CSA
Not AuthorizedUSDOT 1553781· MC576954· CARRIER· EIN 30-0408360
⬇ PDF report

MARIA GUADALUPE CARRILLO CERVANTES

9835 MARCONI DRIVE SUITE D, SAN DIEGO, CA, 92154(619) 710-2424corporativoez@gmail.comMARIA GUADALUPE CARRILLO CERVANTES
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

MC576954

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 (17) ▾
03/20/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/17/2015)
05/05/2014ENTERPRISEREINSTATEDREVOKED (04/25/2016)
06/24/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/22/2013)
06/25/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2012)
02/27/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/2012)
06/23/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/19/2011)
09/27/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/28/2010)
06/23/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/15/2010)
09/24/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/23/2009)
06/29/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/20/2009)
06/05/2009ENTERPRISEREINSTATEDREVOKED (02/04/2014)
03/20/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/02/2009)
01/26/2009ENTERPRISEREINSTATEDREVOKED (06/01/2009)
06/23/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2008)
07/27/2007ENTERPRISEREINSTATEDREVOKED (12/31/2008)
01/11/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/01/2007)
10/10/2006ENTERPRISEGRANTEDREVOKED (06/11/2007)
Insurance history3 insurers on record
Filing timeline (44)
  1. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/201504/15/2016
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/201404/16/2015
  3. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201301/29/2014
  4. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/20/201301/29/2014
  5. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201207/20/2013
  6. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/20/201207/20/2013
  7. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201107/20/2012
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/20/201107/20/2012
  9. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201103/25/2012
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/20/201103/25/2012
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201111/23/2011
  12. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/201107/20/2011
  13. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/20/201107/20/2011
  14. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/201107/20/2011
  15. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201007/20/2011

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.

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MARIA GUADALUPE CARRILLO CERVANTES
Operation
Interstate
Registered since
2006-09-13
Last MCS-150 update
2013-12-11
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 addresses with 56 other carriers — review the connections below as part of your vetting.

56
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 56
AGRICOLA SAN SIMON SA DE CV
USDOT 918107Inactive· SAN QUINTIN, BN
Medium
Mailing
AMADO ARTEGA GARCIA
USDOT 1611287Inactive· CHULA VISTA, CA
Medium
Mailing
ANA CACILIA CARO
USDOT 1242217Inactive· SAN YSIDRO, CA
Medium
Mailing
ARNOLDO RODRIGUEZ
USDOT 1528242Inactive· CHULA VISTA, CA
Medium
Mailing
ARTURO ARROYO DOMINGUEZ
USDOT 1357119Inactive· CARPINTERIA, CA
Medium
Mailing
ARTURO JIMENEZ ELIZABETH PEREZ NAVA
USDOT 1514635Inactive· BRAWLEY, CA
Medium
Mailing
CARLOS EYMARD QUINTANA RINCONES
USDOT 1828120Inactive· SAN DIEGO, CA
Medium
Mailing
CIPRIANA DEL PILAR CASIAN LOMELI
USDOT 1767662Active· SAN DIEGO, CA
Medium
Mailing
DOMINGO ALMONTE FLORES
USDOT 1254769Inactive· SAN DIEGO, CA
Medium
Mailing
EDGAR RAMIREZ RIOS
USDOT 1794067Inactive· TIJUANA, BN
Medium
Mailing
EL MEDANO PRODUCE INC
USDOT 1759589Inactive· SAN DIEGO, CA
Medium
Mailing
ESTEBAN ALARCON M
USDOT 1566887Inactive· SAN YSIDRO, CA
Medium
Mailing
FAUSTO AVILES MURRIETA
USDOT 1579624Inactive· SAN DIEGO, CA
Medium
Mailing
FAUSTO SALAZAR CARDENAS
USDOT 1434424Inactive· DINUBA, CA
Medium
Mailing
FERNANDO COTA
USDOT 1656185Inactive· IMPERIAL BEACH, CA
Medium
Mailing
FIESTA FLOWERS LLC
USDOT 1418403Inactive· CARPINTERIA, CA
Medium
Mailing
FOURTE DESIGN AND DEVELOPMENT LLC
USDOT 1182008Inactive· SUNOL, CA
Medium
Mailing
FRANCISCO AMPARO ARCE M
USDOT 1609790Inactive· CHULA VISTA, CA
Medium
Mailing
GUADALUPE M MARQUEZ
USDOT 1368193Inactive· SAN DIEGO, CA
Medium
Mailing
GUADALUPE OLIVARES MORALES
USDOT 1388731Inactive· SAN DIEGO, CA
Medium
Mailing
GUSTAVO VEGA - ALBERTO GUERRERO
USDOT 1645928Inactive· RAMONA, CA
Medium
Mailing
HECTOR GONZALEZ MARTHA O PAYAN G
USDOT 1566870Inactive· EL CENTRO, CA
Medium
Mailing
HUGO FERNANDEZ RUSSELL
USDOT 1277345Inactive· SAN DIEGO, CA
Medium
Mailing
JAVIER R SAUCEDO RENOUD
USDOT 1736244Inactive· SAN DIEGO, CA
Medium
Mailing
JESUS AGUIRRE-JIMENEZ
USDOT 2760612Active· SAN DIEGO, CA
Medium
Mailing
JESUS GERARDO ISLAS JR
USDOT 2758221Active· SAN BERNARDINO, CA
Medium
Mailing
JESUS VELAZQUEZ
USDOT 1348694Inactive· OAKLAND, CA
Medium
Mailing
JOSE GUADALUPE SANTIAGO HARO
USDOT 1481630Inactive· SAN YSIDRO, CA
Medium
Mailing
JOSE GUADALUPE SANTIAGO HARO
USDOT 1483198Inactive· SAN DIEGO, CA
Medium
Mailing
JOSE IGANCIO RIVERA RIVAS
USDOT 1268495Inactive· SAN DIEGO, CA
Medium
Mailing
JOSE LUIS GONZALEZ
USDOT 1699856Inactive· CHULA VISTA, CA
Medium
Mailing
JOSE LUIS RODRIGUEZ BALLESTEROSJESUS DIAZ JR
USDOT 710487Inactive· TIJUANA, BN
Medium
Mailing
JUAN DANIELS ARCE & JOSE RUVALCABA URIAS
USDOT 1575786Inactive· SAN DIEGO, CA
Medium
Mailing
JUAN FRANCISCO BATRES DIAZ
USDOT 1584456Inactive· GARDEN GROVE, CA
Medium
Mailing
JUAN M SOTO
USDOT 1469915Inactive· SAN DIEGO, CA
Medium
Mailing
LEONEL ALBERTO ARCE COTA
USDOT 1579588Inactive· SAN DIEGO, CA
Medium
Mailing
LILIA A MONTELLANO
USDOT 1456578Inactive· CHULA VISTA, CA
Medium
Mailing
LORENA VIZCAINO SALVADOR VIZCAINO
USDOT 1067704Inactive· CHULA VISTA, CA
Medium
Mailing
MAFRA TRANSPORT LLC
USDOT 1698149Inactive· SAN DIEGO, CA
Medium
Mailing
MARCO ANTONIO SERRATO - ARMEN F HODOYAN SMITH
USDOT 1659706Inactive· SAN DIEGO, CA
Medium
Mailing
MARIA TARANGO EVERARDO RIVERA
USDOT 1138229Inactive· SAN DIEGO, CA
Medium
Mailing
MARTHA G OBREGON
USDOT 2760370Active· CHULA VISTA, CA
Medium
Mailing
MARTIN HERNANDEZ AVALOS
USDOT 1705333Inactive· EL MONTE, CA
Medium
Mailing
MARTIN PORTILLO PEREZ
USDOT 1462425Inactive· SAN YSIDRO, CA
Medium
Mailing
MIGUEL ALBERTO GAMINO
USDOT 1411740Inactive· SAN DIEGO, CA
Medium
Mailing
MIGUEL BEER
USDOT 1591582Inactive· SAN DIEGO, CA
Medium
Mailing
NANKAI ENVIRO - TECH CORPORATION
USDOT 1662293Inactive· SAN DIEGO, CA
Medium
Mailing
NEW IMAGE GLOBAL INC
USDOT 1548350Inactive· CORONA, CA
Medium
Mailing
OCTAVIO BONILLA
USDOT 1797151Inactive· CHULA VISTA, CA
Medium
Mailing
OFICENTRO CORPORATIVO SA DE CV
USDOT 1085832Inactive· MEXICALI, BN
Medium
Mailing
PREMIER SPECIALTIES INC
USDOT 1188350Inactive· SAN DIEGO, CA
Medium
Mailing
RAUL VARELA
USDOT 1688355Inactive· PERRIS, CA
Medium
Mailing
RODOLFO C ROMERO
USDOT 1667243Inactive· ORANGE, CA
Medium
Mailing
RODRIGO NAVARRO
USDOT 1493036Inactive· PERRIS, CA
Medium
Mailing
TOP - TEN APPAREL INC
USDOT 1502912Inactive· SANTA ANA, CA
Medium
Mailing
YULIET DE MARTINEZ
USDOT 725799Inactive· CHULA VISTA, CA
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

42 events
  1. 04/15/2016Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3227244

  2. 04/16/2015Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 275359

  3. 03/20/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2015)

  4. 05/05/2014ENTERPRISE — REINSTATED

    REVOKED (04/25/2016)

  5. 01/29/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  6. 12/11/2013MCS-150 update filed

    0.1M mi reported (2011)

  7. 07/20/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  8. 06/24/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2013)

  9. 07/20/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  10. 06/25/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2012)

  11. 03/25/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  12. 02/27/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2012)

  13. 11/23/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  14. 07/20/2011Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  15. 07/20/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  16. 06/23/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2011)

  17. 10/22/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  18. 09/27/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2010)

  19. 07/20/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  20. 07/20/2010Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  21. 06/23/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2010)

  22. 10/21/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545794

  23. 09/24/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2009)

  24. 07/26/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-545794

  25. 07/20/2009Insurance replaced — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-545794

  26. 06/29/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2009)

  27. 06/05/2009ENTERPRISE — REINSTATED

    REVOKED (02/04/2014)

  28. 05/22/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545794

  29. 04/16/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545794

  30. 03/20/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2009)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2012-01-21
Last review
2011-11-10
📄

MCS-150 registration

Form date
2013-12-11
Reported mileage
90,000 mi (2011)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.