CSA
Not AuthorizedUSDOT 2066560· MC722637· CARRIER
⬇ PDF report

SET TRANSPORT

Legal: IGNACIO DE LA ROSA

848 S MARIPOSA AVE APT 4, LOS ANGELES, CA, 90005(562) 622-4977drivera@usatransinc.comNA
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

MC722637

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 (1) ▾
11/10/2010MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/19/2011)
Insurance history2 insurers on record
Filing timeline (2)
  1. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/22/201003/04/2011
  2. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 10/22/201001/13/2011

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
NA
Operation
Interstate
Registered since
2010-08-17
Last MCS-150 update
2010-08-17
Census status
I

Fleet: 2 trucks · 2 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 officers or emails with 95 other carriers — review the connections below as part of your vetting.

95
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: A & A SUPPLY (USDOT 1293872, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A & A SUPPLY
USDOT 1293872Inactive· HAMILTON, NJ
Strong
Officer
2
BELGICA I MORATAYA
USDOT 1762717Inactive· LOS ANGELES, CA
Strong
Officer
3
BENTLEY INC
USDOT 488802Inactive· SCOTTSBORO, AL
Strong
Officer
4
BERNARDO LOPEZ
USDOT 2086247Inactive· DODGE CITY, KS
Strong
Officer
5
BETH G COX
USDOT 1249044Active· MARKLEVILLE, IN
Strong
Officer
6
BONANZA DEVELOPMENT LLC
USDOT 1337080Active· ST GEORGE, UT
Strong
Officer
7
BRUCE ROBINSON
USDOT 1282451Inactive· QUINCY, CA
Strong
Officer
8
C & K TRUCKING LLC
USDOT 2189347Inactive· LIBERAL, KS
Strong
Officer
9
CARL IVY
USDOT 1751418Inactive· STANDISH, CA
Strong
Officer
10
CARL REDDEN
USDOT 1202722Inactive· CORYDON, IN
Strong
Officer
11
CARLOS EDUARDO CASTRILLON
USDOT 1080485Inactive· SANTA FE SPRINGS, CA
Strong
Email
12
CESAR GARCIA
USDOT 1913762Active· ULYSSES, KS
Strong
Officer
13
CLAIR HERRINGTON
USDOT 1301070Active· GREENWOOD, IN
Strong
Officer
14
CYNTHIA CLAIRE HUNTER-SHUPE
USDOT 2191803Inactive· DAMASCUS, MD
Strong
Officer
15
DANIEL E STRICKLAND
USDOT 1910781Inactive· LIBERAL, KS
Strong
Officer
16
DANIEL YINGLING
USDOT 1301765Inactive· COTTONWOOD, CA
Strong
Officer
17
DIANA LETICIA PLASCENCIA
USDOT 1594860Inactive· POMONA, CA
Strong
Email
18
DMS TRANSPORT LLC
USDOT 2786821Inactive· LOS ANGELES, CA
Strong
Email
19
ERIC R BLOMDAHL
USDOT 2102136Inactive· SUN VALLEY, CA
Strong
Email
20
ERNESTO ORNALES
USDOT 1254135Inactive· LAKIN, KS
Strong
Officer
21
EZ SOUND INC
USDOT 2335341Inactive· ORANGE, CA
Strong
Email
22
FELIPE DE JESUS BANDA
USDOT 1273446Inactive· HOUSTON, TX
Strong
Officer
23
FERNANDO BANUELOS
USDOT 1923842Inactive· ODESSA, TX
Strong
Officer
24
FRANCISCO JOSE LOPEZ
USDOT 2009710Inactive· LOS ANGELES, CA
Strong
Email
25
GARRISON BROWN
USDOT 1203401Inactive· EASTVILLE, VA
Strong
Officer
26
GLOBAL PRODUCE INC
USDOT 1256691Active· INDIANAPOLIS, IN
Strong
Officer
27
GYPSUM EXPRESS INC
USDOT 1673127Inactive· SANTA FE SPRINGS, CA
Strong
Email
28
HAROLD OROSCO
USDOT 1803271Active· GARDEN CITY, KS
Strong
Officer
29
HARVEY BROOKS
USDOT 1641046Inactive· POMONA, CA
Strong
Email
30
HECTOR ESCOBEDO
USDOT 2038276Inactive· EL MONTE, CA
Strong
Officer
31
IVAN O SYLVE
USDOT 2279508Inactive· SIGNAL HILL, CA
Strong
Email
32
J JESUS BEJARANO
USDOT 1353105Inactive· SOUTH GATE, CA
Strong
Email
33
JAIME I URRUTIA SUAREZ
USDOT 2539609Inactive· SOUTH GATE, CA
Strong
Email
34
JAIME O LOZANO
USDOT 1834040Inactive· LOS ANGELES, CA
Strong
Officer
35
JOHNNIE RODRIQUEZ SR
USDOT 2050232Inactive· DEERFIELD, KS
Strong
Officer
36
JONG KEON KIM
USDOT 1581529Inactive· LOS ANGELES, CA
Strong
Officer
37
JORGE L MACIAS & IRENE OCON
USDOT 1897699Inactive· LOS ANGELES, CA
Strong
Officer
38
JOSE A FLORES CAMPOS
USDOT 2071240Inactive· THERMAL, CA
Strong
Email
39
JOSE A RODRIGUEZ
USDOT 2783196Inactive· LANCASTER, CA
Strong
Email
40
JOSE ANTONIO PALACIOS SIERRA
USDOT 1107546Active· PALMDALE, CA
Strong
Email
41
JOSE F PALENCIA COLINDRES
USDOT 1612414Inactive· BELL, CA
Strong
Officer
42
JOSE LUIS ZAMORA PELAYO
USDOT 703349Inactive· HESPERIA, CA
Strong
Email
43
JOSE SEGURA HERRERA
USDOT 2327982Inactive· MAYWOOD, CA
Strong
Email
44
JUANITA RAMIREZ DIAZ
USDOT 1256263Inactive· WEST COVINA, CA
Strong
Email
45
JULIO PORTILLO
USDOT 1948773Inactive· HACIENDA HEIGHTS, CA
Strong
Email
46
JUSTIN WOODS
USDOT 2089733Active· LARNED, KS
Strong
Officer
47
KEITI USA LLC
USDOT 1855165Inactive· HAWTHORNE, CA
Strong
Email
48
KENNETH PHILLIPS
USDOT 1859477Inactive· ALTURAS, CA
Strong
Officer
49
KERIN OMAR HASBUN
USDOT 1843579Inactive· LOS ANGELES, CA
Strong
Officer
50
KIT TRUCKING LLC
USDOT 1564413Inactive· LOS ANGELES, CA
Strong
Officer
51
KURTISS POTTER
USDOT 2085660Inactive· LIBERAL, KS
Strong
Officer
52
LEVERAGE INDUSTRIES LLC
USDOT 4147620Inactive· BROKEN ARROW, OK
Strong
Officer
53
LUIS CARLOS NAJERA
USDOT 1166459Inactive· GLENDALE, CA
Strong
Email
54
MARCO A BARBOSA
USDOT 1563994Inactive· SALINAS, CA
Strong
Officer
55
MARTIN BAILON
USDOT 1328923Inactive· LOS ANGELES, CA
Strong
Officer
56
MICHAEL E BELL
USDOT 2186126Inactive· SUSANVILLE, CA
Strong
Officer
57
MICHAEL MARTINEZ
USDOT 2579124Inactive· GARDENA, CA
Strong
Email
58
MOHAMAD A NUWAILA
USDOT 2348192Inactive· WHITTIER, CA
Strong
Email
59
NA
USDOT 1605092Inactive· NA, CA
Strong
Officer
60
NA
USDOT 2064473Active· PRESTON, CT
Strong
Officer

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

6 events
  1. 06/29/2011Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  2. 03/04/2011Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC018418

  3. 01/13/2011Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM391865

  4. 11/10/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/19/2011)

  5. 08/17/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 08/17/2010MCS-150 update filed

    0.0M mi reported (2010)

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
2010-08-17
Reported mileage
500 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 24, 2026, 5:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.