CSA
Not AuthorizedUSDOT 1628177· MC600744· CARRIER· EIN 20-8767525
⬇ PDF report

T & L TRUCKING

Legal: DARIO TAPIA AND JESUS LOPEZ

451 TECATE ROAD SUITE D, TECATE, CA, 91980(619) 478-5950JESUS LOPEZ
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
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

MC600744

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
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILECargo — BMC-34eff 05/23/2009
FIREMAN'S FUND INSURANCE CO.· policy MXI93007437
Authority history (6) ▾
11/21/2008ENTERPRISEREINSTATEDREVOKED (06/02/2010)
10/09/2008ENTERPRISEREINSTATEDREVOKED (11/12/2008)
03/10/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/19/2008)
02/07/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2008)
09/13/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/18/2007)
05/23/2007ENTERPRISEGRANTEDREVOKED (09/22/2008)
Insurance history5 insurers on record
Filing timeline (11)
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/08/200805/27/2010
  2. FIREMAN'S FUND INSURANCE CO.$750KReplaced
    CARGO · eff 11/20/200805/23/2009
  3. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/29/200810/30/2008
  4. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/29/200810/30/2008
  5. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/29/200810/08/2008
  6. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 04/04/200809/29/2008
  7. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 09/15/200709/15/2008
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/05/200804/04/2008
  9. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 05/11/200703/05/2008
  10. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/03/200710/10/2007
  11. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/03/200709/15/2007

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

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
JESUS LOPEZ
Operation
Interstate
Registered since
2007-04-04
Last MCS-150 update
2009-07-09
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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 81 other carriers — review the connections below as part of your vetting.

81
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: JESUS LOPEZ (USDOT 1363583, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A-1 PRO FUMIGATION DEPT CORP
USDOT 1728536Active· MIRAMAR, FL
Strong
Officer
2
A&L LOPEZ TRANSPORTATION LLC
USDOT 3903697Active· SELMA, CA
Strong
Officer
3
AMERICAN LION TRANSPORTATION INC
USDOT 1732635Inactive· LOS ANGELES, CA
Strong
Officer
4
ASAP CAR RECYCLING INC
USDOT 2102877Inactive· OPALOCKA, FL
Strong
Officer
5
BAR LORN CUSTOM AG LLC
USDOT 4518431Active· DIMMITT, TX
Strong
Officer
6
DEL VALLE TRUCKING LLC
USDOT 2045214Active· SANTA ROSA, TX
Strong
Officer
7
DUKE OILFIELD SERVICES LLC
USDOT 2002537Active· LOVINGTON, NM
Strong
Officer
8
DUKE TRANSPORTATION LLC
USDOT 2844531Inactive· LOVINGTON, NM
Strong
Officer
9
EMILIO'S TRUCKING LLC
USDOT 4260910Active· ELLENSBURG, WA
Strong
Officer
10
EMPIRE SAND AND GRAVEL LLC
USDOT 2967349Inactive· ALHAMBRA, CA
Strong
Officer
11
FAVELA LOGISTICS LLC
USDOT 3047738Active· MORENO VALLEY, CA
Strong
Officer
12
GUASAVE TRANSPORT INC
USDOT 3400681Inactive· APPLE VALLEY, CA
Strong
Officer
13
INTERNATIONAL EXPORT PARTS INC
USDOT 799633Active· OPA-LOCKA, FL
Strong
Officer
14
J I L HAULERS LLC
USDOT 4211491Active· DALLAS, TX
Strong
Officer
15
J-LO CARRIERS LLC
USDOT 3583508Active· LINDSAY, CA
Strong
Officer
16
JESUS LOPEZ
USDOT 1363583Inactive· FONTANA, CA
Strong
Officer
17
JESUS LOPEZ
USDOT 1989420Active· FRESNO, TX
Strong
Officer
18
JESUS LOPEZ
USDOT 2010377Active· GRAND PRAIRIE, TX
Strong
Officer
19
JESUS LOPEZ
USDOT 2019142Inactive· TOPPENISH, WA
Strong
Officer
20
JESUS LOPEZ
USDOT 2789608Active· DALLAS, TX
Strong
Officer
21
JESUS LOPEZ
USDOT 3091144Inactive· DOWNEY, CA
Strong
Officer
22
JESUS LOPEZ
USDOT 2146841Active· BLUE MOUND, TX
Strong
Officer
23
JESUS LOPEZ
USDOT 2671394Active· SAN LEANDRO, CA
Strong
Officer
24
JESUS LOPEZ
USDOT 2675430Active· SANGER, CA
Strong
Officer
25
JESUS LOPEZ
USDOT 4019047Active· LAREDO, TX
Strong
Officer
26
JESUS LOPEZ
USDOT 1777589Inactive· ONTARIO, CA
Strong
Officer
27
JESUS LOPEZ
USDOT 1828591Inactive· EL PASO, TX
Strong
Officer
28
JESUS LOPEZ
USDOT 3008590Inactive· COMPTON, CA
Strong
Officer
29
JESUS LOPEZ
USDOT 987384Active· ANTHONY, NM
Strong
Officer
30
JESUS LOPEZ
USDOT 3845314Active· HOUSTON, TX
Strong
Officer
31
JESUS LOPEZ
USDOT 2702929Active· SANTA ROSA, CA
Strong
Officer
32
JESUS LOPEZ
USDOT 2705420Active· VISALIA, CA
Strong
Officer
33
JESUS LOPEZ
USDOT 2739851Active· LOS ANGELES, CA
Strong
Officer
34
JESUS LOPEZ
USDOT 2742303Inactive· WATSONVILLE, CA
Strong
Officer
35
JESUS LOPEZ
USDOT 2770260Active· VAN NUYS, CA
Strong
Officer
36
JESUS LOPEZ
USDOT 1466967Active· THOUSANDS OAKS, CA
Strong
Officer
37
JESUS LOPEZ
USDOT 1529328Inactive· CALEXICO, CA
Strong
Officer
38
JLC TRANSPORT
USDOT 2809298Active· WATSONVILLE, CA
Strong
Officer
39
JLG STRUCTURES INC
USDOT 1995583Inactive· HOUSTON, TX
Strong
Officer
40
JLO TRUCKING LLC
USDOT 3589304Active· LAREDO, TX
Strong
Officer
41
JYG TRUCKING
USDOT 1400934Active· LAKEWOOD, CO
Strong
Officer
42
K P TRUCKING LLC
USDOT 3121383Inactive· MEMPHIS, TN
Strong
Officer
43
LCN EXPRESS LLC
USDOT 3366482Active· KENNEDALE, TX
Strong
Officer
44
LNJ ENTERPRIZE LLC
USDOT 2638609Inactive· PHARR, TX
Strong
Officer
45
LOMEX LLC
USDOT 3861465Active· CLEVELAND, TX
Strong
Officer
46
LOPEZ & MACHUCA TRANSPORT
USDOT 2744420Active· NORWALK, CA
Strong
Officer
47
LOPEZ CONSTRUCTION INC
USDOT 1271167Active· HOMESTEAD, FL
Strong
Officer
48
LOPEZ TRANSPORT LLC
USDOT 2773233Inactive· PERRIS, CA
Strong
Officer
49
MI RANCHO SUPERMARKET REDWOOD CITY STORE 2 INC
USDOT 2776405Inactive· REDWOOD CITY, CA
Strong
Officer
50
MOSS LANDSCAPE LLC
USDOT 2643641Active· OGDEN, UT
Strong
Officer
51
NIMBUS TRANSPORTATION LLC
USDOT 3821466Inactive· SPRINGVILLE, UT
Strong
Officer
52
NOBLE PRIDE ROOFING CO INC
USDOT 2758249Inactive· CASTROVILLE, CA
Strong
Officer
53
OT TRANSPOT LLC
USDOT 4544908Active· HOUSTON, TX
Strong
Officer
54
RPM T&T LLC
USDOT 3945848Active· STREAMWOOD, IL
Strong
Officer
55
SAUER LAND AND CATTLE LLC
USDOT 3696537Active· CAVE JUNCTION, OR
Strong
Officer
56
SCORPION TRANSPORT SYSTEMS LLC
USDOT 3133992Inactive· LOS ANGELES, CA
Strong
Officer
57
SCORPION TRANSPORT SYSTEMS LLC
USDOT 3704641Active· LOS ANGELES, CA
Strong
Officer
58
SILVER SADDLE ENTERPRISE LLC
USDOT 4521450Active· MONTCLAIR, CA
Strong
Officer
59
TRANSPORTES DE CARGA DEL NORESTE S A DE C V
USDOT 557550Active· RIO BRAVO, TA
Strong
Officer
60
UNION TRANSPORT GROUP LLC
USDOT 8708869Active· CALEXICO, CA
Strong
Officer

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. 05/27/2010Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6624804

  2. 07/09/2009MCS-150 update filed

    0.0M mi reported (2007)

  3. 05/23/2009Insurance filed — FIREMAN'S FUND INSURANCE CO.

    Cargo — BMC-34 · policy MXI93007437

  4. 05/23/2009Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI98131786

  5. 11/21/2008ENTERPRISE — REINSTATED

    REVOKED (06/02/2010)

  6. 10/30/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-546562

  7. 10/09/2008ENTERPRISE — REINSTATED

    REVOKED (11/12/2008)

  8. 10/08/2008Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-546562

  9. 09/29/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987DMYLMC067826

  10. 09/15/2008Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy B07CATR7334

  11. 04/04/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987DMYLMC067826

  12. 03/10/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2008)

  13. 03/05/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMC067826

  14. 02/07/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2008)

  15. 12/12/2007Out-of-service order rescinded
  16. 11/01/2007Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  17. 10/10/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545635

  18. 09/15/2007Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545635

  19. 09/13/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2007)

  20. 05/23/2007ENTERPRISE — GRANTED

    REVOKED (09/22/2008)

  21. 04/04/2007Registered 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
2009-07-09
Reported mileage
25,000 mi (2007)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 8:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.