CSA
Not AuthorizedUSDOT 2904016· MC977383· CARRIER· EIN 62-4763868
⬇ PDF report

JAIME VILLA

971 WEST UPLAND AVE, SAN PEDRO, CA, 90731(310) 935-6406jmks@att.netJAIME VILLA
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

MC977383

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 (2) ▾
05/08/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/20/2018)
08/23/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/24/2016)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/04/2017 → 02/11/2018
  2. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 08/15/2016 → 10/16/2016

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
2
2 hold a CDL
Annual mileage
0M mi
reported 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JAIME VILLA
Operation
Interstate
Registered since
2016-06-27
Last MCS-150 update
2018-04-05
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 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: JAIME VILLA (USDOT 2006425, registered 2010) 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
333 TRUCKING LLC
USDOT 4057532Inactive· COMPTON, CA
Strong
Email
2
727 TRANSPORTATION LLC
USDOT 4040648Inactive· CYPRESS, CA
Strong
Email
3
ALEXIS CONTAINERS TRANSPORT LLC
USDOT 4057540Inactive· LOS ANGELES, CA
Strong
Email
4
ANDREA A RIVERA
USDOT 3186292Inactive· LOS ANGELES, CA
Strong
Email
5
ANGELA D FRANCO
USDOT 3100800Inactive· LOS ANGELES, CA
Strong
Email
6
ARMANDO BONILLA
USDOT 2956030Inactive· LOS ANGELES, CA
Strong
Email
7
ASAREL E MUNOZ
USDOT 2625168Inactive· LONG BEACH, CA
Strong
Email
8
BKY TRANSPORT LLC
USDOT 3736782Inactive· LYNWOOD, CA
Strong
Email
9
BYRON ESTUARDO QUINONEZ
USDOT 3075154Inactive· LOS ANGELES, CA
Strong
Email
10
C N C TRANSPORT INC
USDOT 3462911Inactive· SAN PEDRO, CA
Strong
Email
11
CAMPOS TRUCKING INC
USDOT 3105844Inactive· COMPTON, CA
Strong
Email
12
CARLOS NOE LAZO
USDOT 3168825Inactive· LOS ANGELES, CA
Strong
Email
13
CHICAS LEGACY TRANSPORT LLC
USDOT 2662596Active· LONG BEACH, CA
Strong
Email
14
DANIEL OSEAS LOPEZ
USDOT 2937061Inactive· LOS ANGELES, CA
Strong
Email
15
DANILO D AYALA
USDOT 2606725Inactive· LOS ANGELES, CA
Strong
Email
16
DIAMOND TRANSPORTATION INC
USDOT 2954864Inactive· INGLEWOOD, CA
Strong
Email
17
E&R TRANSPORTATION TRUCKING LLC
USDOT 3241198Active· LOS ANGELES, CA
Strong
Email
18
ELIANA K TORO
USDOT 1987670Inactive· WILMINGTON, CA
Strong
Email
19
EUCLIDES ORTIZ AGUIRRE
USDOT 2914817Inactive· LOS ANGELES, CA
Strong
Email
20
F JUAREZ TRANSPORT LLC
USDOT 4036112Inactive· INGLEWOOD, CA
Strong
Email
21
FERNANDO SANCHEZ PINEDA
USDOT 3110142Inactive· LOS ANGELES, CA
Strong
Email
22
GERMAN YASER RIOS
USDOT 1969420Inactive· PARAMOUNT, CA
Strong
Email
23
GODOFREDO HERNANDEZ
USDOT 1743574Inactive· LOS ANGELES, CA
Strong
Email
24
HECTOR HERNANDEZ
USDOT 3671390Active· LOS ANGELES, CA
Strong
Email
25
HIGH MOUNTAIN EXPRESS INC
USDOT 2879887Inactive· LOS ANGELES, CA
Strong
Email
26
HUAI DE LUO
USDOT 3213352Active· LONG BEACH, CA
Strong
Email
27
HUGO GONZALEZ
USDOT 3241358Inactive· COMPTON, CA
Strong
Email
28
HUGO W YAN
USDOT 2599408Inactive· LA PUENTE, CA
Strong
Email
29
J & A TRANSPORTATION LLC
USDOT 3466739Active· BOARDMAN, OR
Strong
Officer
30
J VILLA CONSTRUCTION INC
USDOT 1093769Active· JESSUP, MD
Strong
Officer
31
J VILLA DELIVERY INC
USDOT 2165314Active· PLAINFIELD, IL
Strong
Officer
32
JAIME VILLA
USDOT 2006425Inactive· BOYNTON BEAH, FL
Strong
Officer
33
JAIME VILLA
USDOT 745180Inactive· MIAMI, FL
Strong
Officer
34
JEAN CARLOS DIAZ LLANOS
USDOT 4079236Inactive· LOS ANGELES, CA
Strong
Email
35
JEREMIAS TRUCK INC
USDOT 3114977Inactive· LAWNDALE, CA
Strong
Email
36
JERONIMO M ROBLES
USDOT 2890570Inactive· LOS ANGELES, CA
Strong
Email
37
JOSUE ABRAHAN ILLESCAS
USDOT 3241808Inactive· COMPTON, CA
Strong
Email
38
JP MARTINEZ TRUCKING LLC
USDOT 3449396Inactive· DOWNEY, CA
Strong
Email
39
JUAN GOMEZ RODRIGUEZ
USDOT 2657994Inactive· GARDENA, CA
Strong
Email
40
LA CITY GROUP LLC
USDOT 3244324Inactive· DOWNEY, CA
Strong
Email
41
LOUAVIER TRANSPORT LLC
USDOT 3762653Inactive· LONG BEACH, CA
Strong
Email
42
MANUELA ARENIVAS
USDOT 2948009Inactive· CALEXICO, CA
Strong
Email
43
MARIO ANTONIO GALDAMEZ
USDOT 2937497Active· LOS ANGELES, CA
Strong
Email
44
MELVIN A DUARTE SANDOVAL
USDOT 2330359Inactive· BELLFLOWER, CA
Strong
Email
45
MICHAEL BAYONA
USDOT 3161201Inactive· LAKEWOOD, CA
Strong
Email
46
MYNOR A ARMAS
USDOT 1457706Inactive· ANAHEIM, CA
Strong
Email
47
NDC TRANSPORTATION INC
USDOT 3457713Inactive· LOS ANGELES, CA
Strong
Email
48
OSCAR AMILCAR SANABRIA GARCIA
USDOT 2376970Inactive· LOS ANGELES, CA
Strong
Email
49
OSCAR ANTONIO LOPEZ FLORES
USDOT 3197889Inactive· LANCASTER, CA
Strong
Email
50
RAFAEL GUTIERREZ PAYAN
USDOT 2883976Inactive· ANAHEIM, CA
Strong
Email
51
RAUL BUSTOS GUZMAN
USDOT 3806361Active· GARDENA, CA
Strong
Email
52
RENE ANTONIO HERRERA
USDOT 2960864Inactive· LOS ANGELES, CA
Strong
Email
53
ROLANDO A GUERRERO ALVARADO
USDOT 1480143Inactive· FRESNO, CA
Strong
Email
54
RUBEN CLAVEL
USDOT 1715907Inactive· RESEDA, CA
Strong
Email
55
SALVADOR ARGUETA
USDOT 2312697Active· 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
SANTOS R LOPEZ
USDOT 2883495Inactive· PARAMOUNT, CA
Strong
Email
59
SCORPION TRANSPORT SYSTEMS LLC
USDOT 2915519Inactive· LOS ANGELES, CA
Strong
Email
60
TANIS TRUCKING LLC
USDOT 2609999Inactive· LONG BEACH, 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

9 events
  1. 04/05/2018MCS-150 update filed

    0.0M mi reported (2016)

  2. 02/11/2018Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM413084

  3. 12/26/2017Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  4. 08/28/2017Out-of-service order rescinded
  5. 07/24/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 05/08/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/20/2018)

  7. 10/16/2016Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1003366-00

  8. 08/23/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/24/2016)

  9. 06/27/2016Registered 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
2018-04-05
Reported mileage
1 mi (2016)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.