CSA
Not AuthorizedUSDOT 1282548· MC499787· CARRIER· EIN 20-1576630
⬇ PDF report

FIVE GEEZ TRUCKING

Legal: JOSE M GARCIA

23880 VIA MADRID, MURRIETA, CA, 92562(951) 600-0837JOSE M GARCIA
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC499787

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 (2) ▾
07/03/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/08/2008)
09/24/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/30/2006)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/03/2008 → 12/02/2008
  2. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/04/2008 → 09/03/2008
  3. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/08/2008 → 08/04/2008
  4. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 05/08/2007 → 05/08/2008
  5. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/03/2004 → 06/20/2006

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
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JOSE M GARCIA
Operation
Interstate
Registered since
2004-09-03
Last MCS-150 update
2004-09-03
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
35
Strong links
Possible reincarnation pattern: COCHISE TRANSPORT COMPANY (USDOT 661687, registered 1996) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 35
1
ACCURATE PAVING INC
USDOT 2325530Inactive· BEACH PARK IL, IL
Strong
Officer
2
BABY JADIAN TRANSPORT CORP
USDOT 2300656Inactive· RAHWAY, NJ
Strong
Officer
3
COCHISE TRANSPORT COMPANY
USDOT 661687Inactive· NORCO, CA
Strong
Officer
4
GINA GG INC
USDOT 2413402Inactive· EASTON, PA
Strong
Officer
5
J G INSTALLER LLC
USDOT 2556167Inactive· MANASSAS, VA
Strong
Officer
6
J M G II TRUCKING INC
USDOT 1779919Inactive· CHICAGO, IL
Strong
Officer
7
J M GARCIA
USDOT 1547694Inactive· FORT SMITH, AR
Strong
Officer
8
JG RED ROCK TRUCKING LLC
USDOT 3044087Inactive· SEGUIN, TX
Strong
Officer
9
JMG AUTO SALES
USDOT 2458168Inactive· MILWAUKEE, WI
Strong
Officer
10
JMGJR TRANSPORTATION LLC
USDOT 4514639Active· MELROSE PARK, IL
Strong
Officer
11
JMMJ TRANSPORT LLC
USDOT 1445070Active· NORWALK, CA
Strong
Officer
12
JOSE M GARCIA
USDOT 1681502Active· MIAMI, FL
Strong
Officer
13
JOSE M GARCIA
USDOT 2279405Inactive· WICHITA, KS
Strong
Officer
14
JOSE M GARCIA
USDOT 2287725Inactive· RIO GRANDE CITY, TX
Strong
Officer
15
JOSE M GARCIA
USDOT 2776824Active· SANTA ANA, CA
Strong
Officer
16
JOSE M GARCIA
USDOT 2777154Active· LOS ANGELES, CA
Strong
Officer
17
JOSE M GARCIA
USDOT 2808640Active· GARDENA, CA
Strong
Officer
18
JOSE M GARCIA
USDOT 2746213Active· SEPULVEDA, CA
Strong
Officer
19
JOSE M GARCIA
USDOT 1743806Inactive· KEARNY, NJ
Strong
Officer
20
JOSE M GARCIA
USDOT 4106968Active· RIO GRANDE, PR
Strong
Officer
21
JOSE M GARCIA
USDOT 1556664Active· EL MONTE, CA
Strong
Officer
22
JOSE M GARCIA
USDOT 1572757Inactive· CHICAGO HEIGHTS, IL
Strong
Officer
23
JOSE M GARCIA
USDOT 1875098Inactive· MIAMI, FL
Strong
Officer
24
JOSE M GARCIA
USDOT 2080203Inactive· FELDA, FL
Strong
Officer
25
JOSE M GARCIA
USDOT 4383628Active· FONTANA, CA
Strong
Officer
26
JOSE M GARCIA
USDOT 2320800Inactive· PHILADELPHIA, PA
Strong
Officer
27
JOSE M GARCIA
USDOT 3622856Inactive· QUINCY, FL
Strong
Officer
28
JOSE M GARCIA QUINTANILLA
USDOT 1396932Inactive· LOS ANGELES, CA
Strong
Officer
29
JOSE MANUEL GARCIA
USDOT 1294771Inactive· NAPLES, FL
Strong
Officer
30
LOS TRES REYES TRANSPORTATION LLC
USDOT 2854773Active· ANAHEIM, CA
Strong
Officer
31
M & G GARCIA CORP
USDOT 2431470Inactive· CLIFTON, NJ
Strong
Officer
32
MAYO TRUCKING LLC
USDOT 3140496Inactive· DENVER, CO
Strong
Officer
33
NINO & NINA TRUCKING INC
USDOT 3468006Active· FOUNTAIN HILL, PA
Strong
Officer
34
NOVATO CA OPERATOR LLC
USDOT 3741343Inactive· NOVATO, CA
Strong
Officer
35
SOUTH DIVISION CORP
USDOT 4041152Active· MIAMI, FL
Strong
Officer
Medium· 25
ALBERTO V RAMIREZ
USDOT 2863246Active· RIVERSIDE, CA
Medium
Mailing
CARLOS ORDONEZ
USDOT 2766103Active· MORENO VALLEY, CA
Medium
Mailing
CRISTIAN MIHAI SUHANI
USDOT 1149299Inactive· SAN BERNARDINO, CA
Medium
Mailing
ENA O GUEVARA
USDOT 2729776Active· MIRA LOMA, CA
Medium
Mailing
FERNANDO E VILLARUEL
USDOT 2677936Active· SAN BERNARDINO, CA
Medium
Mailing
HILARIO GARCIA
USDOT 2686676Active· SAN BERNARDINO, CA
Medium
Mailing
JAIRO E CISNEROS
USDOT 2701876Active· SAN BERNARDINO, CA
Medium
Mailing
JESUS VILLEGAS GUERRA
USDOT 2654943Active· RIVERSIDE, CA
Medium
Mailing
JORDAN MADRAPA
USDOT 2701894Active· ESCONDIDO, CA
Medium
Mailing
JOSE A FERNANDEZ
USDOT 2741754Active· CHINO, CA
Medium
Mailing
JOSE A TALAVERA
USDOT 2729259Active· HESPERIA, CA
Medium
Mailing
JOSE GUADALUPE MARTINEZ
USDOT 2737305Active· ONTARIO, CA
Medium
Mailing
KAREN L KERL
USDOT 2685874Active· RIALTO, CA
Medium
Mailing
KRUPATRANS
USDOT 955207Inactive· FONTANA, CA
Medium
Mailing
MANUEL D LOPEZ
USDOT 2734323Active· COLTON, CA
Medium
Mailing
MARTIN MURILLO
USDOT 2695725Active· MADERA, CA
Medium
Mailing
ONOFRE MISAEL INDA
USDOT 2688339Inactive· HIGHLAND, CA
Medium
Mailing
PATRICIA SOTO
USDOT 2754170Active· COACHELLA, CA
Medium
Mailing
PEDRO A VILLARREAL
USDOT 2750977Active· FONTANA, CA
Medium
Mailing
RAFAEL ESTRADA
USDOT 2685374Active· PERRIS, CA
Medium
Mailing
ROBERT CONTRERAS
USDOT 2698766Active· PERRIS, CA
Medium
Mailing
RUBE EXPRESS INC
USDOT 1437835Inactive· SAN BERNADINO, CA
Medium
Mailing
SALVADOR F CARDENAS
USDOT 2754715Active· ALVISO, CA
Medium
Mailing
SERGIO R SOLORIO
USDOT 2741470Active· RIVERSIDE, CA
Medium
Mailing
SLADJAN KOVACEVIC
USDOT 2699944Active· VISTA, 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

11 events
  1. 12/02/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001474-00

  2. 09/03/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001474-00

  3. 08/04/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001474-00

  4. 05/08/2008Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0372241

  5. 07/03/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/08/2008)

  6. 06/20/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 435855

  7. 07/10/2005Out-of-service order rescinded
  8. 12/27/2004Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 09/24/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/30/2006)

  10. 09/03/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

  11. 09/03/2004MCS-150 update filed

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
2004-09-03
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 9:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.