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Authorized · PropertyUSDOT 2562181· MC894107· CARRIER· EIN 47-1366196
⬇ PDF report

BALLINAS TRUCKING

Legal: EDMUNDO BALLINAS

1402 S RITA WAY, SANTA ANA, CA, 92704(714) 417-7546edmundoballinas@yahoo.comEDMUNDO BALLINAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC894107

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/23/2019
UNITED FINANCIAL CASUALTY COMPANY· policy CA 0746201
Authority history (8) ▾
12/20/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2018)
10/16/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2018)
10/16/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2017)
10/17/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2016)
12/21/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2015)
10/16/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2015)
03/27/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED
12/19/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/24/2015)
Insurance history4 insurers on record
Filing timeline (9) ▾
  1. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/16/2019 → 06/22/2019
  2. SUTTER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/16/2019 → 05/23/2019
  3. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/12/2018 → 01/16/2019
  4. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/12/2017 → 11/12/2018
  5. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 11/12/2016 → 11/12/2017
  6. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 01/16/2016 → 11/12/2016
  7. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 11/12/2015 → 01/16/2016
  8. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 03/24/2015 → 11/12/2015
  9. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KName Changed
    BIPD/Primary · eff 12/08/2014 → 03/24/2015

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.

Vehicle6 inspections · 16.7% OOS · National 22%
Driver6 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
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
EDMUNDO BALLINAS
Operation
Interstate
Registered since
2014-12-02
Last MCS-150 update
2026-01-16
Census status
Active

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.

Activity history

20 events
  1. 01/16/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 06/22/2019Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy XTP41212

  3. 05/23/2019Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA 0746201

  4. 05/23/2019Insurance replaced — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy XTP41212

  5. 01/16/2019Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy XTP41212

  6. 12/20/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2018)

  7. 11/12/2018Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy XTP41037

  8. 10/16/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2018)

  9. 11/12/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM412388

  10. 10/16/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2017)

  11. 11/12/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM410891

  12. 10/17/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2016)

  13. 01/16/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM410891

  14. 12/21/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2015)

  15. 11/12/2015Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-03525-14

  16. 10/16/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2015)

  17. 03/27/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  18. 03/24/2015Insurance name changed — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-03525-14

  19. 12/19/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/24/2015)

  20. 12/02/2014Registered 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
2026-01-16
Reported mileage
102,830 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 2:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.