CSA
Not AuthorizedUSDOT 1946012· MC692572· CARRIER· EIN 27-1010788
⬇ PDF report

CASH MONEY TRUCKING

Legal: JOSE LUIS AGUILAR

244 N IOWA AVE, BROWNSVILLE, TX, 78521(945) 466-1003JOSE LUIS AGUILAR
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

MC692572

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 (1) ▾
10/19/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/11/2010)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2009 → 08/05/2010

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
JOSE LUIS AGUILAR
Operation
Interstate
Registered since
2009-09-28
Last MCS-150 update
2009-09-28
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 officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Possible reincarnation pattern: AUMA ENGINEERED PRODUCTS (USDOT 1071875, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
AUMA ENGINEERED PRODUCTS
USDOT 1071875Inactive· MANCHESTER, TN
Strong
Officer
2
J LANDSCAPING
USDOT 3335676Active· LYNN, MA
Strong
Officer
3
JLA CONCRETE LLC
USDOT 2728005Active· AVONDALE, AZ
Strong
Officer
4
JOSE LUIS AGUILAR
USDOT 1892251Active· ARLINGTON, TX
Strong
Officer
5
JOSE LUIS AGUILAR
USDOT 2142062Inactive· BAKERSFIELD, CA
Strong
Officer
6
JOSE LUIS AGUILAR
USDOT 3690765Active· NEWBURGH, NY
Strong
Officer
7
JOSE LUIS AGUILAR GARCIA
USDOT 1052761Inactive· GUADALUPE, NL
Strong
Officer
8
L AGUILAR TRUCKING LLC
USDOT 4061033Inactive· ROSEVILLE, CA
Strong
Officer
9
L AGUILAR TRUCKING LLC
USDOT 2734227Active· ROSEVILLE, CA
Strong
Officer
10
LUIS AGUILAR TOOLS INC
USDOT 3002373Active· WHITTIER, CA
Strong
Officer
11
MAAGO BROTHERS INC
USDOT 1628073Inactive· TUJUNGA, CA
Strong
Officer
12
STONE HOUSE TRUCKING INC
USDOT 1519253Active· WAUCHULA, FL
Strong
Officer

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

4 events
  1. 08/05/2010Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN019032

  2. 10/19/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/11/2010)

  3. 09/28/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 09/28/2009MCS-150 update filed

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
2009-09-28
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 30, 2026, 9:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.