CSA
Not AuthorizedUSDOT 2014773· MC709608· CARRIER· EIN 30-0616228
⬇ PDF report

LAKE TRANSPORT

Legal: LEVON PASHALYAN

704 W HARDING AVE, MONTEBELLO, CA, 90640(323) 803-9417laketransport@gmail.comLEVON PASHALYAN
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

MC709608

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 (7) ▾
04/04/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/25/2018)
04/04/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/25/2017)
04/04/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/19/2016)
04/06/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2015)
04/04/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/23/2014)
04/04/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/24/2013)
05/07/2010MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (06/15/2020)
Insurance history2 insurers on record
Filing timeline (8)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201806/08/2020
  2. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201705/01/2018
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/201805/01/2018
  4. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201605/01/2017
  5. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201505/01/2016
  6. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201405/01/2015
  7. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201305/01/2014
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201005/01/2013

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.

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 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LEVON PASHALYAN
Operation
Interstate
Registered since
2010-03-31
Last MCS-150 update
2020-06-17
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.

Connections

carrier graph

This carrier shares addresses with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 59
ACE AVOCADOS INC
USDOT 4319071Active· SANTA FE SPRINGS, CA
Medium
Mailing
AIDA ZAZUETA
USDOT 1430877Inactive· FONTANA, CA
Medium
Mailing
ALAMEDA FOOD SERVICE NEVADA INC
USDOT 898439Active· DOWNEY, CA
Medium
Mailing
ALBERT CHOLICO JR
USDOT 3368574Inactive· BELL GARDENS, CA
Medium
Mailing
ALBERTO CHOLICO HERNANDEZ
USDOT 2939951Inactive· DOWNEY, CA
Medium
Mailing
ALL SEASONS TRANSPORT INC
USDOT 2536261Active· SOUTH GATE, CA
Medium
Mailing
ARMANDO PEREZ
USDOT 1979461Inactive· SUN VALLEY, CA
Medium
Mailing
ARNOLDO E RIVERA
USDOT 1076870Inactive· CERRITOS, CA
Medium
Mailing
BLACK TAURUS INC
USDOT 4411646Active· IRVINE, CA
Medium
Mailing
CHOLICO PRODUCE LLC
USDOT 821439Inactive· LOS ANGELES, CA
Medium
Mailing
CLEAR SKY LANDSCAPE INC
USDOT 3627370Active· SANTA ANA, CA
Medium
Mailing
CRISTIAN A MENJIVAR HERNANDEZ
USDOT 2877998Active· BAKERSFIELD, CA
Medium
Mailing
DE LA LUZ CONCRETE INC
USDOT 3388907Active· SANTA CLARITA, CA
Medium
Mailing
DOMINGO OREA
USDOT 2622057Inactive· COVINA, CA
Medium
Mailing
EDIN SANDOVAL MORALES
USDOT 695687Active· VENTURA, CA
Medium
Mailing
EGW ENTERTAINMENT
USDOT 4217913Active· BURBANK, CA
Medium
Mailing
ELMER NIXON BONILLA
USDOT 2899987Inactive· POMONA, CA
Medium
Mailing
FELIX R CARCAMO
USDOT 973864Active· LANCASTER, CA
Medium
Mailing
FORMDECOR INC
USDOT 2630563Active· HUNTINGTON BEACH, CA
Medium
Mailing
HECTOR JESUS OROZCO
USDOT 1675598Active· SAN JACINTO, CA
Medium
Mailing
INTERSTATE HOTEL INSTALLATION
USDOT 717603Active· LAS VEGAS, NV
Medium
Mailing
ISAIAS GARCIA PRADO
USDOT 1881840Inactive· WHITTIER, CA
Medium
Mailing
JERRY'S CARTAGE LOGISTICS INC
USDOT 2710887Active· GARDENA, CA
Medium
Mailing
JMAN TRUCKING
USDOT 3198953Inactive· RANCHO CUCAMONGA, CA
Medium
Mailing
JMB TRANSPORTATION LLC
USDOT 1381334Inactive· LAKE FORREST, CA
Medium
Mailing
JOSE LUIS ZAMORA PELAYO
USDOT 916375Active· HESPERIA, CA
Medium
Mailing
JOSE M CUEVA
USDOT 1389061Active· LOS ANGELES, CA
Medium
Mailing
JP& A CORP
USDOT 3429561Active· LOS ANGELES, CA
Medium
Mailing
JUAN URBIETA
USDOT 905292Inactive· CUDAHY, CA
Medium
Mailing
JUAN ZUNIGA TORRES
USDOT 2535078Inactive· SOUTH GATE, CA
Medium
Mailing
KELIOS TRANSPORTATION LLC
USDOT 2553895Inactive· LOS ANGELES, CA
Medium
Mailing
LOTUS EXPEDITED LLC
USDOT 3469026Inactive· NORWALK, CA
Medium
Mailing
LUCAS O TRANSPORT LLC
USDOT 3966502Inactive· LOS ANGELES, CA
Medium
Mailing
LUIS A FONSECA
USDOT 2734897Active· PICO RIVERA, CA
Medium
Mailing
LUIS ANTONIO LUJAN
USDOT 3370756Inactive· SAN JACINTO, CA
Medium
Mailing
MANUEL PINEDA ARANA
USDOT 3647706Active· LOS ANGELES, CA
Medium
Mailing
MARIO G BORJAS
USDOT 1432492Active· DOWNEY, CA
Medium
Mailing
MARTIAN LOGISTICS LLC
USDOT 3946996Active· SOUTH GATE, CA
Medium
Mailing
MODU PAM CORP
USDOT 4113957Active· LOS ANGELES, CA
Medium
Mailing
PLEASANT CATERING
USDOT 4481502Active· SOUTH SAN FRANCISCO, CA
Medium
Mailing
POLERAX USA INC
USDOT 3408136Inactive· SANTA FE SPRINGS, CA
Medium
Mailing
PRIDE IN MEDIA
USDOT 3990950Active· SIGNAL HILL, CA
Medium
Mailing
RACASS LOGISTICS INC
USDOT 3093214Inactive· FONTANA, CA
Medium
Mailing
RERE EXPRESS INC
USDOT 2768139Inactive· HEMET, CA
Medium
Mailing
RICK MIROWSKI
USDOT 1096610Inactive· LA HABRA, CA
Medium
Mailing
ROLANDO MENENDEZ
USDOT 1712114Inactive· N HOLLYWOOD, CA
Medium
Mailing
ROMAN HERNANDEZ
USDOT 2737377Active· LOS ANGELES, CA
Medium
Mailing
SANTOS OSORNIA
USDOT 2815636Active· SAN FERNANDO, CA
Medium
Mailing
SARKIS SUNGULYAN
USDOT 1603546Active· MONTEBELLO, CA
Medium
Mailing
SAUL A BARRERA
USDOT 1439179Active· SAN BERNARDINO, CA
Medium
Mailing
SAUSAN ENTERPRISES INC
USDOT 1993817Inactive· IRVINE, CA
Medium
Mailing
SIMPLE DISCOUNT FURNITURE LLC
USDOT 3997407Active· HUNTINGTON PARK, CA
Medium
Mailing
STYLE MELODY INC
USDOT 3331368Active· VERNON, CA
Medium
Mailing
SUTTON BROTHERS TRUCKING LLC
USDOT 2739549Active· MANHATTAN BEACH, CA
Medium
Mailing
TAREK S KAHEL
USDOT 2768437Active· SANTA ANA, CA
Medium
Mailing
TORO FREIGHT LINES LLC
USDOT 4468119Active· MONTEBELLO, CA
Medium
Mailing
URBINA'S TOTAL TRUCKING LLC
USDOT 3532353Inactive· LONG BEACH, CA
Medium
Mailing
VERTILUX LTD
USDOT 1025294Inactive· SANTA FE SPRINGS, CA
Medium
Mailing
W & W CABINET INC
USDOT 4346422Active· ANAHEIM, 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

17 events
  1. 06/17/2020MCS-150 update filed

    0.1M mi reported (2019)

  2. 06/08/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN236489

  3. 05/01/2018Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0007953

  4. 05/01/2018Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN236489

  5. 04/04/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2018)

  6. 05/01/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0005938

  7. 04/04/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2017)

  8. 05/01/2016Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0004452

  9. 04/04/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2016)

  10. 05/01/2015Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0003153

  11. 04/06/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2015)

  12. 05/01/2014Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0002010

  13. 04/04/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2014)

  14. 05/01/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN036630

  15. 04/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2013)

  16. 05/07/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/15/2020)

  17. 03/31/2010Registered 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
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2020-06-17
Reported mileage
142,293 mi (2019)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.