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Not AuthorizedUSDOT 1651099· MC599211· CARRIER· EIN 98-0167431
⬇ PDF report

RM TRUCKING 01

Legal: RAFAEL EDUARDO MAGDALENO PEREZ

6950 CAMINO MAQUILADORA STE C, SAN DIEGO, CA, 92154(619) 279-9885rmtrucking01@gmail.comRAFAEL EDUARDO MAGDALENO 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
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

MC599211

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
Not on file
not required
Bond / surety
Not on file
not required
Authority history (15) ▾
06/21/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/19/2019)
06/21/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2018)
06/21/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/19/2017)
06/09/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/16/2019)
09/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2016)
07/22/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/30/2017)
10/09/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2015)
10/09/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2014)
12/26/2013ENTERPRISEREINSTATED→ REVOKED (04/05/2016)
03/12/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2012)
02/15/2012ENTERPRISEREINSTATED→ REVOKED (04/15/2013)
03/03/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2009)
06/09/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2008)
03/25/2008ENTERPRISEREINSTATED→ REVOKED (04/05/2010)
04/13/2007ENTERPRISEGRANTED→ REVOKED (03/10/2008)
Insurance history4 insurers on record
Filing timeline (30) ▾
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/18/2019 → 10/10/2019
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/18/2018 → 07/18/2019
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/18/2017 → 07/18/2018
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/30/2017 → 07/18/2017
  5. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 10/03/2016 → 05/30/2017
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/2016 → 10/03/2016
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/05/2015 → 03/30/2016
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/05/2014 → 11/05/2015
  9. SPIRIT COMMERCIAL AUTO RR GROUP, INC$1MCancelled
    BIPD/Primary · eff 11/05/2013 → 11/05/2014
  10. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/06/2012 → 04/06/2013
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/06/2012 → 04/06/2013
  12. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/06/2011 → 04/06/2012
  13. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/30/2009 → 03/30/2010
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/30/2009 → 03/30/2010
  15. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/30/2008 → 03/30/2009

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
2
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
RAFAEL EDUARDO MAGDALENO PEREZ
Operation
Interstate
Registered since
2007-06-01
Last MCS-150 update
2019-09-30
Census status
I

Fleet: 2 trucks · 2 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: RAFAEL EDUARDO MAGDALENO PEREZ (USDOT 1277627, registered 2004) 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
RAFAEL EDUARDO MAGDALENO PEREZ
USDOT 1277627Inactive· SAN DIEGO, CA
Strong
OfficerPhone
Medium· 3
M RIOS TRUCKING INC
USDOT 1164738Active· SAN DIEGO, CA
Medium
Address
TRANSPORTES M RIOS S DE RL DE CV
USDOT 558239Inactive· TIJUANA, BN
Medium
Mailing
VANEZA GONZALES MEJIA
USDOT 2325211Inactive· SAN DIEGO, 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

36 events
  1. 10/10/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62084-03

  2. 09/30/2019MCS-150 update filed

    0.2M mi reported (2018)

  3. 07/18/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62084-02

  4. 06/21/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2019)

  5. 07/18/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62084-01

  6. 06/21/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2018)

  7. 07/18/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001500-10179

  8. 06/21/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/19/2017)

  9. 06/09/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/16/2019)

  10. 05/30/2017Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001500-10179

  11. 10/03/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001500-10179

  12. 09/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2016)

  13. 07/22/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/30/2017)

  14. 03/30/2016Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61009-02

  15. 11/05/2015Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61009-01

  16. 10/09/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2015)

  17. 11/05/2014Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CPG02060113000040

  18. 10/09/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2014)

  19. 12/26/2013ENTERPRISE — REINSTATED

    REVOKED (04/05/2016)

  20. 04/06/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547947

  21. 04/06/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-547947

  22. 03/12/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2012)

  23. 02/15/2012ENTERPRISE — REINSTATED

    REVOKED (04/15/2013)

  24. 03/30/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545520

  25. 03/30/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545520

  26. 03/03/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2009)

  27. 07/17/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-544520

  28. 07/04/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545520

  29. 06/09/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2008)

  30. 03/30/2008Insurance replaced — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-544520

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
2019-09-30
Reported mileage
213,769 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 3:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.