CSA
Not AuthorizedUSDOT 1579676· MC584886· CARRIER
⬇ PDF report

TRANSPORTACION TURISTICA ARCE

Legal: LEONEL A ARCE C

9765 MARCONI DR STE 105, SAN DIEGO, CA, 92154(619) 710-0451turismo_arce@hotmail.comLEONEL A. ARCE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M 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

MC584886

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: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
11/23/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/20/2007)
11/07/2007MOTOR PASSENGER CONTRACT CARRIERREINSTATEDREVOKED (02/25/2008)
07/30/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2007)
06/04/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/14/2007)
04/02/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/27/2007)
01/12/2007MOTOR PASSENGER CONTRACT CARRIERGRANTEDREVOKED (10/31/2007)
Insurance history2 insurers on record
Filing timeline (6)
  1. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 12/19/200702/16/2008
  2. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 10/25/200712/19/2007
  3. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 08/24/200710/25/2007
  4. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 06/29/200708/24/2007
  5. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 04/27/200706/29/2007
  6. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 12/19/200604/27/2007

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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2007
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LEONEL A. ARCE
Operation
Interstate
Registered since
2006-11-22
Last MCS-150 update
2008-11-04
Census status
I

Fleet: 0 trucks · 1 buses.

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 or phone numbers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: GUADALUPE OLIVARES MORALES (USDOT 1388731, registered 2005) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 6
GUADALUPE OLIVARES MORALES
USDOT 1388731Inactive· SAN DIEGO, CA
Medium
Address
ISRAEL SEGURA NUNEZ
USDOT 2481822Inactive· SAN DIEGO, CA
Medium
Address
MAFRA TRANSPORT LLC
USDOT 1698149Inactive· SAN DIEGO, CA
Medium
PhoneAddress
MARCOS LARA
USDOT 1107852Inactive· SAN DIEGO, CA
Medium
Address
NESTOR DANIEL VILLASENOR
USDOT 3813985Inactive· SAN DIEGO, CA
Medium
Address
VICTOR MANUEL RAMIREZ
USDOT 1359771Active· SAN DIEGO, 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

14 events
  1. 11/04/2008MCS-150 update filed

    0.0M mi reported (2007)

  2. 02/16/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA105394

  3. 12/19/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 071-89-576

  4. 11/23/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2007)

  5. 11/07/2007MOTOR PASSENGER CONTRACT CARRIER — REINSTATED

    REVOKED (02/25/2008)

  6. 10/25/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 071-89-576

  7. 08/24/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 071-89-576

  8. 07/30/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2007)

  9. 06/29/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 071-89-576

  10. 06/04/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2007)

  11. 04/27/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 071-89-576

  12. 04/02/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2007)

  13. 01/12/2007MOTOR PASSENGER CONTRACT CARRIER — GRANTED

    REVOKED (10/31/2007)

  14. 11/22/2006Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2008-11-04
Reported mileage
1,500 mi (2007)

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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, 10:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.