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Authorized · PropertyUSDOT 2856088· MC1515833· CARRIER· EIN 92-1989943
⬇ PDF report

LAV TRUCKING INC

11330 TOKAY CIR, FONTANA, CA, 92337(909) 994-2363lavtruckinginc@gmail.comLUIS VARGAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY 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

MC1515833

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 07/29/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA01109502
Authority history (2) ▾
07/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2025)
05/16/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2023 → 07/29/2025

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
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS VARGAS
Operation
Interstate
Registered since
2016-02-19
Last MCS-150 update
2025-11-19
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.

Connections

carrier graph

This carrier shares officers with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
27
Strong links
Possible reincarnation pattern: L AND Y ROOFING LLC (USDOT 2386164, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 27
1
A & P TRANSPORTATION LLC
USDOT 2851405Active· CUDAHY, CA
Strong
Officer
2
A1A INTERNATIONAL FORWARDING, INC.
USDOT 2729972Active· LOS ANGELES, CA
Strong
Officer
3
B & Y TRANSPORT LLC
USDOT 3396646Inactive· SAYREVILLE, NJ
Strong
Officer
4
BUENAVISTA EXPRESS LLC
USDOT 4172617Active· CEDAR HILL, TX
Strong
Officer
5
FRANKENSTEIN'S TOWING LLC
USDOT 3938060Active· BROOKLYN, OH
Strong
Officer
6
L AND Y ROOFING LLC
USDOT 2386164Inactive· HALEDON, NJ
Strong
Officer
7
LA TRANSPORT CORPORATION
USDOT 2355593Active· PASCO, WA
Strong
Officer
8
LOYAL BOX TRUCKING LLC
USDOT 4485277Active· WHITEHALL, PA
Strong
Officer
9
LRV LOGISTICS CORPORATION
USDOT 4332649Active· CHICAGO, IL
Strong
Officer
10
LUIS VARGAS
USDOT 2768959Active· SUN VALLEY, CA
Strong
Officer
11
LUIS VARGAS
USDOT 3206134Inactive· RIVERSIDE, CA
Strong
Officer
12
LUIS VARGAS
USDOT 1650865Inactive· ALTAMONTE SPRINGS, FL
Strong
Officer
13
LUIS VARGAS
USDOT 1691833Inactive· MIAMI, FL
Strong
Officer
14
LUIS VARGAS
USDOT 1966766Active· KAUFMAN, TX
Strong
Officer
15
LUVAR INTERPRISES CORP
USDOT 1573876Active· MIAMI, FL
Strong
Officer
16
MIA'S TRANSPORT LLC
USDOT 3935032Inactive· HOBBS, NM
Strong
Officer
17
PR TRANSPORTATION LLC
USDOT 2278390Inactive· PROVIDENCE, RI
Strong
Officer
18
SENOR PIG XPRESS LLC
USDOT 4202303Inactive· HUNTERTOWN, IN
Strong
Officer
19
SKY GENERAL CONSTRUCTION LLC
USDOT 3314042Active· PATERSON, NJ
Strong
Officer
20
STAINE TRANSPORT CORP
USDOT 1057667Inactive· SOMERDALE, NJ
Strong
Officer
21
STARTRANSPORT II INC
USDOT 4372008Active· PHILADELPHIA, PA
Strong
Officer
22
SUNRISE POOLS & CONSTRUCTION
USDOT 4058876Active· WYOMING, MI
Strong
Officer
23
V Z ELECTRIC & GENERAL CONSTRUCTION INC
USDOT 3211688Inactive· STAFFORD, VA
Strong
Officer
24
VARGAS LANDSCAPING
USDOT 1886546Active· DETROIT, MI
Strong
Officer
25
VARGAS TRANSPORT LLC
USDOT 3979970Inactive· LANCASTER, CA
Strong
Officer
26
VARGAS TRUCKING LLC
USDOT 4286441Active· PARMA, ID
Strong
Officer
27
VRR 28 CORP
USDOT 2402652Active· HAVERSTRAW, NY
Strong
Officer

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

6 events
  1. 11/19/2025MCS-150 update filed

    0.0M mi reported (2025)

  2. 07/29/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA01109502

  3. 07/29/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01109502

  4. 07/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2025)

  5. 05/16/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 02/19/2016Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-11-19
Reported mileage
24,000 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 24, 2026, 4:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.