CSA
Not AuthorizedUSDOT 2936288· MC994225· CARRIER· EIN 26-1418395
⬇ PDF report

MI-3 US LLC

4700 S BOYLE AVE, VERNON, CA, 90058(323) 289-6304ruthgarcia_mruiz@hotmail.comMICHAEL GELIEBTER
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

MC994225

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) ▾
10/26/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/21/2017)
12/01/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/26/2018)
Insurance history1 insurer on record
Filing timeline (2)
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/22/201703/16/2018
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/22/201611/22/2017

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

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 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MICHAEL GELIEBTER
Operation
Interstate
Registered since
2016-10-07
Last MCS-150 update
2017-11-20
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 or emails with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: FORTUNE FASHIONS BAJA SOCIEDAD DE RESPONSABILIDAD DE CAPITAL VARIABLE (USDOT 2035185, registered 2010) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
AR TRANSPORT LLC
USDOT 2155116Active· SAN LUIS, AZ
Strong
Email
2
FRANCISCO SANCHES GARCIA
USDOT 3340647Inactive· SAN LUIS, AZ
Strong
Email
3
PRIMITIVO VAZQUEZ
USDOT 2181792Inactive· SAN LUIS, AZ
Strong
Email
4
SERGIO MANUEL CHACON SILVA
USDOT 3043616Active· SOMERTON, AZ
Strong
Email
Medium· 1
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

6 events
  1. 03/16/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-95535-02

  2. 11/22/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-95535-01

  3. 11/20/2017MCS-150 update filed

    0.0M mi reported (2016)

  4. 10/26/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2017)

  5. 12/01/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/26/2018)

  6. 10/07/2016Registered 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
2017-11-20
Reported mileage
16,804 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 24, 2026, 11:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.