CSA
Not AuthorizedUSDOT 2516082· MC77230· CARRIER· EIN 87-2350932
⬇ PDF report

NARIYAH'S TRANSPORTATION SERVICES

Legal: FELONY EXPRESS INC

910 15TH ST SW APT 9B, HURON, SD, 57350(407) 921-1578ldgarcia28@yahoo.comLUIS GARCIA
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

MC077230

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (10) ▾
03/23/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2022)
02/24/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2022)
09/20/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2021)
04/21/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/27/2021)
02/16/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2021)
01/14/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2021)
12/06/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2020)
07/25/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2019)
05/24/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2019)
03/19/2019MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/07/2023)
Insurance history4 insurers on record
Filing timeline (21) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/25/2022 → 02/01/2023
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2022 → 07/25/2022
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/11/2022 → 04/19/2022
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/11/2022 → 04/18/2022
  5. CANAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 02/11/2022 → 03/29/2022
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/16/2021 → 02/11/2022
  7. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/11/2022 → 02/11/2022
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/18/2021 → 10/16/2021
  9. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/17/2021 → 08/18/2021
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/18/2021 → 06/17/2021
  11. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/11/2021 → 05/18/2021
  12. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 01/29/2021 → 03/13/2021
  13. OOIDA RISK RETENTION GROUP, INC.$750KReplaced
    BIPD · eff 01/29/2021 → 02/11/2021
  14. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 01/06/2020 → 02/10/2021
  15. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/11/2021 → 01/29/2021

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
LUIS GARCIA
Operation
Interstate
D-U-N-S
75262632
Registered since
2014-06-16
Last MCS-150 update
2022-02-17
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 with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: CONFECCIONES DEL PACIFICO S DE RL DE CV (USDOT 1927692, 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· 59
1
ADONEL CONCRETE CORP
USDOT 804888Active· MIAMI, FL
Strong
Officer
2
CHATO TRUCK LINE INC
USDOT 1988908Active· MIDLAND, TX
Strong
Officer
3
CONFECCIONES DEL PACIFICO S DE RL DE CV
USDOT 1927692Inactive· MEXICALI, BN
Strong
Officer
4
ESPINOZA EXCAVATION
USDOT 4184487Active· WOODLAND, CA
Strong
Officer
5
FJS TRANSPORTATION LLC
USDOT 4147754Inactive· POOLER, GA
Strong
Officer
6
G & G 2000 INC
USDOT 2274230Inactive· HOUSTON, TX
Strong
Officer
7
GARC CONTRACTING LLC
USDOT 4141601Active· ANDOVER, NJ
Strong
Officer
8
GARCIA-CANTORAN TRUCKING LLC
USDOT 4468000Active· TAYLOR, TX
Strong
Officer
9
GARCIA'S LANDSCAPING
USDOT 3645444Active· WALL TOWNSHIP, NJ
Strong
Officer
10
GARCIA'S PUMPING
USDOT 1779317Active· DENVER, CO
Strong
Officer
11
GARCIA'S TRANSPORT LLC
USDOT 4159230Active· CLEARFIELD, UT
Strong
Officer
12
GARCIA'S TRUCKING INC
USDOT 1702036Inactive· INDIAN TRAIL, NC
Strong
Officer
13
GARCIAS TRUCKING SERVICE
USDOT 1992100Active· DALLAS, TX
Strong
Officer
14
GARRAM TRANSPORT LLC
USDOT 2801881Active· LAREDO, TX
Strong
Officer
15
GLOBAL PARATRANSIT INC
USDOT 2768232Active· GARDENA, CA
Strong
Officer
16
GT CARRIERS INC
USDOT 2496602Active· EL CENTRO, CA
Strong
Officer
17
HAILEY EXPRESS LLC
USDOT 3398870Active· MIAMI, FL
Strong
Officer
18
IMPORT MOTORS
USDOT 4192312Active· CONCORD, CA
Strong
Officer
19
JADE LOGISTICS INC
USDOT 2516137Active· FOREST PARK, GA
Strong
Officer
20
L & S TRUCKING SERVICES CORP
USDOT 2426925Inactive· PHILADELPHIA, PA
Strong
Officer
21
L & Z TRUCKING LLC
USDOT 3940203Active· PHOENIX, AZ
Strong
Officer
22
L G XPRESS INC
USDOT 3633615Inactive· LIVINGSTON, NJ
Strong
Officer
23
L GARCIA ROOFING LLC
USDOT 2833219Inactive· INDIANAPOLIS, IN
Strong
Officer
24
LAG TRUCKING LLC
USDOT 4225862Inactive· WILKES BARRE, PA
Strong
Officer
25
LENUAM TRANSPORT LLC
USDOT 3378110Inactive· SAINT CLOUD, FL
Strong
Officer
26
LGM TRUCKING LLC
USDOT 1741032Active· KEASBEY, NJ
Strong
Officer
27
LJ CREATIVE CONCEPT CORPORATION
USDOT 2013016Inactive· LANDING, NJ
Strong
Officer
28
LJ CREATIVE CONCEPTS I CORPORATION
USDOT 2296219Inactive· KENVIL, NJ
Strong
Officer
29
LJ GARCIA TRUCKING LLC
USDOT 2015504Active· HOUSTON, TX
Strong
Officer
30
LLG TRUCKING CO
USDOT 1704628Inactive· LAND O LAKES, FL
Strong
Officer
31
LUIS E GARCIA
USDOT 2724366Inactive· LIVE OAK, FL
Strong
Officer
32
LUIS GARCIA
USDOT 1731642Active· MIDDLETOWN, NY
Strong
Officer
33
LUIS GARCIA
USDOT 1973875Inactive· BRIDGEVIEW, IL
Strong
Officer
34
LUIS GARCIA
USDOT 1978176Active· PROGRESO, TX
Strong
Officer
35
LUIS GARCIA
USDOT 2025619Inactive· BRONX, NY
Strong
Officer
36
LUIS GARCIA
USDOT 2210115Inactive· CHAPARRAL, NM
Strong
Officer
37
LUIS GARCIA
USDOT 2291834Active· ALLENTOWN, PA
Strong
Officer
38
LUIS GARCIA
USDOT 2505132Active· IRVING, TX
Strong
Officer
39
LUIS GARCIA
USDOT 3383682Active· MONTCLAIR, CA
Strong
Officer
40
LUIS GARCIA
USDOT 4469674Active· INDIANAPOLIS, IN
Strong
Officer
41
LUIS GARCIA
USDOT 885460Inactive· BLOOMFIELD, NJ
Strong
Officer
42
LUIS GARCIA
USDOT 1825072Active· NEW ROCHELLE, NY
Strong
Officer
43
LUIS GARCIA
USDOT 2430083Inactive· SPRINGFIELD, MA
Strong
Officer
44
LUIS GARCIA TRUCKING LLC
USDOT 2769665Inactive· LOS ANGELES, CA
Strong
Officer
45
MEGA IMPORT AUTO SALES INC
USDOT 3967089Inactive· WALDORF, MD
Strong
Officer
46
NATIONSTAR TRANSPORT LLC
USDOT 2783747Inactive· EL PASO, TX
Strong
Officer
47
NEW SUN FARMS INC
USDOT 3396976Active· SANTA MARIA, CA
Strong
Officer
48
PRIMAVERA CARGO EXPRESS
USDOT 2828063Active· BRONX, NY
Strong
Officer
49
RANCHO DEL MAR INC
USDOT 2774998Active· SANTA MARIA, CA
Strong
Officer
50
RANCHO VISTA LANDSCAPING INC
USDOT 3148505Inactive· VISTA, CA
Strong
Officer
51
REYNA CONTRERAS
USDOT 2778737Inactive· FORT WORTH, TX
Strong
Officer
52
RJL LLC
USDOT 1127212Inactive· CANUTILLO, TX
Strong
Officer
53
SED TRANSPORTATION LLC
USDOT 3416481Active· LOS ANGELES, CA
Strong
Officer
54
TERRA WEST CONSTRUCTION INC
USDOT 3982099Active· CLOVIS, CA
Strong
Officer
55
TEXAS ELITE FREIGHT LINES LLC
USDOT 3625950Active· BASTROP, TX
Strong
Officer
56
THE GARCIA BROS SEPTIC SERVICES
USDOT 4134216Active· PASCO, WA
Strong
Officer
57
TRIPLE L TRUCKING LLC
USDOT 2845791Active· CHANDLER, AZ
Strong
Officer
58
Z & A TOWING
USDOT 4560097Active· OAKLAND, CA
Strong
Officer
59
ZULU FOODS FL LLC
USDOT 9135621Active· ORLANDO, FL
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

32 events
  1. 02/01/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA957367510

  2. 07/25/2022Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA957367510

  3. 04/19/2022Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 881276001

  4. 04/18/2022Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 881276001

  5. 03/29/2022Insurance name changed — CANAL INSURANCE CO.

    BIPD/Primary · policy 881276001

  6. 03/23/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2022)

  7. 02/24/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2022)

  8. 02/17/2022MCS-150 update filed

    0.1M mi reported (2021)

  9. 02/11/2022Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 975294001

  10. 10/16/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 975294001

  11. 09/20/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2021)

  12. 08/18/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 975294001

  13. 06/17/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 975294001

  14. 05/18/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 975294001

  15. 04/21/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2021)

  16. 03/13/2021Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199531175

  17. 02/16/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2021)

  18. 02/11/2021Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199531175

  19. 02/10/2021Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199531175

  20. 01/29/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 975294001

  21. 01/29/2021Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199531175

  22. 01/14/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2021)

  23. 01/02/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS099098

  24. 12/06/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2020)

  25. 08/21/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS099098

  26. 08/06/2019Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS099098

  27. 07/25/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2019)

  28. 06/20/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS099098

  29. 06/11/2019Insurance replaced — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS099098

  30. 05/24/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2019)

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
2022-02-17
Reported mileage
70,000 mi (2021)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 4:11 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.