Dec 4, 2023
    insurance
    CANCEL — NATIONAL UNITY INSURANCE COMPANY
  7. Dec 5, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Dec 4, 2022
    insurance
    CANCEL — NATIONAL UNITY INSURANCE COMPANY
  9. Dec 6, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Dec 4, 2021
    insurance
    CANCEL — NATIONAL UNITY INSURANCE COMPANY
  11. Dec 4, 2020
    insurance
    TERM/CANCL — NATIONAL UNITY INSURANCE COMPANY
  12. Dec 1, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Dec 1, 2020
    insurance
    TERM/REPL — NATIONAL UNITY INSURANCE COMPANY
  14. Dec 4, 2019
    insurance
    CANCEL — NATIONAL UNITY INSURANCE COMPANY
  15. Dec 4, 2019
    insurance
    TERM/REPL — NATIONAL UNITY INSURANCE COMPANY
  16. Dec 3, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Dec 14, 2018
    insurance
    TERM/CANCL — NATIONAL UNITY INSURANCE COMPANY
  18. Dec 4, 2018
    insurance
    TERM/REPL — NATIONAL UNITY INSURANCE COMPANY
  19. Nov 30, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Dec 4, 2017
    insurance
    TERM/REPL — NATIONAL UNITY INSURANCE COMPANY
  21. Dec 4, 2016
    insurance
    TERM/CANCL — NATIONAL UNITY INSURANCE COMPANY
  22. Dec 1, 2016
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  23. Nov 28, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  24. Nov 22, 2016
    insurance
    TERM/REPL — NATIONAL UNITY INSURANCE COMPANY
  25. Dec 23, 2015
    authority
    GRANTED — ENTERPRISE
    Details →
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