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Not AuthorizedUSDOT 2608668· MC401750· CARRIER· EIN 47-2734775
⬇ PDF report

TRANS LOAD CARGO INC

1509 SCOTT AVE, POMONA, CA, 91767(909) 868-7400transloadcargo@yahoo.comESTEBAN FORTINO PERALTA
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

MC401750

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 (5) ▾
04/04/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2018)
04/28/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2015)
04/23/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/07/2019)
04/23/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (08/20/2019)
03/08/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ TRANSFER CONSUMMATED (04/17/2015)
Insurance history4 insurers on record
Filing timeline (12) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/2018 → 05/01/2019
  2. GREAT WEST CASUALTY CO.$750KCancelled
    BIPD/Primary · eff 05/01/2015 → 05/01/2018
  3. GREAT WEST CASUALTY CO.$750KName Changed
    BIPD/Primary · eff 04/15/2015 → 06/01/2015
  4. GREAT WEST CASUALTY CO.$750KReplaced
    BIPD/Primary · eff 04/15/2015 → 05/01/2015
  5. GREAT WEST CASUALTY CO.$750KTransferred
    BIPD/Primary · eff 04/14/2012 → 04/15/2015
  6. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/14/2012 → 06/21/2012
  7. GREAT WEST CASUALTY CO.$750KReplaced
    BIPD/Primary · eff 04/07/2002 → 04/14/2012
  8. CRUSADER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/14/2012 → 04/14/2012
  9. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 04/07/2002 → 05/13/2010
  10. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 10/25/2001 → 04/07/2002
  11. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 04/07/2001 → 10/25/2001
  12. CLARENDON NATIONAL INS. CO.$750KCancelled
    BIPD/Primary · eff 04/07/2000 → 04/07/2001

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
0.2M mi
reported 2017
Recordable crash rate
5.95
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ESTEBAN FORTINO PERALTA
Operation
Interstate
Registered since
2015-04-15
Last MCS-150 update
2019-01-25
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.

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, phone numbers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: QUICK AND EASY LOGISTICS INC (USDOT 2490076, registered 2014) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
CALIMAN MANAGEMENT & LEASING INC
USDOT 2382179Inactive· POMONA, CA
Strong
EmailPhone
2
QUICK AND EASY LOGISTICS INC
USDOT 2490076Inactive· POMONA, CA
Strong
EmailAddress

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

19 events
  1. 08/20/2019Federal out-of-service order

    90 day failure to pay fine

  2. 05/01/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7581037

  3. 01/25/2019MCS-150 update filed

    0.2M mi reported (2017)

  4. 05/01/2018Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP06785K

  5. 04/04/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2018)

  6. 06/01/2015Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP06785K

  7. 05/01/2015Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP06785K

  8. 04/28/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2015)

  9. 04/23/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/07/2019)

  10. 04/15/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  11. 04/15/2015Insurance transferred — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP06785K

  12. 06/21/2012Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011832

  13. 04/14/2012Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP06785A

  14. 04/14/2012Insurance replaced — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011832

  15. 05/13/2010Insurance cancelled — GREAT WEST CASUALTY CO.

    CARGO · policy GWP06785A

  16. 04/07/2002Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07704487

  17. 10/25/2001Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T07704487

  18. 04/07/2001Insurance cancelled — CLARENDON NATIONAL INS. CO.

    BIPD/Primary · policy T 077 03 793

  19. 03/08/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    TRANSFER CONSUMMATED (04/17/2015)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2019-01-05
Last review
2018-10-25
📄

MCS-150 registration

Form date
2019-01-25
Reported mileage
190,000 mi (2017)
⚡

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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, 11:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.