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Not AuthorizedUSDOT 1448557· MC547416· CARRIER
⬇ PDF report

BITCOIN TRANSPORT

Legal: RAFAEL GALLARDO

646 XIMENO AVE APT C, LONG BEACH, CA, 90814(562) 450-9876jmksvc@gmail.comRAFAEL GALLARDO
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

MC547416

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 (6) ▾
11/22/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2022)
08/25/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2022)
07/22/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/25/2023)
12/10/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2008)
12/11/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2007)
01/25/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/13/2009)
Insurance history5 insurers on record
Filing timeline (5) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/19/2022 → 07/19/2023
  2. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/21/2022 → 12/19/2022
  3. SUA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/07/2008 → 01/07/2009
  4. SPECIALTY UNDERWRITERS ALLIANCE$1MCancelled
    BIPD/Primary · eff 01/06/2007 → 01/06/2008
  5. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 01/06/2006 → 01/06/2007

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
RAFAEL GALLARDO
Operation
Interstate
Registered since
2006-01-04
Last MCS-150 update
2023-06-19
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares officers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Strong· 12
1
ACSO TRUCKING
USDOT 4008464Inactive· LOS ANGELES, CA
Strong
Email
2
ALONDRAS TRUCKING INC
USDOT 1575849Active· HESPERIA, CA
Strong
Email
3
DANILO VEGA DURAN
USDOT 1864806Inactive· LOS ANGELES, CA
Strong
Email
4
LAS2RTRUCK LLC
USDOT 4439951Inactive· AUSTIN, TX
Strong
Officer
5
LUMINARY EXPRESS LLC
USDOT 3358609Inactive· LOS ANGELES, CA
Strong
Email
6
MEJIA'S TRAILER LLC
USDOT 3921515Inactive· SUN VALLEY, CA
Strong
Email
7
OSMAN FUENTES
USDOT 1035011Inactive· WILMINGTON, CA
Strong
Email
8
R TORRES TRANSPORTATION LLC
USDOT 3981122Inactive· PARAMOUNT, CA
Strong
Email
9
RAFAEL GALLARDOCASTILLO
USDOT 2709936Inactive· CORCORAN, CA
Strong
Officer
10
RAJ LOGISTICS LLC
USDOT 3745049Active· LONG BEACH, CA
Strong
Email
11
ROBERTO C PANTOJA
USDOT 2650696Inactive· SOUTH EL MONTE, CA
Strong
Email
12
VICTOR MANUEL OSORIO BETANCOURT
USDOT 2110570Active· WILMINGTON, 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

13 events
  1. 07/19/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00948668

  2. 06/19/2023MCS-150 update filed

    0.0M mi reported (2022)

  3. 12/19/2022Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000107100

  4. 11/22/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2022)

  5. 08/25/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2022)

  6. 07/22/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/25/2023)

  7. 01/07/2009Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR000118CA01

  8. 01/06/2008Insurance cancelled — SPECIALTY UNDERWRITERS ALLIANCE

    BIPD/Primary · policy 10ATMTR000118CA01

  9. 12/10/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2008)

  10. 01/06/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9480963

  11. 12/11/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2007)

  12. 01/25/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/13/2009)

  13. 01/04/2006Registered 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
2023-06-19
Reported mileage
1 mi (2022)
📜

Changes on file

FMCSA census history

  1. July, 2022

    • DBA changed to "BITCOIN TRANSPORT"
    • Moved to LONG BEACH, CA

  2. January, 2021

    First on-record entry — RAFAEL GALLARDO, SIGNAL HILL, 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, 2:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.