JULIO C SANTIAGO
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100
Risk factors
Low riskVioCodes scorePossible 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.
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%
Company profile
FMCSA censusPower units
0
on file (MCS-150)
Drivers
0
Annual mileage
—
Recordable crash rate
—
per million miles
- Company officer
- JULIO C SANTIAGO
- Registered since
- 2008-12-02
- Last MCS-150 update
- 2008-12-02
- Census status
- I
Fleet: 0 trucks.
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 graphThis carrier shares addresses or officers with 43 other carriers — review the connections below as part of your vetting.
43
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: JULIO C SANTIAGO (USDOT 1682309, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
StrongJULIO C SANTIAGO
USDOT 1682309Inactive· PHILADELPHIA, PA
Officer
Medium· 42
ALBERTO JAVIER MAGANA
USDOT 1556327Inactive· BAKERSFIELD, CA
Mailing
AMPARO GUTIERREZ CAMACHO
USDOT 1821329Inactive· LONG BEACH, CA
Mailing
ATM LOGISTICS INC
USDOT 1849302Inactive· SANTA ANA, CA
Mailing
AVID CORP
USDOT 981422Inactive· FULLERTON, CA
Mailing
BADCO EXPRESS LLC
USDOT 1704358Inactive· ROWLAND HEIGHTS, CA
Mailing
E T TRUCKING LLC
USDOT 1569815Inactive· GARDEN GROVE, CA
Mailing
E&M LOGISTICS LLC
USDOT 625988Active· HESPERIA, CA
Mailing
EAST WEST CARRIERS LLC
USDOT 1909144Inactive· BELL, CA
Mailing
EDUARDO GONZALEZ
USDOT 1612314Inactive· SIGNAL HILL, CA
Mailing
EL GRANDE TRANSPORT INC
USDOT 690150Active· GARDEN GROVE, CA
Mailing
ERIC LUNA
USDOT 1843525Inactive· LONG BEACH, CA
Mailing
GG TRUCKING LLC
USDOT 1169457Active· QUARTZ HILL, CA
Mailing
GUSTAVO RUBIO NUNEZ
USDOT 1852689Inactive· CARSON, CA
Mailing
HARBOR DIVISION BROKERS LLC
USDOT 2244033Active· WILMINGTON, CA
Mailing
J T S CARRIER SERVICES INC
USDOT 2238765Active· VAN NUYS CA, CA
Mailing
JACIS TRANSPORT INC
USDOT 1516017Inactive· HESPERIA, CA
Mailing
JAIME AGUDELO
USDOT 1442635Inactive· SOUTH GATE, CA
Mailing
JAIME GARCIA & NESTOR CABRERA RAFAEL
USDOT 1612352Inactive· LOS ANGELES, CA
Mailing
JOHN MATTHEW BEAUBIEN
USDOT 1582978Inactive· LOS ANGELES, CA
Mailing
JOSE M AGUILAR
USDOT 1342278Inactive· RIVERSIDE, CA
Mailing
JOSE S ROSALES
USDOT 1865598Inactive· LONG BEACH, CA
Mailing
JOSE ULISES ALVARADO
USDOT 1147325Inactive· BAKERSFIELD, CA
Mailing
JUAN CARLOS PEREZ
USDOT 1885817Inactive· PARAMOUNT, CA
Mailing
JUAN G ESPINOZA
USDOT 1617489Inactive· LOS ANGELES, CA
Mailing
JUAN MANUEL S CERVANTES
USDOT 1574640Inactive· INGLEWOOD, CA
Mailing
M G AUTO INC
USDOT 868646Inactive· WILMINGTON, CA
Mailing
MARTIN VALLES
USDOT 1609716Inactive· MAYWOOD, CA
Mailing
MARY JANE AREVALO
USDOT 1361589Inactive· BANNING, CA
Mailing
MAXIMILIANO ANTONIO GIRON
USDOT 1082839Inactive· LOS ANGELES, CA
Mailing
MIGUEL ANTONIO ARMENTA
USDOT 1247012Inactive· BELL GARDENS, CA
Mailing
MULTI SERVICES INTERMODAL CORP
USDOT 2242302Active· MONTEBELLO, CA
Mailing
PACIFIC WEST TRUCKING
USDOT 1613065Inactive· LOS ANGELES, CA
Mailing
R & D TRUCKING LLC
USDOT 1045118Active· CARSON, CA
Mailing
RODRIGO SERRATO PENA
USDOT 1865272Inactive· TERRA BELLA, CA
Mailing
RVO TRANSPORTATION INC
USDOT 1850546Inactive· COVINA, CA
Mailing
SAMUEL A CARRILLO
USDOT 2702370Active· ORANGE COVE, CA
Mailing
SERGIO CHAVEZ
USDOT 1848410Inactive· HUNTINGTON PARK, CA
Mailing
SERGIO ORTEGA
USDOT 1861970Inactive· LOS ANGELES, CA
Mailing
SPUDNIK ENTERPRISE INC
USDOT 1638637Inactive· LAKEWOOD, CA
Mailing
STANLEY PAUL CHEATHAM
USDOT 1613322Inactive· RIALTO, CA
Mailing
TOMAS GARCIA AGUILERA
USDOT 830997Active· LOS ANGELES, CA
Mailing
TRINIDAD MARQUEZ
USDOT 1629669Inactive· LONG BEACH, CA
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
2 events- 12/02/2008Registered with FMCSA
- 12/02/2008MCS-150 update filed
Merged from FMCSA authority, insurance, out-of-service, and census records.
★
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
📄
MCS-150 registration
- Form date
- 2008-12-02
- 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 23, 2026, 7:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.