CSA
Not AuthorizedUSDOT 1346612· MC521209· CARRIER· EIN 26-2040223
⬇ PDF report

CASAS TRANSPORTATION LLC

12541 W BLOOMFIELD RD, EL MIRAGE, AZ, 85335(602) 332-0458mjtransaz@gmail.comROBERTO CASAS MARGOLLES
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

MC521209

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 (7) ▾
10/11/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/24/2023)
06/14/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2022)
03/24/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/2015)
04/09/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2012)
12/01/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2008)
03/08/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2006)
04/29/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/21/2022)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2022 → 07/14/2023
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/20/2015 → 07/11/2022
  3. STAR INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/20/2014 → 04/20/2015
  4. MID-CENTURY INSURANCE CO.$750KCancelled
    CARGO · eff 04/26/2012 → 06/21/2014
  5. MID-CENTURY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/20/2013 → 04/20/2014
  6. MID-CENTURY INSURANCE CO.$2MReplaced
    BIPD/Primary · eff 03/20/2012 → 03/20/2013
  7. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/24/2008 → 05/04/2012
  8. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/24/2008 → 03/20/2012
  9. WILSHIRE INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 04/04/2006 → 01/05/2009
  10. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/04/2006 → 11/24/2008
  11. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/04/2005 → 04/04/2006

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%

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
ROBERTO CASAS MARGOLLES
Operation
Interstate
Registered since
2005-03-16
Last MCS-150 update
2023-07-21
Census status
I

Fleet: 2 trucks · 2 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.

Data change history

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

Connections

carrier graph

This carrier shares emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
ABA TRANSPORTATION LLC
USDOT 3476761Inactive· GLENDALE, AZ
Strong
Email
2
AJ SINGH LLC
USDOT 2900733Inactive· GOODYEAR, AZ
Strong
Email
3
ALFONSO FIERRO REY
USDOT 1397177Inactive· PARKER, AZ
Strong
Email
4
ANGEL VEGA MERINO
USDOT 1104986Inactive· BUCKEYE, AZ
Strong
Email
5
AZ OCAMPO TOWING LLC
USDOT 2959657Active· GLENDALE, AZ
Strong
Email
6
BALA TRUCKING LLC
USDOT 3531954Active· GLENDALE, AZ
Strong
Email
7
BLC TRANSPORT LLC
USDOT 2921945Inactive· CHANDLER, AZ
Strong
Email
8
BLTS TRUCKING LLC
USDOT 1345967Inactive· PEORIA, AZ
Strong
Email
9
BRANDY AMPARO ALVAREZ
USDOT 3734146Inactive· LAVEEN, AZ
Strong
Email
10
C & S FREIGHT LLC
USDOT 2948299Inactive· PHOENIX, AZ
Strong
Email
11
CDI EXPRESS LLC
USDOT 2631332Inactive· GLENDALE, AZ
Strong
Email
12
DAGOBERTO ANTONIO MEDINA
USDOT 3802371Inactive· PHOENIX, AZ
Strong
Email
13
DENIS BIT MIRZA
USDOT 3739585Inactive· SURPRISE, AZ
Strong
Email
14
DMC TRANSPORT LLC
USDOT 2088263Active· TUCSON, AZ
Strong
Email
15
EDGARDO H VILLAFRANCO
USDOT 2979459Inactive· GLENDALE, AZ
Strong
Email
16
EL HERRADERO DISTRIBUTION INC
USDOT 2847249Active· TUCSON, AZ
Strong
Email
17
ELOHIM TRANSPORT LLC
USDOT 1454118Active· SURPRISE, AZ
Strong
Email
18
EMAX TRANSPORT LLC
USDOT 2993843Inactive· PHOENIX, AZ
Strong
Email
19
F G TRUCKING LLC
USDOT 1689453Inactive· GOODYEAR, AZ
Strong
Email
20
FELISARDO L CERECERES
USDOT 1555483Inactive· MESA, AZ
Strong
Email
21
FIDEL ALMAGUER CORRALES
USDOT 2629124Inactive· GLENDALE, AZ
Strong
Email
22
FRANCISCO RIVAS
USDOT 2963505Inactive· MESA, AZ
Strong
Email
23
GAHIV'S EXPRESS LLC
USDOT 3028444Inactive· TOLLESON, AZ
Strong
Email
24
GAVINO ESQUIVEL
USDOT 2137535Active· BUCKEYE, AZ
Strong
Email
25
GUILLERMO B MARTINEZ
USDOT 677230Active· PHOENIX, AZ
Strong
Email
26
HUGO MARTIN QUINTANA-GONZALEZ
USDOT 3272458Inactive· PHOENIX, AZ
Strong
Email
27
I A G TRANSPORTS LLC
USDOT 3187560Inactive· MESA, AZ
Strong
Email
28
I C TRANSPORTATION LLC
USDOT 2836713Inactive· AVONDALE, AZ
Strong
Email
29
JACOB ANTHONY MAJALCA
USDOT 2842398Inactive· RIO RICO, AZ
Strong
Email
30
JAMES FOLDEN SIMPSON
USDOT 2193010Inactive· TUCSON, AZ
Strong
Email
31
JESSE MAGALLON
USDOT 1337516Inactive· PARKER, AZ
Strong
Email
32
JOSE A YEPIZ
USDOT 1679174Inactive· PHOENIX, AZ
Strong
Email
33
L D BAUGH
USDOT 543430Inactive· MANCOS, CO
Strong
Email
34
LECH MAKOWSKI
USDOT 1012248Inactive· FOUNTAIN HILLS, AZ
Strong
Email
35
LEOPOLDO ESCALANTE
USDOT 1114132Active· SAN LUIS, AZ
Strong
Email
36
LO'S TRANSPORT LLC
USDOT 3235087Inactive· SAN LUIS, AZ
Strong
Email
37
LOGISTIC SOLUTIONS LLC
USDOT 2927795Inactive· MESA, AZ
Strong
Email
38
LUCIANO ESCOBAR
USDOT 2932805Active· BUCKEYE, AZ
Strong
Email
39
LUIS MANUEL GOMEZ
USDOT 2999640Inactive· PHOENIX, AZ
Strong
Email
40
MDH TRANSFER LLC
USDOT 2783175Inactive· PINETOP, AZ
Strong
Email
41
NAVIDAD TOWING LLC
USDOT 3168015Active· PHOENIX, AZ
Strong
Email
42
O & A TOWING SERVICE LLC
USDOT 3179659Inactive· GLENDALE, AZ
Strong
Email
43
OCOTILLO LUMBER SALES INC
USDOT 54186Inactive· PHOENIX, AZ
Strong
Email
44
OEF 6 TRANSPORT LLC
USDOT 3202498Inactive· EL MIRAGE, AZ
Strong
Email
45
PINON TRANSPORT LLC
USDOT 3454202Inactive· PHOENIX, AZ
Strong
Email
46
QUY VAN NGUYEN
USDOT 2135638Inactive· PHOENIX, AZ
Strong
Email
47
REVELDES TRANSPORT LLC
USDOT 1628956Inactive· PHOENIX, AZ
Strong
Email
48
RICARDO GALVEZ FONSECA
USDOT 3244157Active· PHOENIX, AZ
Strong
Email
49
RICHIES TRANSPORT LLC
USDOT 3948965Active· PHOENIX, AZ
Strong
Email
50
RUBEN MUNOZ
USDOT 1491940Active· GLENDALE, AZ
Strong
Email
51
S & S TRANSPORTATION LLC
USDOT 1690560Inactive· TUCSON, AZ
Strong
Email
52
SALVADOR MENDOZA
USDOT 1097830Inactive· PHOENIX, AZ
Strong
Email
53
SILLY GOOSE TRUCKING LLC
USDOT 2841029Active· TOLLESON, AZ
Strong
Email
54
T A AUTO TRANSPORT LLC
USDOT 953509Inactive· PHOENIX, AZ
Strong
Email
55
UZ-SOURCE LLC
USDOT 4083153Inactive· AVONDALE, AZ
Strong
Email
56
VASILE MUNTEAN
USDOT 1193965Active· BUCKEYE, AZ
Strong
Email
57
VICTORIA XPRESS LLC
USDOT 2877218Inactive· PHOENIX, AZ
Strong
Email
58
VITA'S TOWING & TRANSPORT LLC
USDOT 4025472Inactive· BUCKEYE, AZ
Strong
Email
59
YMR TRUCKING LLC
USDOT 3489108Active· GOODYEAR, AZ
Strong
Email

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

20 events
  1. 07/21/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 07/14/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN326516

  3. 10/11/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/24/2023)

  4. 07/11/2022Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN162658

  5. 06/14/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2022)

  6. 04/20/2015Insurance cancelled — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0816393

  7. 03/24/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2015)

  8. 06/21/2014Insurance cancelled — MID-CENTURY INSURANCE CO.

    CARGO · policy 60440-69-33

  9. 04/20/2014Insurance replaced — MID-CENTURY INSURANCE CO.

    BIPD/Primary · policy 60440-69-33

  10. 03/20/2013Insurance replaced — MID-CENTURY INSURANCE CO.

    BIPD/Primary · policy 60440-69-33

  11. 05/04/2012Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2501478

  12. 04/09/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2012)

  13. 03/20/2012Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2501478

  14. 01/05/2009Insurance name changed — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2501478

  15. 12/01/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2008)

  16. 11/24/2008Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2501478

  17. 04/04/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 460122

  18. 03/08/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2006)

  19. 04/29/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/21/2022)

  20. 03/16/2005Registered 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
2023-07-21
Reported mileage
20,000 mi (2022)
📜

Changes on file

FMCSA census history
  1. June, 2022

    • Moved to EL MIRAGE, AZ
  2. June, 2021

    • Moved to PEORIA, AZ
  3. January, 2021

    First on-record entry — CASAS TRANSPORTATION LLC, GLENDALE, AZ

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.