TruckCodex

RAFAEL VALDIVIEZO CASTILLO

USDOT 3132671 • DBA: RAFI'S TRUCKING • PLAN ALEMAN 5808, NUEVO CASAS GDS, CI, 31710

ACTIVEMotor Carrier
Authority:1 active
Insurance:None on file
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,132,671
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
CI
Phone
6361092088
Email
[email protected]
Power Units (MCS-150)
9
Drivers (MCS-150)
9
MCS-150 Mileage
90,000
BOC-3 Agent
DOTPROCESSAGENTS.COM LLC
Physical Address
PLAN ALEMAN 5808, NUEVO CASAS GDS, CI, 31710
Contact
Phone: 6361092088

Risk Signals1 flagged

HIGH
No insurance filings on record
This for-hire carrier has no insurance filings in the FMCSA database — a critical compliance gap.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

For-Hire — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
None on file
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
For-HireMX-107952ACTIVEUnknownUnknown

No insurance filings found for this carrier in FMCSA records.

Check FMCSA SAFER for current insurance status

Authority Action History (1 events)

fmcsa-authhist-blob
Authority Action History (1 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MX107952FOR HIRE PROPERTYGRANTEDJul 9, 2018—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
6%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
109
Violations
142
36 OOS
Vehicle OOS %
25.0%
Above nat'l avg (23.4%)
Driver OOS %
4.0%
Power Units (MCS-150)
9
Drivers (MCS-150)
9
Crash Records
2

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

3
May
3
Jun
2
Jul
6
Aug
1
Sep
5
Oct
1
Nov
2
Dec
2
Jan
4
Feb
4
Mar
4
Apr
May
6
Jun
5
Jul
3
Aug
21
Sep
7
Oct
1
Nov
4
Dec
3
Jan
6
Feb
3
Mar
4
Apr
Clean monthMonth with OOSBased on latest 100 of 109 inspection records

Inspection Activity Map

2 states • 109 inspections

None Low Medium High🚛 Home base

Violation Summary (142 violations from latest 100 of 109 inspections)

fmcsa-inspection-file
Violation Summary (142 violations from latest 100 of 109 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.47ESlack adjuster defective1207Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn1207Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective1004Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve80—Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate607Vehicle Maintenance
FMCSR:393.45(d)Brake tubing/hoses inadequate507Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS44—Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination44—Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber40—Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn407Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective407Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general435Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued408Unsafe Driving
FMCSR:393.45D-BAALBrake tubing/hoses inadequate337Vehicle Maintenance
FMCSR:396.5B-LFuel system leak307Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.30—Vehicle Maintenance
FMCSR:383.23(a)(2)CDL - wrong class338Driver Fitness
FMCSR:393.48A-BMBCBDInoperative/defective brakes208Vehicle Maintenance
FMCSR:396.3A1-FFuel - Dripping leak.22—Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps203Vehicle Maintenance
FMCSR:393.209D-STPALWheel fasteners loose/missing228Vehicle Maintenance
FMCSR:391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001.20—Driver Fitness
FMCSR:393.55E-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps203Vehicle Maintenance
FMCSR:393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured20—Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps223Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak22—Vehicle Maintenance
FMCSR:391.41(a)Physical qualification - general227Driver Fitness
FMCSR:393.53BMANSteering system components worn107Vehicle Maintenance
FMCSR:393.28-WSWiring - improper/inadequate103Vehicle Maintenance
FMCSR:393.209E-SPSRLFSteering - Power steering reservoir low fluid10—Vehicle Maintenance
FMCSR:399.207B-CBPCab-Over-Engine truck or tractor only - Truck and truck tractor cab access violations10—Vehicle Maintenance
FMCSR:393.201D-FRFrame - Accessories improperly attached10—Vehicle Maintenance
FMCSR:393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.10—Vehicle Maintenance
FMCSR:393.47D2-BLTBDBrake actuators/chambers defective107Vehicle Maintenance
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin
FMCSR:393.11A1-LCLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.10—Vehicle Maintenance
FMCSR:393.9A-LSLIWRInoperable required lamps113Vehicle Maintenance
FMCSR:393.9A-LTSIInoperable required lamps113Vehicle Maintenance
FMCSR:392.9BA-INACTIVE392.9BA-INACTIVE11—Unsafe Driving
FMCSR:390.19A2390.19A210—General/Admin
FMCSR:392.9A2-CCargo - Vehicle components or dunnage not secured11—Unsafe Driving
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11—Driver Fitness
FMCSR:393.75A3-TAOLTISTires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS11—Vehicle Maintenance
FMCSR:393.201(a)Frame - cracked/loose/broken118Vehicle Maintenance
FMCSR:392.9(a)(2)Failing to secure vehicle equipment11—Unsafe Driving
FMCSR:393.100(b)Cargo securement - aggregate working load116Vehicle Maintenance
FMCSR:393.83(e)Exhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab10—Vehicle Maintenance
FMCSR:393.95(a)(1)Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.10—Vehicle Maintenance
FMCSR:393.48(a)Inoperative/defective brakes108Vehicle Maintenance
FMCSR:393.95(a)(4)393.95(a)(4)10—Vehicle Maintenance
FMCSR:393.78(a)Windshield condition defective104Vehicle Maintenance
FMCSR:393.60(c)Glazing/window obstructions104Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
25.0%vs nat'l 23.4%
+1.6 pts above avg
Driver OOS Rate
4.0%vs nat'l 6.7%
-2.7 pts below avg
Violations / Inspection
1.42vs nat'l 1.80
-0.38 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (109 inspections)

Showing 50 of 109

fmcsa-inspectionsApr 5, 2026
Inspection History (109 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 8, 202687536860RoadsideNMLevel 3GPO SEMI-TRAILER0—No
Apr 8, 202687536911RoadsideNMLevel 3REM SEMI-TRAILER0—No
Apr 8, 202687536720RoadsideNMLevel 3KW TRUCK TRACTOR0—No
Apr 7, 202687521633RoadsideUSLevel 1KENWORTH TRUCK TRACTOR1Details unavailableNo
Mar 27, 202687450769COLUMBUS NMUSLevel 3KENWORTH TRUCK TRACTOR0—No
Mar 10, 202687260148COLUMBUS NMUSLevel 3KENWORTH TRUCK TRACTOR0—No
Mar 2, 202687196330COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR7393.48A-BMBCBD, 393.47E, 393.78A-WSYes
Feb 26, 202687196449COLUMBUS NMUSLevel 3UNKNOWN SEMI-TRAILER0—No
Feb 11, 202687026790COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR0—No
Feb 9, 202687014830COLUMBUS NMUSLevel 1UTILITY TR SEMI-TRAILER1393.45D-BAALYes
Feb 4, 202686991282COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR0—No
Feb 3, 202686991096COLUMBUS NMUSLevel 1UTILITY SEMI-TRAILER3396.3A1-F, 393.9A-LCL, 396.3A1-BALACYes
Feb 3, 202686991262COLUMBUS NMUSLevel 1GREAT DANE SEMI-TRAILER3396.3A1-ALBV, 393.47E, 393.53B-BNo
Jan 30, 202686935223COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR2396.5B-L, 396.3A1-ALBVNo
Jan 20, 202686851818COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR4393.53B-B, 393.45D-B, 393.75A3-TAOLYes
Jan 5, 202686712857COLUMBUS NMUSLevel 1INTERNATIO TRUCK TRACTOR2393.53B-B, 396.3A1-BOSYes
Dec 31, 202586712896COLUMBUS NMUSLevel 1UTILITY SEMI-TRAILER5393.28-WS, 396.3A1-ALBV, 393.47EYes
Dec 31, 202586712894COLUMBUS NMUSLevel 1INTERNATIO TRUCK TRACTOR2393.209E-SPSRLF, 393.78A-WSNo
Dec 18, 202586627354COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR3393.209D-STPAL, 393.45D-B, 393.78A-WSYes
Dec 16, 202586589674COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR0—No
Nov 12, 202586309179COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR0—No
Oct 23, 202586187463COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR1393.45D-BNo
Oct 23, 202586141487RoadsideNMLevel 3KW TRUCK TRACTOR0—No
Oct 23, 202586141732RoadsideNMLevel 3KW TRUCK TRACTOR0—No
Oct 23, 202586141733RoadsideNMLevel 3FRHT TRUCK TRACTOR0—No
Oct 23, 202586141541AT INTERSECTION OF S NM HWY 11NMLevel 3KW TRUCK TRACTOR0—No
Oct 21, 202586115036COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR2393.45D-B, 399.207B-CBPNo
Oct 20, 202586114959COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR5393.78A-WS, 393.209E-SPSLA, 396.3A1-BALACYes
Sep 24, 202585888704COLUMBUS NMUSLevel 3UTILITY TR SEMI-TRAILER0—No
Sep 24, 202585888534COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR1393.78A-WSNo
Sep 23, 202585865581COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR3393.47E, 393.53B-B, 396.3A1-BOSYes
Sep 19, 202585855112RoadsideNMLevel 3GDAN SEMI-TRAILER0—No
Sep 19, 202585855178RoadsideNMLevel 3TRAO SEMI-TRAILER0—No
Sep 18, 202585825605AT INTERSECTION OF S NM HWY 11NMLevel 3KW TRUCK TRACTOR0—No
Sep 18, 202585855166NM 11 MM1NMLevel 3KW TRUCK TRACTOR0—No
Sep 18, 202585825410RoadsideNMLevel 3KW TRUCK TRACTOR0—No
Sep 17, 202585825501AT INTERSECTION OF EL PASO AVENMLevel 3KW TRUCK TRACTOR0—No
Sep 17, 202585825636NM 11 MM1NMLevel 3UNK SEMI-TRAILER0—No
Sep 17, 202585825637NM11 MM1NMLevel 3UNK SEMI-TRAILER0—No
Sep 17, 202585813891RoadsideNMLevel 3KW TRUCK TRACTOR0—No
Sep 17, 202585814167RoadsideNMLevel 3KW TRUCK TRACTOR0—No
Sep 15, 202585801414NM 11 MM1NMLevel 3UNK SEMI-TRAILER0—No
Sep 15, 202585801636AT INTERSECTION OF S NM HWY 11NMLevel 3KW TRUCK TRACTOR0—No
Sep 15, 202585801650AT INTERSECTION OF S NM HWY 11NMLevel 3GDAN SEMI-TRAILER0—No
Sep 15, 202585801264RoadsideNMLevel 3KENT TRUCK TRACTOR0—No
Sep 15, 202585801263RoadsideNMLevel 3KW TRUCK TRACTOR0—No
Sep 12, 202585774997COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR0—No
Sep 11, 202585775022COLUMBUS NMUSLevel 3KENWORTH TRUCK TRACTOR0—No
Sep 4, 202585691781COLUMBUS NMUSLevel 3KENWORTH TRUCK TRACTOR0—No
Aug 22, 202585579838COLUMBUS NMUSLevel 1KENWORTH TRUCK TRACTOR0—No
View all 109 records
View all 109 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

101 total · 27.7% OOS
2024-042026-04
InspectionsOOS

Most frequent inspection stations

COLUMBUS NM76 · 28 OOS
AT INTERSECTION OF S NM HWY 114
COLUMBUSNM3 · 2 OOS
NM 11 MM13
NM HWY 92
ON PETE V DOMENICI INTERNATION2
OFF ROADWAY NETWORK AT: LAT 311
HIWAY 91

Violations by BASIC category

Vehicle Maintenance129 · 29 OOS
Driver Fitness8 · 6 OOS
Unsafe Driving8 · 3 OOS

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 11, 2021NMTOW00DEMINGSOLANA RD & HIGHWAY 11...259106RAFI'S TRUCKING
Aug 27, 2020NMINJURY01————

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
NM-2024-0034-US1942Sep 6, 2024383.37(a)$2,000Carrier

Compliance Timeline

3 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Sep 6, 2024
Enforcement
Enforcement case closed • $2,000
Case NM-2024-0034-US1942 • 383.37(a)
Mar 11, 2021
Crash
Tow-away crash in NM
0 fatalities, 0 injuries
Aug 27, 2020
Crash
Injury crash
0 fatalities, 1 injury

Related Records

Related records

StateAll entities in CI
Browse carriers, brokers, and FFs in CI
CityEntities in NUEVO CASAS GDS, CI
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AuthorityMX-107952 Certificate
For-Hire — Download free PDF
Crashes2 crash records
FMCSA Crash File
Inspections109 inspection records
Full inspection history
StationCOLUMBUS NM
71 inspections at this station
StationAT INTERSECTION OF S NM HWY 11
4 inspections at this station
StationNM 11 MM1
3 inspections at this station
BOC-3 AgentDOTPROCESSAGENTS.COM LLC
Process agent on file
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026