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Not AuthorizedUSDOT 2940992· MC994624· CARRIER· EIN 30-0950634
⬇ PDF report

MARCOS GARIBAY MERCADO

482 W SAN YSIDRO BLVD 29, SAN YSIDRO, CA, 92173(619) 452-4107siaotaytj@saferinsurance.usMARCOS G MERCADO
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

MC994624

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 (6) ▾
10/11/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2022)
10/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2021)
10/09/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2019)
10/04/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2018)
10/04/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2017)
11/14/2016ENTERPRISEGRANTED→ REVOKED (05/08/2023)
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/08/2022 → 04/28/2023
  2. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/06/2021 → 11/06/2022
  3. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/06/2020 → 11/06/2021
  4. NATIONAL UNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/05/2019 → 11/06/2020
  5. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/05/2018 → 11/05/2019
  6. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/2017 → 10/31/2018
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/2016 → 10/31/2017

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
2
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
MARCOS G MERCADO
Operation
Interstate
Registered since
2016-10-25
Last MCS-150 update
2021-02-12
Census status
I

Fleet: 2 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 emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Strong· 11
1
ALBERTO RAUL MORENO CADENA
USDOT 626523Inactive· SAN PEDRO GARZA GARCIA, NL
Strong
Email
2
ARMANDO HERNANDEZ MERCADO
USDOT 3085735Inactive· SAN DIEGO, CA
Strong
Email
3
EMMA & BENIGNO ESTRADA
USDOT 1805105Inactive· CHULA VISTA, CA
Strong
Email
4
HECTOR MALDONADO CASTILLO
USDOT 651766Inactive· TIJUANA, BN
Strong
Email
5
HECTOR SAUL SANCHEZ FLORES
USDOT 3686548Inactive· TIJUANA, BN
Strong
Email
6
JOSE LUIS TINAJERO SEPULVEDA
USDOT 1551721Inactive· ENSENADA, BN
Strong
Email
7
L AND T STAR GARMENTS INC
USDOT 2829560Inactive· LOS ANGELES, CA
Strong
Email
8
LORENZO JIMENEZ NUNO
USDOT 1269372Inactive· TIJUANA, BN
Strong
Email
9
LUCY R BARRETVICTOR MARTIN BARAJAS REYES
USDOT 677506Inactive· TIJUANA, BN
Strong
Email
10
PRESTIGIUM S DE RL DE CV
USDOT 2316225Inactive· TIJUANA, BN
Strong
Email
11
SOLUCION INTEGRAL DE MANUFACTURA S DE RL DE CV
USDOT 2434770Inactive· TIJUANA, BN
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

15 events
  1. 04/28/2023Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3250045

  2. 11/06/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3246829

  3. 10/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2022)

  4. 11/06/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3243813

  5. 10/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2021)

  6. 02/12/2021MCS-150 update filed

    0.0M mi reported (2020)

  7. 11/06/2020Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3241030

  8. 11/05/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238227

  9. 10/09/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2019)

  10. 10/31/2018Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3235415

  11. 10/04/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2018)

  12. 10/31/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 774065

  13. 10/04/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2017)

  14. 11/14/2016ENTERPRISE — GRANTED

    REVOKED (05/08/2023)

  15. 10/25/2016Registered 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
2021-02-12
Reported mileage
15,000 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 23, 2026, 7:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.