CSA
Not AuthorizedUSDOT 2099846· MC732416· CARRIER· EIN 26-0502050
⬇ PDF report

FTS

Legal: FERNANDO TORRES

1160 E 40TH PLACE, LOS ANGELES, CA, 90011(562) 622-4977fetodu@yahoo.comFERNANDO TORRES
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

MC732416

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 (3) ▾
06/29/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2011)
06/29/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/27/2011)
02/07/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/25/2011)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2011 → 12/20/2011
  2. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/11/2011 → 07/05/2011
  3. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/10/2011 → 04/18/2011
  4. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/10/2011 → 04/18/2011

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%

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
0M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
FERNANDO TORRES
Operation
Interstate
Registered since
2010-12-01
Last MCS-150 update
2011-07-06
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 addresses or officers with 94 other carriers — review the connections below as part of your vetting.

94
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
35
Strong links
Possible reincarnation pattern: FERNANDO ENRIQUE TORRES (USDOT 990223, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 35
1
366 LOGISTICS GROUP LLC
USDOT 4389922Active· SHIRLEY, NY
Strong
Officer
2
AKM CONSTRUCTION NY CORP
USDOT 3571221Active· YONKERS, NY
Strong
Officer
3
DIVERSIFIED UNDERGROUND SERVICES INC
USDOT 2384326Active· LAKE MARY, FL
Strong
Officer
4
EXPRESS MOVING & TRUCKING SERVICE LLC
USDOT 2089623Inactive· SHIRLEY, NY
Strong
Officer
5
F T TRANSPORT LLC
USDOT 3356540Inactive· PORTLAND, OR
Strong
Officer
6
F TORRES LLC
USDOT 3904207Inactive· LAKELAND, FL
Strong
Officer
7
FERNANDO A TORRES
USDOT 1467896Active· JERICHO, NY
Strong
Officer
8
FERNANDO ENRIQUE TORRES
USDOT 990223Inactive· NORTH HOLLYWOOD, CA
Strong
Officer
9
FERNANDO TORRES
USDOT 1791257Inactive· CHULA VISTA, CA
Strong
Officer
10
FERNANDO TORRES
USDOT 2102744Inactive· HOUSTON, TX
Strong
Officer
11
FERNANDO TORRES
USDOT 2914376Inactive· NEW ROCHELLE, NY
Strong
Officer
12
FERNANDO TORRES
USDOT 4335286Active· MARGATE, FL
Strong
Officer
13
FERNANDO TORRES
USDOT 1843622Inactive· BRENTWOOD, NY
Strong
Officer
14
FERNANDO TORRES
USDOT 2427881Inactive· HIALEAH, FL
Strong
Officer
15
FERNANDO TORRES
USDOT 2431823Inactive· LAREDO, TX
Strong
Officer
16
FERNANDO TORRES
USDOT 1249766Inactive· CLEVELAND, OH
Strong
Officer
17
FERNANDO TORRES
USDOT 1614792Active· EL PASO, TX
Strong
Officer
18
FERNANDO TORRES
USDOT 2181436Inactive· MIAMI, FL
Strong
Officer
19
FERNANDO TORRES
USDOT 1734498Active· MESA, WA
Strong
Officer
20
FERNANDO TORRES LLC
USDOT 2726339Inactive· DALLAS, TX
Strong
Officer
21
FERNANDO TORRES TRANSPORT INC
USDOT 788670Active· APPLE VALLEY, CA
Strong
Officer
22
FERNANDO WILFREDO TORRES
USDOT 4165291Active· WYLIE, TX
Strong
Officer
23
FERNANDO'S TRUCK
USDOT 2742127Active· FONTANA, CA
Strong
Officer
24
FTORRES LLC
USDOT 4231499Active· LAKELAND, FL
Strong
Officer
25
GREENSHORE LLC
USDOT 4339182Active· FEDERALSBURG, MD
Strong
Officer
26
JULIA'S TRUCKING INC
USDOT 1031023Inactive· MANALAPAN, NJ
Strong
Officer
27
MOTA TRANSPORT INC
USDOT 2462538Inactive· CUTLER BAY, FL
Strong
Officer
28
N & F TOWING LLC
USDOT 4476677Active· KINGSTON, PA
Strong
Officer
29
ROBERTO CHAVEZ GSTACEY Y CHAVEZ
USDOT 2673768Active· LOS ANGELES, CA
Strong
Officer
30
T & E TRUCKING INC
USDOT 1851848Inactive· EL PASO, TX
Strong
Officer
31
T & T CARGO LLC
USDOT 2272801Inactive· EL PASO, TX
Strong
Officer
32
TORCO RACING LLC
USDOT 2123213Inactive· PHARR, TX
Strong
Officer
33
TORRES TRUCKING LLC
USDOT 2778503Inactive· GOOSE CREEK, SC
Strong
Officer
34
TORRES UNDERGROUND CONSTRUCTION INC
USDOT 2101612Active· LAKE PLACID, FL
Strong
Officer
35
VG TRUCKING LLC
USDOT 2844442Inactive· GOOSE CREEK, SC
Strong
Officer
Medium· 25
ALEJANDRO JASSO
USDOT 1182894Inactive· LYNWOOD, CA
Medium
Mailing
ALMA GONZALES
USDOT 891646Inactive· LOS ANGELES, CA
Medium
Mailing
ANTHONY COSTILLA
USDOT 1315377Inactive· LA MIRADA, CA
Medium
Mailing
AQUARIUS SEAFOOD
USDOT 1001477Inactive· WEST COVINA, CA
Medium
Mailing
ARMANDO BRICENO SARAVIA
USDOT 1560112Inactive· NO HOLLYWOOD, CA
Medium
Mailing
ARTOUR OVSEPIAN
USDOT 1080432Inactive· VAN NUYS, CA
Medium
Mailing
BERNABE TORRES AND JESUS SUAREZ
USDOT 709084Inactive· LYNWOOD, CA
Medium
Mailing
BEVERLY J VENTURA GARCIA
USDOT 2165496Inactive· PALMDALE, CA
Medium
Mailing
BRIAN KUBOTA AND PEDRO REALES
USDOT 685385Inactive· HAWTHORNE, CA
Medium
Mailing
CARLOS ACTULIO SANTIZO
USDOT 758712Inactive· BELL GARDENS, CA
Medium
Mailing
D & E FREIGHT LLC
USDOT 2135145Inactive· SANTA CLARITA, CA
Medium
Mailing
DIANA LETICIA PLASCENCIA
USDOT 1594860Inactive· POMONA, CA
Medium
Mailing
DIGNO J LAINEZ SORIANO
USDOT 2604456Active· PALMDALE, CA
Medium
Mailing
E M CARRIERS INC
USDOT 1277643Inactive· FONTANA, CA
Medium
Mailing
EFRAIN LOPEZ
USDOT 889387Inactive· VAN NUYS, CA
Medium
Mailing
EFREN MIRANDA
USDOT 710389Inactive· LAREDO, TX
Medium
Mailing
ERICK O RIVERA
USDOT 2115516Inactive· SAN LEANDRO, CA
Medium
Mailing
FIDEL A GOMEZ
USDOT 1842302Inactive· BALDWIN PARK, CA
Medium
Mailing
FREDY C FLORES
USDOT 2115521Inactive· SAN LEANDRO, CA
Medium
Mailing
GILBERTO SANTILLAN RAMIREZ
USDOT 1566893Inactive· CARSON, CA
Medium
Mailing
GYL LAS VEGAS LLC
USDOT 1250035Active· LAS VEGAS, NV
Medium
Mailing
HARBOR WORLD TRANSPORTATION INC
USDOT 1269620Inactive· 3108860042, CA
Medium
Mailing
HARGURVEER SINGH PANDHER
USDOT 1026867Inactive· CANOGA PARK, CA
Medium
Mailing
HECTOR FLORES SR
USDOT 1030920Inactive· SOUTH GATE, CA
Medium
Mailing
HECTOR VIRGEN
USDOT 983368Inactive· PARAMOUNT, CA
Medium
Mailing

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

8 events
  1. 12/20/2011Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000477

  2. 07/06/2011MCS-150 update filed

    0.0M mi reported (2011)

  3. 07/05/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH003323-00

  4. 06/29/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2011)

  5. 06/29/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/27/2011)

  6. 04/18/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9196717

  7. 02/07/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/25/2011)

  8. 12/01/2010Registered 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
2011-07-06
Reported mileage
5,000 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 3:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.