CSA
Authorized · PropertyUSDOT 2787899· MC929453· CARRIER· EIN 47-1623382
⬇ PDF report

RAEL LOGISTICS LLC

363 NINA LEE RD, CALEXICO, CA, 92231(760) 886-5656dispatch@raellogistics.comRODOLFO ALBERTO ESPINOZA LEYVA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
New Horizon Insurance Company
Vehicle OOS
11.2%
below 22% national avg
Driver OOS
1.7%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MC929453

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/28/2026
New Horizon Insurance Company· policy NHS1925297
Authority history (12) ▾
03/16/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2026)
03/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2025)
03/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2024)
03/16/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2023)
03/16/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2022)
03/16/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/09/2021)
03/16/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/10/2020)
03/18/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2019)
07/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2017)
11/07/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2016)
09/26/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2016)
10/27/2015ENTERPRISEGRANTED
Insurance history4 insurers on record
Filing timeline (16) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/12/2025 → 04/12/2026
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/12/2024 → 04/12/2025
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/12/2023 → 04/12/2024
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/12/2022 → 04/12/2023
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/12/2021 → 04/12/2022
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/12/2020 → 04/12/2021
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/12/2019 → 04/12/2020
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/2018 → 04/12/2019
  9. PLAZA INSURANCE COMPANY$750KReplaced
    BIPD · eff 08/18/2017 → 04/12/2018
  10. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/12/2018 → 04/12/2018
  11. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/12/2018 → 04/12/2018
  12. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 02/22/2017 → 08/18/2017
  13. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 12/04/2016 → 02/22/2017
  14. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 10/21/2016 → 12/04/2016
  15. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/15/2016 → 10/21/2016

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.

Vehicle232 inspections · 11.2% OOS · National 22%
Driver361 inspections · 1.7% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
40
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
2.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi43 drivers
  • Interstate · <100 mi7 drivers
Company officer
RODOLFO ALBERTO ESPINOZA LEYVA
Operation
Interstate
Registered since
2015-08-05
Last MCS-150 update
2026-05-07
Census status
Active

Fleet: 40 trucks · 131 owned trailers · 40 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.

Activity history

30 events
  1. 05/28/2026Insurance filed — New Horizon Insurance Company

    Liability (BIPD) — BMC-91X · policy NHS1925297

  2. 05/07/2026MCS-150 update filed

    2.7M mi reported (2025)

  3. 04/12/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-56-1-255110

  4. 03/16/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2026)

  5. 04/12/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62336-07

  6. 03/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2025)

  7. 04/12/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62336-06

  8. 03/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2024)

  9. 04/12/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62336-05

  10. 03/16/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2023)

  11. 04/12/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62336-04

  12. 03/16/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2022)

  13. 04/12/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62336-03

  14. 03/16/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2021)

  15. 04/12/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62336-02

  16. 03/16/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2020)

  17. 04/12/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62336-01

  18. 03/18/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2019)

  19. 04/12/2018Insurance replaced — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1003373-01

  20. 04/12/2018Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62336-01

  21. 08/18/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1003373-00

  22. 07/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2017)

  23. 02/22/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1003373-00

  24. 12/04/2016Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1003373-00

  25. 11/07/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2016)

  26. 10/21/2016Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61368-01

  27. 09/26/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2016)

  28. 01/15/2016Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61368-01

  29. 10/27/2015ENTERPRISE — GRANTED
  30. 08/05/2015Registered 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
Non-ratable review
Rated
—
Last review
2024-12-04
📄

MCS-150 registration

Form date
2026-05-07
Reported mileage
2,674,850 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 8:35 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.