CSA
Not AuthorizedUSDOT 1406382· MC533305· CARRIER· EIN 20-3995212
⬇ PDF report

ILSA TRANSPORT

Legal: ILSA MALDONADO

10656 10TH AVE, HESPERIA, CA, 92345(805) 816-5141lacommercialsvcs.1@sbcglobal.netILSA MALDONADO
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

MC533305

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 (8) ▾
02/05/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/04/2009)
05/01/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/14/2009)
06/25/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2007)
06/25/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/26/2007)
08/21/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2006)
06/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2006)
06/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2006)
01/03/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/26/2007)
Insurance history7 insurers on record
Filing timeline (16) ▾
  1. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/23/2009 → 08/08/2009
  2. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 01/23/2009 → 07/29/2009
  3. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 11/07/2008 → 02/14/2009
  4. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 11/07/2008 → 01/23/2009
  5. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/08/2008 → 01/08/2009
  6. FIREMAN'S FUND INSURANCE CO.$750KReplaced
    CARGO · eff 04/09/2008 → 11/07/2008
  7. TOPA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/08/2008 → 09/08/2008
  8. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/06/2008 → 09/08/2008
  9. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/09/2008 → 08/06/2008
  10. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/21/2007 → 12/19/2007
  11. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/21/2007 → 12/14/2007
  12. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 07/21/2006 → 07/21/2007
  13. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 09/15/2006 → 07/21/2007
  14. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/21/2006 → 09/15/2006
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 12/13/2005 → 07/21/2006

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.

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
2
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
2
on file (MCS-150)
Drivers
2
2 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+ mi2 drivers
Company officer
ILSA MALDONADO
Operation
Interstate
Registered since
2005-08-16
Last MCS-150 update
2009-02-04
Census status
I

Fleet: 2 trucks · 2 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 emails with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
BENJAMIN PERALTA & SILVANO M GARCIA
USDOT 978221Inactive· ALHAMBRA, CA
Strong
Email
2
GUILBERTO URQUIDI
USDOT 1053880Inactive· CHINO, CA
Strong
Email
3
IGNACIO GONZALEZ
USDOT 1620923Inactive· SPRING VALLEY, CA
Strong
Email
4
JUAN M ANGULO
USDOT 893420Inactive· COMPTON, CA
Strong
Email
5
RAMON FLORES MARTINEZ
USDOT 1717257Inactive· LOS ANGELES, CA
Strong
Email

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. 08/08/2009Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 199-47-54-C61992

  2. 07/29/2009Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2008-0034-01-09-065

  3. 02/14/2009Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810801-4116356Y

  4. 02/05/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/04/2009)

  5. 02/04/2009MCS-150 update filed
  6. 01/23/2009Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810801-4116356Y

  7. 01/08/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001411-00

  8. 11/07/2008Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI98131445

  9. 09/08/2008Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001411-00

  10. 09/08/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001411-00

  11. 08/06/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001411-00

  12. 05/01/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/14/2009)

  13. 12/19/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987DMYLMC067956

  14. 12/14/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 231227603

  15. 07/21/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2312276-02

  16. 07/21/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LT066631

  17. 06/25/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2007)

  18. 09/15/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LT066631

  19. 08/21/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2006)

  20. 07/21/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2312276

  21. 07/21/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LT047515

  22. 06/26/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2006)

  23. 01/03/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/26/2007)

  24. 08/16/2005Registered 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
2009-02-04
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 27, 2026, 9:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.