CSA
Not AuthorizedUSDOT 2458937· MC849568· CARRIER· EIN 46-4231486
⬇ PDF report

VIRGO TRANSPORTATION INC

5323 AUTUMNLEAF DR, N CHESTERFIELD, VA, 23234(646) 286-5300montalva.ricardo@yahoo.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

MC849568

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 (5) ▾
01/25/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2018)
02/22/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2017)
05/19/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2016)
02/24/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2016)
02/19/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/27/2018)
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/29/2018 → 03/21/2018
  2. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/21/2017 → 02/21/2018
  3. NATIONAL FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/21/2017 → 01/29/2018
  4. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/15/2016 → 03/21/2017
  5. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/21/2016 → 06/15/2016
  6. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2016 → 03/22/2016
  7. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/16/2016 → 03/21/2016
  8. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 01/16/2014 → 01/16/2016

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
NESTOR NAVIA
Operation
Interstate
Registered since
2013-12-06
Last MCS-150 update
2017-04-05
Census status
I

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 officers or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ASR TRANSPORTATION LLC (USDOT 1846205, 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
AMERICAN METAL LLC
USDOT 2426257Inactive· WOODBRIDGE, VA
Strong
Officer
2
AOM CONSTRUCTION LLC
USDOT 2402982Inactive· FALLS CHURCH, VA
Strong
Officer
3
ASR TRANSPORTATION LLC
USDOT 1846205Inactive· BEALETON, VA
Strong
Officer
4
AV TRUCKING LLC
USDOT 2439543Active· ARLINGTON, VA
Strong
Officer
5
BAYRON LOPEZ RAMOS JOEL
USDOT 2399390Inactive· WOODBRIDGE, VA
Strong
Officer
6
BLUE POINT TRUCKING INC
USDOT 1248912Inactive· BEALETON, VA
Strong
Officer
7
CASA TOWING INC
USDOT 1275672Active· MANASSAS, VA
Strong
Officer
8
CERR TRUCKING LLC
USDOT 1341512Inactive· FALLS CHURCH, VA
Strong
Officer
9
CISNEROS TRUCKING LLC
USDOT 1272819Inactive· SILVER SPRING, MD
Strong
Officer
10
CONDOR TRUCKING INC
USDOT 1888303Inactive· ARLINGTON, VA
Strong
Officer
11
CONTRANSABA TRUCKING LLC
USDOT 1610639Active· FAIRFAX, VA
Strong
Officer
12
DJS TRANSPORT LLC
USDOT 1908694Inactive· FAIRFAX, VA
Strong
Officer
13
EEJO TRANSPORT LLC
USDOT 1596206Active· FALLS CHURCH, VA
Strong
Officer
14
ELMER MATA
USDOT 1621132Inactive· FALLS CHURCH, VA
Strong
Officer
15
GAR TRANSPORT LLC
USDOT 2399438Active· WOODBRIDGE, VA
Strong
Officer
16
GB TRUCKING
USDOT 2170328Inactive· HERNDON, VA
Strong
Officer
17
GMS TRUCKING LLC
USDOT 2411193Active· WOODBRIDGE, VA
Strong
Officer
18
HGM TRANSPORT LLC
USDOT 2128618Active· BURKE, VA
Strong
Officer
19
J & A TRUCKING SERVICES LLC
USDOT 1581133Inactive· HALETHORPE, MD
Strong
Officer
20
J N L TRANSPORT LLC
USDOT 1272818Inactive· ARLINGTON, VA
Strong
Officer
21
J R TRANSPORTATION LLC
USDOT 1261018Inactive· CENTRAL ISLIP, NY
Strong
Officer
22
J R TRUCKING LLC
USDOT 1299129Inactive· ARLINGTON, VA
Strong
Officer
23
JACOB'S TRUCKING LLC
USDOT 2174257Inactive· FAIRFAX, VA
Strong
Officer
24
JF TRUCKING
USDOT 1913106Inactive· STAFFORD, VA
Strong
Officer
25
JJR TRANSPORT LLC
USDOT 2162462Inactive· STERLING, VA
Strong
Officer
26
JON PAUL TRANSPORTATION LLC
USDOT 2252645Inactive· GASTONIA, NC
Strong
Email
27
JOSE'S GARAGE INC
USDOT 1882213Inactive· SPRINGFIELD, VA
Strong
Officer
28
K&J TRUCKING LLC
USDOT 1861587Active· SPRINGFIELD, VA
Strong
Officer
29
KEVIN TRUCKS ENTERPRISE LLC
USDOT 2430596Inactive· DUMFRIES, VA
Strong
Officer
30
KMA TRUCKING LLC
USDOT 1567270Inactive· FALLS CHURCH, VA
Strong
Officer
31
LAD TRANSPORT LLC
USDOT 2126668Active· GAITHERSBURG, MD
Strong
Officer
32
LEO'S TRANSPORT LLC
USDOT 1299119Inactive· WOODBRIDGE, VA
Strong
Officer
33
LION OF JUDA EXPRESS LLC
USDOT 1627384Inactive· SPRINGFIELD, VA
Strong
Officer
34
LOMBARDO V GUARDADO
USDOT 2132415Active· HYATTSVILLE, MD
Strong
Officer
35
LRA TRUCKING INC
USDOT 1332418Inactive· ALEXANDRIA, VA
Strong
Officer
36
M C G TRUCKING LLC
USDOT 1601460Active· ARLINGTON, VA
Strong
Officer
37
MARTIN BONILLA
USDOT 1561855Inactive· GLEN COVE, NY
Strong
Officer
38
MFJ EXPRESS LLC
USDOT 1575312Inactive· WOODBRIDGE, VA
Strong
Officer
39
MICHAEL MASONRY INC
USDOT 2403959Inactive· FALLS CHURCH, VA
Strong
Officer
40
ND TRUCKING LLC
USDOT 2442835Active· MANASSAS, VA
Strong
Officer
41
OP DELIVERY SERVICES
USDOT 1861480Inactive· WOODBRIDGE, VA
Strong
Officer
42
P A T TRANSPORTATION
USDOT 1878882Inactive· DOSWELL, VA
Strong
Officer
43
PAYLESS TOWING INC
USDOT 2135061Active· ALEXANDRIA, VA
Strong
Officer
44
PEREZ TRUCKING LLC
USDOT 1912810Active· WOODBRIDGE, VA
Strong
Officer
45
PORTALES ENTERPRISES LLC
USDOT 1332416Inactive· ARLINGTON, VA
Strong
Officer
46
PSALM TRANSPORTATION INC
USDOT 2438290Active· ALEXANDRIA, VA
Strong
Officer
47
R & H TRUCKING LLC
USDOT 1295611Inactive· SPRINGFIELD, VA
Strong
Officer
48
R & L TRUCKING RAUL A CRUZ
USDOT 1913096Inactive· RUTHER GLEN, VA
Strong
Officer
49
RYC TRANSPORT LLC
USDOT 1911387Active· STAFFORD, VA
Strong
Officer
50
S & M ENTERPRISE CO LLC
USDOT 1299702Inactive· ANNANDALE, VA
Strong
Officer
51
SAMMY'S TRUCKING INC
USDOT 1599583Active· WOODBRIDGE, VA
Strong
Officer
52
TENORIO S TRANSPORT LLC
USDOT 1556380Inactive· SPRINGFIELD, VA
Strong
Officer
53
THREE FLAGS TRUCKING
USDOT 1915646Inactive· WASHINGTON, DC
Strong
Officer
54
TONY TRANSPORT LLC
USDOT 2421535Active· LORTON, VA
Strong
Officer
55
UNIVERSAL TRANSPORT LLC
USDOT 1618301Inactive· SILVER SPRING, MD
Strong
Officer
56
WCD LLC
USDOT 2180808Inactive· WOODBRIDGE, VA
Strong
Officer
57
WMG TRANSPORT LLC
USDOT 2451334Inactive· SPRINGFIELD, VA
Strong
Officer
58
Y & C TRANSPORT LLC
USDOT 1872836Inactive· ANNANDALE, VA
Strong
Officer
59
Y & P TRUCKING LLC
USDOT 2182500Inactive· ANNANDALE, VA
Strong
Officer
60
YOYIC TRUCKING LLC
USDOT 1307496Inactive· ARLINGTON, VA
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

15 events
  1. 03/21/2018Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS074833

  2. 02/21/2018Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS074833

  3. 01/29/2018Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS074833

  4. 01/25/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2018)

  5. 04/05/2017MCS-150 update filed

    0.0M mi reported (2016)

  6. 03/21/2017Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS062152

  7. 02/22/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2017)

  8. 06/15/2016Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS062152

  9. 05/19/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2016)

  10. 03/22/2016Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 2838659

  11. 03/21/2016Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 2838659

  12. 02/24/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2016)

  13. 01/16/2016Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 0698760

  14. 02/19/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/27/2018)

  15. 12/06/2013Registered 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
Non-ratable review
Rated
—
Last review
2017-05-11
📄

MCS-150 registration

Form date
2017-04-05
Reported mileage
32,104 mi (2016)
⚡

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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, 7:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.