CSA
Not AuthorizedUSDOT 1834740· MC665163· CARRIER· EIN 26-3294365
⬇ PDF report

ILEAEEXPRESS LLC

1024 ALTA ST, REDLANDS, CA, 92374(909) 384-2573EFRAIN CARDENAS
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

MC665163

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 (5) ▾
11/09/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2012)
11/09/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/06/2011)
11/09/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/06/2010)
11/27/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/10/2009)
12/24/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/16/2013)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/06/2012 → 12/06/2013
  2. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/06/2011 → 12/06/2012
  3. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/06/2010 → 12/06/2011
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/06/2009 → 12/06/2010
  5. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/06/2008 → 12/23/2009
  6. TOPA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/06/2008 → 12/06/2009

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%

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 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
EFRAIN CARDENAS
Operation
Interstate
Registered since
2008-12-03
Last MCS-150 update
2013-02-01
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 officers with 37 other carriers — review the connections below as part of your vetting.

37
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
WALLFLOWER EXPRESS LLC
USDOT 4449843Active· NAMPA, ID
Strong
Officer
Medium· 36
ANA PATRICIA ROJAS
USDOT 2177715Inactive· LOS ANGELES, CA
Medium
Mailing
ANA SANCHEZ DE JURADO
USDOT 2042576Inactive· COALINGA, CA
Medium
Mailing
ANTONIO H LOPEZ
USDOT 523476Inactive· SANTA CRUZ, CA
Medium
Mailing
BABAK AMINI
USDOT 1677222Inactive· MISSION VIEJO, CA
Medium
Mailing
CARLOS ALBERTO LARA PEREZ
USDOT 2342705Inactive· PERRIS, CA
Medium
Mailing
CESAR EDUARDO SALAZAR
USDOT 2173269Inactive· FONTANA, CA
Medium
Mailing
CESAR MAURO OCHOA MORONDO
USDOT 2042544Inactive· LAKE ELSINORE, CA
Medium
Mailing
CRISTINA MEZA RIVERA
USDOT 1838406Inactive· ORANGE COVE, CA
Medium
Mailing
EVERARDO V ROMERO
USDOT 1447039Inactive· DUARTE, CA
Medium
Mailing
GOLDEN HILLS TRANSPORT CORP
USDOT 2195027Inactive· HUNTINGTON PARK, CA
Medium
Mailing
GUADALUPE G ACEVEDO
USDOT 2052298Inactive· EL MIRAGE, AZ
Medium
Mailing
IGNACIO ENRIQUEZ
USDOT 1236161Inactive· LONG BEACH, CA
Medium
Mailing
JAVIER SANCHEZ
USDOT 1093398Inactive· DINUBA, CA
Medium
Mailing
JOAQUIN G RODRIGUEZ
USDOT 1434383Inactive· INDIO, CA
Medium
Mailing
JUAN MANUEL BALENCIA
USDOT 1584074Inactive· SYLMAR, CA
Medium
Mailing
LUIS CABRERA CRUZ
USDOT 1849670Inactive· REEDLEY, CA
Medium
Mailing
MARCO ANTONIO MARTINEZ
USDOT 1514232Inactive· BAKERSFIELD, CA
Medium
Mailing
MARIA CORONA MORALES
USDOT 2298337Inactive· ANAHEIM, CA
Medium
Mailing
MARIA DOLORES HIGUERA
USDOT 2252332Inactive· COLTON, CA
Medium
Mailing
MARIA ISABEL ROSALES
USDOT 2002062Inactive· SYLMAR, CA
Medium
Mailing
MARIO ALBERTO IBARRA
USDOT 2087455Inactive· MORENO VALLEY, CA
Medium
Mailing
MELCHOR M BARAJAS
USDOT 2347118Inactive· POMONA, CA
Medium
Mailing
MIGUEL ANGEL NERI
USDOT 1537442Inactive· ONTARIO, CA
Medium
Mailing
MIRIAM HAYDEE MORALES
USDOT 1406889Inactive· POMONA, CA
Medium
Mailing
NAT TRANSPORTATION INC
USDOT 1479106Inactive· CATHEDRAL CITY, CA
Medium
Mailing
OLIVIA C NERI
USDOT 2107000Inactive· ONTARIO, CA
Medium
Mailing
RAUL RUDY CALDERON
USDOT 676038Inactive· COACHELLA, CA
Medium
Mailing
ROBERTO GARCIA-RIVERA
USDOT 1822246Inactive· LOS ANGELES, CA
Medium
Mailing
ROSELIA ABARCA
USDOT 2250689Inactive· ORANGE COVE, CA
Medium
Mailing
RUBEN GUZMAN PEREZ
USDOT 1634624Inactive· LOS ANGELES, CA
Medium
Mailing
SALVADOR MORA
USDOT 1172852Inactive· LITTLE ROCK, CA
Medium
Mailing
TANYA EVELYN BONILLA
USDOT 2254844Inactive· POMONA, CA
Medium
Mailing
TEODORO CARBAJAL
USDOT 1986115Inactive· ORANGE, CA
Medium
Mailing
TERESA AGUILAR DE SOLIS
USDOT 2047323Inactive· HUNTINGTON BEACH, CA
Medium
Mailing
TERESA LERMA GONZALEZ
USDOT 2274287Inactive· FONTANA, CA
Medium
Mailing
VERONICA POMPA
USDOT 1808137Inactive· BAKERFIELD, 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

13 events
  1. 12/06/2013Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP24631

  2. 02/01/2013MCS-150 update filed

    0.1M mi reported (2012)

  3. 12/06/2012Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001890-03

  4. 11/09/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2012)

  5. 12/06/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001890-02

  6. 11/09/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2011)

  7. 12/06/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001890-01

  8. 11/09/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2010)

  9. 12/23/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001890-00

  10. 12/06/2009Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001890-00

  11. 11/27/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2009)

  12. 12/24/2008MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/16/2013)

  13. 12/03/2008Registered 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
2013-02-01
Reported mileage
136,464 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.