CSA
Authorized · PropertyUSDOT 1389061· MC524361· CARRIER· EIN 46-0464626
⬇ PDF report

JOSE M CUEVA

1746 NEW ENGLAND ST, LOS ANGELES, CA, 90006(213) 268-0156magincontreras08@gmail.comJOSE M CUEVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
50%
above 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national averageDriver OOS 33.3% — above the 6.7% national average

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

MC524361

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/01/2026
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy GAT0007005
Authority history (6) ▾
03/05/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2020)
02/03/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2020)
02/04/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2019)
02/02/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2018)
11/03/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/03/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/22/2015)
Insurance history5 insurers on record
Filing timeline (15) ▾
  1. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/01/2020 → 04/01/2026
  2. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2020 → 04/01/2020
  3. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2019 → 03/01/2020
  4. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2018 → 03/01/2019
  5. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 04/15/2017 → 03/01/2018
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/15/2015 → 09/16/2015
  7. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/14/2013 → 03/15/2015
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/15/2013 → 12/14/2013
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2011 → 04/19/2013
  10. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/12/2011 → 03/15/2013
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/17/2011 → 12/12/2011
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2008 → 10/17/2011
  13. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/13/2007 → 04/18/2008
  14. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/13/2007 → 03/15/2008
  15. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/13/2005 → 06/13/2007

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver3 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 12 violations (2 OOS) · 25% of inspections had an OOS finding.

3
Inspections
12
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 3 states

  • CA2
  • NM1
  • NV1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 33.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

4
Inspections
12
Violations
2
Out-of-service
57
CSA points
0
Crashes
3
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2014 FREIGHTLINER Coronadoseen 4×
3AKJGMD69EDFP0076· WP72521 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533J6212731· B285071 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE M CUEVA
Operation
Interstate
Registered since
2005-06-28
Last MCS-150 update
2025-07-22
Census status
Active

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 with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 59
ACE AVOCADOS INC
USDOT 4319071Active· SANTA FE SPRINGS, CA
Medium
Mailing
ADOLPH MORA MORA
USDOT 2985435Active· WEST COVINA, CA
Medium
Mailing
AIDA ZAZUETA
USDOT 1430877Inactive· FONTANA, CA
Medium
Mailing
ALAMEDA FOOD SERVICE NEVADA INC
USDOT 898439Active· DOWNEY, CA
Medium
Mailing
ALBERTO CHOLICO HERNANDEZ
USDOT 2939951Inactive· DOWNEY, CA
Medium
Mailing
ALL SEASONS TRANSPORT INC
USDOT 2536261Active· SOUTH GATE, CA
Medium
Mailing
ARMANDO FLORES VASQUEZ
USDOT 2052678Active· TIPTON, CA
Medium
Mailing
ARNOLDO E RIVERA
USDOT 1076870Inactive· CERRITOS, CA
Medium
Mailing
B & P FURNITURE INC
USDOT 3610525Active· BUENA PARK, CA
Medium
Mailing
BEST EVENTS LOS ANGELES INC
USDOT 4007407Active· IRVINE, CA
Medium
Mailing
BLACK TAURUS INC
USDOT 4411646Active· IRVINE, CA
Medium
Mailing
CHOLICO PRODUCE DISTRIBUTORS INC
USDOT 3759334Active· BELL GARDENS, CA
Medium
Mailing
CLEAR SKY LANDSCAPE INC
USDOT 3627370Active· SANTA ANA, CA
Medium
Mailing
CRISTIAN A MENJIVAR HERNANDEZ
USDOT 2877998Active· BAKERSFIELD, CA
Medium
Mailing
DOMINGO OREA
USDOT 2622057Inactive· COVINA, CA
Medium
Mailing
EDIN SANDOVAL MORALES
USDOT 695687Active· VENTURA, CA
Medium
Mailing
EGW ENTERTAINMENT
USDOT 4217913Active· BURBANK, CA
Medium
Mailing
ELMER NIXON BONILLA
USDOT 2899987Inactive· POMONA, CA
Medium
Mailing
FELIX R CARCAMO
USDOT 973864Active· LANCASTER, CA
Medium
Mailing
FORMDECOR INC
USDOT 2630563Active· HUNTINGTON BEACH, CA
Medium
Mailing
INTERSTATE HOTEL INSTALLATION
USDOT 717603Active· LAS VEGAS, NV
Medium
Mailing
ISAIAS GARCIA PRADO
USDOT 1881840Inactive· WHITTIER, CA
Medium
Mailing
J & SONS LOGISTICS INC
USDOT 2155848Active· SYLMAR, CA
Medium
Mailing
JERRY'S CARTAGE LOGISTICS INC
USDOT 2710887Active· GARDENA, CA
Medium
Mailing
JMAN TRUCKING
USDOT 3198953Inactive· RANCHO CUCAMONGA, CA
Medium
Mailing
JMB TRANSPORTATION LLC
USDOT 1381334Inactive· LAKE FORREST, CA
Medium
Mailing
JOSE LUIS ZAMORA PELAYO
USDOT 916375Active· HESPERIA, CA
Medium
Mailing
JUAN D ROMERO
USDOT 2390458Inactive· MENIFEE, CA
Medium
Mailing
JUAN DIAZ RIVERA
USDOT 2371513Active· LYNWOOD, CA
Medium
Mailing
JUAN URBIETA
USDOT 905292Inactive· CUDAHY, CA
Medium
Mailing
JUAN ZUNIGA TORRES
USDOT 2535078Inactive· SOUTH GATE, CA
Medium
Mailing
KELIOS TRANSPORTATION LLC
USDOT 2553895Inactive· LOS ANGELES, CA
Medium
Mailing
LOTUS EXPEDITED LLC
USDOT 3469026Inactive· NORWALK, CA
Medium
Mailing
LUIS A FONSECA
USDOT 2734897Active· PICO RIVERA, CA
Medium
Mailing
MANUEL PINEDA ARANA
USDOT 3647706Active· LOS ANGELES, CA
Medium
Mailing
MARIO G BORJAS
USDOT 1432492Active· DOWNEY, CA
Medium
Mailing
MODU PAM CORP
USDOT 4113957Active· LOS ANGELES, CA
Medium
Mailing
PDC GLOBAL INC
USDOT 3012916Active· DOWNEY, CA
Medium
Mailing
PLEASANT CATERING
USDOT 4481502Active· SOUTH SAN FRANCISCO, CA
Medium
Mailing
RACASS LOGISTICS INC
USDOT 3093214Inactive· FONTANA, CA
Medium
Mailing
REDWOOD FURNITURE LLC
USDOT 3803446Active· SAN JOSE, CA
Medium
Mailing
RERE EXPRESS INC
USDOT 2768139Inactive· HEMET, CA
Medium
Mailing
RICK MIROWSKI
USDOT 1096610Inactive· LA HABRA, CA
Medium
Mailing
ROMAN HERNANDEZ
USDOT 2737377Active· LOS ANGELES, CA
Medium
Mailing
SANTOS OSORNIA
USDOT 2815636Active· SAN FERNANDO, CA
Medium
Mailing
SARKIS SUNGULYAN
USDOT 1603546Active· MONTEBELLO, CA
Medium
Mailing
SAUL A BARRERA
USDOT 1439179Active· SAN BERNARDINO, CA
Medium
Mailing
SCHECHTEL AND SONS INC
USDOT 3846879Inactive· YORBA LINDA, CA
Medium
Mailing
SILVIO ESCOTO
USDOT 2041070Inactive· WHITTIER, CA
Medium
Mailing
STYLE MELODY INC
USDOT 3331368Active· VERNON, CA
Medium
Mailing
SUTTON BROTHERS TRUCKING LLC
USDOT 2739549Active· MANHATTAN BEACH, CA
Medium
Mailing
TAREK S KAHEL
USDOT 2768437Active· SANTA ANA, CA
Medium
Mailing
TORO FREIGHT LINES LLC
USDOT 4468119Active· MONTEBELLO, CA
Medium
Mailing
UNION GRAPHICS LLC
USDOT 4031753Active· SUN VALLEY, CA
Medium
Mailing
URBINA'S TOTAL TRUCKING LLC
USDOT 3532353Inactive· LONG BEACH, CA
Medium
Mailing
VAVENZA INC
USDOT 4034099Active· SANTA ANA, CA
Medium
Mailing
VERTILUX LTD
USDOT 1025294Inactive· SANTA FE SPRINGS, CA
Medium
Mailing
W & W CABINET INC
USDOT 4346422Active· ANAHEIM, CA
Medium
Mailing
ZELAYA'S TRUCKING INC
USDOT 3043777Inactive· BELL GARDENS, 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

24 events
  1. 04/01/2026Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy GAT0007005

  2. 04/01/2026Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP-4330964

  3. 07/22/2025MCS-150 update filed

    0.1M mi reported (2024)

  4. 04/01/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU2019000016653-35A

  5. 03/05/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2020)

  6. 03/01/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU2019000016653-35A

  7. 02/03/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2020)

  8. 03/01/2019Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201800000628-504A

  9. 02/04/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2019)

  10. 03/01/2018Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201700000628-504A

  11. 02/02/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2018)

  12. 11/03/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  13. 09/16/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 500061

  14. 03/15/2015Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP 497224

  15. 12/14/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP497224

  16. 04/19/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN057595

  17. 03/15/2013Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN057595

  18. 12/12/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN057595

  19. 10/17/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN600006

  20. 04/18/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 462459

  21. 03/15/2008Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 462459

  22. 06/13/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 462459

  23. 06/28/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

  24. 06/03/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/22/2015)

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
Non-ratable review
Rated
—
Last review
2021-01-15
📄

MCS-150 registration

Form date
2025-07-22
Reported mileage
65,899 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JOSE M CUEVA, LOS ANGELES, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 6:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.