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Not AuthorizedUSDOT 2908351· MC979333· CARRIER· EIN 92-1443675
⬇ PDF report

ZEPEDA AND SONS TRANSPORTATION

Legal: MA LOGISTICS LLC

1617 65TH AVE APT A, OAKLAND, CA, 94621(510) 453-6952mzepedalogistics@gmail.comLUIS MANUEL ZEPEDA 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

MC979333

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) ▾
02/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2020)
06/10/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2019)
06/08/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2018)
06/08/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2017)
09/30/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/06/2023)
Insurance history6 insurers on record
Filing timeline (8) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 03/25/2021 → 02/06/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/01/2020 → 03/25/2021
  3. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 07/05/2019 → 03/01/2020
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/05/2018 → 07/05/2019
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/05/2018 → 09/30/2018
  6. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/05/2018 → 07/05/2018
  7. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 07/05/2017 → 07/05/2018
  8. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/23/2016 → 07/05/2017

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
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
LUIS MANUEL ZEPEDA REYES
Operation
Interstate
Registered since
2016-07-11
Last MCS-150 update
2023-08-02
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 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: LUIS M REYES (USDOT 2733123, 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· 1
1
ZEPEDA AND SONS TRANSPORTATION LLC
USDOT 4110070Inactive· OAKLAND, CA
Strong
OfficerEmailPhoneAddress
Medium· 2
LUIS M REYES
USDOT 2733123Inactive· OAKLAND, CA
Medium
MailingAddress
LZ EXPRESS LLC
USDOT 3975650Active· OAKLAND, CA
Medium
MailingAddress

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

15 events
  1. 08/02/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 02/06/2023Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1887956

  3. 03/25/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1887956

  4. 03/01/2020Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201900016653-198A

  5. 02/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2020)

  6. 07/05/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0008281-00

  7. 06/10/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2019)

  8. 09/30/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CCA-0008281-00

  9. 07/05/2018Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CCA-0008281-00

  10. 07/05/2018Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1004315-00

  11. 06/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2018)

  12. 07/05/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1080951

  13. 06/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2017)

  14. 09/30/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/06/2023)

  15. 07/11/2016Registered 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
2023-08-02
Reported mileage
1 mi (2022)
⚡

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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, 10:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.