CSA
Not AuthorizedUSDOT 1624455· MC599686· CARRIER· EIN 20-8729903
⬇ PDF report

ANDRES AGUIRRE PEREZ

927 W 52ND STREET, LOS ANGELES, CA, 90037(909) 822-3520ANDRES AGUIRRE PEREZ
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

MC599686

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 (3) ▾
01/02/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/24/2013)
10/13/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/07/2011)
05/01/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/31/2007)
Insurance history5 insurers on record
Filing timeline (17) ▾
  1. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/14/2012 → 06/15/2013
  2. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/2010 → 06/01/2011
  3. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/09/2010 → 12/28/2010
  4. NATIONAL INTERSTATE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/11/2008 → 03/04/2009
  5. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 07/14/2008 → 09/11/2008
  6. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 06/13/2008 → 08/12/2008
  7. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 06/13/2008 → 07/14/2008
  8. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 05/15/2008 → 07/11/2008
  9. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 05/15/2008 → 06/13/2008
  10. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 03/18/2008 → 06/08/2008
  11. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KReplaced
    BIPD/Primary · eff 03/18/2008 → 05/15/2008
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/19/2007 → 12/25/2007
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/19/2007 → 11/19/2007
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/21/2007 → 10/19/2007
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/19/2007 → 10/19/2007

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%

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 2011
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ANDRES AGUIRRE PEREZ
Operation
Interstate
Registered since
2007-03-28
Last MCS-150 update
2012-10-22
Census status
I

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.

Data change history

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

Connections

carrier graph

This carrier shares addresses or phone numbers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 21
CHAW FAT LEONG
USDOT 1598077Inactive· AGOURA HILLS, CA
Medium
MailingPhone
CRAIG BAILEY
USDOT 1702001Inactive· FONTANA, CA
Medium
Mailing
EMIDIO EVERARDO MONTERO
USDOT 1603447Inactive· RIVERSIDE, CA
Medium
Mailing
GABRIELA CELESTE GOMEZ
USDOT 1665935Inactive· CHINO, CA
Medium
Mailing
GERARDO REYNOSO
USDOT 1594826Inactive· HOMELAND, CA
Medium
MailingPhone
JOHNNIE HUNTER
USDOT 1513289Inactive· MORENO VALLEY, CA
Medium
MailingPhone
JORGE S REYES
USDOT 1702154Inactive· ALHAMBRA, CA
Medium
Mailing
JOSE DIAZ GARCIA
USDOT 1625965Inactive· BAKERSFIELD, CA
Medium
MailingPhone
JOSE M BRICENO
USDOT 1541962Inactive· HESPERIA, CA
Medium
Mailing
JOSE MARIA MEZA CORONA
USDOT 1701178Inactive· FONTANA, CA
Medium
Mailing
JUAN ALBERTO CASTRO PERALTA
USDOT 1716899Inactive· FONTANA, CA
Medium
Mailing
JV TRANSPORT LLC
USDOT 1541586Inactive· UPLAND, CA
Medium
Mailing
LAZARO I MORALES
USDOT 1563220Inactive· BANNING, CA
Medium
Mailing
LUIS A URQUILLA & ALMA G PIMENTEL
USDOT 1657431Inactive· FONTANA, CA
Medium
MailingPhone
MARIA DE JESUS MARTINEZ DENIZ
USDOT 1632946Inactive· SAN BERNARDINO, CA
Medium
MailingPhone
MAURICIO PATINO TELLO
USDOT 1649642Inactive· RIALTO, CA
Medium
Mailing
MAXIMO GONZALEZ
USDOT 1591916Inactive· SOUTH GATE, CA
Medium
Mailing
ROBERTO ARTURO L TORRES
USDOT 1615787Inactive· SAN BERNARDINO, CA
Medium
MailingPhone
ROLLEN BROKERAGE INC
USDOT 2935025Active· FONTANA, CA
Medium
Mailing
RUBEN HURTADO
USDOT 2751050Active· CORONA, CA
Medium
MailingPhone
SILVESTRE BENITEZ
USDOT 1648028Inactive· EL CENTRO, CA
Medium
MailingPhone

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

23 events
  1. 06/15/2013Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1069767-00

  2. 01/02/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/24/2013)

  3. 10/22/2012MCS-150 update filed

    0.1M mi reported (2011)

  4. 06/01/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA5992137

  5. 12/28/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA5992137

  6. 10/13/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/07/2011)

  7. 03/04/2010Out-of-service order rescinded
  8. 03/04/2009Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy IML 3340001-00-1586B

  9. 09/11/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-303

  10. 08/12/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-303

  11. 07/14/2008Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-303

  12. 07/11/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-303

  13. 06/13/2008Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-303

  14. 06/08/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-303

  15. 05/15/2008Insurance replaced — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2007-0003-01-303

  16. 12/25/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7074449-7

  17. 11/19/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7074449-7

  18. 10/24/2007Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  19. 10/19/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7074449-7

  20. 08/21/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP7074449-7

  21. 05/01/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/31/2007)

  22. 04/13/2007Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7074449-7

  23. 03/28/2007Registered 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
2012-10-22
Reported mileage
50,000 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 27, 2026, 12:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.