CSA
Not AuthorizedUSDOT 1454928· MC554392· CARRIER
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RAVEN TRANSAMERICA

Legal: VICTOR HUGO RUANO

3683 23 RD ST, SAN FRANCISCO, CA, 94110(562) 809-3644jacqlnlogistics@aol.comVICTOR HUGO RUANO
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

MC554392

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 (2) ▾
10/18/2007MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (11/21/2007)
08/09/2006MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/11/2006)
Insurance history4 insurers on record
Filing timeline (7)
  1. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 01/18/200804/24/2008
  2. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 12/07/200701/18/2008
  3. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/30/200712/07/2007
  4. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/27/200711/15/2007
  5. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/21/200612/07/2006
  6. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/13/200612/04/2006
  7. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/27/200610/21/2006

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 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+ mi1 drivers
Company officer
VICTOR HUGO RUANO
Operation
Interstate
Registered since
2006-01-23
Last MCS-150 update
2006-01-23
Census status
I

Fleet: 1 trucks.

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 emails with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Strong· 10
1
ANNABEL AND VICTOR OLUBAJO
USDOT 1581197Inactive· PERRIS, CA
Strong
Email
2
ANTONIO GARCIA ARROYO
USDOT 1600235Inactive· COLTON, CA
Strong
Email
3
ASCENCION E CARRASCO
USDOT 1152094Inactive· GARDEN, CA
Strong
Email
4
EDGAR R RAMIREZ
USDOT 1337542Inactive· LOS ANGELES, CA
Strong
Email
5
EMIDIO EVERARDO MONTERO
USDOT 1603447Inactive· RIVERSIDE, CA
Strong
Email
6
GERARDO REYNOSO
USDOT 1594826Inactive· HOMELAND, CA
Strong
Email
7
JUAN CRUZ
USDOT 1579579Inactive· AVONDALE, AZ
Strong
Email
8
JUAN IGNACIO LOMELI
USDOT 1596093Inactive· NORWALK, CA
Strong
Email
9
ROLANDO E IRAHETA
USDOT 1471123Inactive· CHINO HILLS, CA
Strong
Email
10
SYLVESTER INC CANAMEX
USDOT 1583646Inactive· 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

11 events
  1. 04/24/2008Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy GHITN6004-775

  2. 01/18/2008Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy GHITN6004-775

  3. 12/07/2007Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy GHITN6004-775

  4. 11/15/2007Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC013203

  5. 10/18/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/21/2007)

  6. 12/07/2006Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 476-33-590

  7. 12/04/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMT064669

  8. 10/21/2006Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 476-33-590

  9. 08/09/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/11/2006)

  10. 01/23/2006Registered with FMCSA

    AUTHORIZED FOR HIRE

  11. 01/23/2006MCS-150 update filed

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
2006-01-23
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 23, 2026, 4:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.