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Not AuthorizedUSDOT 1719690· MC630590· CARRIER· EIN 26-2945787
⬇ PDF report

TRANSPORTES LAGARTO

Legal: ENRIQUETA ESTRADA

401 INDUSTRIAL RD, TECATE, CA, 91980(213) 493-3962ENRIQUETA ESTRADA
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

MC630590

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (11) ▾
09/15/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/26/2018)
09/29/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2014)
07/26/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2013)
06/05/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/02/2015)
07/09/2012ENTERPRISEREINSTATED→ REVOKED (11/02/2015)
04/02/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2012)
04/25/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2011)
04/26/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2010)
12/08/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2009)
12/08/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2009)
01/11/2008ENTERPRISEGRANTED→ REVOKED (06/25/2012)
Insurance history10 insurers on record
Filing timeline (20) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/26/2016 → 12/20/2018
  2. TOPA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/11/2015 → 10/26/2016
  3. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 10/26/2014 → 10/26/2015
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/26/2013 → 10/26/2014
  5. SUTTER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/22/2013 → 10/26/2013
  6. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/2013 → 08/22/2013
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/2013 → 06/22/2013
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/22/2013 → 05/24/2013
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/22/2012 → 05/22/2013
  10. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/27/2012 → 06/17/2012
  11. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/27/2012 → 04/27/2012
  12. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/22/2011 → 04/27/2012
  13. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/2010 → 05/22/2011
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/22/2010 → 05/22/2011
  15. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/22/2009 → 05/22/2010

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
2
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ENRIQUETA ESTRADA
Operation
Interstate
Registered since
2007-12-21
Last MCS-150 update
2017-09-27
Census status
I

Fleet: 1 trucks · 1 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 with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 8
AAJR INTERNATIONAL INC
USDOT 3302085Inactive· TECATE, CA
Medium
Address
EFRAIN HERNANDEZ SOLIS
USDOT 3168365Active· TECATE, CA
Medium
Address
GERARDO CASTRO
USDOT 3251857Active· TECATE, CA
Medium
Address
JOEL ORFEO MARQUEZ ABUNDIZ & YOLANDA CORTES TORRES
USDOT 3194349Inactive· TECATE, CA
Medium
Address
JOSE DAVID RIVERA ANDRADE
USDOT 2466744Active· TECATE, CA
Medium
Address
METRO INTERMODAL INC
USDOT 4165469Active· TECATE, CA
Medium
Address
MLR TRANSPORT CORP
USDOT 1933341Active· TECATE, CA
Medium
Address
PEDRO EULALIO VELAZQUEZ GOMEZ
USDOT 4235253Active· TECATE, 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

29 events
  1. 12/20/2018Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LOI0000409

  2. 09/27/2017MCS-150 update filed

    0.1M mi reported (2016)

  3. 10/26/2016Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0114160-00

  4. 09/15/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/26/2018)

  5. 10/26/2015Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0859867

  6. 10/26/2014Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003066-00

  7. 09/29/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2014)

  8. 10/26/2013Insurance replaced — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy XTP20497

  9. 08/22/2013Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy XTP20497

  10. 07/26/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2013)

  11. 06/22/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 142580

  12. 06/05/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/02/2015)

  13. 05/24/2013Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 142580

  14. 05/22/2013Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 43260

  15. 07/09/2012ENTERPRISE — REINSTATED

    REVOKED (11/02/2015)

  16. 06/17/2012Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3218720

  17. 04/27/2012Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3218720

  18. 04/27/2012Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3218720

  19. 04/02/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2012)

  20. 05/22/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546908

  21. 04/25/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2011)

  22. 05/22/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546908

  23. 04/26/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2010)

  24. 05/22/2009Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0427221

  25. 01/03/2009Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0048828

  26. 01/03/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2987JSK3081997

  27. 12/08/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2009)

  28. 01/11/2008ENTERPRISE — GRANTED

    REVOKED (06/25/2012)

  29. 12/21/2007Registered 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
2017-09-27
Reported mileage
58,000 mi (2016)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.