CSA
Not AuthorizedUSDOT 2836997· MC951702· CARRIER· EIN 81-1499002
⬇ PDF report

AGM TRANSPORT

Legal: ARTURO GARCIA

441 W BRIGHTON AVE APT D, EL CENRO, CA, 92243(686) 175-2629artgarcia29@hotmail.comARTURO GARCIA
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

MC951702

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 (8) ▾
01/24/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2023)
01/24/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/22/2022)
01/25/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/22/2021)
01/24/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2020)
01/24/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/20/2019)
07/11/2018ENTERPRISEREINSTATEDREVOKED (02/26/2024)
01/23/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/15/2017)
03/10/2016ENTERPRISEGRANTEDREVOKED (02/26/2018)
Insurance history3 insurers on record
Filing timeline (12)
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/20/202302/20/2024
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/20/202202/20/2023
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/19/202102/20/2022
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/16/202108/19/2021
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/20/202107/16/2021
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/20/202002/20/2021
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/15/201902/20/2020
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/20/201912/13/2019
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/20/201911/15/2019
  10. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/20/201802/20/2019
  11. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/17/201702/17/2018
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/17/201602/17/2017

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ARTURO GARCIA
Operation
Interstate
Registered since
2016-01-08
Last MCS-150 update
2024-02-12
Census status
I

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares addresses or officers with 38 other carriers — review the connections below as part of your vetting.

38
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Possible reincarnation pattern: ARTUR0 GARCIA (USDOT 729165, registered 1998) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 32
1
3 ACES WELDING & TRANSPORTATION LLC
USDOT 3777822Inactive· ODESSA, TX
Strong
Officer
2
A & A TRUCK AND TRAILER SUPPLY INC
USDOT 4115193Active· COMMERCE, CA
Strong
Officer
3
A&J GARCIA TRANSPORT LLC
USDOT 3023799Active· RIO GRANDE CITY, TX
Strong
Officer
4
ARTHUR AUTO TRANSPORT LLC
USDOT 2575855Active· BALTIMORE, MD
Strong
Officer
5
ARTS TIRE & WHEEL CO
USDOT 2729518Active· SUN VALLEY, CA
Strong
Officer
6
ARTUR0 GARCIA
USDOT 729165Inactive· DAVID CITY, NE
Strong
Officer
7
ARTURO GARCIA
USDOT 992675Inactive· EL PASO, TX
Strong
Officer
8
ARTURO GARCIA
USDOT 1625615Active· CIBOLO, TX
Strong
Officer
9
ARTURO GARCIA
USDOT 2429794Active· SNELLVILLE, GA
Strong
Officer
10
ARTURO GARCIA
USDOT 2458692Inactive· DENVER, CO
Strong
Officer
11
ARTURO GARCIA
USDOT 2710356Active· MORENO VALLEY, CA
Strong
Officer
12
ARTURO GARCIA
USDOT 2714891Active· SAN JOSE, CA
Strong
Officer
13
ARTURO GARCIA
USDOT 2750780Inactive· LA PUENTE, CA
Strong
Officer
14
ARTURO GARCIA
USDOT 2871840Inactive· CHAPARRAL, NM
Strong
Officer
15
ARTURO GARCIA
USDOT 2945257Inactive· RIO GRANDE CY, TX
Strong
Officer
16
ARTURO GARCIA
USDOT 2210062Active· BROWNSVILLE, TX
Strong
Officer
17
ARTURO GARCIA
USDOT 2343219Inactive· CHANNELVIEW, TX
Strong
Officer
18
ARTURO GARCIA CASTRO
USDOT 2856329Active· RANCHO CUCAMONGA, CA
Strong
Officer
19
ARTURO P GARCIA
USDOT 618142Inactive· HERMISTON, OR
Strong
Officer
20
CALI EXPRESS
USDOT 1374624Inactive· DALLAS, TX
Strong
Officer
21
ELOHIM CONSTRUCTION
USDOT 2128121Inactive· ANNAPOLIS, MD
Strong
Officer
22
EZ TRUCK SALES
USDOT 1807593Inactive· HOUSTON, TX
Strong
Officer
23
EZ TRUCK SALES INC
USDOT 2292617Inactive· HOUSTON, TX
Strong
Officer
24
G & R RECYCLERS & STORAGE LLC
USDOT 2253919Inactive· TUCSON, AZ
Strong
Officer
25
GARCIA TRUCKING SERVICE LLC
USDOT 3995213Active· SAN ANTONIO, TX
Strong
Officer
26
GARSIL TRUCKING LLC
USDOT 3055163Inactive· OREM, UT
Strong
Officer
27
GAZ TRANSPORT INC
USDOT 3481466Active· VICTORVILLE, CA
Strong
Officer
28
K & C TRANSPORT LLC
USDOT 3986779Active· LOS ANGELES, CA
Strong
Officer
29
RAMOS SON LLC
USDOT 4554818Active· EAST HARTFORD, CT
Strong
Officer
30
SUNBELT OILFIELD SERVICES LLC
USDOT 3750095Inactive· EL PASO, TX
Strong
Officer
31
TRI-STAR CUSTOMS BROKERS INC
USDOT 913526Inactive· EL PASO, TX
Strong
Officer
32
UNIQUE EXPRESS LLC
USDOT 3878524Inactive· MEMPHIS, TN
Strong
Officer
Medium· 6
ARMANDO LUGO MONTOYA
USDOT 3527853Inactive· EL CENTRO, CA
Medium
Mailing
INES LORENA FLORES REYES
USDOT 651216Inactive· ALAMITOS MEXICALI, BN
Medium
Mailing
JOEL CASTRO MEDINA
USDOT 2833937Inactive· CALEXICO, CA
Medium
Mailing
MARCO ANTONIO JIMENEZ CASAREZ
USDOT 1866154Active· PERRIS, CA
Medium
Mailing
MOISES FLORES REYES AND INES LORENA FLORES REYES
USDOT 686130Inactive· MEXICALI, BN
Medium
Mailing
RAUL MARTINEZ ACEVEDO
USDOT 3784521Inactive· EL CENTRO, CA
Medium
Mailing

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

22 events
  1. 02/20/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63327-03

  2. 02/12/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 02/20/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63327-02

  4. 01/24/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2023)

  5. 02/20/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63327-01

  6. 01/24/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2022)

  7. 08/19/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63327-01

  8. 07/16/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63327-01

  9. 02/20/2021Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002389

  10. 01/25/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2021)

  11. 02/20/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000692

  12. 01/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2020)

  13. 12/13/2019Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000692

  14. 11/15/2019Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000692

  15. 02/20/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3236213

  16. 01/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2019)

  17. 07/11/2018ENTERPRISE — REINSTATED

    REVOKED (02/26/2024)

  18. 02/17/2018Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3233168

  19. 02/17/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 611917

  20. 01/23/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2017)

  21. 03/10/2016ENTERPRISE — GRANTED

    REVOKED (02/26/2018)

  22. 01/08/2016Registered 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
2017-02-23
📄

MCS-150 registration

Form date
2024-02-12
Reported mileage
30,286 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 2:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.