VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
LUIS A GARCIA
USDOT 1668335 · MC613244 · EIN 20-5716141 · AUTHORIZED FOR Property
11604 W CAROUSEL DR, ARIZONA CITY, AZ, 85123
(520) 371-7027 · LUIS A GARCIA
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
1 / 3
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
UNITED FINANCIAL CASUALTY COMPANY — $750K BIPD · policy CA971435194 · eff 07/11/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance3 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LIL | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLLMF | Vehicle Maintenance | 1 | 1 | |
| 393.60C | — | 1 | 0 |
Most inspected states
AZ1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.00 | 4.00 | — | steady |
Latest inspection 2025-08-19. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 7 vehicles seen in inspections
3 truck3 trailer1 other
Company profile
Officer
LUIS A GARCIA
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
2
Registered since
2007-07-19
Operation
Interstate
Connections — 30 carriers
Shares identifiers with 30 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A & M AUTO TRANSPORT SVC CORP | 2840697 | officer | strong |
| AVI LOGISTICS LLC | 1544902 | officer | strong |
| BML TRANSPORTATION LLC | 2934113 | officer | strong |
| COBIAN LOGISTICS INC | 4571441 | officer | strong |
| EAGLE EXPRESS TRANSPORT SERVICE LLC | 3885710 | officer | strong |
| EXPRESS DELIVERY LA GARCIA LLC | 2924912 | officer | strong |
| GARCIA CONSTRUCTION | 3970323 | officer | strong |
| GARCIA'S TRUCKING | 1936831 | officer | strong |
⚠ Possible reincarnation: AVI LOGISTICS LLC (USDOT 1544902, 2006).
Activity history (recent)
07/16/2025 — MCS-150 update filed
0.1M mi reported (2024)
07/31/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
07/11/2023 — Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA971435194
06/01/2021 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA00637399
06/23/2016 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN168880
06/20/2015 — Insurance cancelled — MID-CENTURY INSURANCE CO.
CARGO · policy 60438-53-90
05/15/2015 — Insurance replaced — MID-CENTURY INSURANCE CO.
BIPD/Primary · policy 60476-35-18
10/21/2009 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3041658
09/15/2009 — Insurance replaced — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy TP3041658
10/10/2008 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 5936934
09/23/2008 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (06/29/2016)
09/15/2008 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 5936934
08/12/2008 — Insurance cancelled — CANAL INSURANCE CO.
CARGO · policy PIA02332901
06/14/2008 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 5936934
05/06/2008 — Insurance cancelled — CANAL INSURANCE CO.
CARGO · policy PIA02332901
09/21/2007 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/18/2008)
07/19/2007 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1668335.