CSA
Authorized · PropertyUSDOT 1080169· MC493164· CARRIER· EIN 74-3072825
⬇ PDF report

OR TRANSPORT

Legal: SANTOS OMAR REYES

16203 COLEEN ST, FONTANA, CA, 92337(323) 807-6291SANTOS OMAR REYES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
100%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 100% — above the 6.7% national average

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

MC493164

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/10/2020
UNITED FINANCIAL CASUALTY COMPANY· policy CA 2119103
Authority history (10) ▾
05/13/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/07/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2019)
02/07/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2018)
02/07/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2017)
02/08/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2016)
02/09/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2015)
12/10/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2010)
12/10/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2008)
11/18/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2005)
09/17/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/16/2020)
Insurance history6 insurers on record
Filing timeline (14) ▾
  1. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/06/2020 → 05/13/2020
  2. WATFORD INSURANCE COMPANY$750KReplaced
    BIPD · eff 03/06/2020 → 05/10/2020
  3. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/06/2019 → 03/06/2020
  4. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/06/2018 → 03/06/2019
  5. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/06/2017 → 03/06/2018
  6. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/06/2016 → 03/06/2017
  7. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/06/2015 → 03/06/2016
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/04/2010 → 03/06/2015
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 01/06/2009 → 01/06/2010
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 01/06/2008 → 01/06/2009
  11. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 01/06/2007 → 01/06/2008
  12. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/15/2005 → 02/16/2007
  13. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/15/2005 → 01/06/2007
  14. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/13/2004 → 12/15/2005

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 100% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 2 violations (1 OOS) · 50% of inspections had an OOS finding.

1
Inspections
2
Violations
1
OOS violations
2
Distinct codes

Violations by BASIC

click to filter codes

2
total

Most inspected in · top 2 states

  • CA1
  • NV1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 100% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

2
Inspections
2
Violations
1
Out-of-service
0
CSA points
3
Crashes
2
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2011 FREIGHTLINER Cascadiaseen 2×
1FUJGLDR0BSAX8341· YP60844 CA
2004 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06244W003129· 4MS6031 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SANTOS OMAR REYES
Operation
Interstate
Registered since
2002-12-12
Last MCS-150 update
2025-11-14
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 or phone numbers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
ALEC AREBALO HERNANDEZ
USDOT 1652002Inactive· LOS ANGELES, CA
Medium
Mailing
ALEJANDRO PARETS
USDOT 1966452Inactive· DOWNEY, CA
Medium
Mailing
ALFREDO FLORES
USDOT 2377346Active· WHITTIER, CA
Medium
Mailing
ANA GLADIS ALONSO
USDOT 1990634Inactive· LONG BEACH, CA
Medium
Mailing
ARTEMIO HERNANDEZ
USDOT 2469130Inactive· WHITTIER, CA
Medium
Mailing
ARTURO PLATA
USDOT 1615400Inactive· MONTEBELLO, CA
Medium
Mailing
CARLOS A ALVA PEYEGRIN
USDOT 1936125Inactive· SAN JACINTO, CA
Medium
Mailing
CARLOS COVARRUBIAS
USDOT 2415159Active· LYNWOOD, CA
Medium
Mailing
CARLOS DANILO AVALOS
USDOT 2017599Inactive· OAKLAND, CA
Medium
Mailing
CARLOS E MARROQUIN
USDOT 1948266Inactive· WILMINGTON, CA
Medium
Mailing
CARLOS H RODRIGUEZ
USDOT 1637158Inactive· N HOLLYWOOD, CA
Medium
Mailing
CELIA A ECHEVERRIA MARTINEZ
USDOT 1973927Inactive· BLOOMINGTON, CA
Medium
Mailing
CORREAS BROTHERS TRUCKING INC
USDOT 1719179Inactive· LOS ANGELES, CA
Medium
Mailing
DANH NGOC LAM
USDOT 2357116Inactive· GARDEN GROVE, CA
Medium
Mailing
DENNIS A FLORES
USDOT 1611237Active· ROWLAND HEIGHTS, CA
Medium
Mailing
ED ESCOBAR
USDOT 1799203Inactive· CALIFORNIA CITY, CA
Medium
Mailing
EFREN SANCHEZ GUZMAN
USDOT 1691918Inactive· HESPERIA, CA
Medium
Mailing
ENERGY TRANSPORTATION INC
USDOT 1581674Inactive· HUNTINGTON PARK, CA
Medium
Mailing
EXPRESS POINT SERVICES INC
USDOT 1356767Inactive· ALHAMBRA, CA
Medium
Mailing
FRANCISCO A SEGOVIA RODRIGUEZ
USDOT 1832598Inactive· FONTANA, CA
Medium
MailingAddress
FRANCISCO PARTIDA
USDOT 2094510Inactive· MORENO VALLEY, CA
Medium
Mailing
GONZALO FIGUEROA
USDOT 1150819Inactive· BLOOMINGTON, CA
Medium
Mailing
GUADALUPE FRANCO
USDOT 1558307Inactive· DOWNEY, CA
Medium
Mailing
HUGO G RIVAS
USDOT 2098354Inactive· LOS ANGELES, CA
Medium
Mailing
ISIDORA N HERNANDEZ
USDOT 1757439Inactive· REDLANDS, CA
Medium
Mailing
JESUS DELGADILLO
USDOT 1940954Inactive· BELL GARDENS, CA
Medium
Mailing
JESUS SILVERA LINARES
USDOT 1578102Inactive· DOWNEY, CA
Medium
Mailing
JOE G PEREZ
USDOT 1765988Inactive· GARDENA, CA
Medium
Mailing
JOSE A CUADRA
USDOT 2086989Inactive· DOWNEY, CA
Medium
Mailing
JOSE MANUEL CALZADA
USDOT 2941638Active· LOS ANGELES, CA
Medium
Mailing
JOSE NELSON SANCHEZ
USDOT 1840346Inactive· PALMDALE, CA
Medium
Mailing
JUAN A MORENO
USDOT 2941624Active· LOS ANGELES, CA
Medium
Mailing
JUAN DIAZ SUTER
USDOT 2103522Inactive· SANTA CLARITA, CA
Medium
Mailing
JULIO ERNESTO FLORES MEDRANO
USDOT 2045759Inactive· LOS ANGELES, CA
Medium
Mailing
KAREN PRISSILA RODRIGUEZ
USDOT 1698886Inactive· LANCASTER, CA
Medium
Mailing
LUIS ROMUALDO
USDOT 2029404Inactive· PARAMOUNT, CA
Medium
Mailing
MACLOVIO D ESPINOZA
USDOT 2021324Inactive· ROSEMEAD, CA
Medium
Mailing
MARIA C WILLIAMS
USDOT 2102623Inactive· SAN PEDRO, CA
Medium
Mailing
MARIA DEL CARMEN FLORES
USDOT 1801462Inactive· COMPTON, CA
Medium
Mailing
MARIA TERESA CASTRO
USDOT 1998859Inactive· LOS ANGELES, CA
Medium
Mailing
MARJORIE GISSEALL ALVARADO CARRILLO
USDOT 2325237Active· REEDLEY, CA
Medium
Mailing
MARLON F PINEDA
USDOT 2641392Inactive· INGLEWOOD, CA
Medium
Mailing
MIGUEL ANDRADE
USDOT 2310653Inactive· ONTARIO, CA
Medium
Mailing
MONICA GARCIA
USDOT 2465607Inactive· LONG BEACH, CA
Medium
Mailing
NOE FRANCISCO SIBRIAN
USDOT 1930920Inactive· NORTH HOLLYWOOD, CA
Medium
Mailing
NUNEZ BRO S TRUCKING INC
USDOT 2296245Inactive· LOS ANGELES, CA
Medium
Mailing
OSCAR R CHAVEZ
USDOT 2032937Inactive· EL MONTE, CA
Medium
Mailing
PABLO BECERRA QUINTERO
USDOT 1614192Inactive· SOUTH GATE, CA
Medium
Mailing
PROVERBIOS TRUCKING CO INC
USDOT 960202Inactive· DOWNEY, CA
Medium
Mailing
R & R RECYCLING
USDOT 2478598Inactive· LONG BEACH, CA
Medium
Mailing
RAFAEL GUARDADO
USDOT 1641639Inactive· CANOGA PARK, CA
Medium
Mailing
RENE PIVARAL
USDOT 1961205Inactive· LOS ANGELES, CA
Medium
Mailing
RG TRANSPORT LLC
USDOT 2043463Inactive· NORTH HOLLYWOOD, CA
Medium
Mailing
SALVADOR M CASTILLO
USDOT 1985615Inactive· LANCASTER, CA
Medium
Mailing
SALVADOR NOLASCO
USDOT 1990886Inactive· PANORAMA CITY, CA
Medium
Mailing
SILVANOS TRUCKING SERVICE LLC
USDOT 2886106Active· LOS ANGELES, CA
Medium
Mailing
VICTORIANO C MOLINA
USDOT 1973498Inactive· LOS ANGELES, CA
Medium
Mailing
WALTER E MARTINEZ
USDOT 1990406Inactive· LOS ANGELES, CA
Medium
Mailing
WD LOGISTICS LLC
USDOT 4088044Active· DOWNEY, CA
Medium
Mailing
ZACARIAS JOSE COREA
USDOT 2031005Inactive· CARSON, 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

27 events
  1. 11/14/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 05/13/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  3. 05/13/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1000636-01

  4. 05/10/2020Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA 2119103

  5. 05/10/2020Insurance replaced — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1000636-01

  6. 03/06/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1000636-01

  7. 03/06/2019Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1000636-00

  8. 02/07/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2019)

  9. 03/06/2018Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001901-02

  10. 02/07/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2018)

  11. 03/06/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001901-01

  12. 02/07/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2017)

  13. 03/06/2016Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001901-00

  14. 02/08/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2016)

  15. 03/06/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 492008

  16. 02/09/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2015)

  17. 01/06/2010Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948372703

  18. 12/10/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2010)

  19. 01/06/2009Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9483727 02

  20. 01/06/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948372701

  21. 12/10/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2008)

  22. 02/16/2007Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    CARGO · policy SPF 237321 1205

  23. 01/06/2007Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 237321 1205

  24. 12/15/2005Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 455695

  25. 11/18/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2005)

  26. 09/17/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/16/2020)

  27. 12/12/2002Registered 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
Conditional
Type
Compliance review
Rated
2010-06-20
Last review
2010-04-06
📄

MCS-150 registration

Form date
2025-11-14
Reported mileage
102,167 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — SANTOS OMAR REYES, FONTANA, CA

⚡

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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, 8:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.