CSA
Not AuthorizedUSDOT 1679134· MC617136· CARRIER· EIN 46-5596528
⬇ PDF report

LAV TRUCKING LLC

871 CALLE ZAPOTEC, RIO RICO, AZ, 85648(520) 980-5045luisvelasco@lavtrucking.comLUIS VELASCO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
QUALITAS INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

MC617136

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/04/2016
QUALITAS INSURANCE COMPANY· policy QAZD-92685-01
Authority history (5) ▾
02/17/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2015)
01/15/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2015)
06/26/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (06/15/2016)
03/17/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/23/2014)
09/10/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/28/2008)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/15/2015 → 03/15/2016
  2. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/15/2015 → 02/04/2016
  3. SPIRIT COMMERCIAL AUTO RR GROUP, INC$1MCancelled
    BIPD/Primary · eff 02/11/2015 → 03/15/2015
  4. SPIRIT COMMERCIAL AUTO RR GROUP, INC$1MCancelled
    BIPD/Primary · eff 06/15/2014 → 02/11/2015
  5. SPIRIT COMMERCIAL AUTO RR GROUP, INC$1MCancelled
    BIPD/Primary · eff 03/15/2014 → 06/15/2014
  6. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/2007 → 01/19/2008
  7. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/29/2007 → 01/19/2008

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.

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
8
7 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
  • Interstate · <100 mi1 drivers
Company officer
LUIS VELASCO
Operation
Interstate
Registered since
2007-08-20
Last MCS-150 update
2020-05-12
Census status
I

Fleet: 11 trucks · 6 owned tractors · 30 owned trailers · 5 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: COMPAZ INTERNATIONAL TRUCKING INC (USDOT 1282893, 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· 3
1
ATHENA LOGISTIC SOLUTIONS LLC
USDOT 2937870Active· NOGALES, AZ
Strong
OfficerMailingPhone
2
COMPAZ INTERNATIONAL TRUCKING INC
USDOT 1282893Inactive· PROVO, UT
Strong
Officer
3
LUIS ANGEL VELASCO VALENZUELA
USDOT 1767434Inactive· NOGALES, SO
Strong
Email
Medium· 7
ATHENA LOGISTIC SOLUTIONS LLC
USDOT 2900369Active· NOGALES, AZ
Medium
MailingPhone
L&M TRANSPORT LLC
USDOT 1447892Inactive· NOGALES, AZ
Medium
Mailing
MAAV TRANSPORT LLC
USDOT 2963154Active· NOGALES, AZ
Medium
Mailing
MARIA DE JESUS RODRIGUEZ BIBRIESCA
USDOT 3142461Active· NOGALES, SO
Medium
Mailing
MIGUEL ANGEL VELASCO
USDOT 843917Active· NOGALES, SO
Medium
Mailing
MIRIAM VIRGINIA VALENZUELA SANDOVAL
USDOT 2917409Active· NOGALES, SO
Medium
Mailing
VELASCORP LLC
USDOT 2547274Active· NOGALES, AZ
Medium
Mailing

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. 05/12/2020MCS-150 update filed

    0.0M mi reported (2013)

  2. 06/15/2016Federal out-of-service order

    90 day failure to pay fine

  3. 03/15/2016Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-92685-01

  4. 02/04/2016Insurance filed — QUALITAS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy QAZD-92685-01

  5. 02/04/2016Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-92685-01

  6. 03/15/2015Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CPG 04060113-0087-14

  7. 02/17/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2015)

  8. 02/11/2015Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CPG 04060113-0087-14

  9. 01/15/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2015)

  10. 06/26/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (06/15/2016)

  11. 06/15/2014Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CPG 04060113-0087-14

  12. 03/17/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/23/2014)

  13. 09/20/2011Out-of-service order rescinded
  14. 01/19/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545884

  15. 12/28/2007Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  16. 09/10/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/28/2008)

  17. 08/20/2007Registered 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
Non-ratable review
Rated
—
Last review
2015-10-27
📄

MCS-150 registration

Form date
2020-05-12
Reported mileage
1 mi (2013)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 1:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.