CSA
Not AuthorizedUSDOT 1387629· MC528355· CARRIER· EIN 77-0497305
⬇ PDF report

MAAR LOGISTICS

Legal: ALFONSO REGALADO

5226 N MYAKKA AVE, TUCSON, AZ, 85713(520) 399-5080ALFONSO REGALADO
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

MC528355

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (5) ▾
11/29/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/30/2007)
06/21/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2007)
09/25/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/19/2006)
06/19/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/24/2006)
07/27/2005MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/02/2008)
Insurance history3 insurers on record
Filing timeline (10)
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/26/200705/27/2008
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 12/26/200705/27/2008
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/18/200712/26/2007
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 07/18/200712/26/2007
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/21/200607/18/2007
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 10/21/200607/18/2007
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/18/200610/21/2006
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 07/18/200610/21/2006
  9. GREAT AMERICAN INSURANCE CO.$750KReplaced
    CARGO · eff 07/14/200507/18/2006
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/15/200507/15/2006

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
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
ALFONSO REGALADO
Operation
Interstate
Registered since
2005-06-23
Last MCS-150 update
2007-11-07
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 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: ALFONSO REGALADO (USDOT 778216, registered 1998) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
ALFONSO REGALADO
USDOT 778216Inactive· NOGALES, AZ
Strong
Officer
2
REGALADO CORPORATION
USDOT 1703406Inactive· HOFFMAN ESTATES, IL
Strong
Officer
Medium· 28
ALFONSO M PACHECO
USDOT 2121879Active· TUCSON, AZ
Medium
Mailing
AMOHALKO TRUCKING INC
USDOT 2080609Inactive· PURCELL, OK
Medium
Mailing
AMPM TRANSPORT LLC
USDOT 1611417Inactive· TUCSON, AZ
Medium
Mailing
AUTO TRANSPORTES GUASAVE INC
USDOT 1405967Inactive· TUCSON, AZ
Medium
Mailing
AUTO TRANSPORTES GUASAVE USA LLC
USDOT 1655119Inactive· TUCSON, AZ
Medium
Mailing
BELKIN TRANSPORTATION LLC
USDOT 2199163Inactive· DAVENPORT, FL
Medium
Mailing
C & U TRUCKING LLC
USDOT 2380028Inactive· TUCSON, AZ
Medium
Mailing
EXTRA CLASSIC TRANSPORTATION LLC
USDOT 1615919Inactive· TUCSON, AZ
Medium
Mailing
FERNANDO S CHIQUETE
USDOT 1343988Inactive· TUCSON, AZ
Medium
Mailing
FRANCISCO HUMBERTO MORENO TABANICO
USDOT 2081834Inactive· AGUA PRIETA, SO
Medium
Mailing
GLORIA A CASTRO
USDOT 1733820Inactive· TUCSON, AZ
Medium
Mailing
HOMERO FAZ SOTO
USDOT 1492741Inactive· PHOENIX, AZ
Medium
Mailing
J & L LOGISTICS LLC
USDOT 2850293Active· TUCSON, AZ
Medium
Mailing
JACOB REYES MORALES
USDOT 1734463Inactive· NOGALES, AZ
Medium
Mailing
JESUS L MADA
USDOT 1436684Inactive· RIO RICO, AZ
Medium
Mailing
JESUS L MADA
USDOT 1436685Inactive· RIO RICO, AZ
Medium
Mailing
JOSE JUAN GALLEGOS FERNANDEZ
USDOT 1837699Active· CANANEA, SO
Medium
Mailing
JUAN ACEDO GARCIA
USDOT 2372917Inactive· CANANEA, SO
Medium
Mailing
LUIS FIGUEROA
USDOT 1600271Inactive· TUCSON, AZ
Medium
Mailing
MANUEL CASTELO ARELLANO
USDOT 1825330Active· PHOENIX, AZ
Medium
Mailing
MIRNA PARRA
USDOT 1464605Inactive· SEDONA, AZ
Medium
Mailing
NORMA YUDITH BARNETT
USDOT 1808955Inactive· TUCSON, AZ
Medium
Mailing
OLGA J DELGADO
USDOT 1696895Active· NOGALES, AZ
Medium
Mailing
RAMIRO ROMAN & JAVIER ALONSO MENDOZA
USDOT 1581969Inactive· DOUGLAS, AZ
Medium
Mailing
REVI FREIGHT SERVICE CORPORATION
USDOT 2357534Active· TUCSON, AZ
Medium
Mailing
SPECIALIZED FLEET SERVICE LLC
USDOT 2251430Inactive· KISSIMMEE, FL
Medium
Mailing
TEXOMA TRANS LLC
USDOT 2409406Inactive· PURCELL, OK
Medium
Mailing
YOLANDA SALAZAR CHACARA
USDOT 1664715Inactive· TUCSON, AZ
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

13 events
  1. 05/27/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 477832

  2. 12/26/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 477832

  3. 11/29/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/30/2007)

  4. 11/07/2007MCS-150 update filed
  5. 07/18/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 469724

  6. 06/21/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2007)

  7. 10/21/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 469724

  8. 09/25/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2006)

  9. 07/18/2006Insurance replaced — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 6198740

  10. 07/15/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2312171-01

  11. 06/19/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2006)

  12. 07/27/2005MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/02/2008)

  13. 06/23/2005Registered 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
2007-11-07
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, 9:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.