CSA
Not AuthorizedUSDOT 2322435· MC793541· CARRIER· EIN 45-5519037
⬇ PDF report

RICHMOND TRUCKING INC

527 N LABURNUM AVE APT 3, RICHMOND, VA, 23223(917) 623-1221hatod_va@hotmail.comNESTOR NAVIA
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

MC740915

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

No active liability (BIPD) insurance filing on file
Common
None
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 (5) ▾
09/06/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (09/29/2014)
09/06/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (07/14/2015)
09/06/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/30/2013)
08/03/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/17/2013)
04/13/2011MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. TRUSTGARD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/22/2013 → 12/20/2013
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 09/17/2012 → 07/11/2013
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 07/13/2012 → 10/17/2012
  4. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 07/13/2012 → 09/17/2012

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
4
Crashes
3
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
Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
14.70
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
NESTOR NAVIA
Operation
Interstate
Registered since
2012-07-06
Last MCS-150 update
2013-08-03
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 92 other carriers — review the connections below as part of your vetting.

92
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: A & H TRUCKING 6 CORP (USDOT 1954515, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A & H TRUCKING 6 CORP
USDOT 1954515Inactive· WOODBRIDGE, VA
Strong
Officer
2
A & L TRANSPORT LLC
USDOT 1378221Inactive· ANNANDALE, VA
Strong
Email
3
A&A MATA CONSTRUCTION INC
USDOT 2502018Active· MANASSAS, VA
Strong
Officer
4
AKC TRANSPORTATION INC
USDOT 1388140Inactive· WOODBRIDGE, VA
Strong
OfficerEmail
5
AMEXPORT USA INC
USDOT 1933521Inactive· CENTREVILLE, VA
Strong
Officer
6
ATM ENTERPRISES LLC
USDOT 851979Active· ALEXANDRIA, VA
Strong
Officer
7
AYALA TRANSPORT LLC
USDOT 1410757Inactive· GAITHERSBURG, MD
Strong
Officer
8
B & G TRUCKING LLC
USDOT 1414003Inactive· ARLINGTON, VA
Strong
OfficerEmail
9
B&Y TRUCKING LLC
USDOT 2518773Active· WOODBRIDGE, VA
Strong
Officer
10
BGG TRUCKING LLC
USDOT 2519260Active· ALEXANDRIA, VA
Strong
Officer
11
BLAST TRANSPORT LLC
USDOT 1363125Inactive· ANNANDALE, VA
Strong
OfficerEmail
12
BONNYS TRANSPORTATION LLC
USDOT 2493248Inactive· CENTREVILLE, VA
Strong
Officer
13
BRYAN B TRUCKING INC
USDOT 1400076Inactive· ALEXANDRIA, VA
Strong
Email
14
BUFFALO TRANSPORTATION LLC
USDOT 1658956Inactive· FAIRFAX, VA
Strong
Email
15
C T M ENTERPRISE INC
USDOT 848941Active· FRONT ROYAL, VA
Strong
Officer
16
CARLOS ARMANDO ARTOLA
USDOT 1996812Inactive· BLOOMINGTON, MN
Strong
Email
17
CARLOS REYES
USDOT 1684673Active· FREDERICKSBURG, VA
Strong
Email
18
CHE TRUCKING LLC
USDOT 1351533Inactive· ALEXANDRIA, VA
Strong
Officer
19
CORONADO'S TRUCKING LLC
USDOT 1711400Inactive· WOODBRIDGE, VA
Strong
Officer
20
CORREA TRUCKING
USDOT 1705734Inactive· CHANTILLY, VA
Strong
Email
21
DB TRUCKING LLC
USDOT 2518305Active· LORTON, VA
Strong
Officer
22
DEE ROCK LLC
USDOT 1343609Inactive· ALEXANDRIA, VA
Strong
OfficerEmail
23
DGU TRUCKING
USDOT 1431029Inactive· FREDERICKSBURG, VA
Strong
OfficerEmail
24
DLC TRUCKING LLC
USDOT 1673960Active· STERLING, VA
Strong
OfficerEmail
25
DURANDAL TRANSPORT LLC
USDOT 1388138Inactive· FREDERICK, MD
Strong
OfficerEmail
26
EASTWEST TRANSPORTS LLC
USDOT 1730230Inactive· FREDERICKSBURG, VA
Strong
Officer
27
EDDIS TRUCKING LLC
USDOT 1407555Inactive· ANNANDALE, VA
Strong
Officer
28
EJC TRANSPORT INC
USDOT 2292508Inactive· ASHLAND, VA
Strong
Officer
29
ENELDO JOEL CASTILLO
USDOT 1132932Inactive· RICHMOND, VA
Strong
Officer
30
FL TRUCKING INC
USDOT 1657052Inactive· FALLS CHURCH, VA
Strong
Email
31
FSP TRANSPORT LLC
USDOT 1694708Inactive· ALEXANDRIA, VA
Strong
OfficerEmail
32
GRL TRUCKING LLC
USDOT 2295543Inactive· WOODBRIDGE, VA
Strong
Officer
33
GUERRERO TRUCKING INC
USDOT 1403682Inactive· ALEXANDRIA, VA
Strong
OfficerEmail
34
H & G TOWING
USDOT 1715924Inactive· FAIRFAX, VA
Strong
OfficerEmail
35
H & M HAULING INC
USDOT 1130106Inactive· WOODBRIDGE, VA
Strong
Email
36
HAPPY TRANSPORT INC
USDOT 1663273Inactive· CHESTER, VA
Strong
OfficerEmail
37
HD EXPRESS LLC
USDOT 1378479Inactive· LORTON, VA
Strong
Email
38
J & N TRUCKING LLC
USDOT 2283228Active· WOODBRIDGE, VA
Strong
Officer
39
JCA PAINT & CLEAN SERVICE LLC
USDOT 2255502Inactive· ANNANDALE, VA
Strong
Officer
40
JESUS JIMENEZ LLC
USDOT 2505517Active· DUMFRIES, VA
Strong
Officer
41
JS TRANSPORTS LLC
USDOT 1652607Inactive· ANNANDALE, VA
Strong
Officer
42
JUAN ESPINAL
USDOT 1399293Active· LAUREL, MD
Strong
Email
43
JUAN WILFREDO VEGA
USDOT 1680615Inactive· STERLING, VA
Strong
Email
44
JV TRUCKING LLC
USDOT 1729472Inactive· BELTSVILLE, MD
Strong
Email
45
KOFI DANQUAH
USDOT 1981052Inactive· ALEXANDRIA, VA
Strong
Email
46
L&S EXPRESS TRANSPORTATION LLC
USDOT 1417212Active· MANASSAS PARK, VA
Strong
Officer
47
LINARES TRUCKING LLC
USDOT 1363250Active· BURKE, VA
Strong
Email
48
LMP TRUCKING
USDOT 1658056Inactive· FALLS CHURCH, VA
Strong
OfficerEmail
49
MANUEL A ZAVALA
USDOT 1358174Inactive· MANASSAS, VA
Strong
Email
50
MARAVILLA'S TRUCKING LLC
USDOT 1936919Active· WOODBRIDGE, VA
Strong
OfficerEmail
51
MARIO ULLOA
USDOT 2278451Inactive· WALDORF, MD
Strong
Officer
52
MAX TRUCKING INC
USDOT 1668486Inactive· WOODBRIDGE, VA
Strong
Email
53
MAX TRUCKING INC
USDOT 1951107Inactive· WOODBRIDGE, VA
Strong
Email
54
MCN EXPRESS LLC
USDOT 1349324Inactive· BURKE, VA
Strong
OfficerEmail
55
MENDIETA STONE WORKS LLC
USDOT 1382398Inactive· SILVER SPRING, MD
Strong
OfficerEmail
56
MOUNT EVEREST TRUCKING LLC
USDOT 1411704Inactive· WOODBRIDGE, VA
Strong
OfficerEmail
57
NC WINGS TRANSPORTATION INC
USDOT 2009240Inactive· MORNINGSIDE, MD
Strong
Email
58
NERY TRUCKING
USDOT 1415000Inactive· ALEXANDRIA, VA
Strong
Email
59
NEW SEASON TRANSPORT LLC
USDOT 2021953Inactive· FREDERICKSBURG, VA
Strong
Email
60
NORMA RIVERA
USDOT 2020007Inactive· STAFFORD, VA
Strong
OfficerEmail

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

14 events
  1. 07/14/2015Federal out-of-service order

    90 day failure to pay fine

  2. 05/14/2015Federal out-of-service order

    Unsatisfactory = Unfit

  3. 09/29/2014Federal out-of-service order

    90 day failure to pay fine

  4. 12/20/2013Insurance cancelled — TRUSTGARD INSURANCE COMPANY

    BIPD/Primary · policy XA 2045588

  5. 10/29/2013Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  6. 09/06/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (09/29/2014)

  7. 09/06/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    OUT OF SERVICE (07/14/2015)

  8. 08/03/2013MCS-150 update filed

    0.1M mi reported (2012)

  9. 07/11/2013Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 18 93

  10. 10/17/2012Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 18 93

  11. 09/17/2012Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 18 93

  12. 08/03/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/17/2013)

  13. 07/06/2012Registered with FMCSA
  14. 04/13/2011MOTOR PROPERTY COMMON CARRIER — DISMISSED

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2011-10-12
Last review
2011-08-11
📄

MCS-150 registration

Form date
2013-08-03
Reported mileage
65,800 mi (2012)
⚡

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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, 2:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.