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Not AuthorizedUSDOT 1443678· MC545658· CARRIER· EIN 75-3035181
⬇ PDF report

VICENTE CRUZ BALLESTEROS

4721 CARLIN AVE, LYNWOOD, CA, 90262(323) 413-5028VINCENTE CRUZ BALLESTEROS
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

MC545658

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (11) ▾
12/10/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2013)
12/19/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2012)
06/03/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2011)
05/02/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2011)
04/04/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2011)
03/04/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2011)
01/31/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2011)
12/13/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2011)
03/15/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2010)
02/16/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2010)
01/18/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/14/2014)
Insurance history3 insurers on record
Filing timeline (14) ▾
  1. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 01/08/2013 → 01/08/2014
  2. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 01/05/2012 → 01/05/2013
  3. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2011 → 01/15/2012
  4. SUTTER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/30/2011 → 01/05/2012
  5. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/2011 → 06/30/2011
  6. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/29/2011 → 05/29/2011
  7. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/31/2011 → 04/29/2011
  8. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/27/2011 → 03/31/2011
  9. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2011 → 02/27/2011
  10. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/11/2010 → 01/07/2011
  11. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2010 → 04/11/2010
  12. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2010 → 03/14/2010
  13. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/11/2007 → 01/07/2010
  14. HARCO NATIONAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/11/2006 → 01/11/2007

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
1
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
0.1M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
VINCENTE CRUZ BALLESTEROS
Operation
Interstate
Registered since
2005-12-15
Last MCS-150 update
2013-02-22
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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 9
CARRIERS DIRECT INC
USDOT 1867000Inactive· CUDAHY, CA
Medium
Mailing
GUADALUPE CORONA PEREZ
USDOT 1807507Inactive· WESTMINISTER, CA
Medium
Mailing
IRVIN R ALVARADO PLEITEZ
USDOT 2034117Inactive· EL MONTED, CA
Medium
Mailing
JOSE QUESADA
USDOT 1898777Inactive· MAYWOOD, CA
Medium
Mailing
JUAN MANUEL DIAZ
USDOT 1895112Inactive· POMONA, CA
Medium
Mailing
JUAN SILVA
USDOT 1895132Inactive· RIVERSIDE, CA
Medium
Mailing
LUIS A GALEANO
USDOT 1796429Inactive· VICTORVILLE, CA
Medium
Mailing
NELSON HUMBERTO ARDON
USDOT 1930156Inactive· SUN VALLEY, CA
Medium
Mailing
PABLO VAZQUEZ
USDOT 1753201Inactive· VICTORVILLE, 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

27 events
  1. 01/08/2014Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM393966

  2. 02/22/2013MCS-150 update filed

    0.1M mi reported (2012)

  3. 01/05/2013Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM392870

  4. 12/10/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2013)

  5. 01/15/2012Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0011747

  6. 01/05/2012Insurance replaced — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0011747

  7. 12/19/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2012)

  8. 06/30/2011Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0011747

  9. 06/03/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2011)

  10. 05/29/2011Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0011747

  11. 05/02/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2011)

  12. 04/29/2011Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0011747

  13. 04/04/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2011)

  14. 03/31/2011Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0011747

  15. 03/04/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2011)

  16. 02/27/2011Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0011747

  17. 01/31/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2011)

  18. 01/07/2011Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0010499

  19. 12/13/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2011)

  20. 04/11/2010Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0010499

  21. 03/15/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2010)

  22. 03/14/2010Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy MTP0010499

  23. 02/16/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2010)

  24. 01/07/2010Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3039398

  25. 01/11/2007Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3039398

  26. 01/18/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/14/2014)

  27. 12/15/2005Registered 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
2013-02-22
Reported mileage
73,716 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 11:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.