CSA
Not AuthorizedUSDOT 1789703· MC651786· CARRIER· EIN 95-4575237
⬇ PDF report

THREE ANGELS LOGISTICS INC

7660 FOOTHILL BLVD, TUJUNGA, CA, 91042(818) 439-9774GABRIEL ALVAREZ
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC651786

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (7) ▾
04/02/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2010)
02/11/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2010)
09/18/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2009)
06/10/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/16/2009)
12/15/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/06/2009)
09/15/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2008)
07/29/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/22/2010)
Insurance history2 insurers on record
Filing timeline (10) ▾
  1. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 04/29/2010 → 09/16/2010
  2. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 03/10/2010 → 04/29/2010
  3. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 10/15/2009 → 03/10/2010
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/11/2009 → 10/15/2009
  5. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/07/2009 → 08/11/2009
  6. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/09/2009 → 07/07/2009
  7. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/30/2008 → 02/09/2009
  8. TOPA INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 10/15/2008 → 01/20/2009
  9. TOPA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/15/2008 → 12/30/2008
  10. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 07/23/2008 → 10/10/2008

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
GABRIEL ALVAREZ
Operation
Interstate
Registered since
2008-07-08
Last MCS-150 update
2010-02-06
Census status
I

Fleet: 3 trucks · 2 owned tractors · 1 owned trailers · 1 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 addresses or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: GABRIEL ALVAREZ (USDOT 1334279, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
3 DAY KITCHEN & BATH INC
USDOT 2712430Active· LAKE ELSINORE, CA
Strong
Officer
2
AGL FREIGHT INC
USDOT 3807812Active· JOLIET, IL
Strong
Officer
3
ALVAREZ HARVESTING INC
USDOT 3096981Active· REEDLEY, CA
Strong
Officer
4
ALVAREZ RANCH LLC
USDOT 2801157Inactive· SPRINGHILL, KS
Strong
Officer
5
BURTON BUILDERS LLC
USDOT 3259075Inactive· HERCULES, CA
Strong
Officer
6
CACTI GLOBAL LOGISTICS LLC
USDOT 2442599Active· NOGALES, AZ
Strong
Officer
7
CHEROKEE STUCCO LLC
USDOT 1800879Active· SPRING HILL, KS
Strong
Officer
8
G S M LOGISTICS LLC
USDOT 3675989Inactive· YORK, PA
Strong
Officer
9
GA ALVAREZ TRUCKING LLC
USDOT 3716939Inactive· LAREDO, TX
Strong
Officer
10
GABRIEL ALVAREZ
USDOT 2341284Inactive· RIO RICO, AZ
Strong
Officer
11
GABRIEL ALVAREZ
USDOT 2391184Active· EVERETTE, WA
Strong
Officer
12
GABRIEL ALVAREZ
USDOT 2669662Active· SAN DIEGO, CA
Strong
Officer
13
GABRIEL ALVAREZ
USDOT 4544149Active· NEW ROCHELLE, NY
Strong
Officer
14
GABRIEL ALVAREZ
USDOT 1334279Inactive· SELMA, CA
Strong
Officer
15
GABRIEL ALVAREZ
USDOT 3050561Inactive· SANTA ANA, CA
Strong
Officer
16
GAMMA SEAFOOD CORPORATION
USDOT 1230752Active· MEDLEY, FL
Strong
Officer
17
HOLZINGER INDUSTRIAL SHEET METAL INC
USDOT 4168871Active· SANTA FE SPRINGS, CA
Strong
Officer
18
MIGUEL ALVAREZ
USDOT 1667197Active· COSTA MESA, CA
Strong
Officer
19
Y&D TRUCKING LLC
USDOT 3330046Active· KISSIMMEE, FL
Strong
Officer
Medium· 1
GALANZ TRUCKING INC
USDOT 3655792Inactive· TUJUNGA, CA
Medium
MailingAddress

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

19 events
  1. 09/16/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008-0011-01-09-855

  2. 04/29/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008-0011-01-09-855

  3. 04/02/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2010)

  4. 03/10/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT2008-0011-01-09-855

  5. 02/11/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2010)

  6. 02/06/2010MCS-150 update filed
  7. 10/15/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001801-00

  8. 09/18/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2009)

  9. 08/11/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001801-00

  10. 07/07/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001801-00

  11. 06/10/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2009)

  12. 02/09/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001801-00

  13. 01/20/2009Insurance name changed — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001801-00

  14. 12/30/2008Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001801-00

  15. 12/15/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/06/2009)

  16. 10/10/2008Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT 2008-0013-01-516

  17. 09/15/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2008)

  18. 07/29/2008MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/22/2010)

  19. 07/08/2008Registered 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
2010-02-06
Reported mileage
—
⚡

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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, 5:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.