CSA
Not AuthorizedUSDOT 2883976· MC968152· CARRIER· EIN 56-3474859
⬇ PDF report

RAFAEL GUTIERREZ PAYAN

2902 W BALL ROAD, ANAHEIM, CA, 92804(424) 703-8747jmks@att.netRAFAEL GUITIERREZ PAYAN
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

MC968152

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 (5) ▾
04/13/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2022)
04/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2021)
06/04/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/21/2023)
04/10/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2017)
05/19/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/14/2018)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2022 → 03/16/2023
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/10/2021 → 05/10/2022
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/20/2020 → 05/07/2021
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/07/2017 → 05/07/2018
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/07/2016 → 05/07/2017

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

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 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL GUITIERREZ PAYAN
Operation
Interstate
Registered since
2016-04-28
Last MCS-150 update
2023-01-18
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.

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 or emails with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: RAFAEL G PAYAN (USDOT 2770820, registered 2015) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
333 TRUCKING LLC
USDOT 4057532Inactive· COMPTON, CA
Strong
Email
2
727 TRANSPORTATION LLC
USDOT 4040648Inactive· CYPRESS, CA
Strong
Email
3
ALEX WILFREDO GONZALEZ
USDOT 3340832Inactive· LOS ANGELES, CA
Strong
Email
4
ALEXIS CONTAINERS TRANSPORT LLC
USDOT 4057540Inactive· LOS ANGELES, CA
Strong
Email
5
ALFREDO M PELAIS
USDOT 2734487Inactive· LOS ANGELES, CA
Strong
Email
6
ALIANSA TRUCKING LLC
USDOT 3835826Inactive· LONG BEACH, CA
Strong
Email
7
ANGELICA SERMENO
USDOT 2701161Inactive· LOS ANGELES, CA
Strong
Email
8
ANTONIO PARRA
USDOT 3955909Inactive· MAYWOOD, CA
Strong
Email
9
ARISTEO H SANCHEZ
USDOT 2761320Inactive· LYNWOOD, CA
Strong
Email
10
ASAREL E MUNOZ
USDOT 2625168Inactive· LONG BEACH, CA
Strong
Email
11
BGJ TRUCKING LLC
USDOT 3932291Inactive· CARSON, CA
Strong
Email
12
CARBALLO TRUCKING LLC
USDOT 3606074Inactive· LOS ANGELES, CA
Strong
Email
13
CARLOS NOE LAZO
USDOT 1841046Inactive· LOS ANGELES, CA
Strong
Email
14
CHICAS LEGACY TRANSPORT LLC
USDOT 2662596Active· LONG BEACH, CA
Strong
Email
15
COLUMBIA CONTAINER LINE LAX INC
USDOT 2710299Inactive· GARDENA, CA
Strong
Email
16
DANILO D AYALA
USDOT 2606725Inactive· LOS ANGELES, CA
Strong
Email
17
DURAN LLC
USDOT 3922470Inactive· LOS ANGELES, CA
Strong
Email
18
ELIANA K TORO
USDOT 1987670Inactive· WILMINGTON, CA
Strong
Email
19
ELIAS E DIAZ
USDOT 3010583Active· LOS ANGELES, CA
Strong
Email
20
ERICK H DOMINGUEZ
USDOT 2760082Inactive· DARDANELLE, AR
Strong
Email
21
ERIS MARTINEZ
USDOT 3610126Inactive· LONG BEACH, CA
Strong
Email
22
EUNICE REYNAUD
USDOT 3332943Inactive· ORANGE, CA
Strong
Email
23
F JUAREZ TRANSPORT LLC
USDOT 4036112Inactive· INGLEWOOD, CA
Strong
Email
24
FM TOWING SERVICE LLC
USDOT 3036620Active· LOS ANGELES, CA
Strong
Email
25
GCL TRANSPORT LLC
USDOT 3980435Inactive· VICTORVILLE, CA
Strong
Email
26
GERMAN YASER RIOS
USDOT 1969420Inactive· PARAMOUNT, CA
Strong
Email
27
HECTOR HERNANDEZ
USDOT 3671390Active· LOS ANGELES, CA
Strong
Email
28
HUGO W YAN
USDOT 2599408Inactive· LA PUENTE, CA
Strong
Email
29
JEAN CARLOS DIAZ LLANOS
USDOT 4079236Inactive· LOS ANGELES, CA
Strong
Email
30
JOAQUIN ANTONIO ZALDANA TREJO
USDOT 3548549Inactive· SOUTH GATE, CA
Strong
Email
31
JONATHAN F MARADIAGA
USDOT 3270297Inactive· PARAMOUNT, CA
Strong
Email
32
JOSE A MEZQUITA FLORES
USDOT 2434643Inactive· N HOLLYWOOD, CA
Strong
Email
33
JOSE E MORALES MARTINEZ
USDOT 2773325Active· LOS ANGELES, CA
Strong
Email
34
JOSE LEONEL BONILLA
USDOT 2745496Active· WESTMINSTER, CA
Strong
Email
35
JOSE LUIS VALDEZ OSUNA
USDOT 3937279Active· COMPTON, CA
Strong
Email
36
JOSE P GANDARILLA POWERS
USDOT 3928275Inactive· LONG BEACH, CA
Strong
Email
37
JP MARTINEZ TRUCKING LLC
USDOT 3449396Inactive· DOWNEY, CA
Strong
Email
38
JUAN GOMEZ RODRIGUEZ
USDOT 2657994Inactive· GARDENA, CA
Strong
Email
39
JUAN MARIO CORPUS MARTINEZ
USDOT 3255226Inactive· WILMINGTON, CA
Strong
Email
40
LEOANDRY CARDOSO NIEVES
USDOT 2965075Active· NEWHALL, CA
Strong
Email
41
LEONARD VIRGILIO MORENO LOPEZ
USDOT 3016659Inactive· CARSON, CA
Strong
Email
42
M M PALENCIA TRUCKING
USDOT 3924246Inactive· PALMDALE, CA
Strong
Email
43
MANUEL DE JESUS RAMOS PALACIOS
USDOT 1593332Inactive· LOS ANGELES, CA
Strong
Email
44
MARINO RENE LUNA
USDOT 2993136Inactive· LOS ANGELES, CA
Strong
Email
45
MARIO SANTA CRUZ
USDOT 2708487Active· LOS ANGELES, CA
Strong
Email
46
MARIO VELASQUEZ
USDOT 3008623Inactive· PANORAMA CITY, CA
Strong
Email
47
MAURICIO E CALDERONHERRERA
USDOT 2748750Active· LYNWOOD, CA
Strong
Email
48
MISRAIN G LORENZANA ORTIZ
USDOT 2986358Inactive· INGLEWOOD, CA
Strong
Email
49
NANCY RICO
USDOT 3608283Inactive· RCH CUCAMONGA, CA
Strong
Email
50
NDC TRANSPORTATION INC
USDOT 3457713Inactive· LOS ANGELES, CA
Strong
Email
51
OM & SONS TRANS INC
USDOT 3054584Inactive· WILMINGTON, CA
Strong
Email
52
PEDRO SALAZAR ESCOBEDO
USDOT 3558051Inactive· INGLEWOOD, CA
Strong
Email
53
RAUDA TRANSPORT LLC
USDOT 3984202Active· NORTH HILLS, CA
Strong
Email
54
SALOMON COYOTE
USDOT 2757077Inactive· LOS ANGELES, CA
Strong
Email
55
SANTIAGO ARISTIDES CORNEJO JIMENEZ
USDOT 3949370Active· LOS ANGELES, CA
Strong
Email
56
SANTIAGO CHICAS
USDOT 2647930Inactive· CARSON, CA
Strong
Email
57
SANTOS A POLANCO
USDOT 3067953Inactive· LOS ANGELES, CA
Strong
Email
58
TANIS TRUCKING LLC
USDOT 2609999Inactive· LONG BEACH, CA
Strong
Email
59
TATIANA VANESSA MONTES CASTILLO
USDOT 4017898Inactive· PARAMOUNT, CA
Strong
Email
60
TRIPLE E CONTENEDORESS TRUCKING LLC
USDOT 3930640Inactive· HARBOR CITY, CA
Strong
Email

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

12 events
  1. 03/16/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-107852-01

  2. 01/18/2023MCS-150 update filed

    0.0M mi reported (2020)

  3. 05/10/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005518-05

  4. 04/13/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2022)

  5. 05/07/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005518-04

  6. 04/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2021)

  7. 06/04/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/21/2023)

  8. 05/07/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005518-01

  9. 05/07/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005518-00

  10. 04/10/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2017)

  11. 05/19/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/14/2018)

  12. 04/28/2016Registered 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
2023-01-18
Reported mileage
25,000 mi (2020)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 11:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.