CSA
Not AuthorizedUSDOT 1069520· MC585943· CARRIER· EIN 57-4987610
⬇ PDF report

MAGALLON TRUCKING

Legal: LUIS MAGALLON

1019 S ARAPAHO DR, SANTA ANA, CA, 92704(714) 497-6044regulatory@finocompany.comLUIS MAGALLON
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

MC585943

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 (45) ▾
04/30/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/31/2019)
04/30/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/31/2019)
09/24/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/22/2018)
09/24/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/22/2018)
05/14/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2018)
05/14/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2018)
05/01/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2017)
05/01/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/30/2017)
12/02/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2016)
12/02/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/16/2016)
09/12/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/13/2016)
09/12/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/13/2016)
06/27/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2016)
06/27/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2016)
05/31/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/02/2016)
05/31/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/02/2016)
01/07/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/08/2016)
01/07/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/08/2016)
09/08/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/13/2015)
09/08/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/13/2015)
Insurance history11 insurers on record
Filing timeline (35)
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/30/201910/22/2019
  2. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/19/201805/27/2019
  3. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/27/201810/19/2018
  4. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/27/201706/09/2018
  5. SUTTER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/27/201705/27/2018
  6. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 12/29/201605/27/2017
  7. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 10/09/201612/29/2016
  8. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 07/23/201610/09/2016
  9. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 06/26/201607/23/2016
  10. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 02/03/201606/26/2016
  11. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 10/09/201502/03/2016
  12. ALLIED PREMIER INSURANCE RRG$750KCancelled
    BIPD/Primary · eff 05/23/201510/02/2015
  13. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/23/201405/23/2015
  14. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 07/15/201305/23/2014
  15. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KName Changed
    BIPD/Primary · eff 05/23/201307/15/2013

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
LUIS MAGALLON
Operation
Interstate
Registered since
2002-11-06
Last MCS-150 update
2019-09-16
Census status
I

Fleet: 1 trucks · 1 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 officers or emails with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ABEL CERDA
USDOT 2422480Active· HOUSTON, TX
Strong
Email
2
ABELARDO FLORES
USDOT 2475157Active· ROUND ROCK, TX
Strong
Email
3
ACOSTA AND SONS TRUCKING INC
USDOT 2991147Inactive· ROYSE CITY, TX
Strong
Email
4
ADAN NEGRETE
USDOT 3001333Inactive· OXNARD, CA
Strong
Email
5
ADOLFO H CARRILLO
USDOT 2411895Active· STAFFORD, TX
Strong
Email
6
AFINARTE MUSIC LLC
USDOT 3712914Active· ANAHEIM, CA
Strong
Officer
7
ALBERT C REYES
USDOT 2772685Inactive· NORCO, CA
Strong
Email
8
ALEJANDRO MONTERO
USDOT 3022615Active· ITASCA, TX
Strong
Email
9
ANGEL RAMENTOL
USDOT 2129746Inactive· CEDAR HILL, TX
Strong
Email
10
ARISNUBIA JEREZ BATISTA
USDOT 3010059Inactive· HOUSTON, TX
Strong
Email
11
BENITO ANTONIO JUAREZ
USDOT 2442306Inactive· MOULTRIE, GA
Strong
Email
12
CARLOS G AVALOS
USDOT 1553644Inactive· PALESTIN, TX
Strong
Email
13
CARLOS SERRANO
USDOT 3028412Inactive· CYPRESS, TX
Strong
Email
14
CESAR E AUZ
USDOT 2470846Inactive· EAGLE LAKE, TX
Strong
Email
15
DIEGO ACOSTA
USDOT 3008107Active· MIDLAND, TX
Strong
Email
16
DROJAS TRUCKING LLC
USDOT 2413067Inactive· SAN ANTONIO, TX
Strong
Email
17
E A G EXPRESS LLC
USDOT 2465517Active· EDINBURG, TX
Strong
Email
18
EMIL TORNA CORDOVA
USDOT 3004634Inactive· HOUSTON, TX
Strong
Email
19
EMILIO D TRANSPORT LLC
USDOT 3021214Inactive· MIDLAND, TX
Strong
Email
20
EMMANUEL C SANCHEZ
USDOT 2708418Inactive· SACRAMENTO, CA
Strong
Email
21
EPG TRANSPORT LLC
USDOT 3025551Inactive· HOUSTON, TX
Strong
Email
22
ERIK S MAGANA
USDOT 2757582Active· LOS ANGELES, CA
Strong
Email
23
EUNELIO BLANCOS
USDOT 3004076Inactive· HOUSTON, TX
Strong
Email
24
FRANCISCO JUAREZ CRUZ
USDOT 1868123Inactive· EL PASO, TX
Strong
Email
25
GILBERTO ZARAGOZA VAZQUEZ
USDOT 3016134Active· FORT WORTH, TX
Strong
Email
26
GONZALO GODINEZ
USDOT 1272745Active· MODESTO, CA
Strong
Email
27
GREAT OAK LOGISTICS LLC
USDOT 2969016Inactive· SAN ANTONIO, TX
Strong
Email
28
GUARDADO'S TRUCKING LLC
USDOT 2491643Inactive· HOUSTON, TX
Strong
Email
29
HSMA TRANSPORTATION LLC
USDOT 2991206Inactive· COLORADO SPRINGS, CO
Strong
Email
30
HUGO A MARTINEZ-CANEZ
USDOT 2134914Inactive· EL PASO, TX
Strong
Email
31
JJV TRANSPORT LLC
USDOT 2984238Inactive· ODESSA, TX
Strong
Email
32
JORGE A RODRIGUEZ CHAVEZ
USDOT 2198882Inactive· CLOVIS, NM
Strong
Email
33
JOSE C ARGUETA
USDOT 2166397Active· HOWE, TX
Strong
Email
34
JOSE F PORRAS
USDOT 2397735Inactive· SAN BERNADINO, CA
Strong
Email
35
JOSE L VELASCO
USDOT 2754247Inactive· SAN JOSE, CA
Strong
Email
36
JUAN E MALDONADO CASTILLO
USDOT 2407761Inactive· PFLUGERVILLE, TX
Strong
Email
37
JUAN ENRIQUE LOPEZ SANCHEZ
USDOT 2434170Inactive· LAS VEGAS, NV
Strong
Email
38
JULIO HERNANDEZ
USDOT 1554270Active· HUTTO, TX
Strong
Email
39
JUMBAL INC
USDOT 2988346Inactive· LAREDO, TX
Strong
Email
40
K FOUR EXPRESS LLC
USDOT 2470631Active· KATY, TX
Strong
Email
41
KING RT TRANSPORT INC
USDOT 2424071Inactive· HOUSTON, TX
Strong
Email
42
LEO & JENNY TRUCKING LLC
USDOT 2479607Inactive· MANOR, TX
Strong
Email
43
MARCO JIMENEZ
USDOT 2723413Inactive· CIBOLO, TX
Strong
Email
44
MARIA E SANCHEZ
USDOT 2463677Inactive· SAN ANTONIO, TX
Strong
Email
45
MARIO LOPEZ SILVA
USDOT 2761893Active· SAN DIEGO, CA
Strong
Email
46
OSCAR ALFREDO RODRIGUEZ ULLOA
USDOT 3011249Active· AUSTIN, TX
Strong
Email
47
PABLO H BARRALAGA ESCOBAR
USDOT 2963061Inactive· DODGE CITY, KS
Strong
Email
48
PEPS TRUCKING INC
USDOT 1840663Inactive· BLOOMINGTON, CA
Strong
Email
49
PINALES TRUCKING LLC
USDOT 2151023Inactive· EL PASO, TX
Strong
Email
50
PINAR TRUCKING CORP
USDOT 2486211Inactive· LEHIGH ACRES, FL
Strong
Email
51
PIPA TRUCKING LLC
USDOT 3027492Active· CALHAN, CO
Strong
Email
52
QUICK RELIABLE TRANSPORT INC
USDOT 2479051Inactive· GLENN HEIGHTS, TX
Strong
Email
53
ROBERTO DIAZ
USDOT 1856502Inactive· LAS VEGAS, NV
Strong
Email
54
ROSA SIERRA
USDOT 3013297Inactive· BROWNWOOD, TX
Strong
Email
55
SAUL G ORTIZ
USDOT 2176950Inactive· FORT STOCKTON, TX
Strong
Email
56
SILVER TRANSPORTATION INC
USDOT 2184922Inactive· OCALA, FL
Strong
Email
57
SURLIGHT TRUCKING LLC
USDOT 3006244Inactive· AUSTELL, GA
Strong
Email
58
URBANO R MARTINEZ
USDOT 2697180Inactive· VISTA, CA
Strong
Email
59
USA GLOBAL LOGISTICS INC
USDOT 3001268Inactive· MATTHEWS, NC
Strong
Email
60
VICTOR H SILVA
USDOT 2397867Active· FORT WORTH, TX
Strong
Email

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

79 events
  1. 10/22/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-99931-01

  2. 09/16/2019MCS-150 update filed

    0.0M mi reported (2018)

  3. 05/27/2019Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP27646

  4. 04/30/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2019)

  5. 04/30/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2019)

  6. 10/19/2018Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP27646

  7. 09/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2018)

  8. 09/24/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2018)

  9. 06/09/2018Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP26780

  10. 05/27/2018Insurance replaced — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP26780

  11. 05/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2018)

  12. 05/14/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2018)

  13. 05/27/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAHR10095

  14. 05/01/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2017)

  15. 05/01/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2017)

  16. 12/29/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAHR10095

  17. 12/02/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2016)

  18. 12/02/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2016)

  19. 10/09/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAHR10016

  20. 09/12/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2016)

  21. 09/12/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2016)

  22. 07/23/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAHR10016

  23. 06/27/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2016)

  24. 06/27/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2016)

  25. 06/26/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAHR10016

  26. 05/31/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2016)

  27. 05/31/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/02/2016)

  28. 02/03/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAHR10016

  29. 01/07/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2016)

  30. 01/07/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2016)

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
2019-01-18
📄

MCS-150 registration

Form date
2019-09-16
Reported mileage
1 mi (2018)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 7:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.