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Not AuthorizedUSDOT 1507997· MC565552· CARRIER
⬇ PDF report

SAM LOGISTICA

Legal: M ELIAZAR GONZALEZ AND FIDENCIO L LAU

1549 DOGWOOD RD, EL CENTRO, CA, 92243(760) 259-5840suhey_271@hotmail.comELIAZAR ESTRELLA
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

MC565552

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
02/14/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2008)
11/13/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2007)
05/11/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/11/2007)
12/28/2006ENTERPRISEREINSTATED→ REVOKED (06/16/2008)
06/21/2006ENTERPRISEGRANTED→ REVOKED (12/18/2006)
Insurance history1 insurer on record
Filing timeline (26) ▾
  1. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2007 → 06/07/2008
  2. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/07/2007 → 06/07/2008
  3. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2007 → 03/12/2008
  4. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/07/2007 → 03/12/2008
  5. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2007 → 12/20/2007
  6. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2007 → 12/20/2007
  7. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/07/2007 → 12/20/2007
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/07/2007 → 12/20/2007
  9. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/07/2007 → 12/09/2007
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/07/2007 → 12/09/2007
  11. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/07/2007 → 06/07/2007
  12. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/07/2007 → 06/07/2007
  13. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 06/07/2007 → 06/07/2007
  14. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 06/07/2007 → 06/07/2007
  15. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/07/2007 → 06/07/2007

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%

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
4
0 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+ mi4 drivers
Company officer
ELIAZAR ESTRELLA
Operation
Interstate
Registered since
2006-05-30
Last MCS-150 update
2007-07-06
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.

Data change history

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

Connections

carrier graph

This carrier shares addresses or emails with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Strong· 17
1
ABRAHAM NIETO AND JOSE ERNESTO RODRIGUEZ
USDOT 1562732Inactive· CALEXICO, CA
Strong
Email
2
ANDRES TIRADO LOAIZA AND RAUL BELTRAN
USDOT 1556052Inactive· SAN DIEGO, CA
Strong
Email
3
CECILIO A LOPEZ
USDOT 1606479Inactive· CALEXICO, CA
Strong
Email
4
CLAUDIA RUIZ
USDOT 1587292Inactive· CALEXICO, CA
Strong
Email
5
DORA QUIRINO AND EPIFANIO QUIRINO
USDOT 1544993Inactive· CALEXICO, CA
Strong
Email
6
EDGAR E RODRIGUEZ
USDOT 1437424Active· CALEXICO, CA
Strong
Email
7
FERNANDO CAZARES AND MANUEL SIBRIAN
USDOT 1570385Inactive· LAKE ELSINORE, CA
Strong
Email
8
GUADALUPE FURBISH AND DANIEL ESPINOZA
USDOT 1464247Inactive· EL CENTRO, CA
Strong
Email
9
JESUS RUIZ
USDOT 1615220Inactive· CALEXICO, CA
Strong
Email
10
MARY LOU RAMIREZ AND CARMEN DELGADO
USDOT 1581313Inactive· EL CENTRO, CA
Strong
Email
11
OMAR PENA
USDOT 1519563Inactive· CALEXICO, CA
Strong
Email
12
OREYDA PIMENTEL
USDOT 1474008Inactive· CALIPATRIA, CA
Strong
Email
13
RAFAEL AGUILAR
USDOT 1796396Inactive· CALEXICO, CA
Strong
Email
14
RICARDO CAMPA
USDOT 1606330Inactive· HOLTVILLE, CA
Strong
Email
15
RICARDO MALO
USDOT 1572966Inactive· CALEXICO, CA
Strong
Email
16
TERESA Y GUTIERREZ
USDOT 1751019Inactive· EL CENTRO, CA
Strong
Email
17
VALENTIN NUNEZ
USDOT 1540233Inactive· SELMA, CA
Strong
Email
Medium· 1
HECTOR MORA
USDOT 1533689Inactive· EL CENTRO, CA
Medium
Address

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

16 events
  1. 06/07/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544668

  2. 03/12/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544668

  3. 02/14/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2008)

  4. 12/20/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544668

  5. 12/09/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544668

  6. 11/13/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2007)

  7. 07/06/2007MCS-150 update filed

    0.1M mi reported (2006)

  8. 06/07/2007Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544668

  9. 06/07/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-544668

  10. 05/11/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2007)

  11. 12/28/2006ENTERPRISE — REINSTATED

    REVOKED (06/16/2008)

  12. 12/17/2006Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 5SAP3-544668

  13. 12/07/2006Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544668

  14. 06/21/2006ENTERPRISE — GRANTED

    REVOKED (12/18/2006)

  15. 06/07/2006Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544668

  16. 05/30/2006Registered 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
2007-07-06
Reported mileage
50,000 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 30, 2026, 1:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.