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Not AuthorizedUSDOT 1675130· MC615639· CARRIER· EIN 26-1465493
⬇ PDF report

ISMAEL VARGAS

10567 S QUARTZ AVE, YUMA, AZ, 85365otayservices@yahoo.comISMAEL VARGAS
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

MC615639

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 (20) ▾
07/06/2023ENTERPRISEREINSTATED→ REVOKED (08/28/2023)
07/22/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2022)
10/21/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2021)
07/22/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2021)
07/22/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2020)
07/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2019)
07/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2018)
07/20/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2017)
07/20/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2016)
07/20/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2015)
07/17/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2014)
07/22/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2013)
07/27/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/09/2012)
03/08/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2011)
07/20/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2010)
03/22/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2010)
12/21/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2009)
07/20/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2009)
07/21/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2008)
08/29/2007ENTERPRISEGRANTED→ REVOKED (09/23/2022)
Insurance history5 insurers on record
Filing timeline (36) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2022 → 08/18/2023
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2022 → 09/22/2022
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/18/2022 → 08/18/2022
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/18/2022 → 08/18/2022
  5. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/2021 → 08/18/2022
  6. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2021 → 11/17/2021
  7. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/18/2021 → 10/29/2021
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/02/2020 → 08/18/2021
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2020 → 10/02/2020
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/18/2020 → 09/02/2020
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2019 → 08/18/2020
  12. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2018 → 08/18/2019
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2017 → 08/18/2018
  14. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/2016 → 08/16/2017
  15. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/2015 → 08/16/2016

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
2
2 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
ISMAEL VARGAS
Operation
Interstate
Registered since
2007-08-08
Last MCS-150 update
2023-11-16
Census status
I

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 officers or emails with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Strong· 20
1
ALEJANDRO BRAVO TOSCANO
USDOT 2015015Inactive· TIJUANA, BN
Strong
Email
2
AMERICAN CONTRACT SEATING INC
USDOT 2484707Inactive· MIAMI, FL
Strong
Email
3
ANDRES LOPEZ CRISTERNA - MAURO DURAZO
USDOT 2405664Inactive· SAN DIEGO, CA
Strong
Email
4
ARTURO ESPINOZA RAMIREZ
USDOT 558673Inactive· TIJUANA, BN
Strong
Email
5
ATS INDUSTRIAL SUPPLY S DE RL DE CV
USDOT 2007752Inactive· TIJUANA, BN
Strong
Email
6
BENITO ANDRES RODRIGUEZ ALVAREZ
USDOT 1912759Inactive· CHULA VISTA, CA
Strong
Email
7
BRENDA VERONICA MORENO LOPEZ
USDOT 1879057Inactive· SAN YSIDRO, CA
Strong
Email
8
CARLOS ROBLES - ISMAEL SACRAMENTO
USDOT 2573475Inactive· SAN BERNARDINO, CA
Strong
Email
9
GABRIEL FIGUEROA ROBLES
USDOT 2401404Active· RIVERSIDE, CA
Strong
Email
10
HERIBERTO CASTRO GONZALEZ
USDOT 2641179Inactive· SAN YSIDRO, CA
Strong
Email
11
HERITAGE DISTRIBUTING COMPANY
USDOT 3614260Active· LONG BEACH, CA
Strong
Officer
12
ISMAEL VARGAS
USDOT 2704459Active· FULLERTON, CA
Strong
Officer
13
JOEL P VAZQUEZ
USDOT 1063409Inactive· IMPERIAL BEACH, CA
Strong
Email
14
LEOPOLDO CERON ROMAN
USDOT 1986124Inactive· SAN DIEGO, CA
Strong
Email
15
NANCY CARINA ORTIZ SANDOVAL
USDOT 1824961Inactive· SAN DIEGO, CA
Strong
Email
16
OCTAVIO SANTOYO
USDOT 1941189Inactive· LOS ANGELES, CA
Strong
Email
17
OFICENTRO DEL NOROESTE S A DE C V
USDOT 558457Inactive· CALEXICO, CA
Strong
Email
18
OSWALDO ANTONIO BASURTO TORRES
USDOT 1972707Inactive· TIJUANA, BN
Strong
Email
19
RAFAEL HIGUERA MORENO
USDOT 2801427Inactive· SAN DIEGO, CA
Strong
Email
20
VARGAS TRANSPORTATION LLC
USDOT 3640326Inactive· WATERMAN, IL
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

49 events
  1. 11/16/2023MCS-150 update filed

    0.0M mi reported (2020)

  2. 08/18/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-223144

  3. 07/06/2023ENTERPRISE — REINSTATED

    REVOKED (08/28/2023)

  4. 09/22/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-223144

  5. 08/18/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-223144

  6. 08/18/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-212345

  7. 07/22/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2022)

  8. 11/17/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-212345

  9. 10/29/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-212345

  10. 10/21/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2021)

  11. 08/18/2021Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0003544

  12. 07/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2021)

  13. 10/02/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0003544

  14. 09/02/2020Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0003544

  15. 08/18/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001554

  16. 07/22/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2020)

  17. 08/18/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3237655

  18. 07/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2019)

  19. 08/18/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 981884

  20. 07/23/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2018)

  21. 08/16/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 728408

  22. 07/20/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2017)

  23. 08/16/2016Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 501159

  24. 07/20/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2016)

  25. 08/16/2015Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 329198

  26. 07/20/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2015)

  27. 08/13/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 181828

  28. 07/17/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2014)

  29. 08/16/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 67689

  30. 07/22/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2013)

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
2023-11-16
Reported mileage
10,000 mi (2020)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — ISMAEL VARGAS, SAN DIEGO, CA

⚡

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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, 4:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.