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Not AuthorizedUSDOT 1035011· MC433065· CARRIER
⬇ PDF report

FUENTES TRUCKING

Legal: OSMAN FUENTES

531 N FLINT AVE, WILMINGTON, CA, 90744(310) 952-5432jmksvc@gmail.comOSMAN FUENTES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC433065

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
04/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2018)
10/06/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/28/2019)
06/09/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/19/2017)
05/01/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/22/2007)
09/20/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/28/2005)
03/13/2003MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/05/2004)
08/01/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/26/2002)
Insurance history6 insurers on record
Filing timeline (8) ▾
  1. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 05/20/2018 → 05/20/2019
  2. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/19/2017 → 05/20/2018
  3. PLAZA INSURANCE COMPANY$750KName Changed
    BIPD · eff 05/20/2017 → 07/19/2017
  4. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/26/2006 → 01/12/2007
  5. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 08/24/2005 → 12/21/2005
  6. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/16/2003 → 12/22/2003
  7. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/16/2002 → 09/16/2003
  8. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/19/2002 → 09/09/2002

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
OSMAN FUENTES
Operation
Interstate
Registered since
2002-06-17
Last MCS-150 update
2019-10-21
Census status
I

Fleet: 4 trucks · 4 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Strong· 12
1
ACSO TRUCKING
USDOT 4008464Inactive· LOS ANGELES, CA
Strong
Email
2
ALONDRAS TRUCKING INC
USDOT 1575849Active· HESPERIA, CA
Strong
Email
3
DANILO VEGA DURAN
USDOT 1864806Inactive· LOS ANGELES, CA
Strong
Email
4
FUENTES EXPRESS TRUCKING LLC
USDOT 2864713Active· JERSEY CITY, NJ
Strong
Officer
5
LUMINARY EXPRESS LLC
USDOT 3358609Inactive· LOS ANGELES, CA
Strong
Email
6
MEJIA'S TRAILER LLC
USDOT 3921515Inactive· SUN VALLEY, CA
Strong
Email
7
O5 EXPRESS INC
USDOT 3212610Inactive· PARAMOUNT, CA
Strong
Officer
8
R TORRES TRANSPORTATION LLC
USDOT 3981122Inactive· PARAMOUNT, CA
Strong
Email
9
RAFAEL GALLARDO
USDOT 1448557Inactive· LONG BEACH, CA
Strong
Email
10
RAJ LOGISTICS LLC
USDOT 3745049Active· LONG BEACH, CA
Strong
Email
11
ROBERTO C PANTOJA
USDOT 2650696Inactive· SOUTH EL MONTE, CA
Strong
Email
12
VICTOR MANUEL OSORIO BETANCOURT
USDOT 2110570Active· WILMINGTON, CA
Strong
Email
Medium· 1
FX EXPRESS INC
USDOT 1024085Active· WILMINGTON, CA
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

17 events
  1. 10/21/2019MCS-150 update filed

    0.0M mi reported (2018)

  2. 05/20/2019Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1001200-00

  3. 05/20/2018Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1004134-00

  4. 04/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2018)

  5. 10/06/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/28/2019)

  6. 07/19/2017Insurance name changed — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1004134-00

  7. 06/09/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/19/2017)

  8. 01/12/2007Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2501561

  9. 05/01/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/22/2007)

  10. 12/21/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 231302501

  11. 09/20/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/28/2005)

  12. 12/22/2003Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LBU100899

  13. 09/16/2003Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 229736 0902

  14. 03/13/2003MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/05/2004)

  15. 09/09/2002Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6870007-2

  16. 08/01/2002MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/26/2002)

  17. 06/17/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2019-04-02
📄

MCS-150 registration

Form date
2019-10-21
Reported mileage
12,000 mi (2018)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 11:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.