CSA
Not AuthorizedUSDOT 2191216· MC760500· CARRIER· EIN 98-1016558
⬇ PDF report

BELLE FASHION S DE RL DE CV

3422 GARFIELD AVE, COMMERCE, CA, 90040(619) 565-1269merchantseguros@gmail.comCUIYI LU
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

MC760500

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (9) ▾
08/14/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/11/2019)
08/14/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/10/2018)
08/14/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/05/2017)
10/13/2016ENTERPRISEREINSTATEDREVOKED (09/16/2020)
11/20/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/18/2014)
08/18/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/11/2014)
08/19/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/13/2013)
08/20/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/05/2012)
09/30/2011ENTERPRISEGRANTEDREVOKED (09/19/2016)
Insurance history2 insurers on record
Filing timeline (14)
  1. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201909/10/2020
  2. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201809/10/2019
  3. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/10/201909/10/2019
  4. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201709/10/2018
  5. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201609/10/2017
  6. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201509/10/2016
  7. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/17/201409/10/2015
  8. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/201412/17/2014
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/14/201309/14/2014
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/14/201309/10/2014
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/14/201209/14/2013
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/14/201109/15/2012
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/14/201109/14/2012
  14. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/14/201209/14/2012

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.

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
23.25
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CUIYI LU
Operation
Interstate
Registered since
2011-09-12
Last MCS-150 update
2023-01-03
Census status
I

Fleet: 1 trucks · 1 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 addresses, phone numbers or emails with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Possible reincarnation pattern: FASHION LAND SA DE CV (USDOT 1538339, registered 2006) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 32
1
ALAIN JESUS CARDENAS OSUNA
USDOT 4129446Active· SAN DIEGO, CA
Strong
Email
2
ALIMEX FASHIONS SA DE CV
USDOT 819590Inactive· TIJUANA, BN
Strong
Email
3
ANDRES AGUSTIN GOMEZ LABORIN
USDOT 762445Active· TIJUANA, BN
Strong
Email
4
AURORA RUBIO HERNANDEZ
USDOT 3469015Active· SAN DIEGO, CA
Strong
Email
5
CARLOS MURILLO SAMANO
USDOT 2524626Active· SAN YSIDRO, CA
Strong
Email
Strong
Email
7
DAVID TORRES CERVERA
USDOT 2395754Active· SAN DIEGO, CA
Strong
Email
8
EDUARDO CEDENO MEJIA
USDOT 3357109Active· CORONADO, CA
Strong
Email
9
EMASA AND PACIFIC GROUP INC
USDOT 2547708Active· SAN DIEGO, CA
Strong
Email
10
ERICK SAUL GOMEZ RODRIGUEZ
USDOT 4290249Active· COLTON, CA
Strong
Email
11
F&F LOGISTICS CORP
USDOT 3744645Active· SAN DIEGO, CA
Strong
Email
12
GLZ TRUCKING INC
USDOT 2593455Active· SAN DIEGO, CA
Strong
Email
13
GUTIERREZ BIVIAN JOSE OCTAVIO
USDOT 2121762Inactive· TIJUANA, BN
Strong
Email
14
HECTOR DANIEL HAYASHI LOPEZ
USDOT 2545584Active· SAN DIEGO, CA
Strong
Email
15
HUGO DIANEZ MARTINEZ
USDOT 2441189Active· TIJUANA, BN
Strong
Email
16
JAIME BECERRA BALTAZAR - LAURA JACOBO AVILA
USDOT 3235536Active· SAN DIEGO, CA
Strong
Email
Strong
Email
18
JORGE ALBERTO RODRIGUEZ SAUCEDO
USDOT 3599622Inactive· NATIONAL CITY, CA
Strong
Email
19
JOSE LEONEL LUNA PINEDO
USDOT 2053477Active· SAN DIEGO, CA
Strong
Email
20
KARIM RODOLFO GONZALEZ RAMIREZ
USDOT 2427247Active· TIJUANA, BN
Strong
Email
21
KARIM TRUCKING CORP
USDOT 3794350Inactive· SAN DIEGO, CA
Strong
Email
22
LUDAN PRODUCE LLC
USDOT 3362707Active· SAN DIEGO, CA
Strong
Email
23
LUIS M RODRIGUEZ BUGARIN
USDOT 1853016Active· CHULA VISTA, CA
Strong
Email
24
MANUEL MACIAS ORNELAS
USDOT 3487887Active· HOMELAND, CA
Strong
Email
25
MARIA DEL CARMEN LOPEZ ARMENTA
USDOT 1055053Inactive· SAN DIEGO, CA
Strong
Email
26
MIGUEL ANTONIO RABAGO VALENZUELA
USDOT 3672839Inactive· SAN DIEGO, CA
Strong
Email
27
RO TRUCKING AND LOGISTICS LLC
USDOT 3781706Inactive· CHULA VISTA, CA
Strong
Email
28
SANTOS DAVID BLAS SANCHEZ
USDOT 4082886Active· SAN DIEGO, CA
Strong
Email
29
SERGIO CISNEROS HERNANDEZ
USDOT 1865678Inactive· TIJUANA, BN
Strong
Email
30
SOUTHBAY FREIGHT INC
USDOT 4038265Active· SAN YSIDRO, CA
Strong
Email
31
TRANSPORTES DEL VALLE DE GUADALUPE SA DE CV
USDOT 2208377Active· TECATE, BN
Strong
Email
32
W LOGISTIC SERVICES LLC
USDOT 3348877Inactive· SAN DIEGO, CA
Strong
Email
Medium· 2
CGM INTERMODAL SHIPPERS INC
USDOT 2840484Active· COMMERCE, CA
Medium
Address
FASHION LAND SA DE CV
USDOT 1538339Inactive· COMMERCE, CA
Medium
PhoneAddress

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

24 events
  1. 01/03/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 09/10/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3240599

  3. 09/10/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3237805

  4. 09/10/2019Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3240599

  5. 08/14/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2019)

  6. 09/10/2018Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3234968

  7. 08/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2018)

  8. 09/10/2017Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3231855

  9. 08/14/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2017)

  10. 10/13/2016ENTERPRISE — REINSTATED

    REVOKED (09/16/2020)

  11. 09/10/2016Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3228646

  12. 09/10/2015Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3225640

  13. 12/17/2014Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3225640

  14. 11/20/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2014)

  15. 09/14/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 192398

  16. 09/10/2014Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 192398

  17. 08/18/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2014)

  18. 09/14/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 74041

  19. 08/19/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2013)

  20. 09/15/2012Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 3186

  21. 09/14/2012Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 3186

  22. 08/20/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2012)

  23. 09/30/2011ENTERPRISE — GRANTED

    REVOKED (09/19/2016)

  24. 09/12/2011Registered 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
2023-01-03
Reported mileage
1 mi (2022)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.