CSA
Not AuthorizedUSDOT 2474973· MC856025· CARRIER· EIN 61-1730688
⬇ PDF report

CHAVEZ TRANSPORT

Legal: SARAI CHAVEZ PENA

3065 BEYER BLVD SUITE B-103, SAN DIEGO, CA, 92154(619) 713-7211permisos@interbrokers.mxSARAI CHAVEZ PENA
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

MC856025

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 (7) ▾
03/23/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2015)
01/16/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2015)
11/24/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2014)
10/24/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2014)
09/22/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2014)
03/03/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2014)
02/28/2014ENTERPRISEGRANTED→ REVOKED (02/22/2016)
Insurance history1 insurer on record
Filing timeline (12) ▾
  1. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/17/2015 → 02/12/2016
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/12/2015 → 04/19/2015
  3. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/12/2015 → 04/17/2015
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/01/2014 → 02/12/2015
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/27/2014 → 12/20/2014
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/27/2014 → 12/01/2014
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/2014 → 11/20/2014
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/25/2014 → 10/27/2014
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/2014 → 10/19/2014
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/10/2014 → 09/25/2014
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/12/2014 → 03/30/2014
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/12/2014 → 03/10/2014

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 2014
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SARAI CHAVEZ PENA
Operation
Interstate
Registered since
2014-02-11
Last MCS-150 update
2015-05-16
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 48 other carriers — review the connections below as part of your vetting.

48
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: JESUS ADALBERTO CRUZ CAMARGO (USDOT 2439617, registered 2013) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
ERNESTO SABORIA GONZALEZ
USDOT 2503147Inactive· SAN DIEGO, CA
Strong
MailingEmailPhoneAddress
2
EUCARIO SANDOVAL GARCIA
USDOT 1415209Inactive· TIJUANA, BN
Strong
Email
3
FRANCISCO GOMEZ CANAL
USDOT 2392458Inactive· COMMERCE, CA
Strong
MailingEmail
4
JESUS RAMON ALVAREZ RUIZ
USDOT 2416518Inactive· TIJUANA, BN
Strong
Email
5
JORGE VALENTIN VALDEZ RIOS
USDOT 2342562Inactive· NOGALES, AZ
Strong
Email
6
LUIS MIGUEL TALAMANTES AGUIRRE
USDOT 2546206Inactive· CHULA VISTA, CA
Strong
Email
7
SERGIO BRAVO ARELLANO
USDOT 2412962Inactive· TIJUANA, BN
Strong
Email
Medium· 36
CARLOS NORMAN LOPEZ HERRERA
USDOT 2276077Inactive· SAN DIEGO, CA
Medium
MailingPhone
DJA TRANSPORTATION SERVICES
USDOT 3789979Inactive· SAN DIEGO, CA
Medium
Address
E&Y TRANSPORT CORP
USDOT 3799096Active· SAN DIEGO, CA
Medium
Address
EDUARDO ZUKERMANN VELAZQUEZ
USDOT 2554076Inactive· SAN YSIDRO, CA
Medium
Mailing
FACUNDO MARTINEZ ROJAS
USDOT 2403737Active· SAN DIEGO, CA
Medium
Address
FELIPE DE JESUS FRANCO JUAREZ
USDOT 2101421Inactive· CHULA VISTA, CA
Medium
MailingPhone
FRANCISCO ENRIQUE TRUJILLO CARDENAS
USDOT 2260806Inactive· CHULA VISTA, CA
Medium
MailingPhone
FRANCISCO JAVIER MIRANDA BENAVIDES
USDOT 2521108Inactive· SAN CLEMENTE, CA
Medium
Mailing
FRANCISCO JESUS RUIZ MORAN
USDOT 2518166Active· CHULA VISTA, CA
Medium
Mailing
FRANCISCO MORALES SANCHEZ
USDOT 2627563Inactive· SAN YSIDRO, CA
Medium
Mailing
GILBERT'S TRUCKING INC
USDOT 2863944Active· SAN DIEGO, CA
Medium
Mailing
HAYK RUSHANYAN TOROSYAN
USDOT 2515556Inactive· CHATSWORTH, CA
Medium
Mailing
HECTOR J HERNANDEZ ORTIZ
USDOT 2351365Inactive· TEMECULA, CA
Medium
MailingPhone
HILARIA DOMINGUEZ
USDOT 2499589Active· SAN DIEGO, CA
Medium
Mailing
INTER ELECTRONICS CORP
USDOT 1380397Inactive· TECATE, CA
Medium
Mailing
ISMAEL NAVARRO
USDOT 2683927Inactive· SAN DIEGO, CA
Medium
MailingPhone
JAIR O MURILLO VIRGEN
USDOT 2360150Inactive· ANAHEIM, CA
Medium
Mailing
JAVIER EDUARDO TORRES
USDOT 2778623Inactive· SAN DIEGO, CA
Medium
MailingPhone
JAVIER SOLIS OCHOA
USDOT 2260820Inactive· CHULA VISTA, CA
Medium
MailingPhone
JESUS ADALBERTO CRUZ CAMARGO
USDOT 2439617Inactive· SAN DIEGO, CA
Medium
PhoneAddress
JORGE VERGARA ESPINOZA
USDOT 2267713Inactive· CHULA VISTA, CA
Medium
Mailing
JUAN REYES
USDOT 2531502Inactive· SAN DIEGO, CA
Medium
Mailing
LIBERTY METALS AND COINS LLC
USDOT 2478439Inactive· SAN DIEGO, CA
Medium
MailingPhone
LIZBETH LORENZANA
USDOT 3055478Inactive· SAN DIEGO, CA
Medium
Address
LUIS ARMANDO FLORES ESCOBAR
USDOT 2081973Inactive· TIJUANA, BN
Medium
Mailing
MANUEL OSWALDO ROMERO ARREDONDO
USDOT 2168909Inactive· TIJUANA, BN
Medium
Mailing
MARIA GUADALUPE REYES HERNANDEZ
USDOT 2082553Inactive· SAN DIEGO, CA
Medium
Mailing
MIGUEL JAIR AGUILAR LOPEZ
USDOT 2421373Inactive· SAN DIEGO, CA
Medium
MailingPhoneAddress
OLGA JESICA TORRES RAMIREZ
USDOT 2778771Inactive· SAN DIEGO, CA
Medium
MailingPhone
OVAN TRANSPORT LLC
USDOT 2534691Inactive· CHULA VISTA, CA
Medium
Mailing
RAYMUNDO LEMUS MONTES
USDOT 2195109Inactive· EL CENTRO, CA
Medium
MailingPhone
SANZ IMPORT & EXPORT SERVICES INC
USDOT 2144102Inactive· SAN DIEGO, CA
Medium
Mailing
SILVIA JUDITH IBARRA URIAS
USDOT 2440802Inactive· TECATE, CA
Medium
Mailing
TREJOS LOGISTICS SOLUTIONS LLC
USDOT 6452587Active· SAN DIEGO, CA
Medium
Address
VINTAGE TRANSPORT LOGISTIC LLC
USDOT 3061998Active· SAN DIEGO, CA
Medium
Address
WEST TROPICAL INC
USDOT 995907Active· SAN DIEGO, CA
Medium
Address

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

22 events
  1. 02/12/2016Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 407923

  2. 07/15/2015Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  3. 05/16/2015MCS-150 update filed

    0.0M mi reported (2014)

  4. 04/19/2015Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 407923

  5. 04/17/2015Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 407923

  6. 03/23/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2015)

  7. 02/12/2015Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  8. 01/16/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2015)

  9. 12/20/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  10. 12/01/2014Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  11. 11/24/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2014)

  12. 11/20/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  13. 10/27/2014Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  14. 10/24/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2014)

  15. 10/19/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  16. 09/25/2014Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  17. 09/22/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2014)

  18. 03/30/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  19. 03/10/2014Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 248929

  20. 03/03/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2014)

  21. 02/28/2014ENTERPRISE — GRANTED

    REVOKED (02/22/2016)

  22. 02/11/2014Registered 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
2015-05-16
Reported mileage
10,000 mi (2014)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.