AZTECA MOVING AND DELIVERY
Legal: JAIME FLORES
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100
Risk factors
Low riskVioCodes scorePossible 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.
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 censusPower units
4
on file (MCS-150)
Drivers
3
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
- Intrastate · 100+ mi2 drivers
- Company officer
- NA
- Operation
- Interstate
- Registered since
- 2006-06-26
- Last MCS-150 update
- 2006-06-26
- Census status
- I
Fleet: 4 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.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Connections
carrier graphThis carrier shares phone numbers or officers with 60 other carriers — review the connections below as part of your vetting.
60
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
StrongA & A SUPPLY
USDOT 1293872Inactive· HAMILTON, NJ
Officer
2
StrongALENA L JONES
USDOT 1940384Inactive· YREKA, CA
Officer
3
StrongBENTLEY INC
USDOT 488802Inactive· SCOTTSBORO, AL
Officer
4
StrongBETH G COX
USDOT 1249044Active· MARKLEVILLE, IN
Officer
5
StrongBONANZA DEVELOPMENT LLC
USDOT 1337080Active· ST GEORGE, UT
Officer
6
StrongBRUCE ROBINSON
USDOT 1282451Inactive· QUINCY, CA
Officer
7
StrongC & K TRUCKING LLC
USDOT 2189347Inactive· LIBERAL, KS
Officer
8
StrongCARLOS CALDERON
USDOT 1953134Inactive· LOS ANGELES, CA
Officer
9
StrongCESAR GARCIA
USDOT 1913762Active· ULYSSES, KS
Officer
10
StrongCLAIR HERRINGTON
USDOT 1301070Active· GREENWOOD, IN
Officer
11
StrongCLARK FEASTER
USDOT 1471568Inactive· SYRACUSE, KS
Officer
12
StrongCYNTHIA CLAIRE HUNTER-SHUPE
USDOT 2191803Inactive· DAMASCUS, MD
Officer
13
StrongDANIEL E STRICKLAND
USDOT 1910781Inactive· LIBERAL, KS
Officer
14
StrongDANIEL YINGLING
USDOT 1301765Inactive· COTTONWOOD, CA
Officer
15
StrongERNESTO ORNALES
USDOT 1254135Inactive· LAKIN, KS
Officer
16
StrongFELIPE DE JESUS BANDA
USDOT 1273446Inactive· HOUSTON, TX
Officer
17
StrongFERNANDO BANUELOS
USDOT 1923842Inactive· ODESSA, TX
Officer
18
StrongGLOBAL PRODUCE INC
USDOT 1256691Active· INDIANAPOLIS, IN
Officer
19
StrongGUILLERMO GUTIERREZ
USDOT 1522417Inactive· EL PASO, TX
Officer
20
StrongJAIME O LOZANO
USDOT 1834040Inactive· LOS ANGELES, CA
Officer
21
StrongJIMEL A FRANCIS
USDOT 1997294Inactive· BOONTON, NJ
Officer
22
StrongJONG KEON KIM
USDOT 1581529Inactive· LOS ANGELES, CA
Officer
23
StrongJORGE L MACIAS & IRENE OCON
USDOT 1897699Inactive· LOS ANGELES, CA
Officer
24
StrongJOSE DE JESUS MOLINA
USDOT 1468863Inactive· BALDWIN PARK, CA
Officer
25
StrongJOSE F PALENCIA COLINDRES
USDOT 1612414Inactive· BELL, CA
Officer
26
StrongJUAN FLORES BONILLA
USDOT 1474156Inactive· LOS ANGELES, CA
Officer
27
StrongKENNETH PHILLIPS
USDOT 1859477Inactive· ALTURAS, CA
Officer
28
StrongKERIN OMAR HASBUN
USDOT 1843579Inactive· LOS ANGELES, CA
Officer
29
StrongKEVIN M JENKINS
USDOT 1443125Inactive· NATCHEZ, MS
Officer
30
StrongKIT TRUCKING LLC
USDOT 1564413Inactive· LOS ANGELES, CA
Officer
31
StrongLEVERAGE INDUSTRIES LLC
USDOT 4147620Inactive· BROKEN ARROW, OK
Officer
32
StrongLUIS D VILLANUEVA
USDOT 1456837Inactive· LOS ANGELES, CA
Officer
33
StrongMARCO A BARBOSA
USDOT 1563994Inactive· SALINAS, CA
Officer
34
StrongMARCO A RIVERA
USDOT 1487417Inactive· COVINA, CA
Officer
35
StrongMARIA G MOLINA
USDOT 1446127Active· HOUSTON, TX
Officer
36
StrongMARTIN BAILON
USDOT 1328923Inactive· LOS ANGELES, CA
Officer
37
StrongMARTIN RALPH YBARRA
USDOT 1977931Inactive· MILFORD, CA
Officer
38
StrongMICHAEL E BELL
USDOT 2186126Inactive· SUSANVILLE, CA
Officer
39
StrongMITCHELL L WALTERS
USDOT 1445114Active· HATFIELD, KY
Officer
40
StrongNA
USDOT 1605092Inactive· NA, CA
Officer
41
StrongNATHAN BROOKS CONSTRUCTION LLC
USDOT 4007095Inactive· BATON ROUGE, LA
Officer
42
StrongNELSON BURR TRUCKING LLC
USDOT 1833042Inactive· LEWIS, KS
Officer
43
StrongPAUL HILL
USDOT 1587424Inactive· UPPER MARLBOR, MD
Officer
44
StrongRAMON P REYES
USDOT 1445116Inactive· LOS ANGELES, CA
Officer
45
StrongRICKY LEE TUTTLE
USDOT 2159792Inactive· SUSANVILLE, CA
Officer
46
StrongROGELIO DELUNA
USDOT 2130710Inactive· CULVER CITY, CA
Officer
47
StrongRONNIE LILES
USDOT 2175042Active· SOUTH SHORE, KY
Officer
48
StrongROYDON RILEY FINCHER
USDOT 1520551Active· MOBILE, AL
Officer
49
StrongSAUNDERS & CO TRUCKING LLC
USDOT 4005696Inactive· NEWPORT NEWS, VA
Officer
50
StrongSCOTT WINFIELD LEVENTON
USDOT 1883651Inactive· LOOKOUT, CA
Officer
51
StrongSENAD REKIC
USDOT 1926650Inactive· JACKSONVILLE, FL
Officer
52
StrongSERVICE SOLUTIONS INC
USDOT 1483879Inactive· HUNTSVILLE, AL
Officer
53
StrongSTEPHEN JOHNSON
USDOT 1632401Inactive· APPLE VALLEY, CA
Officer
54
StrongSUZETTE COVARRUBIAS
USDOT 1334285Active· LOS ANGELES, CA
Officer
55
StrongTHERESA R STURDIVANT
USDOT 1975224Inactive· LOS ANGELES, CA
Officer
56
StrongTRIPLE J EXPRESS LLC
USDOT 1590449Inactive· ST JOHN, KS
Officer
57
StrongUPA TRANSPORT LLC
USDOT 2440408Inactive· ULYSSES, KS
Officer
58
StrongVICTOR H CEPEDA
USDOT 1629677Inactive· LOS ANGELES, CA
Officer
59
StrongWATERDOGG LLC
USDOT 1631214Inactive· RED BLUFF, CA
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
2 events- 06/26/2006Registered with FMCSA
- 06/26/2006MCS-150 update filed
Merged from FMCSA authority, insurance, out-of-service, and census records.
🚛
Operations
Area served
- Interstate
★
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
📄
MCS-150 registration
- Form date
- 2006-06-26
- 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 27, 2026, 3:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.