CSA
Not AuthorizedUSDOT 1389769· MC529172· CARRIER· EIN 20-3043522
⬇ PDF report

WESTERN STATES LOGISTICS

238 S BLUFF RD, MONTEBELLO, CA, 90640(323) 728-9900terry.rodriguez@wslcorp.comJUAN RAMON GARCIA
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

MC529172

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
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 07/21/2010
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA· policy QY 660-1784N176-TIL-10
Authority history (13) ▾
06/08/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/11/2015)
12/02/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/09/2015)
06/30/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2014)
06/24/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2013)
08/22/2012MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/14/2014)
06/24/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2011)
06/24/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2009)
06/24/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2008)
06/25/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2007)
10/02/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2006)
08/04/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/30/2012)
06/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2006)
08/01/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/31/2006)
Insurance history11 insurers on record
Filing timeline (23) ▾
  1. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/03/2015 → 09/03/2015
  2. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 12/16/2014 → 07/03/2015
  3. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 10/13/2014 → 12/16/2014
  4. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/21/2014 → 10/08/2014
  5. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/2013 → 07/25/2014
  6. CENTURY NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/21/2013 → 07/21/2014
  7. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/2013 → 09/14/2013
  8. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/2012 → 07/21/2013
  9. CENTURY NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/21/2013 → 07/21/2013
  10. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2011 → 07/21/2012
  11. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2010 → 07/21/2011
  12. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 07/21/2009 → 08/19/2010
  13. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 07/21/2009 → 07/21/2010
  14. HANOVER INSURANCE CO.$750KReplaced
    CARGO · eff 07/21/2009 → 07/21/2010
  15. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2008 → 07/21/2009

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
3
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2014
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JUAN RAMON GARCIA
Operation
Interstate
Registered since
2005-06-29
Last MCS-150 update
2015-04-06
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.

Connections

carrier graph

This carrier shares officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: AFX INDUSTRIES SA CV (USDOT 964362, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
AFX INDUSTRIES SA CV
USDOT 964362Inactive· MATAMOROS, TA
Strong
Officer
2
GRIP GOLF & LANDSCAPE INC
USDOT 3551938Active· MORENO VALLEY, CA
Strong
Officer
3
O & J LANDSCAPE CONSTRUCTION INC
USDOT 1580814Inactive· MORENO VALLEY, CA
Strong
Officer

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

39 events
  1. 09/03/2015Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001486-00

  2. 07/03/2015Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001486-00

  3. 06/08/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2015)

  4. 04/06/2015MCS-150 update filed

    0.0M mi reported (2014)

  5. 12/16/2014Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001486-00

  6. 12/02/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/09/2015)

  7. 10/08/2014Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001240-00

  8. 07/25/2014Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0178841

  9. 07/21/2014Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0178841

  10. 06/30/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2014)

  11. 09/14/2013Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0176285

  12. 07/21/2013Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0176285

  13. 07/21/2013Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0176285

  14. 06/24/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2013)

  15. 08/22/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/14/2014)

  16. 07/21/2012Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1016601-00

  17. 07/21/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-306623-CA01

  18. 06/24/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2011)

  19. 08/19/2010Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0429981

  20. 07/21/2010Insurance filed — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    Cargo — BMC-34 · policy QY 660-1784N176-TIL-10

  21. 07/21/2010Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0429981

  22. 07/21/2010Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IHZ 5933012

  23. 07/21/2009Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000038CA01

  24. 07/21/2009Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI98308135

  25. 06/24/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2009)

  26. 07/21/2008Insurance cancelled — SPECIALTY UNDERWRITERS ALLIANCE

    BIPD/Primary · policy 10-ATMTR-000038-CA01

  27. 06/24/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2008)

  28. 07/21/2007Insurance cancelled — SPECIALTY UNDERWRITERS ALLIANCE

    BIPD/Primary · policy 10ATMTR000038CA01

  29. 06/25/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2007)

  30. 10/02/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2006)

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
2015-04-06
Reported mileage
43,000 mi (2014)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 12:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.