CSA
Not AuthorizedUSDOT 1474156· MC572670· CARRIER
⬇ PDF report

DELFIN-A TRUCKING CO

Legal: JUAN FLORES BONILLA

412 SOUTHWOOD AVE, LOS ANGELES, CA, 90022(909) 648-0350NA
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

MC572670

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 (4) ▾
02/19/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2008)
01/14/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2008)
02/16/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2007)
08/25/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/19/2009)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/20/2009 → 05/13/2009
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/15/2008 → 04/21/2009
  3. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/15/2008 → 03/20/2009
  4. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 02/10/2008 → 03/15/2008
  5. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 03/15/2007 → 02/10/2008
  6. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 08/08/2006 → 03/15/2007

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
0.1M mi
reported 2006
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NA
Operation
Interstate
Registered since
2006-03-14
Last MCS-150 update
2007-06-09
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: A & A SUPPLY (USDOT 1293872, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
A & A SUPPLY
USDOT 1293872Inactive· HAMILTON, NJ
Strong
Officer
2
ALENA L JONES
USDOT 1940384Inactive· YREKA, CA
Strong
Officer
3
BENTLEY INC
USDOT 488802Inactive· SCOTTSBORO, AL
Strong
Officer
4
BETH G COX
USDOT 1249044Active· MARKLEVILLE, IN
Strong
Officer
5
BONANZA DEVELOPMENT LLC
USDOT 1337080Active· ST GEORGE, UT
Strong
Officer
6
BRUCE ROBINSON
USDOT 1282451Inactive· QUINCY, CA
Strong
Officer
7
C & K TRUCKING LLC
USDOT 2189347Inactive· LIBERAL, KS
Strong
Officer
8
CARLOS CALDERON
USDOT 1953134Inactive· LOS ANGELES, CA
Strong
Officer
9
CESAR GARCIA
USDOT 1913762Active· ULYSSES, KS
Strong
Officer
10
CLAIR HERRINGTON
USDOT 1301070Active· GREENWOOD, IN
Strong
Officer
11
CLARK FEASTER
USDOT 1471568Inactive· SYRACUSE, KS
Strong
Officer
12
CYNTHIA CLAIRE HUNTER-SHUPE
USDOT 2191803Inactive· DAMASCUS, MD
Strong
Officer
13
DANIEL E STRICKLAND
USDOT 1910781Inactive· LIBERAL, KS
Strong
Officer
14
DANIEL YINGLING
USDOT 1301765Inactive· COTTONWOOD, CA
Strong
Officer
15
ERNESTO ORNALES
USDOT 1254135Inactive· LAKIN, KS
Strong
Officer
16
FELIPE DE JESUS BANDA
USDOT 1273446Inactive· HOUSTON, TX
Strong
Officer
17
FERNANDO BANUELOS
USDOT 1923842Inactive· ODESSA, TX
Strong
Officer
18
GLOBAL PRODUCE INC
USDOT 1256691Active· INDIANAPOLIS, IN
Strong
Officer
19
GUILLERMO GUTIERREZ
USDOT 1522417Inactive· EL PASO, TX
Strong
Officer
20
JAIME FLORES
USDOT 1521053Inactive· BELLFLOWER, CA
Strong
Officer
21
JAIME O LOZANO
USDOT 1834040Inactive· LOS ANGELES, CA
Strong
Officer
22
JIMEL A FRANCIS
USDOT 1997294Inactive· BOONTON, NJ
Strong
Officer
23
JONG KEON KIM
USDOT 1581529Inactive· LOS ANGELES, CA
Strong
Officer
24
JORGE L MACIAS & IRENE OCON
USDOT 1897699Inactive· LOS ANGELES, CA
Strong
Officer
25
JOSE DE JESUS MOLINA
USDOT 1468863Inactive· BALDWIN PARK, CA
Strong
Officer
26
JOSE F PALENCIA COLINDRES
USDOT 1612414Inactive· BELL, CA
Strong
Officer
27
KENNETH PHILLIPS
USDOT 1859477Inactive· ALTURAS, CA
Strong
Officer
28
KERIN OMAR HASBUN
USDOT 1843579Inactive· LOS ANGELES, CA
Strong
Officer
29
KEVIN M JENKINS
USDOT 1443125Inactive· NATCHEZ, MS
Strong
Officer
30
KIT TRUCKING LLC
USDOT 1564413Inactive· LOS ANGELES, CA
Strong
Officer
31
LEVERAGE INDUSTRIES LLC
USDOT 4147620Inactive· BROKEN ARROW, OK
Strong
Officer
32
LUIS D VILLANUEVA
USDOT 1456837Inactive· LOS ANGELES, CA
Strong
Officer
33
MARCO A BARBOSA
USDOT 1563994Inactive· SALINAS, CA
Strong
Officer
34
MARCO A RIVERA
USDOT 1487417Inactive· COVINA, CA
Strong
Officer
35
MARIA G MOLINA
USDOT 1446127Active· HOUSTON, TX
Strong
Officer
36
MARTIN BAILON
USDOT 1328923Inactive· LOS ANGELES, CA
Strong
Officer
37
MARTIN RALPH YBARRA
USDOT 1977931Inactive· MILFORD, CA
Strong
Officer
38
MICHAEL E BELL
USDOT 2186126Inactive· SUSANVILLE, CA
Strong
Officer
39
MITCHELL L WALTERS
USDOT 1445114Active· HATFIELD, KY
Strong
Officer
40
NA
USDOT 1605092Inactive· NA, CA
Strong
Officer
41
NATHAN BROOKS CONSTRUCTION LLC
USDOT 4007095Inactive· BATON ROUGE, LA
Strong
Officer
42
NELSON BURR TRUCKING LLC
USDOT 1833042Inactive· LEWIS, KS
Strong
Officer
43
PAUL HILL
USDOT 1587424Inactive· UPPER MARLBOR, MD
Strong
Officer
44
RAMON P REYES
USDOT 1445116Inactive· LOS ANGELES, CA
Strong
Officer
45
RICKY LEE TUTTLE
USDOT 2159792Inactive· SUSANVILLE, CA
Strong
Officer
46
ROGELIO DELUNA
USDOT 2130710Inactive· CULVER CITY, CA
Strong
Officer
47
RONNIE LILES
USDOT 2175042Active· SOUTH SHORE, KY
Strong
Officer
48
ROYDON RILEY FINCHER
USDOT 1520551Active· MOBILE, AL
Strong
Officer
49
SAUNDERS & CO TRUCKING LLC
USDOT 4005696Inactive· NEWPORT NEWS, VA
Strong
Officer
50
SCOTT WINFIELD LEVENTON
USDOT 1883651Inactive· LOOKOUT, CA
Strong
Officer
51
SENAD REKIC
USDOT 1926650Inactive· JACKSONVILLE, FL
Strong
Officer
52
SERVICE SOLUTIONS INC
USDOT 1483879Inactive· HUNTSVILLE, AL
Strong
Officer
53
STEPHEN JOHNSON
USDOT 1632401Inactive· APPLE VALLEY, CA
Strong
Officer
54
SUZETTE COVARRUBIAS
USDOT 1334285Active· LOS ANGELES, CA
Strong
Officer
55
THERESA R STURDIVANT
USDOT 1975224Inactive· LOS ANGELES, CA
Strong
Officer
56
TRIPLE J EXPRESS LLC
USDOT 1590449Inactive· ST JOHN, KS
Strong
Officer
57
UPA TRANSPORT LLC
USDOT 2440408Inactive· ULYSSES, KS
Strong
Officer
58
VICTOR H CEPEDA
USDOT 1629677Inactive· LOS ANGELES, CA
Strong
Officer
59
WATERDOGG LLC
USDOT 1631214Inactive· RED BLUFF, 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

12 events
  1. 05/13/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 489275

  2. 04/21/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 483998

  3. 03/20/2009Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 483998

  4. 03/15/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948290102

  5. 02/19/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2008)

  6. 02/10/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948290102

  7. 01/14/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2008)

  8. 06/09/2007MCS-150 update filed

    0.1M mi reported (2006)

  9. 03/15/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948290101

  10. 02/16/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2007)

  11. 08/25/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/19/2009)

  12. 03/14/2006Registered 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
2007-06-09
Reported mileage
80,000 mi (2006)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 5:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.