CSA
Not AuthorizedUSDOT 2765732· MC728341· CARRIER· EIN 27-3834865
⬇ PDF report

VICTOR MAGALLANES

5761 PEDLEY RD, RIVERSIDE, CA, 92509-5133(951) 269-3035asisafetyservices@gmail.comVICTOR MAGALLANES
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

MC728341

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 (9) ▾
10/23/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2017)
10/19/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/08/2018)
06/15/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/16/2015)
09/22/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2014)
09/23/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2013)
02/08/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/26/2015)
10/01/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2012)
01/27/2012MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/28/2013)
04/06/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/12/2011)
Insurance history6 insurers on record
Filing timeline (13) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/02/2018 → 08/02/2018
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/08/2017 → 03/02/2018
  3. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 08/23/2016 → 11/19/2017
  4. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 08/23/2016 → 11/08/2017
  5. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/10/2015 → 10/18/2015
  6. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 10/18/2014 → 07/10/2015
  7. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/18/2013 → 10/18/2014
  8. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/28/2013 → 10/18/2013
  9. TOPA INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 10/18/2012 → 01/28/2013
  10. TOPA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/04/2013 → 01/28/2013
  11. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/21/2011 → 10/26/2012
  12. CENTURY NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/21/2011 → 10/18/2012
  13. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 03/24/2011 → 12/02/2011

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
6
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.2M mi
reported 2015
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi5 drivers
Company officer
VICTOR MAGALLANES
Operation
Intrastate (Non-Hazmat)
Registered since
2015-07-01
Last MCS-150 update
2018-06-27
Census status
I

Fleet: 6 trucks · 6 owned tractors · 6 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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
29
Strong links
Possible reincarnation pattern: VICTOR MAGALLANES (USDOT 2087192, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 29
1
ADT EXPRESS INC
USDOT 3115030Active· LONG BEACH, CA
Strong
Email
2
EXEQUIEL VELAQUEZ
USDOT 2612043Inactive· LONG BEACH, CA
Strong
Email
3
FAST SOURCE TRANSPORTATION LLC
USDOT 2974687Active· CERRITOS, CA
Strong
Email
4
FREIGHT TRANSPORT EXPRESS, INC
USDOT 2898633Active· EUGENE, OR
Strong
Email
5
G.I. POWER SVC, INC
USDOT 2920096Inactive· CERRITOS, CA
Strong
Email
6
HILL CLIMBER AUTO TRANSPORT INC
USDOT 2955311Active· RIVERSIDE, CA
Strong
Email
7
JALCO GENERAL CONSTRUCTION INC
USDOT 3089283Active· LOS ANGELES, CA
Strong
Email
8
JAM EXPRESS INC
USDOT 2887349Inactive· LOS ANGELES, CA
Strong
Email
9
JERICHO SERVICES INC
USDOT 3000683Active· LAKEWOOD, CA
Strong
Email
10
L & E TRANSPORT INC
USDOT 1963227Inactive· HARBOR CITY, CA
Strong
Email
11
MAVERICK GLOBAL GROUP INC
USDOT 3084351Inactive· CERRITOS, CA
Strong
Email
12
MIRALDA TRANSPORTS INC
USDOT 2153274Inactive· CERRITOS, CA
Strong
Email
13
ON THE HIGHWAY EXPRESS LLC
USDOT 3142777Inactive· HARBOR CITY, CA
Strong
Email
14
PONY XPRESS INC
USDOT 3873338Active· TAMPA, FL
Strong
Email
15
PROXIMUM GROUP INC
USDOT 2817036Inactive· CERRITOS, CA
Strong
Email
16
PUMA EXPRESS SERVICES INC
USDOT 3400745Active· SAN PEDRO, CA
Strong
Email
17
REYNAGA TRANSPORT INC
USDOT 3022210Inactive· WHITTIER, CA
Strong
Email
18
REYNAGA TRANSPORTATION INC
USDOT 2938225Active· WHITTIER, CA
Strong
Email
19
RG DOOR & TRIM INC
USDOT 3640207Active· TAMPA, FL
Strong
Email
20
ROJAS HAULING SVC INC
USDOT 2376244Inactive· COMPTON, CA
Strong
Email
21
ROMAN HOVSEPIAN
USDOT 2966688Active· GLENDALE, CA
Strong
Email
22
ROMAN HOVSEPIAN
USDOT 2968719Active· GLENDALE, CA
Strong
Email
23
S & S LOGISTICS INC
USDOT 2978976Inactive· CERRITOS, CA
Strong
Email
24
SALVADOR GONZALEZ ROBLEDO
USDOT 3118745Active· CARSON, CA
Strong
Email
25
TRIBI EXPRESS INC
USDOT 2890818Inactive· HARBOR CITY, CA
Strong
Email
26
VICTOR MAGALLANES
USDOT 2087192Inactive· RIVERSIDE, CA
Strong
Officer
27
WEST COAST WAREHOUSE TRANSPORT INC
USDOT 2862800Active· LONG BEACH, CA
Strong
Email
28
XPERT AUTO TRANSPORTS LLC
USDOT 3173455Inactive· SACRAMENTO, CA
Strong
Email
29
ZAVALAS TRUCKING INC
USDOT 2714983Inactive· LOS ANGELES, CA
Strong
Email

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

24 events
  1. 08/02/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-97583-01

  2. 06/27/2018MCS-150 update filed

    0.2M mi reported (2015)

  3. 03/02/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-97583-01

  4. 11/19/2017Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0865845

  5. 11/08/2017Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0865845

  6. 10/23/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2017)

  7. 10/19/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/08/2018)

  8. 10/18/2015Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001476-00

  9. 07/10/2015Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001476-00

  10. 07/01/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  11. 06/15/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2015)

  12. 10/18/2014Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 110801-01

  13. 09/22/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2014)

  14. 10/18/2013Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0110801-00

  15. 09/23/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2013)

  16. 02/08/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/26/2015)

  17. 01/28/2013Insurance name changed — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0110801-00

  18. 01/28/2013Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0110801-00

  19. 10/26/2012Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP174201

  20. 10/18/2012Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP174201

  21. 10/01/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2012)

  22. 01/27/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/28/2013)

  23. 12/02/2011Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7676904

  24. 04/06/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/12/2011)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2018-06-27
Reported mileage
210,000 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 5:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.