CSA
Authorized · PropertyUSDOT 2184287· MC758385· CARRIER· EIN 46-1150778
⬇ PDF report

STONE TRANSPORTATION

Legal: FRANK GARCIA

2502 S FIDELIDAD DRIVE, HACIENDA HEIGHTS, CA, 91745-4811(626) 253-2608frankgarcia832@gmail.comFRANK GARCIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Vehicle OOS
57.1%
above 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 57.1% — well above the 22% national averageDriver OOS 33.3% — above the 6.7% national average

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

MC758385

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/26/2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSMDXCA-0007228-00
Authority history (20) ▾
09/02/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2025)
01/06/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2025)
01/04/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2024)
01/04/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2023)
01/04/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2022)
07/26/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2021)
01/04/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2021)
01/06/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2020)
02/06/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED
03/12/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2018)
05/30/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2017)
09/26/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2016)
01/15/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2016)
09/24/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/22/2015)
08/14/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2015)
12/19/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2015)
08/18/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2014)
08/19/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2013)
10/30/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2012)
09/28/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/28/2019)
Insurance history7 insurers on record
Filing timeline (28) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/31/2025 → 09/26/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/31/2024 → 01/31/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/31/2023 → 01/31/2024
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/31/2022 → 01/31/2023
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/20/2021 → 01/31/2022
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/31/2021 → 08/22/2021
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/31/2021 → 08/20/2021
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/31/2020 → 01/31/2021
  9. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/10/2019 → 01/31/2020
  10. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/31/2019 → 04/10/2019
  11. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/08/2018 → 01/19/2019
  12. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/27/2018 → 04/08/2018
  13. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/2017 → 02/27/2018
  14. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/26/2017 → 09/30/2017
  15. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/29/2016 → 06/26/2017

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.

Vehicle7 inspections · 57.1% OOS · National 22%
Driver12 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

12 inspections · 65 violations (13 OOS) · 40% of inspections had an OOS finding.

12
Inspections
65
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

26
total

Most inspected in · top 1 states

  • CA20

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 75% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations · 3 OOS (24 mo)
False log / RODS2 OOS2 viol75%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 75%
Other1 OOS1 viol25%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 25%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing22 violations · 4 OOS (24 mo)
Brakes3 OOS7 viol31%
  • 393.45B2-B-VACBrake - Vacuum hose(s) or line(s) restricted/abraded/chafed through outer cover-to-cord ply crimped/cracked/broken2× · 9%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 6%
  • 393.43B-BATVBrake - Air, towing vehicle unable to actuate trailer parking/emergency brakes manually1× · 6%
Lighting / lamps7 viol29%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 13%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 4%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 4%
Tires1 OOS3 viol25%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 18%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 7%
Emergency equipment2 viol6%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured1× · 3%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 60% vs the 22% national average. Driver OOS rate is 40% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 23% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding2 viol61%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 36%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 25%
Following / lane / reckless3 viol39%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 21%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 18%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

20
Inspections
65
Violations
13
Out-of-service
231
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.

Equipment

VINs via NHTSA

29 distinct vehicles seen in this carrier’s roadside inspections.

15 trailer 13 truck 1 incomplete vehicle
2017 PETERBILT 579seen 3×
1XPBD49XXHD415138· YP70638 CA
2013 KENWORTH T6 Seriesseen 2×
1XKADP9X0DJ346765· YP13203 CA
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25305U436301· 4FF9681 CA
2012 PETERBILT 587seen 2×
1XP4DP9XXCD126778· 9G20783 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531EM931574· 4VK5897 CA
2012 KENWORTH T6 Seriesseen 2×
1XKAD49X0CJ336251· 9E82128 CA
2016 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0620GW702536· 4TF7081 CA
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR1JSJS8819· 9F13169 CA
2014 VOLVO TRUCK VNL
4V4NC9TJ9EN168269· WP81621 CA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629LW149931· 248665E ME
2019 KENWORTH T680
1XKYD49X2KJ250999· YP70757 CA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629LW174229· 2594610 ME
2027 WABASH Chassis
1JJV532Y3VL417735· 4GM8309 CA
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534CU302307· 4UX9641 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534FU223112· 2157169 ME
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531GU412270· 4UE5049 CA
2016 FREIGHTLINER Cascadia
3AKJGLD51GSGW0967· 9H12705 CA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538GM718107· 211017A ME
2015 FREIGHTLINER Cascadia
3AKJGLBG5FSGC1765· 9F13157 CA
2018 INTERNATIONAL LT625
3HSDZAPR2JN434745· ZP35440 CA
2018 KENWORTH T680
1XKYD49X4JJ180145· 9E56872 CA
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4GT052005· 4TY9802 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531FU280819· Z521825 UT
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531GU611805· 2856787 ME
2021 KENWORTH T680
1XKYD49X2MJ445763· YP94138 CA
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0622LW149429· 5382579 ME
2016 HINO Conventional Type Truck
5PVNJ8JV0G4S59876· 79137M3 CA
2015 FREIGHTLINER Cascadia
3AKJGLD50FSGC4911· 9G64999 CA
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25349U612403· 4VP4477 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
19
19 hold a CDL
Annual mileage
0.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi19 drivers
Company officer
FRANK GARCIA
Operation
Interstate
Registered since
2011-08-19
Last MCS-150 update
2025-01-22
Census status
Active

Fleet: 17 trucks · 17 owned tractors · 12 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 VINs, addresses, phone numbers or officers with 92 other carriers — review the connections below as part of your vetting.

92
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
26
Strong links
Possible reincarnation pattern: FRANK GARCIA (USDOT 2082013, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 26
1
BIG BROTHER EXPRESS CORP
USDOT 2862014Inactive· HIALEAH, FL
Strong
Officer
2
F & S TOWING & TRANSPORT CORP
USDOT 2695598Active· PERRIS, CA
Strong
Officer
3
F G F TRUCKING 2 LLC
USDOT 2896676Active· KATY, TX
Strong
Officer
4
FGL TRUCKING INC
USDOT 4228582Inactive· ORANGE PARK, FL
Strong
Officer
5
FGL TRUCKING LLC
USDOT 2608409Active· CLIFFSIDE PARK, NJ
Strong
Officer
6
FND TOOLS LLC
USDOT 3370838Active· CASTAIC, CA
Strong
Officer
7
FORMING ALL MANHOLES INC
USDOT 2615541Active· RIVERSIDE, CA
Strong
Officer
8
FRANK GARCIA
USDOT 1217894Active· HIALEAH, FL
Strong
Officer
9
FRANK GARCIA
USDOT 2082013Inactive· SAN BERNARDINO, CA
Strong
Officer
10
FRANK GARCIA
USDOT 2681227Active· TULARE, CA
Strong
Officer
11
FRANK GARCIA
USDOT 2718547Active· LAKE ELSINORE, CA
Strong
Officer
12
FRANK GARCIA LANDSCAPING
USDOT 1219668Active· ORANGE CITY, FL
Strong
Officer
13
FRANK GARCIA PLUMBING
USDOT 1081369Inactive· SIERRA VISTA, AZ
Strong
Officer
14
FRANK GARCIA TRUCKING
USDOT 1761389Inactive· PENTICTON, BC
Strong
Officer
15
FRANKIES REMOVAL SERVICE LLC
USDOT 3764157Active· HOLLAND, NY
Strong
Officer
16
FRANKR TRANSPORT LLC
USDOT 4095433Inactive· KATY, TX
Strong
Officer
17
H M GARCIA TRUCKING
USDOT 2995826Inactive· MISSION, TX
Strong
Officer
18
JAMUL-DULZURA UNION SCHOOL DISTRICT
USDOT 2621483Active· JAMUL, CA
Strong
Officer
19
NONI TRANSPORT LLC
USDOT 3487772Inactive· ORLANDO, FL
Strong
Officer
20
QUALITY FINISH CONCRETE LLC
USDOT 4415368Active· LITHIA SPRINGS, GA
Strong
Officer
21
QUALITY FINISH CONCRETE LLC
USDOT 4418079Active· LITHIA SPRINGS, GA
Strong
Officer
22
QUALITY PAVERS CONSTRUCTION INC
USDOT 3499907Active· COPIAGUE, NY
Strong
Officer
23
SOLID FLOW CONCRETE PUMPING LLC
USDOT 4430951Active· GOODYEAR, AZ
Strong
Officer
24
SUNRISE LUXURY LIVING ROOM INC
USDOT 1026842Inactive· VERNON, CA
Strong
Officer
25
TEAM PACKING INC
USDOT 1622074Inactive· CALEXICO, CA
Strong
Officer
26
WESTERN PREFERRED LOGISTICS LLC
USDOT 1522337Inactive· GOODYEAR, AZ
Strong
Officer
Medium· 34
ONE DIRECTION FREIGHT FORWARDERS LLC
USDOT 3935261Active· BREA, CA
Medium
Shared VIN · 2
1XKAD49X0CJ3362513AKJGLDR1JSJS8819
ALEXIS CORTEZ
USDOT 1730284Active· VICTORVILLE, CA
Medium
Mailing
ANGEL D GONZALEZ
USDOT 1694483Inactive· NORCO, CA
Medium
Mailing
ARTURO JACINTO HERNANDEZ SR
USDOT 2587267Active· FONTANA, CA
Medium
Mailing
AUTO DREAM TRANSPORT INC
USDOT 3291213Active· SAN JOSE, CA
Medium
Mailing
BENJAMIN L ORTIZ
USDOT 1180838Inactive· BLOOMINGTON, CA
Medium
Mailing
BILLY CONG
USDOT 1577181Inactive· RESEDA, CA
Medium
Mailing
BRAYAN A RAUDALES CABRERA
USDOT 2594007Inactive· LATHROP, CA
Medium
Mailing
CAM EXPRESS LOGISTIC INC
USDOT 3484548Active· LONG BEACH, CA
Medium
Mailing
CARLOS ALBERTO LOPEZ
USDOT 3267096Inactive· MORENO VALLEY, CA
Medium
Mailing
D&H TRANSPORT LLC
USDOT 2839185Active· AVENAL, CA
Medium
Mailing
DANIEL HERNANDEZ MARTINEZ
USDOT 1562747Inactive· LONG BEACH, CA
Medium
Mailing
DIAZ TRUCKING LLC
USDOT 1915529Active· GROVE CITY, OH
Medium
Mailing
DPF TRANSPORTATION LLC
USDOT 1428205Inactive· LOS ANGELES, CA
Medium
Mailing
E&M LOGISTICS INC
USDOT 2845268Inactive· FONTANA, CA
Medium
Mailing
ELSIE ARACELI GONZALEZ CASTANEDA
USDOT 3517295Inactive· LA PALMA, CA
Medium
Mailing
EPR TRANSPORT LLC
USDOT 3485074Inactive· KINGSBURG, CA
Medium
Mailing
ERNESTO MEDRANO GARCIA
USDOT 2443581Inactive· LA HABRA, CA
Medium
Mailing
FRANCISCO CASTANEDA FRIAS
USDOT 3228289Inactive· NORCO, CA
Medium
Mailing
FRANCISCO JAVIER RODRIGUEZ
USDOT 2127821Inactive· PERRIS, CA
Medium
Mailing
FRANCISCO LUNA
USDOT 1923395Inactive· LOS ANGELES, CA
Medium
Mailing
FRANCISCO M BRACAMONTES
USDOT 2404074Inactive· ARIZONA CITY, AZ
Medium
Mailing
GERMAN CORREA
USDOT 1805942Active· RIVERSIDE, CA
Medium
Mailing
HERNAN GAMEZ
USDOT 1775287Inactive· STOCKTON, CA
Medium
Mailing
J GUADALUPE ANDRADE CALZADA
USDOT 1781910Active· FRESNO, CA
Medium
Mailing
J H EXPRESS TRANSPORT LLC
USDOT 3517881Active· AZUSA, CA
Medium
Mailing
JAVIER RODRIGUEZ
USDOT 2984857Inactive· HEMET, CA
Medium
Mailing
JOHN JOSEPH SCANNELL
USDOT 2595265Active· STANTON, CA
Medium
Mailing
JOSE ALEJANDRO CHAVEZ
USDOT 1842734Active· LEMOORE, CA
Medium
Mailing
JOSE DANIEL RAMIREZ
USDOT 1185850Inactive· DAVIS, CA
Medium
Mailing
JOSE JUAN GARCIA
USDOT 2416355Inactive· COVINA, CA
Medium
Mailing
JOSE LEONEL BONILLA DIAZ
USDOT 2417205Inactive· SANTA ANA, CA
Medium
Mailing
JULIO YOUVANI CANAS
USDOT 1460290Inactive· STOCKTON, CA
Medium
Mailing
KO TRANSPORT
USDOT 2852163Active· FONTANA, 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

51 events
  1. 09/26/2025Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TSMDXCA-0007228-00

  2. 09/26/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-254981

  3. 09/02/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2025)

  4. 01/31/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-244269

  5. 01/22/2025MCS-150 update filed

    0.3M mi reported (2025)

  6. 01/06/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2025)

  7. 01/31/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-233436

  8. 01/04/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2024)

  9. 01/31/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-222752

  10. 01/04/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2023)

  11. 01/31/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-211933

  12. 01/04/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2022)

  13. 08/22/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-211933

  14. 08/20/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-211933

  15. 07/26/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2021)

  16. 01/31/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-200975

  17. 01/04/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2021)

  18. 01/31/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-99346-01

  19. 01/06/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2020)

  20. 04/10/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-99346-01

  21. 02/06/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  22. 01/19/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LA79-1800817

  23. 04/08/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LA79-1800817

  24. 03/12/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2018)

  25. 02/27/2018Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP30742 00

  26. 09/30/2017Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN199497

  27. 06/26/2017Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN199497

  28. 05/30/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2017)

  29. 10/21/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10420

  30. 09/29/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10420

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2014-02-07
📄

MCS-150 registration

Form date
2025-01-22
Reported mileage
275,791 mi (2025)
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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.