CSA
Authorized · PropertyUSDOT 1442159· MC545031· CARRIER· EIN 30-0019313
⬇ PDF report

CALI TRUCKING

Legal: JUAN CARLOS PALACIOS

15731 MIMOSA CT, FONTANA, CA, 92336(909) 830-1114quint290@sbcglobal.netJUAN CARLOS PALACIOS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC545031

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 12/31/2022
UNITED FINANCIAL CASUALTY COMPANY· policy CA03077133
Authority history (6) ▾
12/21/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2020)
11/10/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/01/2015)
03/20/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2014)
10/16/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2013)
08/16/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/07/2007)
01/03/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (10) ▾
  1. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/31/2020 → 12/31/2022
  2. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/07/2015 → 01/16/2021
  3. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/07/2015 → 12/31/2020
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/16/2014 → 12/07/2015
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/12/2013 → 04/16/2014
  6. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/12/2012 → 11/12/2013
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/12/2007 → 12/15/2012
  8. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/12/2007 → 11/12/2012
  9. SPECIALTY UNDERWRITERS ALLIANCE$1MCancelled
    BIPD/Primary · eff 09/12/2006 → 09/12/2007
  10. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/12/2005 → 09/12/2006

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%

Recommendations

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

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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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
2
Violations
0
Out-of-service
0
CSA points
6
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.

4 trailer 3 truck
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLD50GLHE6701· YP85857 CA
2012 FREIGHTLINER Cascadia
1FUJGLDR7CSBR4590· XP21342 CA
2003 WABASH Wabash National Corporation
1JJV532W03L844544· 4NL9277 CA
2001 WABASH Wabash National Corporation
1JJV532W61L631014· 4PG4953 CA
2013 FREIGHTLINER Cascadia
3AKJGLDR3DSFH4697· XP62793 CA
1999 WABASH Wabash National Corporation
1JJV532W3XL538217· 4LR6934 CA
2005 WABASH Wabash National Corporation
1JJV532W55L939605· 4G4686 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.

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 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN CARLOS PALACIOS
Operation
Interstate
Registered since
2005-12-09
Last MCS-150 update
2026-03-16
Census status
Active

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 VINs, addresses or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
3
Strong links
Strong· 3
1
CARLITO'S WAY TRANSPORT INC
USDOT 2267779Active· WESTTOWN, NY
Strong
Officer
2
EMPIRE EXPRESS LLC
USDOT 3607042Inactive· GARFIELD, NJ
Strong
Officer
3
JUAN CARLOS PALACIOS
USDOT 1701043Inactive· HOLTSVILLE, NY
Strong
Officer
Medium· 12
AST TRANSPORTATION INC
USDOT 1025513Active· LOS BANOS, CA
Medium
Mailing
FRANCISCO M RODRIGUEZ
USDOT 1061552Inactive· SAN BERNARDINO, CA
Medium
Mailing
GALO HERNANDEZ ITURBIDE
USDOT 1401122Inactive· RIALTO, CA
Medium
Mailing
JCR EXPRESS INC
USDOT 1015842Inactive· FONTANA, CA
Medium
Mailing
JOSE A LEMUS
USDOT 1464659Inactive· VICTORVILLE, CA
Medium
Mailing
JOSE POLLAK
USDOT 1166458Inactive· MORENO VALLEY, CA
Medium
Mailing
LOURDES DIAZ
USDOT 990148Inactive· ADELANTO, CA
Medium
Mailing
RAFAEL CARRILLO
USDOT 1108748Inactive· FONTANA, CA
Medium
Mailing
RAUL DIAZ
USDOT 1421297Inactive· PERRIS, CA
Medium
Mailing
SANTA ANITA EXPRESS INC
USDOT 692939Inactive· BUCKEYE, AZ
Medium
Mailing
VARELA TRUCKING INC
USDOT 1471220Inactive· VICTORVILLE, CA
Medium
Mailing
VICTORIO E DURAN & MARGARITO DURAN
USDOT 1473670Inactive· BEAUMONT, 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

19 events
  1. 03/16/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 12/31/2022Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA03077133

  3. 12/31/2022Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA3077133

  4. 01/16/2021Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2602986

  5. 12/31/2020Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2602986

  6. 12/21/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2020)

  7. 12/07/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP498567

  8. 11/10/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/01/2015)

  9. 04/16/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP498567

  10. 03/20/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2014)

  11. 11/12/2013Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy XTP10126

  12. 10/16/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2013)

  13. 12/15/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 480179

  14. 11/12/2012Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 480179

  15. 09/12/2007Insurance cancelled — SPECIALTY UNDERWRITERS ALLIANCE

    BIPD/Primary · policy 10ATMTR000061CA01

  16. 08/16/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/07/2007)

  17. 09/12/2006Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8046655

  18. 01/03/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  19. 12/09/2005Registered 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
Non-ratable review
Rated
2019-12-07
Last review
2024-06-01
📄

MCS-150 registration

Form date
2026-03-16
Reported mileage
60,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. August, 2021

    • Drivers grew to 7
  2. January, 2021

    First on-record entry — JUAN CARLOS PALACIOS, FONTANA, CA

⚡

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 27, 2026, 3:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.