CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 2498843· MC865906· CARRIER· EIN 46-5458220
⬇ PDF report

MGM TRUCKING LLC

2226 N PALO VERDE DR, FLORENCE, AZ, 85132-6911(520) 971-0049mgm380@gmail.comMAURICIO GUTIERREZ
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

MC865906

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 (2) ▾
04/01/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2015)
05/14/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/06/2017)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/28/2017 → 09/08/2017
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/08/2017 → 09/08/2017
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/28/2015 → 04/28/2017
  4. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 04/28/2014 → 04/28/2015

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 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MAURICIO GUTIERREZ
Operation
Interstate
Registered since
2014-04-23
Last MCS-150 update
2018-01-22
Census status
I

Fleet: 1 trucks · 1 owned trailers · 1 leased/term 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 officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: DISPROMEX INC (USDOT 1343218, registered 2005) 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
DISPROMEX INC
USDOT 1343218Inactive· LOUISVILLE, KY
Strong
Officer
2
GUTI TRANSPORT INC
USDOT 4209301Inactive· LOS ANGELES, CA
Strong
Officer
3
M E G EXPRESS LLC
USDOT 4090285Active· LAREDO, TX
Strong
Officer
4
MAURICIO GUTIERREZ
USDOT 2290783Inactive· ELIZABETH, NJ
Strong
Officer
5
SEGA SWIMMING POOLS INC
USDOT 2510687Active· MASTIC, NY
Strong
Officer
6
TMG CAPITAL LLC
USDOT 4254670Active· LAREDO, TX
Strong
Officer
7
TMG CARRIERS LLC
USDOT 3364637Inactive· LAREDO, TX
Strong
Officer
8
TMG INTERNATIONAL LLC
USDOT 4211430Active· LAREDO, TX
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

7 events
  1. 01/22/2018MCS-150 update filed

    0.0M mi reported (2017)

  2. 09/08/2017Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP30577A

  3. 04/28/2017Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN142788

  4. 04/28/2015Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 35865

  5. 04/01/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2015)

  6. 05/14/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/06/2017)

  7. 04/23/2014Registered 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
2018-01-22
Reported mileage
40,000 mi (2017)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:22 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.