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Not AuthorizedUSDOT 2829560· MC952856· CARRIER· EIN 47-4629570
⬇ PDF report

EXPO DIVA

Legal: L AND T STAR GARMENTS INC

600 E WASHINGTON BLVD STE N13, LOS ANGELES, CA, 90015(213) 746-4746siaotaytj@saferinsurance.usSUNG RHEE
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC952856

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
01/14/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2020)
01/14/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2019)
01/16/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2018)
01/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2017)
02/22/2016ENTERPRISEGRANTED→ REVOKED (10/14/2020)
Insurance history1 insurer on record
Filing timeline (6) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/11/2020 → 10/07/2020
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2020 → 09/11/2020
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2019 → 02/10/2020
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2018 → 02/10/2019
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2017 → 02/10/2018
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/10/2016 → 02/10/2017

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SUNG RHEE
Operation
Interstate
Registered since
2015-12-02
Last MCS-150 update
2021-01-14
Census status
I

Fleet: 1 trucks.

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 emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Strong· 11
1
ALBERTO RAUL MORENO CADENA
USDOT 626523Inactive· SAN PEDRO GARZA GARCIA, NL
Strong
Email
2
ARMANDO HERNANDEZ MERCADO
USDOT 3085735Inactive· SAN DIEGO, CA
Strong
Email
3
EMMA & BENIGNO ESTRADA
USDOT 1805105Inactive· CHULA VISTA, CA
Strong
Email
4
HECTOR MALDONADO CASTILLO
USDOT 651766Inactive· TIJUANA, BN
Strong
Email
5
HECTOR SAUL SANCHEZ FLORES
USDOT 3686548Inactive· TIJUANA, BN
Strong
Email
6
JOSE LUIS TINAJERO SEPULVEDA
USDOT 1551721Inactive· ENSENADA, BN
Strong
Email
7
LORENZO JIMENEZ NUNO
USDOT 1269372Inactive· TIJUANA, BN
Strong
Email
8
LUCY R BARRETVICTOR MARTIN BARAJAS REYES
USDOT 677506Inactive· TIJUANA, BN
Strong
Email
9
MARCOS GARIBAY MERCADO
USDOT 2940992Inactive· SAN YSIDRO, CA
Strong
Email
10
PRESTIGIUM S DE RL DE CV
USDOT 2316225Inactive· TIJUANA, BN
Strong
Email
11
SOLUCION INTEGRAL DE MANUFACTURA S DE RL DE CV
USDOT 2434770Inactive· TIJUANA, BN
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

13 events
  1. 01/14/2021MCS-150 update filed

    0.0M mi reported (2018)

  2. 10/07/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61488-05

  3. 09/11/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61488-05

  4. 02/10/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61488-04

  5. 01/14/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2020)

  6. 02/10/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61488-03

  7. 01/14/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2019)

  8. 02/10/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61488-02

  9. 01/16/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2018)

  10. 02/10/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61488-01

  11. 01/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2017)

  12. 02/22/2016ENTERPRISE — GRANTED

    REVOKED (10/14/2020)

  13. 12/02/2015Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-01-14
Reported mileage
10,000 mi (2018)
⚡

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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, 11:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.