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Not AuthorizedUSDOT 1977113· MC885784· CARRIER· EIN 45-0563598
⬇ PDF report

EB TRANSPORT

Legal: RAFAEL ESTRADA

9125 HWY 6N APT 2225, HOUSTON, TX, 77095(832) 215-5436ebtransport14@yahoo.comRAFAEL ESTRADA
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

MC885784

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (15) ▾
11/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2022)
10/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2022)
09/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2022)
02/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2022)
09/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2021)
02/22/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2021)
02/24/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2020)
09/27/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2019)
04/10/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/14/2023)
03/31/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2017)
01/03/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2017)
11/28/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2016)
09/02/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2016)
09/02/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2015)
11/12/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/07/2019)
Insurance history5 insurers on record
Filing timeline (27) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/22/2022 → 02/08/2023
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/25/2022 → 12/17/2022
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/25/2022 → 11/22/2022
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/27/2022 → 11/17/2022
  5. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/27/2022 → 10/25/2022
  6. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2022 → 10/20/2022
  7. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/24/2022 → 09/27/2022
  8. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2021 → 03/24/2022
  9. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/27/2021 → 11/18/2021
  10. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2021 → 10/23/2021
  11. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/27/2021 → 10/21/2021
  12. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/24/2021 → 09/27/2021
  13. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2020 → 03/20/2021
  14. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/12/2020 → 03/20/2020
  15. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/24/2019 → 02/12/2020

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 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
RAFAEL ESTRADA
Operation
Interstate
Registered since
2009-12-19
Last MCS-150 update
2022-08-16
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 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: RAFAEL ESTRADA (USDOT 1666170, 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· 8
1
ESTRADA DELIVERIES LLC
USDOT 3037890Inactive· AURORA, CO
Strong
Officer
2
ESTRADA'S TRANSPORTATION LLC
USDOT 3731154Inactive· WILKES BARRE, PA
Strong
Officer
3
GF LAND CLEARING SOLUTION LLC
USDOT 3967075Active· FORT VALLEY, GA
Strong
Officer
4
MALVA LOGISTICS INC
USDOT 3149741Inactive· BOLINGBROOK, IL
Strong
Officer
5
RAFAEL ESTRADA
USDOT 2685374Active· PERRIS, CA
Strong
Officer
6
RAFAEL ESTRADA
USDOT 2315149Inactive· GAINESVILLE, GA
Strong
Officer
7
RAFAEL ESTRADA
USDOT 1666170Inactive· BURBANK, CA
Strong
Officer
8
RE TEX TRUCKING LLC
USDOT 3018083Inactive· OLNEY, TX
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

44 events
  1. 02/08/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5122

  2. 12/17/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5122

  3. 11/22/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5122

  4. 11/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/23/2022)

  5. 11/17/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5122

  6. 10/25/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5122

  7. 10/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2022)

  8. 10/20/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5122

  9. 09/27/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5122

  10. 09/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2022)

  11. 08/16/2022MCS-150 update filed

    0.1M mi reported (2021)

  12. 03/24/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L3109

  13. 02/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2022)

  14. 11/18/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L3109

  15. 10/23/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L3109

  16. 10/21/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L3109

  17. 09/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2021)

  18. 09/27/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L3109

  19. 03/20/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-99433-02

  20. 02/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2021)

  21. 03/20/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-99433-01

  22. 02/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2020)

  23. 02/12/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-99433-01

  24. 10/24/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-99433-01

  25. 09/27/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2019)

  26. 04/10/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/14/2023)

  27. 12/28/2018Insurance cancelled — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP

    BIPD/Primary · policy CHL 01-02356-18

  28. 09/29/2018Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-05895-17

  29. 09/29/2017Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-05895-16

  30. 04/27/2017Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-05895-16

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
Non-ratable review
Rated
—
Last review
2019-10-08
📄

MCS-150 registration

Form date
2022-08-16
Reported mileage
100,000 mi (2021)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — RAFAEL ESTRADA, HOUSTON, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 5:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.