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Authorized · PropertyUSDOT 2905450· MC977740· CARRIER· EIN 81-3096967
⬇ PDF report

CASEY TRUCKING LLC

10749 LULL ST, SUN VALLEY, CA, 91352(818) 674-3542caseytruckingllc@yahoo.comULISES A CARPINTERO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No active liability (BIPD) insurance filing on file

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

MC977740

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Most recent liability (BIPD) filing ended 07/08/2026 (OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 07/08/2026Liability (BIPD) — BMC-91X$750K coverageeff 07/08/2025
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.· policy RET0000420
Authority history (9) ▾
06/11/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2024)
06/12/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2023)
06/13/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2022)
09/07/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/15/2021)
06/11/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2019)
06/11/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2018)
07/10/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2017)
06/09/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2017)
07/21/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/08/2024 → 07/08/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/08/2023 → 07/08/2024
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/04/2022 → 07/08/2023
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/08/2022 → 10/04/2022
  5. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2021 → 07/08/2022
  6. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/2019 → 10/01/2021
  7. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 07/08/2018 → 07/08/2019
  8. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 07/08/2017 → 07/08/2018
  9. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/06/2017 → 08/05/2017
  10. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 07/06/2017 → 07/08/2017
  11. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/06/2016 → 07/06/2017

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

3 inspections · 5 violations (0 OOS) · 0% of inspections had an OOS finding.

3
Inspections
5
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

5
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • UT3

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
0.1M mi
reported 2024
Recordable crash rate
12.04
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ULISES A CARPINTERO
Operation
Interstate
Registered since
2016-06-29
Last MCS-150 update
2024-11-13
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 addresses with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 14
BERNARDO MEDINA
USDOT 1395623Active· LOS ANGELES, CA
Medium
Mailing
EDGARDO ARTURO SIGUENZA
USDOT 1967906Inactive· ARLETA, CA
Medium
Mailing
ENE TRANSPORT INC
USDOT 1740881Active· WILMINGTON, CA
Medium
Mailing
FAMILY EXPRESS TRANSPORTATION LLC
USDOT 2823857Inactive· COMPTON, CA
Medium
Mailing
FLEI OCHOA TRUCKING LLC
USDOT 1351543Inactive· LYNWOOD, CA
Medium
Mailing
JOSE A RODRIGUEZ
USDOT 2993835Inactive· EARLIMART, CA
Medium
Mailing
JQ TRANSPORT LLC
USDOT 3440538Inactive· LONG BEACH, CA
Medium
Mailing
JUAN GOMEZ ROMERO
USDOT 2544612Inactive· LOS ANGELES, CA
Medium
Mailing
JUAN ROBERTO MARTINEZ
USDOT 2117330Inactive· PHELAN, CA
Medium
Mailing
MARCO MARCOS
USDOT 1852925Active· WILMINGTON, CA
Medium
Mailing
R & G TRANSPORT LLC
USDOT 1817355Inactive· LOS ANGELES, CA
Medium
Mailing
RAFAEL ROMO LANDEROS
USDOT 1088229Inactive· CARSON, CA
Medium
Mailing
SP BROS TRANSPORT LLC
USDOT 1607574Inactive· LITTLE ROCK, CA
Medium
Mailing
V R TRANSPORT LLC
USDOT 1192771Inactive· ONTARIO, CA
Medium
Mailing

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

24 events
  1. 07/08/2026Insurance ended — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    policy RET0000420

  2. 07/08/2025Insurance filed — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    Liability (BIPD) — BMC-91X · policy RET0000420

  3. 07/08/2025Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2608977

  4. 11/13/2024MCS-150 update filed

    0.1M mi reported (2024)

  5. 07/08/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0018079-01

  6. 06/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2024)

  7. 07/08/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0018079-00

  8. 06/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2023)

  9. 10/04/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0018079-00

  10. 07/08/2022Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0017746

  11. 06/13/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2022)

  12. 10/01/2021Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0014428

  13. 09/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2021)

  14. 07/08/2019Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM399594

  15. 06/11/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2019)

  16. 07/08/2018Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM398018

  17. 06/11/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2018)

  18. 08/05/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005683-00

  19. 07/10/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2017)

  20. 07/08/2017Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005683-00

  21. 07/06/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005683-00

  22. 06/09/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2017)

  23. 07/21/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 06/29/2016Registered 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
Non-ratable review
Rated
—
Last review
2019-02-04
📄

MCS-150 registration

Form date
2024-11-13
Reported mileage
89,540 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, 6:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.