CSA
Not AuthorizedUSDOT 2933250· MC1115290· CARRIER
⬇ PDF report

RAUL L AMAYA

26240 VIA CABANA, MENIFEE, CA, 92584(951) 956-8995onestopregistration@yahoo.comRAUL L AMAYA
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

MC1115290

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (1) ▾
07/20/2020MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/24/2023)
Insurance history2 insurers on record
Filing timeline (2)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/17/202205/18/2023
  2. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/14/202002/17/2022

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.

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 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAUL L AMAYA
Operation
Interstate
Registered since
2016-09-28
Last MCS-150 update
2021-12-22
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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
26
Strong links
Possible reincarnation pattern: RAUL L AMAYA (USDOT 2760335, 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· 26
1
AGUSTIN JAIME AGUAYO RODARTE
USDOT 2954689Active· MIRA LOMA, CA
Strong
Email
2
CUELLAR LOGISTICS INC
USDOT 1659089Inactive· RIALTO, CA
Strong
Email
3
DOMINGO HERNANDEZ TORRES
USDOT 2675143Inactive· HESPERIA, CA
Strong
Email
4
EZEQUIEL FREGOSO
USDOT 1009028Inactive· EASTVALE, CA
Strong
Email
5
FELIPE AYALA
USDOT 2761854Inactive· RIVERSIDE, CA
Strong
Email
6
FELIPE AYALA GALVAN
USDOT 2842353Inactive· RIVERSIDE, CA
Strong
Email
7
GIL AGUIAR
USDOT 723907Inactive· LAS VEGAS, NV
Strong
Email
8
GIOVI TRUCKING INC
USDOT 2889965Inactive· PANORAMA CITY, CA
Strong
Email
9
HECTOR SILVA MEDELLIN
USDOT 2892507Inactive· MORENO VALLEY, CA
Strong
Email
10
HELENDALE LOGISTICS INC
USDOT 2855089Inactive· HELENDALE, CA
Strong
Email
11
ISRAEL SOTO GARCIA
USDOT 1768826Inactive· MORENO VALLEY, CA
Strong
Email
12
J & L TRUCK REPAIR LLC
USDOT 3100321Active· FONTANA, CA
Strong
Email
13
JORGE ERNESTO LANDAVERDE
USDOT 1547068Inactive· COVINA, CA
Strong
Email
14
JOSE ANGEL MALDONADO
USDOT 1746265Inactive· FONTANA, CA
Strong
Email
15
JOSE JAVIER TREJO
USDOT 824685Inactive· SANTA FE SPRINGS, CA
Strong
Email
16
JUAN JOSE CABRERA
USDOT 1621281Inactive· ONTARIO, CA
Strong
Email
17
LARRY MOORE
USDOT 2764598Inactive· BLOOMINGTON, CA
Strong
Email
18
OLD WEST TRUCKING LLC
USDOT 2875326Inactive· SANTA PAULA, CA
Strong
Email
19
OWNER OPS INC
USDOT 3105563Inactive· HESPERIA, CA
Strong
Email
20
PRIMITIVO ESTRADA
USDOT 1317546Inactive· BLOOMINGTON, CA
Strong
Email
21
RAFAEL ARREDONDO
USDOT 819096Inactive· FONTANA, CA
Strong
Email
22
RAUL L AMAYA
USDOT 2760335Inactive· MENIFEE, CA
Strong
OfficerMailingPhoneAddress
23
RGL LOGISTICS
USDOT 2761384Inactive· THERMAL, CA
Strong
Email
24
RUBEN SALDIVAR
USDOT 1094388Inactive· PERRIS, CA
Strong
Email
25
SAFETY TRUCK LINES INC
USDOT 2901238Inactive· FONTANA, CA
Strong
Email
26
SERGIO DANILO MORALES
USDOT 2642901Inactive· LOS ANGELES, 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

5 events
  1. 05/18/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02364385

  2. 02/17/2022Insurance cancelled — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA 2364385

  3. 12/22/2021MCS-150 update filed

    0.0M mi reported (2020)

  4. 07/20/2020MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/24/2023)

  5. 09/28/2016Registered 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
2021-12-22
Reported mileage
3,000 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 24, 2026, 6:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.