CSA
Authorized · PropertyUSDOT 1668335· MC613244· CARRIER· EIN 20-5716141
⬇ PDF report

LAGO LOGISTICS

Legal: LUIS A GARCIA

11604 W CAROUSEL DR, ARIZONA CITY, AZ, 85123(520) 371-7027lagarciaaz@aol.comLUIS A GARCIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC613244

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/11/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA971435194
Authority history (3) ▾
07/31/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
09/23/2008MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/29/2016)
09/21/2007MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/18/2008)
Insurance history6 insurers on record
Filing timeline (13)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/24/201906/01/2021
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/15/201506/23/2016
  3. MID-CENTURY INSURANCE CO.$750KCancelled
    CARGO · eff 09/15/200906/20/2015
  4. MID-CENTURY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/15/200905/15/2015
  5. HARCO NATIONAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/15/200810/21/2009
  6. HARCO NATIONAL INSURANCE CO.$750KCancelled
    CARGO · eff 09/15/200810/21/2009
  7. HARCO NATIONAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/15/200809/15/2009
  8. HARCO NATIONAL INSURANCE CO.$750KReplaced
    CARGO · eff 09/15/200809/15/2009
  9. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/14/200810/10/2008
  10. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/14/200809/15/2008
  11. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 05/06/200808/12/2008
  12. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/22/200706/14/2008
  13. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 09/04/200705/06/2008

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 8 violations (1 OOS) · 33% of inspections had an OOS finding.

1
Inspections
8
Violations
1
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

8
total

Most inspected in · top 2 states

  • AZ2
  • NM1

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.

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

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).

3
Inspections
8
Violations
1
Out-of-service
3
CSA points
1
Crashes
3
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

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

3 truck 3 trailer 1 other
BENSON TRU
1NUFT28Z6SMNA0314· R03488 AZ
1999 FREIGHTLINER Long Conv.
1FUPCSZB5XPA12311· 5TB031 AZ
1999 FREIGHTLINER Long Conv.
1FUYDZYB8XPB00197· AL27954 AZ
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS1294FC334904· TEMP AZ
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFF229XFC335002· TEMP AZ
2007 FREIGHTLINER Columbia
1FUJA6CK07LX77300· 2PA66G AZ
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRDM96286M700584· 98813E AZ

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
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Intrastate · <100 mi1 drivers
Company officer
LUIS A GARCIA
Operation
Interstate
Registered since
2007-07-19
Last MCS-150 update
2025-07-16
Census status
Active

Fleet: 2 trucks · 3 owned trailers · 2 leased/term 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 officers with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Possible reincarnation pattern: AVI LOGISTICS LLC (USDOT 1544902, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 30
1
A & M AUTO TRANSPORT SVC CORP
USDOT 2840697Inactive· N FT MYERS, FL
Strong
Officer
2
AVI LOGISTICS LLC
USDOT 1544902Inactive· LAREDO, TX
Strong
Officer
3
BML TRANSPORTATION LLC
USDOT 2934113Inactive· TACOMA, WA
Strong
Officer
4
COBIAN LOGISTICS INC
USDOT 4571441Active· MORENO VALLEY, CA
Strong
Officer
5
EAGLE EXPRESS TRANSPORT SERVICE LLC
USDOT 3885710Active· HIALEAH, FL
Strong
Officer
6
EXPRESS DELIVERY LA GARCIA LLC
USDOT 2924912Inactive· ST LOUIS, MO
Strong
Officer
7
GARCIA CONSTRUCTION
USDOT 3970323Active· BURIEN, WA
Strong
Officer
8
GARCIA'S TRUCKING
USDOT 1936831Active· MISSION, TX
Strong
Officer
9
GARRAM TRANSPORT LLC
USDOT 2884486Inactive· LAREDO, TX
Strong
Officer
10
IGLESIA FUENTE DE SALVACION AIC INC
USDOT 2701984Inactive· SAN PABLO, CA
Strong
Officer
11
KENPO TRUKING LLC
USDOT 3335482Active· MIDLAND, TX
Strong
Officer
12
LLX TRUCKING LLC
USDOT 2984112Active· CROWLEY, TX
Strong
Officer
13
LUIS A GARCIA
USDOT 1382077Inactive· ELLICOTT CITY, MD
Strong
Officer
14
LUIS A GARCIA
USDOT 2776092Active· HUNTINGTON PARK, CA
Strong
Officer
15
LUIS A GARCIA
USDOT 2737047Active· INGLEWOOD, CA
Strong
Officer
16
LUIS A GARCIA
USDOT 2767162Inactive· LYNWOOD, CA
Strong
Officer
17
LUIS A GARCIA
USDOT 1504609Active· HAINES CITY, FL
Strong
Officer
18
LUIS A GARCIA
USDOT 1911054Active· WILLMAR, MN
Strong
Officer
19
LUIS A GARCIA
USDOT 3755926Active· SPRINGFIELD, MA
Strong
Officer
20
MTEXPRESS LLC
USDOT 3832744Active· MISSION HILLS, CA
Strong
Officer
21
OO COUNTRY COFFEE SHOP INC
USDOT 2615021Active· RUNNING SPRINGS, CA
Strong
Officer
22
PRONTO DISTRIBUTION INC
USDOT 4299835Active· POMONA, CA
Strong
Officer
23
QUALITY LG TRUCKING LLC
USDOT 3616719Active· WILMER, TX
Strong
Officer
24
RALO LOGISTICS LLC
USDOT 2029069Active· NOGALES, AZ
Strong
Officer
25
REAL CARGO CORPORATION
USDOT 1604635Active· MIAMI, FL
Strong
Officer
26
ROYAL LGSTX INC
USDOT 3500339Inactive· MIAMI LAKES, FL
Strong
Officer
27
TRANSGARVA LLC
USDOT 2278113Active· BROWNSVILLE, TX
Strong
Officer
28
WESTERN G LLC
USDOT 3797924Inactive· EVANS, CO
Strong
Officer
29
XTREME HAULERS LLC
USDOT 2416377Active· LORTON, VA
Strong
Officer
30
YOGIS TRANSPORTS LLC
USDOT 3696635Active· VICTORVILLE, 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

17 events
  1. 07/16/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 07/31/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 07/11/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA971435194

  4. 06/01/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00637399

  5. 06/23/2016Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN168880

  6. 06/20/2015Insurance cancelled — MID-CENTURY INSURANCE CO.

    CARGO · policy 60438-53-90

  7. 05/15/2015Insurance replaced — MID-CENTURY INSURANCE CO.

    BIPD/Primary · policy 60476-35-18

  8. 10/21/2009Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041658

  9. 09/15/2009Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3041658

  10. 10/10/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 5936934

  11. 09/23/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/29/2016)

  12. 09/15/2008Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 5936934

  13. 08/12/2008Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy PIA02332901

  14. 06/14/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 5936934

  15. 05/06/2008Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy PIA02332901

  16. 09/21/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/18/2008)

  17. 07/19/2007Registered 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
2025-07-16
Reported mileage
52,391 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — LUIS A GARCIA, ARIZONA CITY, AZ

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.