CSA
Not AuthorizedUSDOT 1463735· MC552962· CARRIER· EIN 32-0140034
⬇ PDF report

GARCIA & SONS SERVICE

Legal: FELIPE GARCIA

3295 N NELLIS UNIT 13, LAS VEGAS, NV, 89115(702) 438-9830FELIPE 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

MC552962

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 (3) ▾
01/26/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/25/2009)
01/25/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2008)
03/09/2006MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (02/01/2010)
Insurance history4 insurers on record
Filing timeline (4)
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/21/200901/26/2010
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/21/200802/21/2009
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/21/200702/21/2008
  4. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 02/21/200602/21/2007

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 2009
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
FELIPE GARCIA
Operation
Interstate
Registered since
2006-02-15
Last MCS-150 update
2009-05-27
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 officers with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
24
Strong links
Possible reincarnation pattern: FELIPE GARCIA (USDOT 709322, registered 1997) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 24
1
DUNN-WRIGHT GENERAL ENGINEERING
USDOT 2718971Active· CAMARILLO, CA
Strong
Officer
2
EL GRANDE METAL INC
USDOT 4014963Active· INDIO, CA
Strong
Officer
3
EL GRANDE METAL INC
USDOT 2625547Active· INDIO, CA
Strong
Officer
4
FEGA TRANSPORT LLC
USDOT 2593575Inactive· EDINBURG, TX
Strong
Officer
5
FELIPE GARCIA
USDOT 709322Inactive· BELL GARDENS, CA
Strong
Officer
6
FELIPE GARCIA
USDOT 1277758Inactive· JOHNSTOWN, CO
Strong
Officer
7
FELIPE GARCIA
USDOT 1338936Inactive· CHICAGO, IL
Strong
Officer
8
FELIPE GARCIA
USDOT 1605341Inactive· LAS VEGAS, NV
Strong
Officer
9
FELIPE GARCIA
USDOT 1620139Active· TURLOCK, CA
Strong
Officer
10
FELIPE GARCIA
USDOT 2690798Active· SAN JUAN CAPISTRANO, CA
Strong
Officer
11
FELIPE GARCIA
USDOT 2710029Active· SELMA, CA
Strong
Officer
12
FELIPE GARCIA
USDOT 2748983Active· EL MONTE, CA
Strong
Officer
13
FELIPE GARCIA
USDOT 2828427Inactive· LAREDO, TX
Strong
Officer
14
FELIPE GARCIA
USDOT 1343822Active· BLYTHE, CA
Strong
Officer
15
FELIPE GARCIA
USDOT 2597851Inactive· SELMA, CA
Strong
Officer
16
FELIPE GARCIA INC
USDOT 2886043Active· SELMA, CA
Strong
Officer
17
FELIPE'S CUSTOM FURN REFINISHING
USDOT 2610608Active· LONG BEACH, CA
Strong
Officer
18
GAFE TRANSPORTATION LLC
USDOT 3686483Inactive· BROWNSVILLE, TX
Strong
Officer
19
GARCIA TURISTAS LLC
USDOT 3082637Active· IRVING, TX
Strong
Officer
20
L F LOGISTICS LLC
USDOT 4576571Active· LONGMONT, CO
Strong
Officer
21
MAX DELIVERY FLORIDA LLC
USDOT 4452858Active· ORLANDO, FL
Strong
Officer
22
PHILLIP GARCIA
USDOT 805945Inactive· HIDALGO, TX
Strong
Officer
23
RIVERSIDE TIMBER TRANSPORT LLC
USDOT 4343507Active· HAMBURG, AR
Strong
Officer
24
THE DREAM TEAM FINANCIAL SERVICES INC
USDOT 2853573Active· SAN JUAN CAPISTRANO, 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

9 events
  1. 01/26/2010Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0048286

  2. 05/27/2009MCS-150 update filed

    0.1M mi reported (2009)

  3. 02/21/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 479534

  4. 01/26/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2009)

  5. 02/21/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 499958

  6. 01/25/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2008)

  7. 02/21/2007Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP36881A

  8. 03/09/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/01/2010)

  9. 02/15/2006Registered 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
2009-05-27
Reported mileage
100,000 mi (2009)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 10:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.