CSA
Not AuthorizedUSDOT 2260563· MC782626· CARRIER· EIN 46-0863860
⬇ PDF report

CHAVEZ TRUCKING

Legal: LUIS CHAVEZ

403 SUMMIT AVE, GRAFTON, ND, 58237(956) 330-0666nayra_032008@yahoo.comLUIS CHAVEZ
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

MC782626

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (7) ▾
07/18/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2024)
01/03/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/24/2024)
05/10/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2023)
03/16/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (10/21/2024)
02/19/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/05/2015)
10/14/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/08/2021)
04/30/2012MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (07/09/2012)
Insurance history2 insurers on record
Filing timeline (11)
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 08/14/202410/14/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/24/202408/14/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 08/14/202408/14/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/06/202301/30/2024
  5. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 06/06/202301/24/2024
  6. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 02/09/202106/06/2023
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/03/201502/02/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 10/08/201403/24/2015
  9. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/08/201403/03/2015
  10. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/24/201207/03/2012
  11. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/24/201204/24/2012

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%

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
3
Crashes
2
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;EXEMPT FOR HIRE

Power units
3
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
LUIS CHAVEZ
Operation
Interstate
Registered since
2012-01-05
Last MCS-150 update
2024-03-13
Census status
I

Fleet: 3 trucks · 2 owned tractors · 2 owned trailers · 1 leased/term 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 with 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
28
Strong links
Possible reincarnation pattern: L CHAVEZS TRANSPORT INC (USDOT 577727, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 28
1
217 AUTOMOTIVE LLC
USDOT 4363353Active· ARLINGTON, TX
Strong
Officer
2
ARMANDOS TRANSPORT LLC
USDOT 4302083Active· NORTH HOLLYWOOD, CA
Strong
Officer
3
BFG CORNERSTONE ENTERPRISES LLC
USDOT 3839527Active· MIDLAND, TX
Strong
Officer
4
BUYSMART LLC
USDOT 4560278Active· FULSHEAR, TX
Strong
Officer
5
CALI KINGS TRANSPORT INC
USDOT 3942313Active· COLTON, CA
Strong
Officer
6
GREAT LAKES LINES LLC
USDOT 2627215Inactive· WYOMING, MI
Strong
Officer
7
HDR CONTRACTOR LLC
USDOT 4369757Active· MANASSAS, VA
Strong
Officer
8
JMAC TRUCKING LLC
USDOT 3148399Active· DEXTER, NM
Strong
Officer
9
KLMD TRUCKING LLC
USDOT 8157602Active· BROWNSVILLE, TX
Strong
Officer
10
L & G FARMING INC
USDOT 2968366Active· SANTA MARIA, CA
Strong
Officer
11
L & R CHAVEZ TRUCKING LLC
USDOT 2939811Active· LAYTON, UT
Strong
Officer
12
L CHAVEZ TRUCKING CORP
USDOT 4273093Inactive· ELMHURST, NY
Strong
Officer
13
L CHAVEZS TRANSPORT INC
USDOT 577727Inactive· MIAMI BEACH, FL
Strong
Officer
14
LMC TRANSPORT LLC
USDOT 3998745Active· BRIGHTON, CO
Strong
Officer
15
LUIS CHAVEZ
USDOT 1376524Inactive· CANOGA PARK, CA
Strong
Officer
16
LUIS CHAVEZ
USDOT 3608621Inactive· DIXON, CA
Strong
Officer
17
LUIS CHAVEZ
USDOT 2130962Inactive· LOWER LAKE, CA
Strong
Officer
18
LUIS CHAVEZ
USDOT 2067823Inactive· HOUSTON, TX
Strong
Officer
19
LUIS CHAVEZ
USDOT 2733618Inactive· SOUTH GATE, CA
Strong
Officer
20
LUIS CHAVEZ
USDOT 1608507Inactive· EDINBURG, TX
Strong
Officer
21
LUIS CHAVEZ
USDOT 1207669Inactive· LOMPOC, CA
Strong
Officer
22
LUIS CHAVEZ
USDOT 3541614Active· RIVERSIDE, CA
Strong
Officer
23
LUIS CHAVEZ SANCHEZ
USDOT 1144061Inactive· PHOENIX, AZ
Strong
Officer
24
LUIS CHAVEZ TRUCKING INC
USDOT 2095048Active· TREMONTON, UT
Strong
Officer
25
LUIS M CHAVEZ
USDOT 2291185Active· DEXTER, NM
Strong
Officer
26
SWEETY TRANSPORT LLC
USDOT 2140911Inactive· ELIZABETH, NJ
Strong
Officer
27
TLX PRESS LLC
USDOT 1364634Inactive· BROWNSVILLE, TX
Strong
Officer
28
WINEGARD ENERGY INC
USDOT 4399404Active· DUARTE, CA
Strong
Officer

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

20 events
  1. 10/14/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA976760747

  2. 08/14/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA976760747

  3. 08/14/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA976760747

  4. 07/18/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/09/2024)

  5. 03/13/2024MCS-150 update filed

    0.1M mi reported (2023)

  6. 01/30/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03254831

  7. 01/24/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03254831

  8. 01/03/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2024)

  9. 06/06/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3254831

  10. 05/10/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2023)

  11. 03/16/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/21/2024)

  12. 02/02/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3551215

  13. 03/24/2015Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2284649

  14. 03/03/2015Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2284649

  15. 02/19/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2015)

  16. 10/14/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/08/2021)

  17. 07/03/2012Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM000483

  18. 04/30/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/09/2012)

  19. 04/24/2012Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01 TRM000483

  20. 01/05/2012Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-03-13
Reported mileage
94,000 mi (2023)

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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, 12:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.