CSA
Not AuthorizedUSDOT 2357411· MC807600· CARRIER· EIN 46-1175360
⬇ PDF report

BLANCO TRANSPORT

Legal: JUAN P BLANCO

9523 PARAMOUNT BLVD, DOWNEY, CA, 90240(562) 376-7098juanblanco7598@yahoo.comRAFAELA FALCON
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

MC807600

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (19) ▾
12/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2024)
09/11/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2023)
06/12/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2023)
01/20/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/30/2024)
09/01/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/05/2022)
04/16/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2021)
05/22/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/06/2021)
10/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2017)
07/20/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/26/2017)
03/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2017)
02/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2017)
10/21/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2016)
09/19/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2016)
08/22/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2016)
10/26/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2015)
10/24/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2014)
11/13/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2013)
10/17/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2013)
12/05/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/23/2019)
Insurance history5 insurers on record
Filing timeline (27) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/12/2024 → 10/24/2024
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/07/2023 → 01/12/2024
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2023 → 10/07/2023
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/12/2023 → 07/07/2023
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/12/2022 → 11/25/2022
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/2022 → 10/12/2022
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/20/2022 → 07/13/2022
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/13/2021 → 11/29/2021
  9. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/13/2020 → 05/13/2021
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2019 → 09/17/2019
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/19/2019 → 07/16/2019
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2018 → 03/19/2019
  13. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/20/2017 → 06/20/2018
  14. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/2017 → 11/20/2017
  15. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/20/2017 → 08/16/2017

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.

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.

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

3
Inspections
7
Violations
0
Out-of-service
0
CSA points
0
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.

Equipment

VINs via NHTSA

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

2 trailer 1 truck
2011 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR3BSAV3546· YP84123 CA
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9CL620381· 4TG1830 CA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25366P955420· E1A03G AZ

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
1
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
RAFAELA FALCON
Operation
Interstate
Registered since
2012-11-14
Last MCS-150 update
2024-09-06
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
8
Strong links
Possible reincarnation pattern: E Z MOVING SERVICE (USDOT 1459796, 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· 8
1
AT CONTAINER TRANSPORT INC
USDOT 4009348Active· LONG BEACH, CA
Strong
Officer
2
CONTAINER DIRECT FREIGHT INC
USDOT 3621865Active· BALDWIN PARK, CA
Strong
Officer
3
DANIEL REYES
USDOT 1727729Active· PARAMOUNT, CA
Strong
Officer
4
E Z MOVING SERVICE
USDOT 1459796Inactive· PACOIMA, CA
Strong
Officer
5
FIDEL A VELASQUEZ
USDOT 1239081Inactive· GARDENA, CA
Strong
Officer
6
HUNG CHI DUONG
USDOT 2996755Inactive· EL MONTE, CA
Strong
Officer
7
IMPM INVESTMENTS INC
USDOT 1922280Inactive· LA PUENTE, CA
Strong
Officer
8
NIMBLE TRANSPORT SERVICES LLC
USDOT 3123841Inactive· LONG BEACH, CA
Strong
Officer
Medium· 1
TOBAR TRANSPORT LLC
USDOT 1642183Active· PHOENIX, AZ
Medium
Shared VIN · 2
1UYVS25366P9554201FUJGLDR3BSAV3546

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

48 events
  1. 10/24/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004472

  2. 09/06/2024MCS-150 update filed

    0.1M mi reported (2023)

  3. 01/12/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101585

  4. 12/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2024)

  5. 10/07/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101585

  6. 09/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2023)

  7. 07/07/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101585

  8. 06/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2023)

  9. 01/20/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/30/2024)

  10. 11/25/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-108058-01

  11. 10/12/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-108058-01

  12. 09/01/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/05/2022)

  13. 07/13/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-107887-01

  14. 11/29/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-102000-02

  15. 05/13/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-102000-01

  16. 04/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2021)

  17. 05/22/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/06/2021)

  18. 09/17/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN251435

  19. 07/16/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN251435

  20. 03/19/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN219224

  21. 06/20/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN219224

  22. 11/20/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20559 00

  23. 10/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2017)

  24. 08/16/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20559 00

  25. 07/20/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2017)

  26. 04/20/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20559 00

  27. 03/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2017)

  28. 03/23/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP10459

  29. 02/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2017)

  30. 11/17/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP20559 00

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
Non-ratable review
Rated
—
Last review
2017-03-09
📄

MCS-150 registration

Form date
2024-09-06
Reported mileage
71,092 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 27, 2026, 9:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.