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Not AuthorizedUSDOT 2935178· MC991657· CARRIER· EIN 98-1328898
⬇ PDF report

ARBALLO TRUCKING

Legal: ENRIQUE ARBALLO

29340 LAKE MIST DR, LAKE ELSINORE, CA, 92530(619) 409-2685tramiteschayito@hotmail.comENRIQUE ARBALLO
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo 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

MC991657

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 (1) ▾
10/28/2016ENTERPRISEGRANTED→ REVOKED (10/30/2017)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2016 → 10/21/2017

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
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ENRIQUE ARBALLO
Operation
Interstate
Registered since
2016-10-05
Last MCS-150 update
2016-10-05
Census status
I

Fleet: 1 trucks.

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 emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Strong· 8
1
AMPELIO MORENO LOPEZ
USDOT 2200706Inactive· SAN DIEGO, CA
Strong
Email
2
EDUARDO SOLIS
USDOT 2930293Inactive· WATSONVILLE, CA
Strong
Email
3
ESPINOZA TRANSPORT LLC
USDOT 2966878Inactive· CHULA VISTA, CA
Strong
Email
4
FELIPE ARIZAGA ESCOBAR
USDOT 2494519Inactive· ROSARITO, BN
Strong
Email
5
FLERIDA SEPULVEDA GARCIA
USDOT 2951816Inactive· NOGALES, SO
Strong
Email
6
FRANCISCO JAVIER RAMIREZ
USDOT 2978886Inactive· IMPERIAL BCH, CA
Strong
Email
7
GREEN AND FRESH CONSULTANTS
USDOT 3010064Active· SAN FRANCISCO, CA
Strong
Email
8
JORGE VIDAURRAZAGA RUVALCABA
USDOT 2839172Inactive· VANCOUVER, WA
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

6 events
  1. 10/21/2017Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3232287

  2. 02/10/2017Out-of-service order rescinded
  3. 02/07/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 10/28/2016ENTERPRISE — GRANTED

    REVOKED (10/30/2017)

  5. 10/05/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 10/05/2016MCS-150 update filed

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
2016-10-05
Reported mileage
—
⚡

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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, 11:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.