CSA
Not AuthorizedUSDOT 1982143· MC702542· CARRIER
⬇ PDF report

A&R

Legal: JUAN CARLOS AYALA

2901 N GRAND AVE SPACE #58, NOGALES, AZ, 85621(520) 281-9506JUAN CARLOS AYALA
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

MC702542

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 (5) ▾
08/08/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2011)
06/10/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2011)
03/08/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2011)
12/13/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/12/2011)
02/05/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/19/2012)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/03/2011 → 01/08/2012
  2. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2011 → 09/03/2011
  3. SUA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/07/2011 → 07/07/2011
  4. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/08/2011 → 07/07/2011
  5. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 01/08/2011 → 04/04/2011
  6. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/08/2010 → 01/08/2011
  7. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/08/2010 → 01/08/2011

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%

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
11
10 hold a CDL
Annual mileage
0.3M mi
reported 2010
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
JUAN CARLOS AYALA
Operation
Interstate
Registered since
2010-01-08
Last MCS-150 update
2011-01-13
Census status
I

Fleet: 8 trucks · 1 owned tractors · 1 owned trailers · 7 leased/term 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.

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 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
AYALA FREIGHT LOGISTICS LLC
USDOT 3564360Active· BROWNSVILLE, TX
Strong
Officer
2
CA SUPERLOGISTICS LLC
USDOT 4347458Active· LAREDO, TX
Strong
Officer
3
JAR TRANSPORT LLC
USDOT 3505644Active· COMPTON, CA
Strong
Officer
4
JJ SONS LLC
USDOT 2445005Inactive· ORLANDO, FL
Strong
Officer
5
NSQ LLC
USDOT 4401125Inactive· LOS ANGELES, CA
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

14 events
  1. 11/08/2012Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  2. 01/08/2012Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-307630-CA01

  3. 09/03/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-307630-CA01

  4. 08/08/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2011)

  5. 07/07/2011Insurance replaced — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-307630-CA01

  6. 07/07/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-307630-CA01

  7. 06/10/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2011)

  8. 04/04/2011Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811101-0300764Y

  9. 03/08/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2011)

  10. 01/13/2011MCS-150 update filed

    0.3M mi reported (2010)

  11. 01/08/2011Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy OPS0056177

  12. 12/13/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2011)

  13. 02/05/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/19/2012)

  14. 01/08/2010Registered 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
Conditional
Type
Compliance review
Rated
2011-11-23
Last review
2011-09-14
📄

MCS-150 registration

Form date
2011-01-13
Reported mileage
250,000 mi (2010)
⚡

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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, 3:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.