CSA
Not AuthorizedUSDOT 1926099· MC688717· CARRIER· EIN 83-3578606
⬇ PDF report

GREAT WHITE LOGISTICS LLC

2910 LIBERTY BLVD, SOUTH GATE, CA, 90280(323) 775-8395great.white.logistics.llc@gmail.comOSCAR BENJAMIN BANDERAS
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

MC688717

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 (11) ▾
06/19/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/23/2020)
07/08/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/05/2019)
06/11/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/13/2019)
03/22/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/29/2019)
03/07/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (03/29/2022)
06/06/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2016)
06/01/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/30/2015)
06/02/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2014)
06/03/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/01/2013)
09/24/2012MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (07/05/2017)
09/23/2009MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history6 insurers on record
Filing timeline (15)
  1. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/202003/23/2022
  2. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/202008/24/2020
  3. INTEGON NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/02/201907/16/2020
  4. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/201907/30/2019
  5. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/201907/08/2019
  6. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 02/28/201904/24/2019
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/28/201903/28/2019
  8. INFINITY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/201606/28/2017
  9. INFINITY SELECT INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/28/201507/01/2016
  10. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/28/201406/28/2015
  11. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/28/201306/28/2014
  12. INFINITY AUTO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/17/201206/28/2013
  13. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/16/201009/06/2012
  14. PROGRESSIVE EXPRESS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/201009/01/2012
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/17/200911/17/2010

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.

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 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
OSCAR BENJAMIN BANDERAS
Operation
Interstate
Registered since
2009-08-14
Last MCS-150 update
2022-03-16
Census status
I

Fleet: 1 trucks · 1 owned 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, phone numbers or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
GWL SOLUTIONS LLC
USDOT 4539096Active· SOUTH GATE, CA
Strong
OfficerPhone
Medium· 59
A CAT TRUCKING INC
USDOT 1907686Active· LA PUENTE, CA
Medium
Mailing
ABEL CHAVEZGUARCAS
USDOT 2730846Inactive· LOS ANGELES, CA
Medium
Mailing
ABEL MENDEZ
USDOT 2414255Inactive· SAN BERNARDINO, CA
Medium
Mailing
ACROSS TRANSPORT INC
USDOT 3315233Active· BUENA PARK, CA
Medium
Mailing
ADRIAN LOPEZ PERAZA
USDOT 2808726Active· LOS ANGELES, CA
Medium
Mailing
ALEJANDRO RODRIGUEZ DE LA TORRE
USDOT 2757161Active· LINCOLN, CA
Medium
Mailing
ALNOR TRANSPORTATION LLC
USDOT 3494511Active· DOWNEY, CA
Medium
Mailing
ANA I MORENO
USDOT 2836812Active· COMPTON, CA
Medium
Mailing
AYALA'S TRUCKING INC
USDOT 2744235Active· LOS ANGELES, CA
Medium
Mailing
AYALA'S TRUCKING INC
USDOT 3281373Inactive· LOS ANGELES, CA
Medium
Mailing
BARUNA TRANS INC
USDOT 4137537Active· ANAHEIM, CA
Medium
Mailing
BRAVO PRODUCE CA LLC
USDOT 4083212Active· FRESNO, CA
Medium
Mailing
CAMILA TRUCKING INC
USDOT 2708607Active· SAN JOSE, CA
Medium
Mailing
DAVID VALDES GONZALEZ
USDOT 3060285Inactive· SANTA ANA, CA
Medium
Mailing
DIANA LAURA AREVALO AREVALO
USDOT 2996969Active· SANTA PAULA, CA
Medium
Mailing
DM EXPRESS LLC
USDOT 3211984Inactive· LOS ANGELES, CA
Medium
Mailing
ECHO TRANSPORT SOLUTIONS LLC
USDOT 3704130Inactive· SAN PEDRO, CA
Medium
Mailing
EDITH GUZMAN
USDOT 3524386Inactive· LOS ANGELES, CA
Medium
Mailing
ERIC LOPEZ
USDOT 3837902Inactive· PARAMOUNT, CA
Medium
Mailing
ESCO TRANSPORT INC
USDOT 1173303Inactive· DOWNEY, CA
Medium
Mailing
EVER NERIO
USDOT 2887627Inactive· COMPTON, CA
Medium
Mailing
EVERARDO SANCHEZ
USDOT 3015457Active· FRESNO, CA
Medium
Mailing
FANSDA CORPORATION
USDOT 4190659Active· FRESNO, CA
Medium
Mailing
HOMER'S AUTO TRANSPORT INC
USDOT 2428323Inactive· SANTA ANA, CA
Medium
Mailing
JJM TRANSPORTATION LLC
USDOT 4085780Active· DOWNEY, CA
Medium
Mailing
KBS TRANSPORT INC
USDOT 3018551Active· LONG BEACH, CA
Medium
Mailing
KENYA ONE EXPRESS INC
USDOT 2443494Inactive· DECATUR, GA
Medium
Mailing
LEGEND AUTO TRANSPORT INC
USDOT 3168880Active· ONTARIO, CA
Medium
Mailing
LUIS A MAGDALENO
USDOT 2810290Inactive· WHITTIER, CA
Medium
Mailing
MANUEL AGUIRRE AMBROCIO
USDOT 3037639Inactive· SANTA ANA, CA
Medium
Mailing
MANUEL H GARCIA
USDOT 1260068Active· RIVERDALE, CA
Medium
Mailing
MARIO A SOLARES SOLARES
USDOT 2443872Inactive· LOMITA, CA
Medium
Mailing
MARTIN SANCHEZ VEGA
USDOT 2858330Active· SANGER, CA
Medium
Mailing
MARTINEZ TRANSPORT INC
USDOT 2809960Inactive· HAWTHORNE, CA
Medium
Mailing
MERALIS ALICEA OTERO
USDOT 3041099Inactive· LAS VEGAS, NV
Medium
Mailing
MIGUEL GARCIA
USDOT 748060Active· PHELAN, CA
Medium
Mailing
MIRTA EVARISTA DE LA CRUZ POMA
USDOT 3465834Inactive· SAN FRANCISCO, CA
Medium
Mailing
NATIONAL NET LOGISTICS INC
USDOT 3007956Active· TORRANCE, CA
Medium
Mailing
NAVARROS TRANSPORT INC
USDOT 3817947Inactive· HAYWARD, CA
Medium
Mailing
OCTAVIO J. MARTINEZ
USDOT 2890780Active· LOS ANGELES, CA
Medium
Mailing
OZ TRANSPORT INC
USDOT 3600449Inactive· SALINAS, CA
Medium
Mailing
PARTNERS TRANSPORT SOLUTION INC
USDOT 3683078Inactive· WATSONVILLE, CA
Medium
Mailing
PAUL ALAN INC
USDOT 2856439Inactive· RESEDA, CA
Medium
Mailing
PRIMITIVO VEGA
USDOT 1852738Active· CARSON, CA
Medium
Mailing
RAFAEL ESCOBAR MORALES
USDOT 2890647Active· CUDAHY, CA
Medium
Mailing
RED LOGISTIC INC
USDOT 3352913Active· EL MONTE, CA
Medium
Mailing
RICARDO A ULLOA MENJIVAR
USDOT 2852317Active· SANTA CLARITA, CA
Medium
Mailing
RICARDO ALFREDO ULLOA MENJIVAR
USDOT 4062045Inactive· CANYON CNTRY, CA
Medium
Mailing
ROBERTO ARCIGA LOPEZ
USDOT 3172887Inactive· WILLOWS, CA
Medium
Mailing
ROMAN MENDEZ
USDOT 3035818Active· MIRA LOMA, CA
Medium
Mailing
RUBEN CUEVAS GUDINO
USDOT 2050488Inactive· POMONA, CA
Medium
Mailing
SANDOVAL'S GENERAL TOWING & TRANSPORTATION INC
USDOT 3236723Active· RIVERSIDE, CA
Medium
Mailing
TUMAX TRANSPORT INC
USDOT 3655731Inactive· LOS ANGELES, CA
Medium
Mailing
V&S TRANSPORT LLC
USDOT 2839470Inactive· NORTH LAS VEGAS, NV
Medium
Mailing
VICTOR ESPINOZA
USDOT 4130400Inactive· EL CENTRO, CA
Medium
Mailing
VICTOR M LEON
USDOT 2766585Active· STOCKTON, CA
Medium
Mailing
VICTORIA LOGISTICS INC
USDOT 3020613Inactive· LONG BEACH, CA
Medium
Mailing
VIVIANA TRUCKING LLC
USDOT 2699722Active· STOCKTON, CA
Medium
Mailing
W6 TRANSPORTATION INC
USDOT 3252630Inactive· LA PUENTE, 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

28 events
  1. 03/23/2022Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2007869900

  2. 03/16/2022MCS-150 update filed

    0.1M mi reported (2021)

  3. 08/24/2020Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2007869900

  4. 07/16/2020Insurance cancelled — INTEGON NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy 2007869900

  5. 06/19/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2020)

  6. 07/30/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0558421

  7. 07/08/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2019)

  8. 07/08/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 00558421

  9. 06/11/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2019)

  10. 04/24/2019Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0476128

  11. 03/28/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0476128

  12. 03/22/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2019)

  13. 03/07/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/29/2022)

  14. 06/28/2017Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD/Primary · policy 504610044257001

  15. 07/01/2016Insurance cancelled — INFINITY SELECT INSURANCE COMPANY

    BIPD/Primary · policy 504610044257001

  16. 06/06/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2016)

  17. 06/28/2015Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610044257001

  18. 06/01/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2015)

  19. 06/28/2014Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610044257001

  20. 06/02/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2014)

  21. 06/28/2013Insurance cancelled — INFINITY AUTO INSURANCE COMPANY

    BIPD/Primary · policy 504610044257001

  22. 06/03/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2013)

  23. 09/24/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/05/2017)

  24. 09/06/2012Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    CARGO · policy CA 7558437

  25. 09/01/2012Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 7558437

  26. 11/17/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CNMJLTGA090112

  27. 09/23/2009MOTOR PROPERTY COMMON CARRIER — DISMISSED
  28. 08/14/2009Registered 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
2022-03-16
Reported mileage
56,842 mi (2021)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — GREAT WHITE LOGISTICS LLC, SOUTH GATE, CA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 11:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.