CSA
Not AuthorizedUSDOT 2897151· MC991640· CARRIER· EIN 81-2753440
⬇ PDF report

THREE 7 LOGISTIC SERVICES INC

22318 ANCHOR AVE, CARSON, CA, 90745(424) 339-8703advancedregsvc@gmail.comJORGE A URIBE
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

MC991640

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 (6) ▾
11/16/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/12/2022)
05/26/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2020)
05/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2019)
05/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2018)
05/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2017)
10/21/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/11/2021)
Insurance history3 insurers on record
Filing timeline (9) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2021 → 12/02/2022
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/20/2020 → 05/05/2021
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/20/2019 → 06/20/2020
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 06/20/2019 → 06/20/2019
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2018 → 06/20/2019
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2017 → 06/20/2018
  7. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/2018 → 06/20/2018
  8. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/2018 → 06/20/2018
  9. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/13/2016 → 06/20/2017

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
1 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JORGE A URIBE
Operation
Interstate
D-U-N-S
12153
Registered since
2016-06-03
Last MCS-150 update
2022-12-14
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, phone numbers, officers or emails with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: GREENHAWK TRUCKING LLC (USDOT 2590561, registered 2015) 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
ABM M HUQ
USDOT 2703886Inactive· LOS ANGELES, CA
Strong
Email
2
ALBERTO C NUNEZ
USDOT 2739300Inactive· DOWNEY, CA
Strong
Email
3
ALEJANDRO MELENDEZ-MIRANDA
USDOT 2734652Inactive· CUDAHY, CA
Strong
Email
4
ALFONSO J TORRES
USDOT 2736702Inactive· LONG BEACH, CA
Strong
Email
5
ANGEL RODRIGUEZ
USDOT 2729808Inactive· PARAMOUNT, CA
Strong
Email
6
CARLOS A GARCIA
USDOT 2741920Inactive· CUDAHY, CA
Strong
Email
7
CARLOS J BLANDON
USDOT 2734402Inactive· WILMINGTON, CA
Strong
Email
8
CARLOS RODRIGUEZ
USDOT 2744100Inactive· LOS ANGELES, CA
Strong
Email
9
CESAR A LINARES
USDOT 2716136Inactive· WHITTIER, CA
Strong
Email
10
CESAR MARROQUIN
USDOT 2748358Inactive· LONG BEACH, CA
Strong
Email
11
DANNY E ZELAYA
USDOT 2686797Inactive· LOS ANGELES, CA
Strong
Email
12
DENIS Y ACEVEDO
USDOT 2682240Inactive· LOS ANGELES, CA
Strong
Email
13
DOMINGO M CALIXTO
USDOT 2734041Inactive· SOUTH GATE, CA
Strong
Email
14
EDGAR L CORADO
USDOT 2737271Inactive· GARDENA, CA
Strong
Email
15
ENRIQUE A FLORES
USDOT 2748534Inactive· GARDEN GROVE, CA
Strong
Email
16
FEDERICO BENAVIDES
USDOT 2745274Inactive· WHITTIER, CA
Strong
Email
17
FERNANDO ROMERO
USDOT 2730037Inactive· LONG BEACH, CA
Strong
Email
18
FRANCISCO HERNANDEZ
USDOT 2747915Inactive· LONG BEACH, CA
Strong
Email
19
FRANCISCO J PINEDA
USDOT 2741082Inactive· NORWALK, CA
Strong
Email
20
FRANCISCO SANCHEZ
USDOT 2748853Inactive· LONG BEACH, CA
Strong
Email
21
GEORGE I MAYORGA
USDOT 2720014Inactive· DOWNEY, CA
Strong
Email
22
GREENHAWK TRUCKING LLC
USDOT 2590561Inactive· PARAMOUNT, CA
Strong
Officer
23
HGG TRUCKING LLC
USDOT 2749841Inactive· BLOOMINGTON, CA
Strong
Email
24
IGNACIO V GOMEZ
USDOT 2748775Inactive· COMPTON, CA
Strong
Email
25
J RIVERA TRUCKING LLC
USDOT 2747670Inactive· CANOGA PARK, CA
Strong
Email
26
JAIME M LOPEZ
USDOT 2729282Inactive· ONTARIO, CA
Strong
Email
27
JORGE A URIBE
USDOT 2764650Active· SAN JOSE, CA
Strong
Officer
28
JOSE A ESPINOZA
USDOT 2729297Inactive· CUDAHY, CA
Strong
Email
29
JOSE A RAMOS
USDOT 2744051Inactive· FONTANA, CA
Strong
Email
30
JOSE C REVELES
USDOT 2739735Inactive· SOUTH EL MONTE, CA
Strong
Email
31
JOSE E CERVANTES
USDOT 2738066Inactive· LOS ANGELES, CA
Strong
Email
32
JOSE F MAIRENA
USDOT 2750085Inactive· CUDAHY, CA
Strong
Email
33
JOSE J ALVARADO
USDOT 2739986Inactive· LOS ANGELES, CA
Strong
Email
34
JOSE J CONTRERAS
USDOT 2742091Inactive· LA MIRADA, CA
Strong
Email
35
JOSE N MARTINEZ
USDOT 2712706Inactive· SAN PEDRO, CA
Strong
Email
36
JUAN A DONIS
USDOT 2737188Inactive· LOS ANGELES, CA
Strong
Email
37
JUAN J RODRIGUEZ
USDOT 2730795Inactive· LOS ANGELES, CA
Strong
Email
38
JUAN R AGUILAR-RAMIREZ
USDOT 2686683Inactive· LYNWOOD, CA
Strong
Email
39
LARA'S TRANSPORTATION GP
USDOT 2709307Inactive· CARSON, CA
Strong
Email
40
LUCIANO A MEJIA
USDOT 2734506Inactive· LOS ANGELES, CA
Strong
Email
41
LUIS A GALEANO
USDOT 2739526Inactive· LYNWOOD, CA
Strong
Email
42
LUIS A MEDRANO
USDOT 2729378Inactive· LOS ANGELES, CA
Strong
Email
43
LUIS R MENDOZA
USDOT 2408871Inactive· HAWTHORNE, CA
Strong
Email
44
MANUEL ARREOLA
USDOT 2679364Inactive· LOS ANGELES, CA
Strong
Email
45
MANUEL CUEVAS
USDOT 2731960Inactive· LONG BEACH, CA
Strong
Email
46
MARCO T RODRIGUEZ
USDOT 2748186Inactive· NORWALK, CA
Strong
Email
47
MARTHA L ANGUIANO
USDOT 2734479Inactive· LAKEWOOD, CA
Strong
Email
48
MIGUEL A GARAY
USDOT 2747410Inactive· BUENA PARK, CA
Strong
Email
49
MIGUEL ANGEL CARDOZA
USDOT 2749109Inactive· NORWALK, CA
Strong
Email
50
MIGUEL L TRINIDAD
USDOT 2741286Inactive· LOS ANGELES, CA
Strong
Email
51
OSCAR DANILO A MELENDEZ
USDOT 2745014Inactive· LOS ANGELES, CA
Strong
Email
52
PEDRO A MELENDEZ
USDOT 2732245Inactive· CARSON, CA
Strong
Email
53
PEDRO JULIO ALMANZA
USDOT 2732230Active· SAN BERNARDINO, CA
Strong
Email
54
RAFAEL C SAAVEDRA JR
USDOT 2711532Inactive· ALHAMBRA, CA
Strong
Email
55
RAUL A SANCHEZ
USDOT 2737712Inactive· MAYWOOD, CA
Strong
Email
56
RAUL S VALLEJO
USDOT 2749787Inactive· ONTARIO, CA
Strong
Email
57
RUBEN R RAMOS
USDOT 2744911Inactive· WILMINGTON, CA
Strong
Email
58
SAUL MENDEZ
USDOT 2734517Inactive· SOUTH EL MONTE, CA
Strong
Email
59
TULIO CESAR R ROMERO
USDOT 2713278Inactive· GARDENA, CA
Strong
Email
60
WALTER A ACOSTA
USDOT 2738786Inactive· SOUTHGATE, 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

16 events
  1. 12/14/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 12/02/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3398014

  3. 11/16/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/12/2022)

  4. 05/05/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009992-01

  5. 06/20/2020Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009992-00

  6. 05/26/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2020)

  7. 06/20/2019Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009992-00

  8. 06/20/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0000186-01

  9. 05/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2019)

  10. 06/20/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0000186-00

  11. 06/20/2018Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy LZK-0000186-01

  12. 05/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2018)

  13. 06/20/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005628-00

  14. 05/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2017)

  15. 10/21/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/11/2021)

  16. 06/03/2016Registered 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
2022-12-14
Reported mileage
25,000 mi (2021)
⚡

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 27, 2026, 9:25 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.