CSA
Authorized · PropertyUSDOT 1976464· MC776021· CARRIER· EIN 47-4361999
⬇ PDF report

A & ML FREIGHT INC

9 E J ST, CHULA VISTA, CA, 91910(619) 694-7598moises.lara44@gmail.comMOISES LARA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
30.8%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30.8% — above the 22% national average1 crash in the last 24 months

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

MC776021

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

Common
Active
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 09/16/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA876122179
Authority history (7) ▾
06/02/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/25/2025)
05/31/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/28/2024)
06/27/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
03/17/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/07/2017)
03/24/2016MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (04/23/2018)
03/18/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2013)
04/24/2012MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/21/2014)
Insurance history5 insurers on record
Filing timeline (11)
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/27/202406/27/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/27/202306/27/2024
  3. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/13/201704/16/2018
  4. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/13/201604/13/2017
  5. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/24/201604/25/2016
  6. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/30/201604/13/2016
  7. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/24/201603/30/2016
  8. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/13/201503/24/2016
  9. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/13/201304/13/2014
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/13/201305/09/2013
  11. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/13/201204/13/2013

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.

Vehicle13 inspections · 30.8% OOS · National 22%
Driver16 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 36 violations (9 OOS) · 17% of inspections had an OOS finding.

16
Inspections
36
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 1 states

  • CA29

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 26.7% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 68% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 7 OOS (24 mo)
Lighting / lamps5 OOS10 viol61%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on3× · 20%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 19%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 10%
Tires2 OOS3 viol31%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 25%
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches.1× · 5%
Brakes2 viol8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 5%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 3%
Emergency equipment1 viol1%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

2
Inspections
2
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
2 violations · 100% of recent
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

29
Inspections
36
Violations
9
Out-of-service
164
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.

Equipment

VINs via NHTSA

24 distinct vehicles seen in this carrier’s roadside inspections.

19 trailer 3 truck 2 other
2016 FREIGHTLINER Cascadiaseen 14×
1FUJGLBG8GLHB5894· YP79801 CA
2016 VOLVO TRUCK VNLseen 8×
4V4NC9TH1GN951585· YP78605 CA
2015 FREIGHTLINER Cascadiaseen 7×
3AKJGLBG3FSGJ5046· YP78604 CA
FRUE
1H4V05323HJ010705· 4CE8744 CA
2000 STOUGHTON TRAILERS Stoughton Trailers
1DW1C5329YE422640· U902353 TN
JIND
LV1GV53274S101158· T854587 TN
1994 GREAT DANE TRAILERS Great Dane Trailers
1GRER9624RM061680· 2252FN OK
2003 CHEETAH CHASSIS CHEETAH CHASSIS
5EF2GC5303B753499· UP25453 TN
2000 MONON Monon
1NNC05321YM330744· U887781 TN
2011 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC54266B1006480· 1779JG OK
2022 CIMC CIMC
57VAA5320N1015000· 297355T TN
2006 CHEETAH CHASSIS CHEETAH CHASSIS
5EF2GC53X6B769472· 614914T TN
1996 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627TB028242· 4HK4435 CA
2021 CIMC CIMC
57VAA5320M1008305· 229815T CA
2014 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12SC22XEC644298· U869561 TN
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW4C5325REB52694· 417652T TN
2005 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C532S55T229205· U998973 TN
2022 CIMC CIMC
57VAA5323N2001473· 293757T TN
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C532S34T054824· 623702T TN
2028 HERCULES AJAX
1AJC23280W1005284· U864571 TN
2000 STOUGHTON TRAILERS Stoughton Trailers
1DW1C5321YE341860· U295576 TN
2016 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC54262G1003423· 594542T TN
2023 FONTAINE TRAILER CO. Fontaine Trailer Co.
13NZ542C4P1559316· 397504T TN
2000 STOUGHTON TRAILERS Stoughton Trailers
1DW1C5328YE361121· U280654 TN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MOISES LARA
Operation
Interstate
Registered since
2009-12-17
Last MCS-150 update
2026-04-02
Census status
Active

Fleet: 3 trucks · 3 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 VINs, addresses, phone numbers or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
7
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
A & M FREIGHT INC
USDOT 2881940Inactive· CHULA VISTA, CA
Strong
OfficerMailingPhoneAddress
Medium· 1
TURBO EXPRESS 22 S DE RL DE CV
USDOT 555535Active· TIJUANA, BN
Medium
Shared VIN · 2
1H4V05323HJ0107051GRAA0627TB028242

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

21 events
  1. 09/16/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA876122179

  2. 04/02/2026MCS-150 update filed

    0.1M mi reported (2025)

  3. 06/27/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0023823-00

  4. 06/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/25/2025)

  5. 06/27/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-233764

  6. 05/31/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2024)

  7. 06/27/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED
  8. 04/16/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAKA01-1700298

  9. 04/13/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAKA01-1600038

  10. 03/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2017)

  11. 04/25/2016Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10079

  12. 04/13/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10079

  13. 03/30/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10079

  14. 03/24/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/23/2018)

  15. 03/24/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10079

  16. 04/13/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548432

  17. 05/09/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIA3-548432

  18. 04/13/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548432

  19. 03/18/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2013)

  20. 04/24/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/21/2014)

  21. 12/17/2009Registered 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
2026-04-02
Reported mileage
90,000 mi (2025)

Got a violation you want to contest?

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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, 4:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.