CSA
Not AuthorizedUSDOT 1076517· MC448146· CARRIER· EIN 48-1295704
⬇ PDF report

JUAN F ALVA

721 A ST, RAMONA, CA, 92065(760) 789-3609
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

MC448146

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

No active liability (BIPD) insurance filing on file
Common
None
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 (6) ▾
09/02/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2008)
08/30/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2007)
08/30/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2006)
08/30/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2005)
09/20/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2004)
01/28/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/05/2009)
Insurance history1 insurer on record
Filing timeline (8) ▾
  1. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2008 → 09/26/2009
  2. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2007 → 09/26/2008
  3. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2006 → 09/26/2007
  4. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2005 → 09/26/2006
  5. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2004 → 09/26/2005
  6. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2003 → 10/15/2004
  7. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/26/2003 → 09/26/2004
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/2002 → 09/10/2003

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
0.5M mi
reported 2008
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Operation
Interstate
Registered since
2002-12-02
Last MCS-150 update
2009-08-07
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 addresses with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 19
ADAN - SAMUEL SOTO
USDOT 846082Inactive· SAN BERNARDINO, CA
Medium
Mailing
ALFREDO GUTIERREZ
USDOT 1110197Inactive· ONTARIO, CA
Medium
Mailing
ANICETO DE JESUS ORTEGA
USDOT 2675951Active· CORONA, CA
Medium
Mailing
ELMER A ANDRES
USDOT 1376076Inactive· FONTANA, CA
Medium
Mailing
ELPIDIA BANDA
USDOT 1023790Inactive· SAN BERNARDINO, CA
Medium
Mailing
FELIX AYALA
USDOT 2753981Active· FONTANA, CA
Medium
Mailing
FELIX ROMO
USDOT 2701172Active· BLOOMINGTON, CA
Medium
Mailing
FLORENTINA GONZALEZ
USDOT 1205806Inactive· EL MONTE, CA
Medium
Mailing
GILBERT RODRIQUEZ
USDOT 2693687Active· SAN BERNARDINO, CA
Medium
Mailing
HUMBERTO CAMPOS
USDOT 2737232Active· FONTANA, CA
Medium
Mailing
JUAN BRAVO
USDOT 1107598Inactive· OXNARD, CA
Medium
Mailing
JUAN C URBINA
USDOT 1197601Inactive· WEST COVINA, CA
Medium
Mailing
JUAN J OCHOA
USDOT 1266656Inactive· BRTN MAWR, CA
Medium
Mailing
MARIBEL SUBIAS
USDOT 1107599Inactive· HESPERIA, CA
Medium
Mailing
RAMIRO ALVAREZ
USDOT 1130516Active· COVINA, CA
Medium
Mailing
RIGOBERTO M BOGARIN
USDOT 1064987Inactive· HIGHLAND, CA
Medium
Mailing
ROCIO L RODRIQUEZ
USDOT 2947403Active· MORENO VALLEY, CA
Medium
Mailing
RUDOLPH L REED
USDOT 1152351Inactive· PALMDALE, CA
Medium
Mailing
RULY MORA
USDOT 2904742Active· MORENO VALLEY, CA
Medium
Mailing

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

16 events
  1. 09/26/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541227

  2. 08/07/2009MCS-150 update filed

    0.5M mi reported (2008)

  3. 09/26/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541227

  4. 09/02/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2008)

  5. 09/26/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541227

  6. 08/30/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2007)

  7. 09/26/2006Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541227

  8. 08/30/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2006)

  9. 09/26/2005Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541227

  10. 08/30/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2005)

  11. 10/15/2004Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541227

  12. 09/26/2004Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541227

  13. 09/20/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2004)

  14. 09/10/2003Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541227

  15. 01/28/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/05/2009)

  16. 12/02/2002Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-08-07
Reported mileage
540,000 mi (2008)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.