CSA
Authorized · PropertyUSDOT 2855264· MC955929· CARRIER· EIN 81-1486132
⬇ PDF report

CALIFORNIA EXPRESS LINES LLC

12380 NW 106 COURT, MEDLEY, FL, 33178(714) 561-3537CALIFORNIA.EXP3@GMAIL.COMSANDRA GARCIA
Vetting snapshot
Authority
Active
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
35
/ 100

Risk factors

High riskVioCodes score
No 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 04/23/2026
Authority
Active
7 past revocations
Registered
10 yrs
since 02/17/2016
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC955929

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
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 04/23/2026
SURETEC INSURANCE COMPANY· policy 3542974
Authority history (10) ▾
05/01/2026PROPERTY BROKERGRANTED
03/04/2025PROPERTY BROKERDISMISSED
05/13/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2024)
05/15/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2023)
05/13/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2022)
10/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2018)
06/18/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2018)
10/10/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2017)
06/16/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2017)
04/05/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/16/2025)
Insurance history8 insurers on record
Filing timeline (12) ▾
  1. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 06/09/2024 → 06/09/2025
  2. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/2023 → 06/09/2024
  3. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/2022 → 06/09/2023
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/09/2021 → 06/09/2022
  5. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/10/2019 → 06/09/2021
  6. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 11/20/2018 → 07/13/2019
  7. PRIME PROPERTY & CASUALTY INSURANCE INC$750KReplaced
    BIPD/Primary · eff 11/20/2018 → 06/10/2019
  8. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 07/13/2018 → 11/20/2018
  9. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 11/04/2017 → 07/13/2018
  10. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 07/13/2017 → 11/04/2017
  11. NATIONAL INDEMNITY COMPANY OF THE SOUTH$750KCancelled
    BIPD/Primary · eff 03/31/2017 → 07/13/2017
  12. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/31/2016 → 03/31/2017

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

2
Inspections
13
Violations
1
Out-of-service
0
CSA points
3
Crashes
4
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2017 KENWORTH T680seen 2×
1XKYA48XXHJ165413· XB483K FL
2013 WABASH VANS Refrigerated Vanseen 2×
1JJV532B5DL765353· 233540C ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

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 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SANDRA GARCIA
Operation
Interstate
Registered since
2016-02-17
Last MCS-150 update
2025-01-23
Census status
Active

Fleet: 1 trucks · 1 owned trailers · 1 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.

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
13
Strong links
Possible reincarnation pattern: BIG GUY TRUCKING (USDOT 2490639, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
AMATISTA TRUCK SERVICES CORP
USDOT 4314663Active· CUTLER BAY, FL
Strong
Officer
2
BIG GUY TRUCKING
USDOT 2490639Inactive· CHATTAHOOCHEE, FL
Strong
Officer
3
FANS TRUCKING LLC
USDOT 2997666Inactive· GRANITE BAY, CA
Strong
Officer
4
FANTASY EXPRESS LLC
USDOT 1212133Inactive· BROWNSVILLE, TX
Strong
Officer
5
GARCIA USA TRUCKING CORP
USDOT 2969483Active· MIAMI, FL
Strong
Officer
6
LAREDO AUTO TRANSPORT
USDOT 1806638Inactive· LAREDO, TX
Strong
Officer
7
MARIA G VEGA
USDOT 1498674Active· HOUSTON, TX
Strong
Officer
8
PRIMERA PLUS LLC
USDOT 1490613Inactive· CHICAGO, IL
Strong
Officer
9
RIO VERDE FOOD SERVICE INC
USDOT 3054407Inactive· DES MOINES, IA
Strong
Officer
10
SANDRA GARCIA
USDOT 2783432Inactive· HOUSTON, TX
Strong
Officer
11
SANDRA GARCIA
USDOT 1992707Active· HOUSTON, TX
Strong
Officer
12
STALLION TRUCKING INC
USDOT 2462446Inactive· HOUSTON, TX
Strong
Officer
13
TREVCORE SERVICES LLC
USDOT 4511755Active· HOUSTON, TX
Strong
Officer
Medium· 1
VELAZCO TRUCK CORP
USDOT 3063064Active· HIALEAH, FL
Medium
Shared VIN · 2
1XKYA48XXHJ1654131JJV532B5DL765353

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

25 events
  1. 05/01/2026PROPERTY BROKER — GRANTED
  2. 04/23/2026Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3542974

  3. 06/09/2025Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHFL1901521131-00

  4. 03/04/2025PROPERTY BROKER — DISMISSED
  5. 01/23/2025MCS-150 update filed

    0.1M mi reported (2024)

  6. 06/09/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CS BSR 00001219-00

  7. 05/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2024)

  8. 06/09/2023Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSI000692-00

  9. 05/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2023)

  10. 06/09/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy BE20171269-00

  11. 05/13/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2022)

  12. 06/09/2021Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 0800943

  13. 07/13/2019Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC18070856

  14. 06/10/2019Insurance replaced — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC18070856

  15. 11/20/2018Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC18070856

  16. 10/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2018)

  17. 07/13/2018Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC1707672

  18. 06/18/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2018)

  19. 11/04/2017Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC1707672

  20. 10/10/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2017)

  21. 07/13/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH

    BIPD/Primary · policy 74TRS075402

  22. 06/16/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2017)

  23. 03/31/2017Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2954741

  24. 04/05/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/16/2025)

  25. 02/17/2016Registered 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
Satisfactory
Type
Non-ratable review
Rated
2019-10-03
Last review
2024-10-01
📄

MCS-150 registration

Form date
2025-01-23
Reported mileage
140,000 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 7:25 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.