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Authorized · PropertyUSDOT 2854773· MC955716· CARRIER· EIN 39-4762683
⬇ PDF report

LOS TRES REYES TRANSPORTATION LLC

1766 W BEACON AVE, ANAHEIM, CA, 92804(949) 254-6335apretadito123@gmail.comJOSE M GARCIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC955716

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/13/2025
NORTHLAND INSURANCE COMPANY· policy WK344576
Authority history (10) ▾
10/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2025)
01/23/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2023)
01/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2022)
01/21/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2021)
01/21/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2020)
01/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/15/2019)
01/22/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2018)
03/01/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2017)
01/23/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2017)
03/04/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/17/2023 → 11/24/2025
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/17/2023 → 11/13/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/17/2022 → 02/17/2023
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/17/2021 → 02/17/2022
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/17/2020 → 02/17/2021
  6. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 02/17/2019 → 02/17/2020
  7. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 02/17/2018 → 02/17/2019
  8. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 02/22/2017 → 02/17/2018
  9. PLAZA INSURANCE COMPANY$750KName Changed
    BIPD · eff 02/17/2017 → 04/03/2017
  10. PLAZA INSURANCE COMPANY$750KReplaced
    BIPD · eff 02/17/2017 → 02/22/2017
  11. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 02/17/2016 → 02/17/2017

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JOSE M GARCIA
Operation
Interstate
Registered since
2016-02-16
Last MCS-150 update
2026-05-04
Census status
Active

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.

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 officers with 37 other carriers — review the connections below as part of your vetting.

37
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
35
Strong links
Possible reincarnation pattern: ACCURATE PAVING INC (USDOT 2325530, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 35
1
ACCURATE PAVING INC
USDOT 2325530Inactive· BEACH PARK IL, IL
Strong
Officer
2
BABY JADIAN TRANSPORT CORP
USDOT 2300656Inactive· RAHWAY, NJ
Strong
Officer
3
COCHISE TRANSPORT COMPANY
USDOT 661687Inactive· NORCO, CA
Strong
Officer
4
GINA GG INC
USDOT 2413402Inactive· EASTON, PA
Strong
Officer
5
J G INSTALLER LLC
USDOT 2556167Inactive· MANASSAS, VA
Strong
Officer
6
J M G II TRUCKING INC
USDOT 1779919Inactive· CHICAGO, IL
Strong
Officer
7
J M GARCIA
USDOT 1547694Inactive· FORT SMITH, AR
Strong
Officer
8
JG RED ROCK TRUCKING LLC
USDOT 3044087Inactive· SEGUIN, TX
Strong
Officer
9
JMG AUTO SALES
USDOT 2458168Inactive· MILWAUKEE, WI
Strong
Officer
10
JMGJR TRANSPORTATION LLC
USDOT 4514639Active· MELROSE PARK, IL
Strong
Officer
11
JMMJ TRANSPORT LLC
USDOT 1445070Active· NORWALK, CA
Strong
Officer
12
JOSE M GARCIA
USDOT 1681502Active· MIAMI, FL
Strong
Officer
13
JOSE M GARCIA
USDOT 2279405Inactive· WICHITA, KS
Strong
Officer
14
JOSE M GARCIA
USDOT 2287725Inactive· RIO GRANDE CITY, TX
Strong
Officer
15
JOSE M GARCIA
USDOT 2776824Active· SANTA ANA, CA
Strong
Officer
16
JOSE M GARCIA
USDOT 2777154Active· LOS ANGELES, CA
Strong
Officer
17
JOSE M GARCIA
USDOT 2808640Active· GARDENA, CA
Strong
Officer
18
JOSE M GARCIA
USDOT 2746213Active· SEPULVEDA, CA
Strong
Officer
19
JOSE M GARCIA
USDOT 1743806Inactive· KEARNY, NJ
Strong
Officer
20
JOSE M GARCIA
USDOT 4106968Active· RIO GRANDE, PR
Strong
Officer
21
JOSE M GARCIA
USDOT 1282548Inactive· MURRIETA, CA
Strong
Officer
22
JOSE M GARCIA
USDOT 1556664Active· EL MONTE, CA
Strong
Officer
23
JOSE M GARCIA
USDOT 1572757Inactive· CHICAGO HEIGHTS, IL
Strong
Officer
24
JOSE M GARCIA
USDOT 1875098Inactive· MIAMI, FL
Strong
Officer
25
JOSE M GARCIA
USDOT 2080203Inactive· FELDA, FL
Strong
Officer
26
JOSE M GARCIA
USDOT 4383628Active· FONTANA, CA
Strong
Officer
27
JOSE M GARCIA
USDOT 2320800Inactive· PHILADELPHIA, PA
Strong
Officer
28
JOSE M GARCIA
USDOT 3622856Inactive· QUINCY, FL
Strong
Officer
29
JOSE M GARCIA QUINTANILLA
USDOT 1396932Inactive· LOS ANGELES, CA
Strong
Officer
30
JOSE MANUEL GARCIA
USDOT 1294771Inactive· NAPLES, FL
Strong
Officer
31
M & G GARCIA CORP
USDOT 2431470Inactive· CLIFTON, NJ
Strong
Officer
32
MAYO TRUCKING LLC
USDOT 3140496Inactive· DENVER, CO
Strong
Officer
33
NINO & NINA TRUCKING INC
USDOT 3468006Active· FOUNTAIN HILL, PA
Strong
Officer
34
NOVATO CA OPERATOR LLC
USDOT 3741343Inactive· NOVATO, CA
Strong
Officer
35
SOUTH DIVISION CORP
USDOT 4041152Active· MIAMI, FL
Strong
Officer
Medium· 2
JOSE M GARCIA
USDOT 2856314Inactive· LAKEWOOD, CA
Medium
MailingPhone
SPADES LOGISTICS LLC
USDOT 3366617Active· ANAHEIM, CA
Medium
Address

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. 05/04/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 11/24/2025Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WK344576

  3. 11/13/2025Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WK344576

  4. 11/13/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WK344576

  5. 10/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2025)

  6. 02/17/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011204-02

  7. 01/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2023)

  8. 02/17/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011204-01

  9. 01/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2022)

  10. 02/17/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0011204-00

  11. 01/21/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2021)

  12. 02/17/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1000393-01

  13. 01/21/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2020)

  14. 02/17/2019Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1000393-00

  15. 01/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2019)

  16. 02/17/2018Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1002851-01

  17. 01/22/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2018)

  18. 04/03/2017Insurance name changed — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1002851-01

  19. 03/01/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2017)

  20. 02/22/2017Insurance replaced — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1002851-01

  21. 02/17/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1002851-00

  22. 01/23/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2017)

  23. 03/04/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 02/16/2016Registered 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
2022-01-12
📄

MCS-150 registration

Form date
2026-05-04
Reported mileage
55,000 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 26, 2026, 12:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.