CSA
Authorized · PropertyUSDOT 1648641· MC606959· CARRIER· EIN 26-1227916
⬇ PDF report

SAM LOGISTICA II

Legal: JOSE LUIS ESTRELLA AND ELEAZAR GONZALEZ

686 KLOKE RD, CALEXICO, CA, 92231(760) 357-4454samlogistica2@prodigy.net.mxJOSE LUIS ESTRELLA
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
29%
above 22% national avg
Driver OOS
2.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29% — above the 22% national average

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

MC606959

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 05/23/2026 (QUALITAS INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 05/23/2026Liability (BIPD) — BMC-91X$1M coverageeff 05/23/2025
QUALITAS INSURANCE COMPANY· policy QCA-64692-02
Authority history (19) ▾
04/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2025)
04/26/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/19/2023)
04/26/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2022)
04/26/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2021)
04/27/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2020)
04/26/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2019)
04/26/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2018)
04/26/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2017)
04/26/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2016)
04/27/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/27/2015)
04/25/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2014)
04/25/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2013)
04/25/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2012)
04/25/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/19/2011)
04/26/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2010)
04/27/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2009)
03/12/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/17/2009)
03/02/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/2009)
06/10/2008ENTERPRISEGRANTED
Insurance history4 insurers on record
Filing timeline (40)
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/202405/23/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/23/202305/23/2024
  3. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/202205/23/2023
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/202105/23/2022
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/202005/23/2021
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/201905/23/2020
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/201805/23/2019
  8. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/201705/23/2018
  9. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/201605/23/2017
  10. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/201505/23/2016
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/22/201405/22/2015
  12. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/22/201405/22/2015
  13. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/201305/22/2014
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/22/201305/22/2014
  15. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/201205/22/2013

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.

Vehicle31 inspections · 29% OOS · National 22%
Driver44 inspections · 2.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

44 inspections · 52 violations (14 OOS) · 23% of inspections had an OOS finding.

44
Inspections
52
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 2 states

  • CA24
  • US6

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 88% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing49 violations · 15 OOS (24 mo)
Tires8 OOS8 viol38%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS6× · 29%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 4%
  • 393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.1× · 4%
Brakes4 OOS17 viol26%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 4%
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface2× · 4%
  • 393.53C-BAir Brake - No brake adjustment indicator manufactured on or after October 20, 19941× · 3%
Lighting / lamps1 OOS9 viol17%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 5%
  • 393.11A1-LSLMLighting - Stop lamps - Any missing.1× · 3%
  • 393.11A1-LHLMLighting - Headlamp(s) - Any missing2× · 3%
Steering3 viol6%
  • 393.209E-SPSLASteering - Power steering leaking anywhere.2× · 4%
  • 393.209D-STBSPSteering - Ball and socket joint has movement greater than 1/8 inch measured with hand pressure1× · 3%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 29% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Imperial County, CA

Medium impact

36 of 36 violations in the last 12 months (100%) came from inspections in Imperial County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Imperial County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Holding steady
4
Inspections
6
Violations
0
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 50%Other 33%Hours-of-Service Compliance 17%
Focus here first
1Vehicle Maintenance
3 violations · 50% of recent
  • 393.53C-BAir Brake - No brake adjustment indicator manufactured on or after October 20, 1994
  • 393.45D-BAir Brake - Audible air leak at a proper connection
  • 393.11A1-CSURRConspicuity Systems - Truck tractor, upper rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
2 violations · 33% of recent
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
1 violation · 17% of recent
  • 395.11G-HOSDFPSDHOS (Manner) - Driver failed to provide supporting documents to an authorized Federal, State , or local official
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

64
Inspections
74
Violations
19
Out-of-service
480
CSA points
0
Crashes
2
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.

Equipment

VINs via NHTSA

19 distinct vehicles seen in this carrier’s roadside inspections.

8 trailer 5 truck 3 incomplete vehicle 3 other
2012 PETERBILT 587seen 22×
1XP4D49X7CD161096· 9F63281 CA
2017 KENWORTH T680seen 16×
1XKYDP9X4HJ126923· 9G30845 CA
2014 INTERNATIONAL MA025seen 8×
1HTMMAAM4EH468144· 83790N2 CA
2013 KENWORTH T6 Seriesseen 7×
3WKAD79X6DF844294· 9G66304 CA
2000 TRAILMOBILE Trailmobile Trailerseen 4×
1PT01JAH7Y9002276· 4LV2772 CA
KINAMseen 4×
3K9A34328NA009087· 4VM9797 CA
2006 GMC Savanaseen 3×
1GDHG31U961902081· 72405D1 CA
2027 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 2×
1S12E9536VE422067· 4HB5900 CA
2000 TRAILMOBILE Trailmobile Trailerseen 2×
1PT01AJH1Y9002225· 4LV2773 CA
2019 KENWORTH T680seen 2×
1XKYD48X2KJ249515· 9H34400 CA
2011 PETERBILT 386
1XPHD49X1BD111293· 9F37044 CA
2013 PETERBILT 388
1NPWL49X2DD196300· W389974 CA
LUFKIN TRA
1L01B442XD1061293· 4AX9628 CA
SVCC
1S9CB532X5P297835· 4SJ1263 CA
2000 TRAILMOBILE
1PTO1JAH7Y9002276· 4LV2772 CA
2000 TRAILMOBILE Trailmobile Trailer
1PT01JAH7Y9002259· 4LV2768 CA
2025 TRAILMOBILE Trailmobile Trailer
1PTW71TJ2S9006123· 1VR3313 CA
2018 WALKER STA
5WSAB4423JN049838· 732000 WI
2000 WALKER INC
5WSAB4427YN033670· 739316 WI

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
JOSE LUIS ESTRELLA
Operation
Interstate
Registered since
2007-05-24
Last MCS-150 update
2026-03-03
Census status
Active

Fleet: 2 trucks · 2 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 VINs, addresses, phone numbers or officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
1
Strong links
Possible reincarnation pattern: JOSE LUIS ESTRELLA (USDOT 555938, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
JOSE LUIS ESTRELLA
USDOT 555938Inactive· MEXICALI, BN
Strong
Officer
Medium· 14
ARTURO REAL QUILES
USDOT 3220851Inactive· CALEXICO, CA
Medium
Address
CRISTIAN AGUINIGA
USDOT 2555325Inactive· CALEXICO, CA
Medium
Address
EDUARDO GUTIERREZ
USDOT 2103215Active· CALEXICO, CA
Medium
Address
EXPRESS CARRIER SYSTEMS LLC
USDOT 2961171Inactive· CALEXICO, CA
Medium
Address
JORGE SANCHEZ MORALES
USDOT 2459391Active· CALEXICO, CA
Medium
Address
JOSE LUIS ESTRELLA GONZALEZ
USDOT 2264454Inactive· CALEXICO, CA
Medium
Address
JT EXPRESS LOGISTICS INC
USDOT 1742539Inactive· CALEXICO, CA
Medium
Address
MARK ANTHONY MELCHOR
USDOT 2107313Inactive· CALEXICO, CA
Medium
Address
ONE SOURCE TRANSPORT
USDOT 2950358Active· CALEXICO, CA
Medium
Address
RODRIGO MARTINEZ
USDOT 1574629Inactive· CALEXICO, CA
Medium
Address
SBC TRANSPORT LLC
USDOT 3553612Active· CALEXICO, CA
Medium
Address
SML LOGISTICS LLC
USDOT 6307251Active· CALEXICO, CA
Medium
Address
TERCAL TRANSPORT INC
USDOT 3641916Inactive· CALEXICO, CA
Medium
Address
TERMINEL LLC
USDOT 2290691Active· CALEXICO, 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

46 events
  1. 05/23/2026Insurance ended — QUALITAS INSURANCE COMPANY

    policy QCA-64692-02

  2. 03/03/2026MCS-150 update filed

    0.0M mi reported (2025)

  3. 05/23/2025Insurance filed — QUALITAS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy QCA-64692-02

  4. 05/23/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64692-01

  5. 04/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2025)

  6. 05/23/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00580988

  7. 05/23/2023Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3248551

  8. 04/26/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2023)

  9. 05/23/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61229-07

  10. 04/26/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2022)

  11. 05/23/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61229-06

  12. 04/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2021)

  13. 05/23/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61229-05

  14. 04/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2020)

  15. 05/23/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61229-04

  16. 04/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2019)

  17. 05/23/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61229-03

  18. 04/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2018)

  19. 05/23/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61229-02

  20. 04/26/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2017)

  21. 05/23/2016Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61229-01

  22. 04/26/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2016)

  23. 05/22/2015Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546360

  24. 04/27/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2015)

  25. 05/22/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546360

  26. 04/25/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2014)

  27. 05/22/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546360

  28. 04/25/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2013)

  29. 05/22/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546360

  30. 04/25/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2012)

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
Non-ratable review
Rated
Last review
2026-04-06
📄

MCS-150 registration

Form date
2026-03-03
Reported mileage
42,534 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JOSE LUIS ESTRELLA AND ELEAZAR GONZALEZ, CALEXICO, CA

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, 10:35 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.