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Not AuthorizedUSDOT 1640547· MC604473· CARRIER· EIN 20-8965850
⬇ PDF report

AVILAS TRUCKING

Legal: RAFAEL AVILA

2504 KERN ST, SAN BERNARDINO, CA, 92407(909) 841-9652avila07@verizon.netRAFAEL AVILA
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

MC604473

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 (6) ▾
04/08/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2011)
04/08/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2010)
04/08/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2009)
06/10/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2008)
05/15/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/14/2012)
06/21/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/12/2008)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2011 → 05/05/2012
  2. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2010 → 05/05/2011
  3. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2009 → 05/05/2010
  4. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2008 → 05/05/2009
  5. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2008 → 07/07/2008
  6. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/31/2007 → 05/05/2008

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%

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL AVILA
Operation
Interstate
Registered since
2007-05-03
Last MCS-150 update
2011-07-29
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.

Connections

carrier graph

This carrier shares officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
RA TEXAS LANE INC
USDOT 3326218Active· LAREDO, TX
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

14 events
  1. 05/05/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0013382

  2. 07/29/2011MCS-150 update filed

    0.1M mi reported (2010)

  3. 05/05/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 103583-03

  4. 04/08/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2011)

  5. 05/05/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 103583-02

  6. 04/08/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2010)

  7. 05/05/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 103583-01

  8. 04/08/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2009)

  9. 07/07/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 103583-01

  10. 06/10/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2008)

  11. 05/15/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/14/2012)

  12. 05/05/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 103583-00

  13. 06/21/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/12/2008)

  14. 05/03/2007Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2011-07-29
Reported mileage
124,349 mi (2010)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 6:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.