CSA
Not AuthorizedUSDOT 1361589· MC521651· CARRIER· EIN 26-2477837
⬇ PDF report

CPS TRANSPORTATION

Legal: MARY JANE AREVALO

2748 W NICOLET ST, BANNING, CA, 92220(951) 751-8970mare@co.riverside.ca.usMARY JANE AREVALO
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

MC521651

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 (4) ▾
06/08/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (08/24/2009)
02/02/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/2009)
05/05/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2008)
05/06/2005MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (06/03/2009)
Insurance history4 insurers on record
Filing timeline (9)
  1. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 06/05/200908/14/2009
  2. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/03/200905/28/2009
  3. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/02/200803/01/2009
  4. HARCO NATIONAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 04/24/200706/09/2008
  5. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/24/200705/02/2008
  6. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/24/200604/24/2007
  7. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/09/200505/24/2006
  8. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/09/200502/20/2006
  9. LINCOLN GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/09/200504/09/2005

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 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
MARY JANE AREVALO
Operation
Interstate
Registered since
2005-04-17
Last MCS-150 update
2008-04-28
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 with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 42
ALBERTO JAVIER MAGANA
USDOT 1556327Inactive· BAKERSFIELD, CA
Medium
Mailing
AMPARO GUTIERREZ CAMACHO
USDOT 1821329Inactive· LONG BEACH, CA
Medium
Mailing
ATM LOGISTICS INC
USDOT 1849302Inactive· SANTA ANA, CA
Medium
Mailing
AVID CORP
USDOT 981422Inactive· FULLERTON, CA
Medium
Mailing
BADCO EXPRESS LLC
USDOT 1704358Inactive· ROWLAND HEIGHTS, CA
Medium
Mailing
E T TRUCKING LLC
USDOT 1569815Inactive· GARDEN GROVE, CA
Medium
Mailing
E&M LOGISTICS LLC
USDOT 625988Active· HESPERIA, CA
Medium
Mailing
EAST WEST CARRIERS LLC
USDOT 1909144Inactive· BELL, CA
Medium
Mailing
EDUARDO GONZALEZ
USDOT 1612314Inactive· SIGNAL HILL, CA
Medium
Mailing
EL GRANDE TRANSPORT INC
USDOT 690150Active· GARDEN GROVE, CA
Medium
Mailing
ERIC LUNA
USDOT 1843525Inactive· LONG BEACH, CA
Medium
Mailing
GG TRUCKING LLC
USDOT 1169457Active· QUARTZ HILL, CA
Medium
Mailing
GUSTAVO RUBIO NUNEZ
USDOT 1852689Inactive· CARSON, CA
Medium
Mailing
HARBOR DIVISION BROKERS LLC
USDOT 2244033Active· WILMINGTON, CA
Medium
Mailing
J T S CARRIER SERVICES INC
USDOT 2238765Active· VAN NUYS CA, CA
Medium
Mailing
JACIS TRANSPORT INC
USDOT 1516017Inactive· HESPERIA, CA
Medium
Mailing
JAIME AGUDELO
USDOT 1442635Inactive· SOUTH GATE, CA
Medium
Mailing
JAIME GARCIA & NESTOR CABRERA RAFAEL
USDOT 1612352Inactive· LOS ANGELES, CA
Medium
Mailing
JOHN MATTHEW BEAUBIEN
USDOT 1582978Inactive· LOS ANGELES, CA
Medium
Mailing
JOSE M AGUILAR
USDOT 1342278Inactive· RIVERSIDE, CA
Medium
Mailing
JOSE S ROSALES
USDOT 1865598Inactive· LONG BEACH, CA
Medium
Mailing
JOSE ULISES ALVARADO
USDOT 1147325Inactive· BAKERSFIELD, CA
Medium
Mailing
JUAN CARLOS PEREZ
USDOT 1885817Inactive· PARAMOUNT, CA
Medium
Mailing
JUAN G ESPINOZA
USDOT 1617489Inactive· LOS ANGELES, CA
Medium
Mailing
JUAN MANUEL S CERVANTES
USDOT 1574640Inactive· INGLEWOOD, CA
Medium
Mailing
JULIO C SANTIAGO
USDOT 1834207Inactive· LOS ANGELES, CA
Medium
Mailing
M G AUTO INC
USDOT 868646Inactive· WILMINGTON, CA
Medium
Mailing
MARTIN VALLES
USDOT 1609716Inactive· MAYWOOD, CA
Medium
Mailing
MAXIMILIANO ANTONIO GIRON
USDOT 1082839Inactive· LOS ANGELES, CA
Medium
Mailing
MIGUEL ANTONIO ARMENTA
USDOT 1247012Inactive· BELL GARDENS, CA
Medium
Mailing
MULTI SERVICES INTERMODAL CORP
USDOT 2242302Active· MONTEBELLO, CA
Medium
Mailing
PACIFIC WEST TRUCKING
USDOT 1613065Inactive· LOS ANGELES, CA
Medium
Mailing
R & D TRUCKING LLC
USDOT 1045118Active· CARSON, CA
Medium
Mailing
RODRIGO SERRATO PENA
USDOT 1865272Inactive· TERRA BELLA, CA
Medium
Mailing
RVO TRANSPORTATION INC
USDOT 1850546Inactive· COVINA, CA
Medium
Mailing
SAMUEL A CARRILLO
USDOT 2702370Active· ORANGE COVE, CA
Medium
Mailing
SERGIO CHAVEZ
USDOT 1848410Inactive· HUNTINGTON PARK, CA
Medium
Mailing
SERGIO ORTEGA
USDOT 1861970Inactive· LOS ANGELES, CA
Medium
Mailing
SPUDNIK ENTERPRISE INC
USDOT 1638637Inactive· LAKEWOOD, CA
Medium
Mailing
STANLEY PAUL CHEATHAM
USDOT 1613322Inactive· RIALTO, CA
Medium
Mailing
TOMAS GARCIA AGUILERA
USDOT 830997Active· LOS ANGELES, CA
Medium
Mailing
TRINIDAD MARQUEZ
USDOT 1629669Inactive· LONG BEACH, 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

15 events
  1. 08/14/2009Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2008-0016-01-2035

  2. 06/08/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/24/2009)

  3. 05/28/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002045-00

  4. 03/01/2009Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3040544

  5. 02/02/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2009)

  6. 06/09/2008Insurance name changed — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3040544

  7. 05/05/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2008)

  8. 05/02/2008Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3040544

  9. 04/28/2008MCS-150 update filed
  10. 04/24/2007Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 235504 0406

  11. 05/24/2006Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 235504 0405

  12. 02/20/2006Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 235504 0405

  13. 05/06/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/03/2009)

  14. 04/17/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

  15. 04/09/2005Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 235504 0405

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
2008-04-28
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 23, 2026, 4:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.