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Not AuthorizedUSDOT 1228812· MC485871· CARRIER
⬇ PDF report

TANY'S CARGO & WAREHOUSE SERVICE

Legal: ESTANISLAO SOTO

9226 1 2 WALNUT ST, BELLFLOWER, CA, 90706(562) 307-1712ESTANISLAO SOTO
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

MC485871

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 (11) ▾
08/01/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/03/2016)
08/10/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2015)
08/12/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/06/2013)
10/18/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/26/2016)
07/07/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2011)
08/06/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/13/2012)
02/08/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2010)
02/09/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2009)
03/07/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2008)
03/07/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/20/2010)
04/23/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/05/2005)
Insurance history7 insurers on record
Filing timeline (20) ▾
  1. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 09/11/2015 → 09/16/2016
  2. A-ONE COMMERCIAL INSURANCE RRG, INC$1MCancelled
    BIPD/Primary · eff 09/11/2015 → 08/28/2016
  3. A-ONE COMMERCIAL INSURANCE RRG, INC$1MReplaced
    BIPD/Primary · eff 09/11/2015 → 09/11/2015
  4. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/05/2013 → 09/05/2015
  5. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 10/12/2012 → 09/08/2013
  6. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KReplaced
    BIPD/Primary · eff 10/12/2012 → 09/05/2013
  7. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2011 → 08/03/2012
  8. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2011 → 11/01/2011
  9. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2010 → 08/03/2011
  10. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/11/2010 → 07/14/2010
  11. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/09/2010 → 06/11/2010
  12. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/10/2009 → 03/06/2010
  13. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/06/2009 → 10/10/2009
  14. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/06/2008 → 03/06/2009
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 02/28/2008 → 04/02/2008

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%

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
1
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
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
ESTANISLAO SOTO
Operation
Interstate
Registered since
2004-03-29
Last MCS-150 update
2016-01-20
Census status
I

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 officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
TANY'S CARGO, INC.
USDOT 2766635Active· LONG BEACH, CA
Strong
OfficerMailing

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

33 events
  1. 09/16/2016Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2015-571

  2. 08/28/2016Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2015-571

  3. 08/01/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/2016)

  4. 01/20/2016MCS-150 update filed

    0.1M mi reported (2015)

  5. 09/11/2015Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2015-571

  6. 09/05/2015Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0057174

  7. 08/10/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2015)

  8. 09/08/2013Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM393745

  9. 09/05/2013Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM393745

  10. 08/12/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/06/2013)

  11. 10/18/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/26/2016)

  12. 08/03/2012Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1016677-00

  13. 11/01/2011Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1016677-00

  14. 08/03/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-306751-CA01

  15. 07/07/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2011)

  16. 08/06/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/13/2012)

  17. 07/14/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-305491-CA01

  18. 06/11/2010Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-305491-CA01

  19. 03/06/2010Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL-324040

  20. 02/08/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2010)

  21. 10/10/2009Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL-324040

  22. 03/06/2009Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL-322426

  23. 02/09/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2009)

  24. 04/02/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 644277004

  25. 03/07/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2008)

  26. 03/07/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/20/2010)

  27. 03/06/2008Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 644277004

  28. 02/28/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 6442770 04

  29. 03/31/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 644277003

  30. 03/30/2007Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 644277003

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
Non-ratable review
Rated
2015-02-18
Last review
2016-08-10
📄

MCS-150 registration

Form date
2016-01-20
Reported mileage
75,301 mi (2015)
⚡

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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, 3:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.