CSA
Not AuthorizedUSDOT 1433887· MC577253· CARRIER· EIN 20-4092181
⬇ PDF report

DANNY'S TRUCKING

Legal: JAIME GARCIA

4650 E CAREY AVE UNIT 11, LAS VEGAS, NV, 89115(702) 471-8272JAIME 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

MC577253

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 (6) ▾
03/28/2012COMMONINVOLUNTARY REVOCATION→ OUT OF SERVICE (11/19/2012)
04/06/2011MOTOR PROPERTY COMMON CARRIERREINSTATED
12/09/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2009)
07/31/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/08/2010)
04/04/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/05/2009)
10/06/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/31/2008)
Insurance history5 insurers on record
Filing timeline (19) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/14/2013 → 09/28/2013
  2. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/04/2012 → 04/04/2013
  3. MAXUM CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/04/2012 → 03/14/2013
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/13/2011 → 04/24/2012
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/13/2011 → 04/04/2012
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/15/2011 → 07/13/2011
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/29/2011 → 06/15/2011
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2010 → 05/10/2010
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/14/2010 → 05/10/2010
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/05/2010 → 02/26/2010
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/05/2010 → 02/26/2010
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/29/2009 → 01/05/2010
  13. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/29/2009 → 01/05/2010
  14. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/25/2008 → 12/29/2008
  15. HARCO NATIONAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/25/2008 → 12/29/2008

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
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JAIME GARCIA
Operation
Interstate
Registered since
2005-11-10
Last MCS-150 update
2012-07-31
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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

48
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
48
Strong links
Possible reincarnation pattern: ANYTHING ANYWHERE INC (USDOT 1046429, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 48
1
3 STARS RECYCLING LLC
USDOT 3162820Active· VENUS, TX
Strong
Officer
2
4 BROTHERS TRUCKING DELIVERY LLC
USDOT 4261071Active· MIAMI, FL
Strong
Officer
3
4STAR LOGISTICS LLC
USDOT 3101462Inactive· BUDA, TX
Strong
Officer
4
A G TRANSPO LLC
USDOT 3869295Active· MERCED, CA
Strong
Officer
5
ALEGRE CONSTRUCTION COMPANY INC
USDOT 3977108Active· EL MONTE, CA
Strong
Officer
6
AMERICAN LOGISTICS LLC
USDOT 3475280Active· LEAWOOD, KS
Strong
Officer
7
ANYTHING ANYWHERE INC
USDOT 1046429Inactive· ONTARIO, CA
Strong
Officer
8
ANYTHING ANYWHERE INTERCONTINENTAL LLC
USDOT 1348780Inactive· LAS VEGAS, NV
Strong
Officer
9
CHARLES KOMAR & SONS INC
USDOT 3184275Inactive· MIRA LOMA, CA
Strong
Officer
10
CONCRETE LAND LLC
USDOT 2867999Active· OMAHA, NE
Strong
Officer
11
ELITE MOVING SOLUTIONS INC
USDOT 2851936Active· VERNON, CA
Strong
Officer
12
GB TRANSPORT LLC
USDOT 3335272Active· ARTESIA, NM
Strong
Officer
13
J G L G TRUCKING INC
USDOT 1275244Inactive· CHICAGO, IL
Strong
Officer
14
J GARCIA TRUCKING
USDOT 2301561Active· ALVIN, TX
Strong
Officer
15
J.G.C. INC.
USDOT 8722058Active· NORTH HILLS, CA
Strong
Officer
16
JAIME ARTURO GARCIA
USDOT 3905492Active· HOLIDAY LAKES, TX
Strong
Officer
17
JAIME GARCIA
USDOT 1807621Inactive· WESLACO, TX
Strong
Officer
18
JAIME GARCIA
USDOT 1832016Inactive· CEDAR HILL, TX
Strong
Officer
19
JAIME GARCIA
USDOT 2587909Active· ODESSA, TX
Strong
Officer
20
JAIME GARCIA
USDOT 2664509Active· WHITTIER, CA
Strong
Officer
21
JAIME GARCIA
USDOT 2668888Active· LOS ANGELES, CA
Strong
Officer
22
JAIME GARCIA
USDOT 3506531Active· CHULA VISTA, CA
Strong
Officer
23
JAIME GARCIA
USDOT 1631372Active· TAMPA, FL
Strong
Officer
24
JAIME GARCIA
USDOT 3319881Active· ODESSA, TX
Strong
Officer
25
JAIME GARCIA
USDOT 2690668Active· SAN DIEGO, CA
Strong
Officer
26
JAIME GARCIA
USDOT 2718108Active· DOWNEY, CA
Strong
Officer
27
JAIME GARCIA
USDOT 2732562Active· COMPTON, CA
Strong
Officer
28
JAIME GARCIA
USDOT 2740868Active· SANTA ANA, CA
Strong
Officer
29
JAIME GARCIA
USDOT 1938544Active· PASADENA, TX
Strong
Officer
30
JAIME GARCIA
USDOT 2025884Active· HOUSTON, TX
Strong
Officer
31
JAIME GARCIA & NESTOR CABRERA RAFAEL
USDOT 1612352Inactive· LOS ANGELES, CA
Strong
Officer
32
JAIME GARCIA TRUCKING LLC
USDOT 1299372Inactive· GENEVA, FL
Strong
Officer
33
JAL TRANSPORTATION
USDOT 1788260Inactive· CYPRESS, TX
Strong
Officer
34
JAYLA TRAILER REPAIR LLC
USDOT 4030930Inactive· HOUSTON, TX
Strong
Officer
35
JG TRANSPORT SERVICE LLC
USDOT 3487194Active· ALVIN, TX
Strong
Officer
36
JG TRUCKING COMPANY LLC
USDOT 3329670Active· ROSEBORO, NC
Strong
Officer
37
JGT TRUCKING INC
USDOT 1542213Active· COMPTON, CA
Strong
Officer
38
JJG GARCIA TRANSPORTATION LLC
USDOT 3686257Inactive· VICTORVILLE, CA
Strong
Officer
39
JLG DUMP TRUCKING LLC
USDOT 3258695Active· HOBBS, NM
Strong
Officer
40
JM ELECTRIC LLC
USDOT 3761707Active· KAPOLEI, HI
Strong
Officer
41
JR S CONGLOMERATE LLC
USDOT 4044641Inactive· FORT WORTH, TX
Strong
Officer
42
LEONIDAS MARTINEZ SANCHEZ
USDOT 1924504Inactive· HOUSTON, TX
Strong
Officer
43
MULTI-PURPOSE TRANSPORT LLC
USDOT 2527267Active· ALVIN, TX
Strong
Officer
44
OLYMPIAN FOAM
USDOT 2600395Active· LOS ANGELES, CA
Strong
Officer
45
PALADIN TRANSPORTS LLC
USDOT 4165626Active· BROWNSVILLE, TX
Strong
Officer
46
PONCY TRANSPORT INC
USDOT 2092408Inactive· SHOREWOOD, IL
Strong
Officer
47
SAFIROS PORTABLE TOILETS LLC
USDOT 2862806Active· SAN DIEGO, CA
Strong
Officer
48
UNITED TRUCKING TRANSPORTATION LLC
USDOT 4088128Active· LONG BEACH, 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

22 events
  1. 09/28/2013Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA07345401

  2. 04/04/2013Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6018873-1

  3. 03/14/2013Insurance replaced — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6018873-1

  4. 11/19/2012Federal out-of-service order

    90 day failure to pay fine

  5. 07/31/2012MCS-150 update filed

    0.1M mi reported (2011)

  6. 04/24/2012Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06611601

  7. 04/04/2012Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06611601

  8. 03/28/2012COMMON — INVOLUNTARY REVOCATION

    OUT OF SERVICE (11/19/2012)

  9. 07/13/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06611601

  10. 06/15/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06611601

  11. 04/06/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED
  12. 05/10/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN026021

  13. 02/26/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN651515

  14. 01/05/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN651515

  15. 12/09/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2009)

  16. 07/31/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/08/2010)

  17. 12/29/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041069

  18. 04/04/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/05/2009)

  19. 03/25/2008Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041069

  20. 11/22/2007Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP34610A

  21. 10/06/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/31/2008)

  22. 11/10/2005Registered 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
Conditional
Type
Compliance review
Rated
2012-08-21
Last review
2012-06-06
📄

MCS-150 registration

Form date
2012-07-31
Reported mileage
116,391 mi (2011)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 8:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.