CSA
UnknownUSDOT 2185855· CARRIER· EIN 57-2672106
⬇ PDF report

RAUL ARMANDO VELASQUEZ

Legal: RAUL ARMANDO VELASQUEZ ESTATE

DTC 55 WATER ST 5TH FLOOR, NEW YORK, NY, 10041(323) 357-2343PAUL MARTINEZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

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%

Company profile

FMCSA census
Power units
0
on file (MCS-150)
Drivers
0
Annual mileage
Recordable crash rate
per million miles
Company officer
PAUL MARTINEZ
D-U-N-S
572672106
Registered since
2011-08-25
Last MCS-150 update
2011-08-25
Census status
I

Fleet: 0 trucks.

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 or officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: JESSICA MARTINEZ TRUCKING INC (USDOT 1501795, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
CHAGO TRUCKING
USDOT 2886306Inactive· FRENCH CAMP, CA
Strong
Officer
2
JESSICA MARTINEZ TRUCKING INC
USDOT 1501795Inactive· MIRA LOMA, CA
Strong
Officer
3
JESSICA MARTINEZ TRUCKING INC
USDOT 2919502Active· JURUPA VALLEY, CA
Strong
Officer
4
KALDAN INC
USDOT 3194841Inactive· KINGWOOD, TX
Strong
Officer
5
M&M CONCRETE CONSTRUCTION INC
USDOT 2171740Active· GRAND JUNCTION, CO
Strong
Officer
6
MARTINEZ WESTERN CONSTRUCTORS INC
USDOT 2253336Inactive· RIFLE, CO
Strong
Officer
7
NONO'S HEAVY TRUCK REPAIR LLC
USDOT 2474400Inactive· HOUSTON, TX
Strong
Officer
8
ON THE GO MESSENGER LLC
USDOT 3274593Active· SOUTH RIVER, NJ
Strong
Officer
9
P M TRANSPORT
USDOT 2469922Active· FERRIS, TX
Strong
Officer
10
PAUL A MARTINEZ
USDOT 2531034Inactive· LOGAN, UT
Strong
Officer
11
PAUL D MARTINEZ
USDOT 3212361Inactive· SONOMA, CA
Strong
Officer
12
PAUL MARTINEZ
USDOT 1455633Inactive· EL PASO, TX
Strong
Officer
13
PAULS TOWING SERVICE INC
USDOT 2286916Active· ERIE, PA
Strong
Officer
14
PG RISOL TRUCKING LLC
USDOT 3347955Inactive· HIALEAH, FL
Strong
Officer
15
PGM DELIVERIES LLC
USDOT 2796063Active· DENVER, CO
Strong
Officer
16
PM SPECIALIZED LLC
USDOT 3645307Active· JURUPA VALLEY, CA
Strong
Officer
Medium· 2
ERIK GALVAN ESTATE
USDOT 2185851Inactive· NEW YORK, NY
Medium
Address
FUAD SYED HASAN ESTATE
USDOT 2324620Inactive· NEW YORK, NY
Medium
Address

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

2 events
  1. 08/25/2011Registered with FMCSA
  2. 08/25/2011MCS-150 update filed

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

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2011-08-25
Reported mileage

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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, 11:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.