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Not AuthorizedUSDOT 1388731· MC528639· CARRIER
⬇ PDF report

GOM

Legal: GUADALUPE OLIVARES MORALES

9765 MARCONI DR STE 105, SAN DIEGO, CA, 92154(619) 819-5064ANASTACIO VARGAS
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

MC528639

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
03/08/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2011)
12/22/2010ENTERPRISEREINSTATED→ REVOKED (12/27/2011)
10/23/2009ENTERPRISEREINSTATED→ REVOKED (11/01/2010)
10/27/2008ENTERPRISEREINSTATED→ REVOKED (12/02/2008)
03/31/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/17/2008)
03/31/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/17/2008)
05/22/2007ENTERPRISEREINSTATED→ REVOKED (09/03/2008)
12/15/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2006)
07/29/2006ENTERPRISEGRANTED→ REVOKED (03/19/2007)
07/15/2005ENTERPRISEGRANTED→ OUT OF SERVICE (06/29/2006)
Insurance history5 insurers on record
Filing timeline (26) ▾
  1. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2010 → 12/16/2011
  2. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 12/16/2010 → 04/04/2011
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/22/2009 → 10/22/2010
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/22/2009 → 10/22/2010
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/2009 → 11/17/2009
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/16/2009 → 10/22/2009
  7. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2008 → 11/26/2008
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/27/2008 → 11/26/2008
  9. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2008 → 08/28/2008
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/27/2008 → 08/28/2008
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/27/2007 → 04/27/2008
  12. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2007 → 04/27/2008
  13. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/27/2007 → 04/27/2008
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/27/2007 → 03/07/2008
  15. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 04/27/2007 → 04/27/2007

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
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ANASTACIO VARGAS
Operation
Interstate
Registered since
2005-06-27
Last MCS-150 update
2009-01-15
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.

Activity history

28 events
  1. 12/16/2011Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO007552

  2. 04/04/2011Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811001-0296590Y

  3. 03/08/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2011)

  4. 12/22/2010ENTERPRISE — REINSTATED

    REVOKED (12/27/2011)

  5. 10/22/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIMLA1853

  6. 10/22/2010Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO009196

  7. 11/17/2009Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 5340430

  8. 10/23/2009ENTERPRISE — REINSTATED

    REVOKED (11/01/2010)

  9. 10/22/2009Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 5340430

  10. 01/15/2009MCS-150 update filed
  11. 11/26/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545628

  12. 10/27/2008ENTERPRISE — REINSTATED

    REVOKED (12/02/2008)

  13. 08/28/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545628

  14. 04/27/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-545628

  15. 03/31/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2008)

  16. 03/07/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-545628

  17. 05/22/2007ENTERPRISE — REINSTATED

    REVOKED (09/03/2008)

  18. 04/27/2007Insurance replaced — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-545628

  19. 03/10/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-543971

  20. 01/11/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-543971

  21. 12/15/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2006)

  22. 07/29/2006Out-of-service order rescinded
  23. 07/29/2006ENTERPRISE — GRANTED

    REVOKED (03/19/2007)

  24. 07/23/2006Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-543971

  25. 07/08/2006Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-543971

  26. 06/29/2006Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  27. 07/15/2005ENTERPRISE — GRANTED

    OUT OF SERVICE (06/29/2006)

  28. 06/27/2005Registered 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
Satisfactory
Type
Compliance review
Rated
2006-09-27
Last review
2006-09-22
📄

MCS-150 registration

Form date
2009-01-15
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 30, 2026, 11:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.