LEONARDO NOE VILLAVICENCIO MONTANO

DBA VILLAVICENCIO TRUCKING
USDOT 3509746MC-Docket MC1161320SAN DIEGO, CA
Review before tendering4 power units

LEONARDO NOE VILLAVICENCIO MONTANO (USDOT 3509746) in SAN DIEGO, CA — has findings to review before tendering. FMCSA authority, fleet size, BASIC safety measures, crash and inspection history.

  • Has active operating authority that's tenderable today (common or contract).
  • No pending authority revocation.
  • Not under an uncleared federal out-of-service or safety action.
  • BIPD on file is $750,000 — below your $1,000,000 floor (federal general-freight minimum is $750,000).
  • No cargo insurance on file. Required for many shipper contracts.
  • No history of insurance lapses.
  • Current BIPD policy (NATIONAL UNITY INSURANCE COMPANY) was filed 23 day(s) after the last involuntary revocation (2025-10-14) — a refile-to-reinstate pattern worth a closer look.
  • Unrated by FMCSA. Most carriers are unrated — unrated is not the same as unsafe.
  • No BASIC alerts in any of the five public SMS categories.
  • Driver and vehicle out-of-service rate is above the national roadside average.
  • No preventable crashes in the last 24 months; recordable crash rate 0 not elevated.
  • No fatal crashes in the last 24 months.
  • No link to a prior revoked authority.
  • Authority involuntarily revoked 6 times, most recent 2025-10-14 — recurring instability (typically insurance-lapse / reinstate cycles).
  • Crash Indicator and Hazmat Compliance BASICs are statutorily withheld from public SMS under the FAST Act — their absence is not a clean record; use the crash-risk signals above instead.

Built from FMCSA's public Safety Management System data — guidance, not legal advice. Verify directly with the carrier and your cargo policy before tendering.

Authority

Common authority
Active
Contract authority
Not applicable

Safety & BASIC scorecard

Safety rating
Unrated

BASIC safety measures

Unsafe driving
No alert
measure 3
Hours of service
No alert
measure 0.73
Driver fitness
No alert
measure 0.92
Controlled substance
No alert
measure 0
Vehicle maintenance
No alert
measure 8.05

Under the FAST Act, FMCSA publishes an absolute per-category measure (not a 0–100 percentile) for these five BASICs — the alert flag, not the raw number, is the risk signal. The Crash Indicator and Hazmat Compliance BASICs are statutorily withheld from public view.

Last 24 months

0
Fatalities
0
Injuries
0
Crashes
19
Inspections
6
OOS inspections
7
OOS violations

Insurance

BIPD on file
$750,000 below $1M baseline
Cargo insurance
No
Bond on file
No

Fleet

Power units
4
Total drivers
4
Years in business
6
Hazmat authority
No

Crash risk

Preventable crashes (24 mo)
0 of 0 total crash(es)
Recordable crash rate
0
Driver OOS rate
14.3%Above national
Vehicle OOS rate
27.3%Above national

The official Crash Indicator BASIC is withheld from public SMS under the FAST Act — these derived signals stand in for it; their absence is not a clean record.

Compliance & history

Reincarnation / chameleon
No prior revoked authority
Involuntary revocations
6 times last 2025-10-14
Physical address
No address flags
Federal OOS / safety action
None on file
MCS-150 self-report
2026-01-14
Insurance lapse history
No lapses on record
Last compliance review
None on file

Inspection history (all-time)

35
Inspections
10
OOS inspections
58
Violations
14
OOS violations
0
Post-accident

Record spans 2023-07-23 → 2026-06-01.

Crash history (last 24 months)

No crashes recorded in the last 24 months.

Violation pattern (all-time, by area)

Area (49 CFR part) Violations Out of service Most recent
Vehicle parts & maintenance 393
25 5 2026-06-01
Vehicle inspection & repair 396
14 3 2026-04-02
Unsafe driving 392
10 0 2025-11-23
Hours of service 395
4 3 2025-10-30
General safety regulations 390
2 1 2026-01-04
Driver qualifications 391
2 1 2026-03-19
CDL standards 383
1 1 2025-10-30

Recent violations (last 24 months, worst first)

Date Category Violation OOS
2026-04-25 Vehicle Maintenance Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS OOS
2026-04-25 Vehicle Maintenance Air Brake - Audible air leak at a proper connection OOS
2026-04-25 Vehicle Maintenance Air Brake - Inoperable or missing tractor protection valve
2026-04-25 Vehicle Maintenance Drum Brake - Missing/broken component(s)
2026-04-25 Vehicle Maintenance Rear Impact Guards - Trailers and semitrailers manufactured on or after January 26 1998 inadequate or missing.
2026-04-25 Vehicle Maintenance Windshield - Obstructed
2026-04-02 Vehicle Maintenance Air Brake - Any leak from a brake valve
2026-04-02 Vehicle Maintenance Lighting - Side marker lamp(s) inoperative
2026-04-02 Vehicle Maintenance External sun visor obstructs the drivers view
2026-03-19 Vehicle Maintenance Tires - Less than 2/32 inch tread depth
2026-03-19 Driver Fitness Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with th
2026-03-19 Vehicle Maintenance Lubrication - Oil or grease leak
2025-10-30 Driver Fitness License (CDL) - Operate a CMV and does not possess a valid CDL OOS
2025-10-30 Hours-of-Service Compliance HOS (Property) - Failing to have a record of duty status using the method prescribed OOS
2025-10-30 Unsafe Driving Driver - Using or equipping a CMV with a radar detector
2025-09-09 Hours-of-Service Compliance HOS (Property) - Failing to have a record of duty status using the method prescribed OOS
2025-05-07 Vehicle Maintenance Steering - Power steering components loose/broken
2025-05-07 Vehicle Maintenance Fuel - Missing/improper filler cap
2025-05-07 Vehicle Maintenance Washers - Inoperative washing system.
2025-05-01 Driver Fitness Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state driver OOS
2024-09-24 Vehicle Maintenance Inoperative Brake Lamps OOS
2024-09-24 Vehicle Maintenance Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
2024-09-24 Vehicle Maintenance No/discharged/unsecured fire extinguisher
2024-08-27 Vehicle Maintenance Brakes (general) Explain:

Recent inspections (with violations, newest first)

Showing the 22 most-recent inspections that had violations. Clean inspections aren't listed here — they're counted in the all-time inspection totals above.

2026-06-01 CA · Level 1 1 viol
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 47A-BCLMBD
2026-05-24 CA · Level 1 2 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 9A-LHLI
Vehicle parts & maintenance 393 45D-B
2026-04-25 CA · Level 1 6 viols· 2 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 60E
Vehicle parts & maintenance 393 43A-TPV
Vehicle parts & maintenance 393 75A3-TAOL OOS
Vehicle parts & maintenance 393 45D-B OOS
Vehicle parts & maintenance 393 48A-BMBCBD
Vehicle parts & maintenance 393 86A1-RIG
2026-04-02 CA · Level 1 4 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 3-SV
Vehicle inspection & repair 396 3A1-ALBV
Vehicle inspection & repair 396 3A1-ALBV
Vehicle parts & maintenance 393 9A-LSML
2026-03-19 CA · Level 1 3 viols
Area (part) Section OOS Citation
Driver qualifications 391 11B2-Z
Vehicle parts & maintenance 393 75C-TAOTD-LT2/32
Vehicle inspection & repair 396 5B-L
2026-01-04 CA · Level 2 1 viol
Area (part) Section OOS Citation
General safety regulations 390 19A2
2025-11-23 CA · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLEWA1
2025-10-30 CA · Level 3 5 viols· 2 OOS
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLTL
Hours of service 395 8A1-HOSP OOS
CDL standards 383 23A2-LCDLN OOS
Unsafe driving 392 71A-D
Unsafe driving 392 2-SLLEQP
2025-09-09 CA · Level 3 2 viols· 1 OOS
Area (part) Section OOS Citation
Unsafe driving 392 2-SLL
Hours of service 395 8A1-HOSP OOS
2025-06-25 CA · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLEWA1
2025-05-09 CA · Level 3 1 viol· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 9A-LRLI OOS
2025-05-07 US · Level 1 3 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 209E-STPSD
Vehicle parts & maintenance 393 78A-WS
Vehicle parts & maintenance 393 67C7V-F
2025-05-01 CA · Level 1 1 viol· 1 OOS
Area (part) Section OOS Citation
Driver qualifications 391 41A OOS
2024-09-24 CA · Level 1 3 viols· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 95(a)
Vehicle parts & maintenance 393 9(a) OOS
Vehicle parts & maintenance 393 47(e)
2024-09-17 CA · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2
2024-08-27 CA · Level 1 1 viol
Area (part) Section OOS Citation
Vehicle inspection & repair 396 3(a)(1)
2024-08-02 CA · Level 2 2 viols· 1 OOS
Area (part) Section OOS Citation
Unsafe driving 392 2
General safety regulations 390 19(a)(2) OOS
2024-02-07 CA · Level 2 4 viols· 2 OOS
Area (part) Section OOS Citation
Hours of service 395 8(e)(1) OOS
Vehicle parts & maintenance 393 75(a)(3) OOS
Unsafe driving 392 2
Hours of service 395 24(d)
2023-12-05 CA · Level 1 4 viols· 2 OOS
Area (part) Section OOS Citation
Vehicle inspection & repair 396 3(a)(1) OOS
Vehicle parts & maintenance 393 47(e)
Vehicle inspection & repair 396 3(a)(1) OOS
Vehicle parts & maintenance 393 75(c)
2023-11-26 CA · Level 1 4 viols
Area (part) Section OOS Citation
Vehicle inspection & repair 396 3(a)(1)
Vehicle inspection & repair 396 3(a)(1)
Vehicle parts & maintenance 393 83(g)
Vehicle inspection & repair 396 3(a)(1)
2023-10-24 CA · Level 1 7 viols· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 83(g)
Vehicle inspection & repair 396 3(a)(1)
Vehicle parts & maintenance 393 47(e)
Vehicle inspection & repair 396 3(a)(1)
Vehicle inspection & repair 396 3(a)(1)
Vehicle inspection & repair 396 3(a)(1) OOS
Vehicle inspection & repair 396 3(a)(1)
2023-10-10 CA · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2

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