CSA
Not AuthorizedUSDOT 1615381· MC680965· CARRIER· EIN 16-1665333
⬇ PDF report

BUSTILLOS EXPRESS

Legal: MIGUEL BUSTILLOS

12727 W GLENDALE AVE LOT 138, GLENDALE, AZ, 85307(623) 414-2012MIGUEL BUSTILLOS
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

MC680965

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: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
02/05/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (09/09/2014)
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2010 → 03/23/2011
  2. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/19/2010 → 12/20/2010
  3. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/21/2010 → 10/19/2010
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/23/2010 → 09/21/2010
  5. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/20/2010 → 08/23/2010
  6. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/23/2010 → 07/20/2010
  7. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2010 → 02/13/2010
  8. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2009 → 02/07/2010

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MIGUEL BUSTILLOS
Operation
Interstate
Registered since
2007-03-07
Last MCS-150 update
2014-01-07
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Data change history

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

Activity history

19 events
  1. 09/09/2014Federal out-of-service order

    90 day failure to pay fine

  2. 05/07/2014Federal out-of-service order

    Unsatisfactory = Unfit

  3. 01/07/2014MCS-150 update filed

    0.2M mi reported (2013)

  4. 09/07/2011Out-of-service order rescinded
  5. 07/21/2011Out-of-service order rescinded
  6. 05/24/2011Federal out-of-service order

    90 day failure to pay fine

  7. 03/23/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002618-00

  8. 02/05/2011Federal out-of-service order

    Unsatisfactory = Unfit

  9. 02/05/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (09/09/2014)

  10. 12/20/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002618-00

  11. 10/19/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002618-00

  12. 09/21/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002618-00

  13. 09/09/2010Out-of-service order rescinded
  14. 08/23/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002618-00

  15. 07/26/2010Federal out-of-service order

    90 day failure to pay fine

  16. 07/20/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002618-00

  17. 02/13/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA-9452166

  18. 02/07/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA-9452166

  19. 03/07/2007Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2014-05-07
Last review
2014-03-03
📄

MCS-150 registration

Form date
2014-01-07
Reported mileage
175,000 mi (2013)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 2:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.