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Not AuthorizedUSDOT 1233558· MC491050· CARRIER· EIN 30-0040997
⬇ PDF report

CUTBERTO PEREZ TRUCKING

Legal: CUTBERTO PEREZ

8455 SCHAEFER AVE, ONTARIO, CA, 91761(909) 997-9319mpc2248@yahoo.comCUTBERTO PEREZ
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

MC491050

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 (16) ▾
01/03/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2017)
05/27/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2016)
01/15/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2016)
10/07/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2015)
10/07/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2014)
06/25/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2014)
10/07/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2013)
10/09/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2012)
10/07/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/03/2011)
10/04/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2010)
07/20/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2009)
06/12/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/09/2017)
09/19/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2005)
08/01/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2005)
06/21/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/13/2006)
08/03/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/31/2005)
Insurance history9 insurers on record
Filing timeline (27) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2017 → 05/03/2017
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/2017 → 03/24/2017
  3. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 01/17/2016 → 01/27/2017
  4. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 01/17/2016 → 01/25/2017
  5. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 01/17/2016 → 06/23/2016
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2015 → 02/11/2016
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/03/2015 → 01/17/2016
  8. A-ONE COMMERCIAL INSURANCE RRG, INC$750KReplaced
    BIPD/Primary · eff 01/17/2016 → 01/17/2016
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2014 → 11/03/2015
  10. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/22/2014 → 11/03/2014
  11. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2013 → 07/22/2014
  12. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2012 → 11/03/2013
  13. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/03/2011 → 11/03/2012
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/03/2011 → 11/03/2012
  15. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2010 → 11/03/2011

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
4
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.

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 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CUTBERTO PEREZ
Operation
Interstate
Registered since
2004-04-08
Last MCS-150 update
2017-06-25
Census status
I

Fleet: 1 trucks · 1 owned tractors · 2 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, phone numbers, officers or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
FAST FORWARD EXPRESS FREIGHT INC
USDOT 3034476Active· ONTARIO, CA
Strong
OfficerEmailPhoneAddress
Medium· 15
AERE TRANSPORTATION INC
USDOT 3645317Active· ONTARIO, CA
Medium
Address
ALBERTO LEMUS FLORES
USDOT 3291992Active· ONTARIO, CA
Medium
Address
DEEZIE AND DEKE TRUCKING LLC
USDOT 3612958Active· ONTARIO, CA
Medium
Address
DW SERVICE TRUCKING INC
USDOT 3367356Inactive· ONTARIO, CA
Medium
Address
FLEXFREIGHT CO LLC
USDOT 4046064Inactive· ONTARIO, CA
Medium
Address
GGG SOLUTIONS LLC
USDOT 3756292Inactive· ONTARIO, CA
Medium
Address
JKUSA LLC
USDOT 2868054Inactive· ONTARIO, CA
Medium
Address
KALEO TRANSPORTATION LLC
USDOT 3664287Inactive· ONTARIO, CA
Medium
Address
MC & SONS SERVICES INC
USDOT 3515536Inactive· ONTARIO, CA
Medium
Address
PML QUALITY SERVICES LLC
USDOT 3167989Active· ONTARIO, CA
Medium
Address
SAFEWAY TRANSPORT INC
USDOT 2098259Active· ONTARIO, CA
Medium
Address
SB TRANSPORT INC
USDOT 3356864Active· ONTARIO, CA
Medium
Address
SIUNEH MARKARI DAVOODIAN
USDOT 4190426Active· ONTARIO, CA
Medium
Address
STARRY SKY TRANSPORTATION INC
USDOT 2533403Active· ONTARIO, CA
Medium
Address
W & Y TRANSPORTATION INC
USDOT 2878763Active· ONTARIO, 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

45 events
  1. 06/25/2017MCS-150 update filed

    0.1M mi reported (2016)

  2. 05/03/2017Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 5862544

  3. 03/24/2017Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 5862544

  4. 02/07/2017Federal out-of-service order

    Unsatisfactory = Unfit

  5. 01/27/2017Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-685

  6. 01/25/2017Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-685

  7. 01/03/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2017)

  8. 06/23/2016Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-685

  9. 05/27/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2016)

  10. 02/11/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2757265

  11. 01/17/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2757265

  12. 01/17/2016Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2016-685

  13. 01/15/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2016)

  14. 11/03/2015Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN153379

  15. 10/07/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2015)

  16. 11/03/2014Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0112507-00

  17. 10/07/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2014)

  18. 07/22/2014Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0112507-00

  19. 06/25/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2014)

  20. 11/03/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0001722

  21. 10/07/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2013)

  22. 11/03/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547127

  23. 10/09/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2012)

  24. 11/03/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547127

  25. 10/07/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2011)

  26. 10/31/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547127

  27. 10/04/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2010)

  28. 03/11/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547127

  29. 11/03/2009Insurance replaced — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10-ATMTR-001071-CA01

  30. 11/03/2009Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547127

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2017-02-07
Last review
2016-11-17
📄

MCS-150 registration

Form date
2017-06-25
Reported mileage
110,000 mi (2016)
⚡

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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, 2:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.