CSA
Authorized · PropertyUSDOT 1539481· MC572888· CARRIER· EIN 84-3075851
⬇ PDF report

TONELADAS EXPRESS LLC

9417 W RAYMOND ST, TOLLESON, AZ, 85353(602) 677-4831toneladas9165@gmail.comJESUS PEREZ-LEYVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC572888

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/29/2025
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy GAT0006189
Authority history (6) ▾
11/12/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2020)
05/15/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2020)
05/01/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2020)
08/01/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/13/2018)
06/29/2018MOTOR PROPERTY CONTRACT CARRIERREINSTATED
08/25/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/19/2008)
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/29/2022 → 11/29/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/21/2020 → 11/29/2022
  3. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 06/01/2020 → 12/09/2020
  4. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 06/01/2020 → 11/21/2020
  5. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 05/04/2020 → 06/11/2020
  6. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KName Changed
    BIPD/Primary · eff 06/08/2019 → 06/03/2020
  7. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 05/04/2020 → 06/01/2020
  8. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 06/08/2019 → 05/04/2020
  9. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/10/2018 → 06/08/2019
  10. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 06/27/2018 → 09/04/2018
  11. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/27/2018 → 08/10/2018
  12. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/2006 → 05/13/2008

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 6 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
6
Violations
0
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

6
total

Most inspected in · top 3 states

  • AZ2
  • NV1
  • CO1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 2 OOS (24 mo)
Tires1 OOS1 viol40%
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord1× · 40%
Other1 OOS2 viol32%
  • 396.3A1-FFuel - Dripping leak.1× · 20%
  • 396.5B-LLubrication - Oil or grease leak1× · 12%
Suspension / axle1 viol28%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 28%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

4
Inspections
6
Violations
0
Out-of-service
25
CSA points
1
Crashes
3
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.

Equipment

VINs via NHTSA

6 distinct vehicles seen in this carrier’s roadside inspections.

3 trailer 2 truck 1 other
2009 PETERBILT 387seen 3×
1XP7D49X49D774900· AJ93733 AZ
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25308U324733· BEA03H AZ
LUFKIN TRA
1L01A5321X1142469· GYA3SC AZ
2010 FREIGHTLINER Cascadia
1FUJGLDR1ASAN4855· 00W3987 AZ
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530N2525801· P880627 IN
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253X7U103204· R4A93Z AZ

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

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 2025
Recordable crash rate
12.50
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JESUS PEREZ-LEYVA
Operation
Interstate
Registered since
2006-08-07
Last MCS-150 update
2026-02-02
Census status
Active

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.

Connections

carrier graph

This carrier shares addresses with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
A & J TRANSPORT LLC
USDOT 1641415Inactive· GOODYEAR, AZ
Medium
Mailing
AGUSTIN ESTRADA
USDOT 1379625Inactive· GREEN VALLEY, AZ
Medium
Mailing
ALI ABOD MOHAMMED HAJI
USDOT 1420957Inactive· GLENDALE, AZ
Medium
Mailing
AZAL TRUCKING LLC
USDOT 1642145Inactive· PHOENIX, AZ
Medium
Mailing
BAYRON A ARREAZA & MIGUEL E ARCHILA
USDOT 1405897Inactive· PHOENIX, AZ
Medium
Mailing
BISTRO AMERICA LLC
USDOT 1356764Inactive· PHOENIX, AZ
Medium
Mailing
BRUCE MACAULAY WADDELL
USDOT 1367994Inactive· PHOENIX, AZ
Medium
Mailing
BRYAN D MAHONEY
USDOT 1432821Inactive· PHOENIX, AZ
Medium
Mailing
CALIN VASILE VASUTIU
USDOT 1409451Inactive· TUCSON, AZ
Medium
Mailing
CLYDE W FIELDS & PATRICIA ANN FIELDS
USDOT 1130341Inactive· CONGRESS, AZ
Medium
Mailing
CONSTANTIN LESAN
USDOT 1416387Inactive· SURPRISE, AZ
Medium
Mailing
DELORES HENZE
USDOT 1346909Inactive· CHINO VALLEY, AZ
Medium
Mailing
DENNIS BOUGHER
USDOT 1134348Inactive· LAKE HAVASU CITY, AZ
Medium
Mailing
DIM TRUCKING
USDOT 1103089Inactive· PHOENIX, AZ
Medium
Mailing
DUMITRU C PIRVU & MICHAEL G MARIAN
USDOT 1418543Inactive· LITCHFIELD PARK, AZ
Medium
Mailing
E&G TRANSPORTATION LLC
USDOT 1402835Inactive· NOGALES, AZ
Medium
Mailing
EDMOND BENDO
USDOT 1438903Inactive· PEORIA, AZ
Medium
Mailing
EMETERIO MARQUEZ GARCIA
USDOT 1369726Inactive· PHOENIX, AZ
Medium
Mailing
EVELIA S RUELAS
USDOT 1417553Inactive· PHOENIX, AZ
Medium
Mailing
FLORIN TRUCKING INC
USDOT 1110893Inactive· TEMPE, AZ
Medium
Mailing
FRANCO MARIO VACA ACUNA
USDOT 826869Inactive· TUCSON, AZ
Medium
Mailing
FREDERICK OCHOA GALVEZ
USDOT 1421312Active· MESA, AZ
Medium
Mailing
HASSAN AL-ANSARY
USDOT 1394017Inactive· GLENDALE, AZ
Medium
Mailing
HECTOR REYES
USDOT 1408198Inactive· PHOENIX, AZ
Medium
Mailing
HOLLY PLUNKETT
USDOT 1352786Inactive· CHANDLER, AZ
Medium
Mailing
ION DINCA
USDOT 1416103Inactive· PEORIA, AZ
Medium
Mailing
JACQUE BREWER-GRAY
USDOT 1366089Inactive· MESA, AZ
Medium
Mailing
JAVIER ADRIAN FONSECA
USDOT 1372856Inactive· PHOENIX, AZ
Medium
Mailing
JESUS VELAZQUEZ
USDOT 1396604Active· PHOENIX, AZ
Medium
Mailing
JO ELLEN ROWE
USDOT 1374654Inactive· APACHE JUNCTION, AZ
Medium
Mailing
JORGE VERDUGO BERRELLEZA
USDOT 1350451Inactive· PHOENIX, AZ
Medium
Mailing
JUAN GAMBOA RIQUENE
USDOT 1358264Inactive· GLENDALE, AZ
Medium
Mailing
KRISTY FITE
USDOT 1425917Active· APACHE JUNCTION, AZ
Medium
Mailing
L DAVID VANCE
USDOT 1381027Inactive· PHOENIX, AZ
Medium
Mailing
LETICIA ROMERO
USDOT 1366034Inactive· PHOENIX, AZ
Medium
Mailing
LORENZO LOPEZ
USDOT 1394226Inactive· CASA GRANDE, AZ
Medium
Mailing
M FERNANDO GALLEGOS
USDOT 290134Inactive· NOGALES, AZ
Medium
Mailing
MANJIT KAUR
USDOT 1395094Inactive· PHOENIX, AZ
Medium
Mailing
MARGARITO PEREZ
USDOT 1427737Inactive· TOLLESON, AZ
Medium
Mailing
MARIA MARITZA MORAN
USDOT 1438611Inactive· PHOENIX, AZ
Medium
Mailing
MARIO ALBERTO HERNANDEZ
USDOT 1378847Inactive· PHOENIX, AZ
Medium
Mailing
MICHELLE JINDRA
USDOT 1403661Inactive· TUCSON, AZ
Medium
Mailing
MIGUEL A BACH MOLINA
USDOT 1420329Inactive· TEMPE, AZ
Medium
Mailing
MINI TRUCK EXPRESS INC
USDOT 1406411Inactive· GLENDALE, AZ
Medium
Mailing
MURSAL YUSUF
USDOT 1358246Inactive· PHOENIX, AZ
Medium
Mailing
OSCAR MARIN LOPEZ
USDOT 1391118Inactive· PHOENIX, AZ
Medium
Mailing
PAUL PASCU
USDOT 1401342Inactive· EL MIRAGE, AZ
Medium
Mailing
PERO MARAS
USDOT 1394841Inactive· PHOENIX, AZ
Medium
Mailing
QUALITY TRANSPORTATION INC
USDOT 1431260Active· WADDELL, AZ
Medium
Mailing
R LUTZ & FAMILY TRUCKING LLC
USDOT 1391835Inactive· GOODYEAR, AZ
Medium
Mailing
RACM INC
USDOT 1425904Inactive· TUCSON, AZ
Medium
Mailing
SALKO OMEROVIC
USDOT 1394280Inactive· TEMPE, AZ
Medium
Mailing
SANABRIA ENTERPRISES INC
USDOT 1395342Inactive· SURPRISE, AZ
Medium
Mailing
SENAD OMEROVIC
USDOT 1361449Inactive· PHOENIX, AZ
Medium
Mailing
SUNRISE TOBACCO INC
USDOT 1365473Inactive· PHOENIX, AZ
Medium
Mailing
TATJANA MILISAV
USDOT 1438824Inactive· PHOENIX, AZ
Medium
Mailing
THOMAS C ROBERTS
USDOT 1379039Inactive· PHOENIX, AZ
Medium
Mailing
WNC TRANSPORTERS LLC
USDOT 1412355Active· CHANDLER, AZ
Medium
Mailing
WORLEY TRUCKING LTD
USDOT 1384457Inactive· PHOENIX, AZ
Medium
Mailing
ZYGMUNT SITKOWSKI
USDOT 1403637Inactive· PHOENIX, AZ
Medium
Mailing

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

21 events
  1. 02/02/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 11/29/2025Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy GAT0006189

  3. 11/29/2025Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0209647001

  4. 11/29/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA943691049

  5. 12/09/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-164185-00

  6. 11/21/2020Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-164185-00

  7. 11/12/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2020)

  8. 06/11/2020Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-145034-00

  9. 06/03/2020Insurance name changed — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-145034-00

  10. 06/01/2020Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-145034-00

  11. 05/15/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2020)

  12. 05/04/2020Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-145034-00

  13. 05/01/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2020)

  14. 06/08/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7685780

  15. 09/04/2018Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7685780

  16. 08/10/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7685780

  17. 08/01/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2018)

  18. 06/29/2018MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 05/13/2008Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-105167

  20. 08/25/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/19/2008)

  21. 08/07/2006Registered 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
2026-02-02
Reported mileage
92,322 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TONELADAS EXPRESS LLC, TOLLESON, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:22 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.