CSA
Not AuthorizedUSDOT 2483629· MC863971· CARRIER
⬇ PDF report

MIRANDA & XIMENA TRANSPORT

Legal: SANTIAGO LOPEZ VIRGEN

2475 PASEO DE LAS AMERICAS 1925, SAN DIEGO, CA, 92154(619) 646-5000mirandaximena11102009@gmail.comSANTIAGO LOPEZ VIRGEN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC863971

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: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
04/14/2016PASSENGER REG ROUTE - COMMONREINSTATED→ REVOKED (08/23/2016)
03/23/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2015)
02/25/2015PASSENGER REG ROUTE - COMMONREINSTATED→ REVOKED (06/23/2015)
10/28/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2014)
08/29/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2014)
07/01/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2014)
07/01/2014PASSENGER REG ROUTE - COMMONGRANTED→ REVOKED (02/09/2015)
Insurance history2 insurers on record
Filing timeline (10) ▾
  1. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 03/18/2016 → 08/17/2016
  2. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 04/21/2015 → 06/17/2015
  3. NATIONAL CONTINENTAL INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 02/03/2015 → 04/18/2015
  4. NATIONAL CONTINENTAL INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 11/24/2014 → 02/03/2015
  5. NATIONAL CONTINENTAL INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 11/24/2014 → 11/24/2014
  6. NATIONAL CONTINENTAL INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 11/24/2014 → 11/24/2014
  7. NATIONAL CONTINENTAL INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 11/24/2014 → 11/24/2014
  8. NATIONAL CONTINENTAL INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 09/25/2014 → 11/24/2014
  9. NATIONAL CONTINENTAL INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 07/25/2014 → 09/25/2014
  10. NATIONAL CONTINENTAL INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 04/18/2014 → 07/25/2014

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%

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.

Company profile

FMCSA census

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;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
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SANTIAGO LOPEZ VIRGEN
Operation
Interstate
Registered since
2014-03-11
Last MCS-150 update
2017-02-18
Census status
I

Fleet: 1 trucks.

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 addresses with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 11
CENMAR AUTOPARTES SA DE CV
USDOT 3217260Inactive· TIJUANA, BN
Medium
Mailing
COSTA BRAVA TOURS LLC
USDOT 1255073Inactive· SAN DIEGO, CA
Medium
Mailing
DEVEN A HANNA
USDOT 2497866Inactive· EL CAJON, CA
Medium
Mailing
GB METALES SA DE CV
USDOT 2494338Inactive· ENSENADA, BN
Medium
Mailing
GRUPO SPA SC
USDOT 2501942Inactive· TIJUANA, BN
Medium
Mailing
JOAQUIN VERDIN GUZMAN
USDOT 3574451Inactive· SAN YSIDRO, CA
Medium
Mailing
JUANA GONZALEZ MAGDALENO
USDOT 1574575Inactive· TIJUANA, BS
Medium
Mailing
MARIA DEL CARMEN ALVAREZ PAREDES
USDOT 1841119Inactive· TIJUANA, BN
Medium
Mailing
MARIO ALBERTO OSUNA AND DENIF AILED OSUNA
USDOT 2114340Inactive· CHULA VISTA, CA
Medium
Mailing
SCAPADAS MAGICAS LLC
USDOT 601750Inactive· TIJUANA, BN
Medium
Mailing
TRANSPORTES BAJA LOGISTIC SA DE CV
USDOT 2351203Inactive· ENSENADA, BN
Medium
Mailing

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

21 events
  1. 03/02/2017Out-of-service order rescinded
  2. 02/18/2017MCS-150 update filed

    0.0M mi reported (2016)

  3. 08/17/2016Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS063901

  4. 07/25/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 04/14/2016PASSENGER REG ROUTE - COMMON — REINSTATED

    REVOKED (08/23/2016)

  6. 06/17/2015Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS056359

  7. 04/18/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7382996-4

  8. 03/23/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2015)

  9. 02/25/2015PASSENGER REG ROUTE - COMMON — REINSTATED

    REVOKED (06/23/2015)

  10. 02/06/2015Out-of-service order rescinded
  11. 02/03/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7382996-4

  12. 11/24/2014Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP7382996-4

  13. 11/24/2014Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7382996-4

  14. 11/14/2014Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  15. 10/28/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2014)

  16. 09/25/2014Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7382996-4

  17. 08/29/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2014)

  18. 07/25/2014Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7382996-4

  19. 07/01/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2014)

  20. 07/01/2014PASSENGER REG ROUTE - COMMON — GRANTED

    REVOKED (02/09/2015)

  21. 03/11/2014Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2017-02-18
Reported mileage
1,200 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 29, 2026, 1:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.