CSA
Authorized · PropertyUSDOT 1393223· MC999749· CARRIER· EIN 94-3310646
⬇ PDF report

SAFEWAY EXPRESS

Legal: SERGIO ROMO

10319 DEVERON DRIVE, WHITTIER, CA, 90601(562) 755-2975sergioromo@safewayexpresslax.comSERGIO ROMO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CAROLINA CASUALTY INSURANCE CO.
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% national averageDriver OOS 20% — above the 6.7% national average1 crash in the last 24 months

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

MC999749

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

Common
Active
Contract
None
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 11/21/2024
CAROLINA CASUALTY INSURANCE CO.· policy 2666409
Authority history (6) ▾
10/25/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2024)
10/16/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2023)
07/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2019)
07/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2018)
07/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2017)
01/25/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (6) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/10/2023 → 11/21/2024
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/18/2022 → 11/10/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/18/2019 → 08/18/2022
  4. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 08/18/2018 → 08/18/2019
  5. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2017 → 08/18/2018
  6. CENTURY NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/27/2016 → 08/18/2017

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 21 violations (4 OOS) · 33% of inspections had an OOS finding.

5
Inspections
21
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 2 states

  • CA8
  • 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 33.3% vs the 22% national average. Driver OOS rate is 20% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

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).

9
Inspections
21
Violations
4
Out-of-service
76
CSA points
3
Crashes
2
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

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

5 incomplete vehicle 1 truck 1 trailer
2012 UD UD2600seen 3×
JNAA410H0CAR15260· 99232N3 CA
2013 HINO Conventional Type Truckseen 2×
5PVNV8JV1D4S52709· 9H13213 CA
2005 MITSUBISHI FUSO FE649
JL6BBH1S25K009853· 45573Z1 CA
2005 HINO Conventional Type Truck
JHBNE8JT851S10319· 54140K3 CA
2013 VOLVO TRUCK VNL
4V4NC9TH3DN567934· 9G46609 CA
1999 WABASH Wabash National Corporation
1JJV532W8XL510851· 4RE4551 CA
2013 HINO Conventional Type Truck
5PVNE8JT6D4S55426· 98041K1 CA

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
SERGIO ROMO
Operation
Interstate
Registered since
2005-07-08
Last MCS-150 update
2026-05-04
Census status
Active

Fleet: 5 trucks.

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 phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Strong· 7
1
NEW HARVEST CHRISTIAN FELLOWSHIP
USDOT 578116Active· NORWALK, CA
Strong
Officer
2
RANDOLPH R GONZALEZ
USDOT 2554261Active· ONTARIO, CA
Strong
Officer
3
SERGIO ROMO
USDOT 1402428Active· DENTON, TX
Strong
Officer
4
SERGIO ROMO
USDOT 2266245Active· SAN GABRIEL, CA
Strong
Officer
5
SERGIO ROMO
USDOT 2849350Inactive· WHITTIER, CA
Strong
Officer
6
SERGIO ROMO
USDOT 3015419Inactive· HAWTHORNE, CA
Strong
OfficerPhone
7
SERGIO ROMO & CO
USDOT 3487552Active· LOS ANGELES, 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

15 events
  1. 05/04/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 11/21/2024Insurance filed — CAROLINA CASUALTY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 2666409

  3. 11/21/2024Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 2666409

  4. 10/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2024)

  5. 11/10/2023Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 2666409

  6. 10/16/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2023)

  7. 08/18/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0993856

  8. 08/18/2019Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0936890

  9. 07/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2019)

  10. 08/18/2018Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0115464-00

  11. 07/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2018)

  12. 08/18/2017Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0181284

  13. 07/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2017)

  14. 01/25/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 07/08/2005Registered 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
Non-ratable review
Rated
—
Last review
2020-11-05
📄

MCS-150 registration

Form date
2026-05-04
Reported mileage
12,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — SERGIO ROMO, GARDENA, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:20 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.