CSA
Not AuthorizedUSDOT 2961178· MC4733· CARRIER· EIN 56-7654321
⬇ PDF report

HUMBERTO JAVIER PONCE FLORES

1065 W SAN YSIDRO BLVD APT 32, SAN YSIDRO, CA, 92173(619) 305-3348humberto_ponce75@hotmail.comHUMBERTO FLORES
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

MC004733

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 (11) ▾
12/21/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/29/2023)
10/30/2023ENTERPRISEREINSTATEDREVOKED (03/25/2024)
12/29/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/25/2023)
12/27/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2022)
02/17/2021ENTERPRISEREINSTATEDREVOKED (07/31/2023)
09/21/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/23/2020)
12/23/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/22/2020)
09/16/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/18/2019)
12/24/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/18/2019)
12/22/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/18/2018)
02/02/2017ENTERPRISEGRANTEDREVOKED (01/25/2021)
Insurance history2 insurers on record
Filing timeline (14)
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/17/202403/18/2024
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/26/202301/17/2024
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/202307/21/2023
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/202305/23/2023
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/25/202201/25/2023
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/21/202101/22/2022
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/22/202107/21/2021
  8. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/16/202001/18/2021
  9. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/18/202010/16/2020
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/17/201901/18/2020
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/18/201910/12/2019
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/18/201909/17/2019
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/18/201801/18/2019
  14. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/18/201701/18/2018

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 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
HUMBERTO FLORES
Operation
Interstate
Registered since
2017-01-11
Last MCS-150 update
2023-09-21
Census status
I

Fleet: 1 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 officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: HUMBERTO FLORES (USDOT 2093832, 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· 7
1
HUMBERTO FLORES
USDOT 2709457Active· SANTA ROSA, CA
Strong
Officer
2
HUMBERTO FLORES
USDOT 2093832Inactive· HOUSTON, TX
Strong
Officer
3
HUMBERTO FLORES
USDOT 3249134Inactive· EDINBURG, TX
Strong
Officer
4
HUMBERTO FLORES
USDOT 2895459Inactive· MCALLEN, TX
Strong
Officer
5
HUMBERTO FLORES
USDOT 2651673Active· NORTHRIDGE, CA
Strong
Officer
6
HUMBERTO FLORES
USDOT 2206067Active· MARIETTA, GA
Strong
Officer
7
HUMBERTO S INC
USDOT 1889724Active· CENTRAL ISLIP, NY
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

27 events
  1. 03/18/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64438-01

  2. 01/17/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-64438-01

  3. 12/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2023)

  4. 10/30/2023ENTERPRISE — REINSTATED

    REVOKED (03/25/2024)

  5. 09/21/2023MCS-150 update filed

    0.0M mi reported (2022)

  6. 07/21/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63288-03

  7. 05/23/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63288-03

  8. 01/25/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63288-02

  9. 12/29/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2023)

  10. 01/22/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63288-01

  11. 12/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2022)

  12. 07/21/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63288-01

  13. 02/17/2021ENTERPRISE — REINSTATED

    REVOKED (07/31/2023)

  14. 01/18/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62938-01

  15. 10/16/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62938-01

  16. 09/21/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2020)

  17. 01/18/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000525

  18. 12/23/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2020)

  19. 10/12/2019Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000525

  20. 09/17/2019Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000525

  21. 09/16/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2019)

  22. 01/18/2019Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1083987

  23. 12/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2019)

  24. 01/18/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 829944

  25. 12/22/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/18/2018)

  26. 02/02/2017ENTERPRISE — GRANTED

    REVOKED (01/25/2021)

  27. 01/11/2017Registered 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
Non-ratable review
Rated
Last review
2019-11-07
📄

MCS-150 registration

Form date
2023-09-21
Reported mileage
10,000 mi (2022)

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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, 8:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.