CSA
Not AuthorizedUSDOT 1790331· MC731903· CARRIER· EIN 90-0399834
⬇ PDF report

ARCE EXPRESS

Legal: JAIME ARCE RIVERA

37463 3RD ST EAST, PALMADALE, CA, 93550(818) 304-1341innoutreg@hotmail.comJAIME ARCE RIVERA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MC731903

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/14/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA872695344
Authority history (3) ▾
04/06/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2011)
03/08/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2011)
02/10/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/06/2012)
Insurance history6 insurers on record
Filing timeline (12) ▾
  1. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/05/2019 → 03/05/2020
  2. AMERICAN SENTINEL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/2018 → 03/01/2019
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/19/2017 → 02/19/2018
  4. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 11/15/2016 → 02/12/2017
  5. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 07/17/2016 → 11/15/2016
  6. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 03/01/2016 → 07/17/2016
  7. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 02/07/2016 → 03/01/2016
  8. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 10/20/2015 → 02/07/2016
  9. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/2011 → 01/29/2012
  10. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/03/2011 → 08/25/2011
  11. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/29/2011 → 05/03/2011
  12. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 01/28/2011 → 04/04/2011

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%

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JAIME ARCE RIVERA
Operation
Interstate
Registered since
2008-07-09
Last MCS-150 update
2019-01-14
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.

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 or emails with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
45
Strong links
Strong· 45
1
A & M LUNA TRUCKING INC
USDOT 3874104Inactive· SN BERNRDNO, CA
Strong
Email
2
ADOLFO CEBALLOS PINEDA
USDOT 2943364Active· PERRIS, CA
Strong
Email
3
ALFREDO L GERMAN
USDOT 997744Inactive· LAWNDALE, CA
Strong
Email
4
BALLDO TRUCKING TRANSPORTATION INC
USDOT 3636861Inactive· WHITTIER, CA
Strong
Email
5
BOBBY RAY MOORE
USDOT 2049203Inactive· COMPTON, CA
Strong
Email
6
BORIS A PERAZA
USDOT 2590088Inactive· NORTHRIDGE, CA
Strong
Email
7
CARLOS SANDOVAL
USDOT 1589229Inactive· ONTARIO, CA
Strong
MailingEmail
8
CECILIA ISABEL FLORES
USDOT 935334Inactive· LOS ANGELES, CA
Strong
Email
9
CHAU T PHUONG NGUYEN
USDOT 1841645Inactive· GARDEN GROVE, CA
Strong
Email
10
CLAUDIA CECILIA CERRITOS RECINOS
USDOT 1986400Inactive· PHOENIX, AZ
Strong
Email
11
CONNER F PEDREGON
USDOT 2977181Active· LINCOLN, CA
Strong
Email
12
CORTEZ'S LIGHTING & DECORATION CORP
USDOT 3032877Active· MORENO VALLEY, CA
Strong
Email
13
EAST VALLEY COLLEGE INC
USDOT 2953048Active· FONTANA, CA
Strong
Email
14
ERLINDA A VELEZ
USDOT 2693104Inactive· UNION CITY, CA
Strong
Email
15
FELIPE RODRIGUEZ
USDOT 1836923Inactive· PALMDALE, CA
Strong
Email
16
FLORENCE BAKERY INC
USDOT 1839836Active· INGLEWOOD, CA
Strong
Email
17
FREDDY A PEREZ
USDOT 1838010Inactive· BUENA PARK, CA
Strong
Email
18
GERALD BAILEY
USDOT 3017411Active· LOS ANGELES, CA
Strong
Email
19
GREGORIO VIZCAINO
USDOT 1956617Inactive· LODI, CA
Strong
Email
20
GUILLERMO FARRACH
USDOT 1493797Inactive· PALMDALE, CA
Strong
Email
21
ISAIAS SANCHEZ
USDOT 2741454Inactive· CUDAHY, CA
Strong
Email
22
JENOVEVA S DE SAMUDIO
USDOT 2039019Inactive· HANFORD, CA
Strong
Email
23
JESUS CASTRO
USDOT 3059434Active· ORANGE, CA
Strong
MailingEmail
24
JH TRANSPORT SERVICES LLC
USDOT 1324814Inactive· LONG BEACH, CA
Strong
Email
25
JORGE ALACIDES MOSTACERO
USDOT 2121230Inactive· LAWNDALE, CA
Strong
Email
26
JOSE DE JUSES VALADEZ JR
USDOT 1778845Inactive· CORONA, CA
Strong
Email
27
JOSE LUIS MORALES
USDOT 2010096Inactive· LOMPOC, CA
Strong
Email
28
KENNETH P MCGUIRE
USDOT 2956433Active· LAKE ELSINORE, CA
Strong
Email
29
LAFAYETTE WILLIAMS
USDOT 3221602Inactive· HARBOR CITY, CA
Strong
Email
30
LAKEWAY TRADING CORPORATION
USDOT 2956440Active· DIAMOND BAR, CA
Strong
Email
31
MA DEMOLITON ENTERPRISE INC
USDOT 3503280Active· ORANGE, CA
Strong
Email
32
MELITON V CAMPOS
USDOT 2626297Active· ORANGE, CA
Strong
Email
33
MILTON A RAMIREZ
USDOT 1818239Inactive· GARDENA, CA
Strong
Email
34
MOISES RUIZ
USDOT 3057415Inactive· OXNARD, CA
Strong
Email
35
MONIKA JEDRZEJEWSKA
USDOT 1913926Inactive· STANTON, CA
Strong
Email
36
PEDRO SARINANA JR
USDOT 1887544Inactive· SANTA ANA, CA
Strong
Email
37
RICARDO ALDANA
USDOT 1950042Inactive· SUN VALLEY, CA
Strong
Email
38
ROSALINDA GUTIERREZ BARRERA
USDOT 2254073Inactive· ANAHEIM, CA
Strong
Email
39
RUDY ROCHA
USDOT 1837283Inactive· HUINTINGTON PARK, CA
Strong
Email
40
SALVADOR GARCIA
USDOT 1325744Inactive· LOMPOC, CA
Strong
Email
41
SIMON FLORES
USDOT 2943324Active· CARSON, CA
Strong
Email
42
SRY COACHES LLC
USDOT 2072513Inactive· PASO ROBLES, CA
Strong
Email
43
TROPICAL FLOWERS & GREENERY INC
USDOT 1541662Inactive· LOS ANGELES, CA
Strong
Email
44
VEGA TRANSPORT INC
USDOT 1690337Active· MORENO VALLEY, CA
Strong
Email
45
WASTE RECOVERY SOLUTIONS INC
USDOT 3006108Active· ORANGE, CA
Strong
Email
Medium· 15
370 UNITED SPOKES TRUCKING CORP
USDOT 2993672Inactive· BREA, CA
Medium
Mailing
ADLAI SILVA
USDOT 3618714Inactive· GARDEN GROVE, CA
Medium
Mailing
AEP INCORPORATED
USDOT 2784809Inactive· ONTARIO, CA
Medium
Mailing
ARTIFICIAL ILLUMINATION INC
USDOT 3028443Active· SIMI VALLEY, CA
Medium
Mailing
ASSEMBLED PRODUCTIONS II LLC
USDOT 2570292Inactive· BURBANK, CA
Medium
Mailing
B & R TRANSPORTATION INC
USDOT 3176354Active· ONTARIO, CA
Medium
Mailing
CESAR LEDEZMA
USDOT 2885823Inactive· MIRA LOMA, CA
Medium
Mailing
DALMACIO DELUCIO
USDOT 1836921Inactive· WILMINGTON, CA
Medium
Mailing
DAVID SALAZAR SOLIS
USDOT 2572343Inactive· RIVERSIDE, CA
Medium
Mailing
DEA TRUCKING INC
USDOT 3044684Active· LOS ANGELES, CA
Medium
Mailing
FRANCISCO J LOPEZ
USDOT 2768678Inactive· LOS ANGELES, CA
Medium
Mailing
HARRY L DEBERRY JR
USDOT 2942960Inactive· INGLEWOOD, CA
Medium
Mailing
KENNETH WASHINGTON
USDOT 2787695Inactive· CARSON, CA
Medium
Mailing
KSI CONSTRUCTION INC
USDOT 3264155Active· CERRITOS, CA
Medium
Mailing
LUCINA SANCHEZ
USDOT 2472682Inactive· SANTA ANA, CA
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

18 events
  1. 04/14/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA872695344

  2. 03/05/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT002528-01

  3. 03/01/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT001268-01

  4. 01/14/2019MCS-150 update filed

    0.0M mi reported (2018)

  5. 02/19/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-95917-01

  6. 02/12/2017Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600000630-351A

  7. 11/15/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600000630-351A

  8. 07/17/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600000630-351A

  9. 03/01/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500000630-351A

  10. 02/07/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500000630-351A

  11. 01/29/2012Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH003123-00

  12. 08/25/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH003123-00

  13. 05/03/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH003123-00

  14. 04/06/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2011)

  15. 04/04/2011Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811101-0359976Y

  16. 03/08/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2011)

  17. 02/10/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/06/2012)

  18. 07/09/2008Registered 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
2019-01-14
Reported mileage
10,000 mi (2018)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JAIME ARCE RIVERA, PALMADALE, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:41 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.