CSA
Not AuthorizedUSDOT 2941503· MC994896· CARRIER· EIN 77-0629669
⬇ PDF report

DAVILA AND SON

Legal: PEDRO DAVILA

7757 BOXWOOD AVE, FONTANA, CA, 92336(909) 782-5380davilaandson@gmail.comPEDRO DAVILA
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

MC994896

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 (4) ▾
03/25/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/2019)
02/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2019)
04/24/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/20/2019)
11/17/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/01/2017)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/12/2019 → 11/14/2019
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/13/2019 → 09/12/2019
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/21/2019 → 07/13/2019
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2019 → 04/21/2019
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/21/2018 → 03/14/2019
  6. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/08/2016 → 02/23/2017

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
0.1M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
PEDRO DAVILA
Operation
Interstate
Registered since
2016-10-26
Last MCS-150 update
2019-02-19
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 phone numbers or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: DAVILA TRANSPORT (USDOT 2029172, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
ALISSON TRUCKING INC
USDOT 3534013Inactive· PROVIDENCE, RI
Strong
Officer
2
DAVILA CORPORATION
USDOT 948720Active· ANCHORAGE, AK
Strong
Officer
3
DAVILA TRANSPORT
USDOT 2029172Inactive· GURABO, PR
Strong
Officer
4
DAVILA TRUCKING SERVICE INC
USDOT 2778308Inactive· WEST PALM BEACH, FL
Strong
Officer
5
PAA TRANSPORT LLC
USDOT 4036843Active· SIGNAL HILL, CA
Strong
Officer
6
PEDRO DAVID DAVILA
USDOT 3535774Inactive· LAKIN, KS
Strong
Officer
7
PEDRO DAVILA
USDOT 1052380Active· LOXAHATCHEE, FL
Strong
Officer
8
PEDRO DAVILA
USDOT 1722361Inactive· SPARKS, NV
Strong
Officer
9
PEDRO DAVILA
USDOT 2740257Active· LOS ANGELES, CA
Strong
Officer
10
SHEILA TRUCKING LLC
USDOT 3396350Inactive· LOUISVILLE, KY
Strong
Officer
11
YIREH LOGISTICS INC
USDOT 3201009Inactive· CERRITOS, CA
Strong
Officer

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

16 events
  1. 11/14/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009650-00

  2. 09/12/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009650-00

  3. 07/13/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009650-00

  4. 04/21/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-98170-01

  5. 03/25/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2019)

  6. 03/14/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-98170-01

  7. 02/19/2019MCS-150 update filed

    0.1M mi reported (2018)

  8. 02/19/2019Out-of-service order rescinded
  9. 02/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2019)

  10. 10/04/2018Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  11. 04/24/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/20/2019)

  12. 12/11/2017Out-of-service order rescinded
  13. 02/27/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 02/23/2017Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2604390

  15. 11/17/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/01/2017)

  16. 10/26/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-02-19
Reported mileage
50,000 mi (2018)
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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, 11:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.