CSA
Not AuthorizedUSDOT 2872698· MC963481· CARRIER· EIN 81-2007845
⬇ PDF report

ESCALERA TABANICO TRUCKING LLC

204 CALLE PALENQUE, RIO RICO, AZ, 85648(520) 264-8514lupitains@aol.comLUPITA REYES
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

MC963481

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
04/21/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/17/2025)
Insurance history2 insurers on record
Filing timeline (6)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/202108/22/2025
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/202004/18/2021
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/201804/18/2020
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/201705/21/2018
  5. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/201704/18/2018
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/201604/18/2017

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
0 hold a CDL
Annual mileage
0M 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
LUPITA REYES
Operation
Interstate
Registered since
2016-03-31
Last MCS-150 update
2025-07-15
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 or emails with 100 other carriers — review the connections below as part of your vetting.

100
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: 8 SECONDS TRANSPORTATION LLC (USDOT 2420742, 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· 60
1
8 SECONDS TRANSPORTATION LLC
USDOT 2420742Inactive· TUCSON, AZ
Strong
Officer
2
AB TRANSPORTATION & LOGISTICS LLC
USDOT 2321559Inactive· DOUGLAS, AZ
Strong
Officer
3
ABOYTES TRUCKING LLC
USDOT 1658137Inactive· NOGALES, AZ
Strong
Email
4
ACES TRANSPORTATION LLC
USDOT 2930122Inactive· TUCSON, AZ
Strong
Email
5
AD TRANSPORT LLC
USDOT 2514157Active· NOGALES, AZ
Strong
Officer
6
ALEJANDRO CUEN
USDOT 1457459Inactive· TUCSON, AZ
Strong
OfficerEmail
7
AMPM TRANSPORT LLC
USDOT 1611417Inactive· TUCSON, AZ
Strong
Officer
8
ARMANDO G ALVAREZ
USDOT 2431763Active· TUCSON, AZ
Strong
Officer
9
ARMANDO GUTIERREZ
USDOT 1466820Inactive· TUCSON, AZ
Strong
Officer
10
ARNULFO CANEZ
USDOT 1800681Inactive· TUCSON, AZ
Strong
Email
11
AVILA GALAZ TRANSPORTATION LLC
USDOT 3344618Inactive· RIO RICO, AZ
Strong
Officer
12
AZULES LLC
USDOT 3066576Inactive· TUCSON, AZ
Strong
Officer
13
BARRERA'S MASONRY LLC
USDOT 3851517Inactive· TUCSON, AZ
Strong
Email
14
BRAWLEY TRANSPORTATION LLC
USDOT 2122534Inactive· TUCSON, AZ
Strong
Officer
15
C & B TRANSPORTATION LLC
USDOT 3796927Inactive· DOUGLAS, AZ
Strong
Officer
16
CALI TRUCKING LLC
USDOT 3893969Inactive· TUCSON, AZ
Strong
Email
17
CALIZONA TRANSPORTATION LLC
USDOT 1915536Inactive· TUCSON, AZ
Strong
Email
18
CARLOS TRANSPORTATION LLC
USDOT 3853063Inactive· TUCSON, AZ
Strong
Email
19
DAMIAN TRUCKING LLC
USDOT 2846299Inactive· TUCSON, AZ
Strong
Email
20
DASKAV LEGACY TRANSPORT LLC
USDOT 3001937Inactive· TUCSON, AZ
Strong
Email
21
DAVID A COTA
USDOT 2727405Active· TUCSON, AZ
Strong
Officer
22
DEL VALLE INTERNATIONAL LOGISTICS LLC
USDOT 3217882Inactive· RIO RICO, AZ
Strong
Officer
23
DJ'S HAY CATTLE & TRUCKING LLC
USDOT 3179673Inactive· BENSON, AZ
Strong
Email
24
ERR TRANSPORTATION LLC
USDOT 3742607Inactive· WILLCOX, AZ
Strong
Email
25
ESTEBAN MARTINEZ
USDOT 1582710Inactive· TUCSON, AZ
Strong
Officer
26
EXTRA CLASSIC TRANSPORTATION LLC
USDOT 1615919Inactive· TUCSON, AZ
Strong
Officer
27
FAST & SAFE LOGISTICS LLC
USDOT 3158439Inactive· TUCSON, AZ
Strong
Officer
28
FRANCISCO HUMBERTO MORENO TABANICO
USDOT 2081834Inactive· AGUA PRIETA, SO
Strong
Email
29
FRANCISCO R C GALLEGOS
USDOT 1449311Inactive· TUCSON, AZ
Strong
Email
30
FRANCISCO RAUL AGUIAR JR
USDOT 1720481Inactive· TUCSON, AZ
Strong
Officer
31
FRIAS EXPRESS LLC
USDOT 3030989Inactive· TUCSON, AZ
Strong
Email
32
G & F CARRIER LLC
USDOT 2073958Inactive· TUCSON, AZ
Strong
Officer
33
G Q TRUCKING LLC
USDOT 2896766Active· TUCSON, AZ
Strong
Officer
34
G REY TRUCKING LLC
USDOT 2933874Inactive· DOUGLAS, AZ
Strong
Officer
35
GLORIA A CASTRO
USDOT 1733820Inactive· TUCSON, AZ
Strong
Officer
36
GOLDEN STAR LOGISTICS LLC
USDOT 3068918Active· MARANA, AZ
Strong
Officer
37
INFINITUM LOGISTICS LLC
USDOT 3293730Active· TUCSON, AZ
Strong
OfficerEmail
38
J A R TRANSPORT LLC
USDOT 3522845Inactive· TUCSON, AZ
Strong
Email
39
JAQUELIN D LAMADRID
USDOT 2438798Inactive· PUEBLO NUEVO, AZ
Strong
OfficerEmail
40
JESUS C DANIEL
USDOT 2801668Active· TUCSON, AZ
Strong
Officer
41
JESUS R BICKERTON
USDOT 2953732Inactive· TUCSON, AZ
Strong
Email
42
JIMMY TRUCKING LLC
USDOT 3084111Active· NOGALES, AZ
Strong
Officer
43
JOSE ALFREDO CHACON
USDOT 1174893Inactive· NOGALES, AZ
Strong
Email
44
JOSE JUAN GALLEGOS FERNANDEZ
USDOT 1837699Active· CANANEA, SO
Strong
Email
45
JTV TRUCKING LLC
USDOT 3626311Inactive· RIO RICO, AZ
Strong
Email
46
KARINA TRUCKING LLC
USDOT 2967144Inactive· BUCKEYE, AZ
Strong
Email
47
KOY TRANSPORTATION LLC
USDOT 4535314Active· TUCSON, AZ
Strong
Email
48
LA & J TRANSPORT LLC
USDOT 2045287Inactive· TUCSON, AZ
Strong
Email
49
LA FLECHA TRANSPORT LLC
USDOT 3185857Inactive· RIO RICO, AZ
Strong
Email
50
LEOTIME TRANSPORTATION LLC
USDOT 2820713Inactive· TUCSON, AZ
Strong
Email
51
LM TRANSPORT LLC
USDOT 3025933Inactive· RIO RICO, AZ
Strong
Officer
52
LOS PRIMOS TRANSPORTATION LLC
USDOT 3102076Inactive· TUCSON, AZ
Strong
Officer
53
MARTIN GONZALEZ
USDOT 3012543Inactive· SAN LUIS, AZ
Strong
Email
54
MAYTHE TRUCKING LLC
USDOT 3224551Inactive· TUCSON, AZ
Strong
Email
55
MCLC ENTERPRISES LLC
USDOT 3132735Active· TUCSON, AZ
Strong
Officer
56
MIGUEL ANGEL RUBIANO
USDOT 1574436Active· TUCSON, AZ
Strong
Email
57
MILWAUKEE TRANSPORTATION LLC
USDOT 2003842Inactive· TUCSON, AZ
Strong
Email
58
MORENO CLASSIC TRUCKING LLC
USDOT 3089540Inactive· NOGALES, AZ
Strong
Officer
59
MR WEST TRUCKING LLC
USDOT 4155718Active· NOGALES, AZ
Strong
Officer
60
N & M TRUCKING LLC
USDOT 2944440Inactive· TUCSON, AZ
Strong
OfficerEmail

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

9 events
  1. 08/22/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA948322258

  2. 07/15/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 04/18/2021Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN282443

  4. 04/18/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7518005

  5. 05/21/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN205366

  6. 04/18/2018Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN205366

  7. 04/18/2017Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02978573

  8. 04/21/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/17/2025)

  9. 03/31/2016Registered 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
2025-07-15
Reported mileage
35,000 mi (2024)

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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, 1:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.