CSA
Authorized · PropertyUSDOT 2963222· MC26511· CARRIER
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MAP TRANSPORT

Legal: MARVIN A PAZ CHAVARRIA

348 W 65TH ST, LOS ANGELES, CA, 90003-1426(213) 675-2130morena@sgibco.comMARVIN A PAZ CHAVARRIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
DB INSURANCE CO., LTD (U.S.BRANCH)
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC026511

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/12/2020
DB INSURANCE CO., LTD (U.S.BRANCH)· policy CCA-0011448-00
Authority history (6) ▾
02/14/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2020)
10/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2019)
06/13/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2019)
02/14/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2019)
02/14/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2018)
05/26/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/03/2020 → 03/12/2020
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/11/2019 → 02/11/2020
  3. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/11/2019 → 01/03/2020
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/10/2019 → 11/11/2019
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/13/2019 → 07/10/2019
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/13/2018 → 03/13/2019
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/16/2017 → 03/13/2018

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
MARVIN A PAZ CHAVARRIA
Operation
Interstate
Registered since
2017-01-17
Last MCS-150 update
2020-04-23
Census status
I

Fleet: 2 trucks · 2 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 emails with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
31
Strong links
Strong· 31
1
ABEL SOLIS
USDOT 2948337Active· ORANGE, CA
Strong
Email
2
ALEJANDRO ALVAREZ JR
USDOT 3009502Active· LA PUENTE, CA
Strong
Email
3
ALMA Y SERRILLOS ORTEGA
USDOT 2979504Active· LOS ANGELES, CA
Strong
Email
4
ALVARO SANCHEZ LOPEZ
USDOT 2957270Inactive· LYNWOOD, CA
Strong
Email
5
ARMANDO SALAZAR
USDOT 2969774Active· LOS ANGELES, CA
Strong
Email
6
CARLOS M LANDAVERDE
USDOT 2990136Active· PICO RIVERA, CA
Strong
Email
7
CHARLES RICHARD CLINTON
USDOT 3001857Inactive· LOS ANGELES, CA
Strong
Email
8
CLAUDIA RODRIGUEZ
USDOT 2999426Active· DUARTE, CA
Strong
Email
9
DANIEL MERCADO
USDOT 2990622Active· WILMINGTON, CA
Strong
Email
10
DANIEL VILLEGAS LOEZA
USDOT 2987379Active· LODI, CA
Strong
Email
11
EDUARDO JIMENEZ
USDOT 2969808Inactive· SOUTH GATE, CA
Strong
Email
12
ENRIQUEZ TRANSPORT INC
USDOT 2983660Inactive· MONTEBELLO, CA
Strong
Email
13
ERICK N CONTRERAS
USDOT 3019743Inactive· VICTORVILLE, CA
Strong
Email
14
ETS TRUCKING INC
USDOT 2954986Inactive· NORTH HILLS, CA
Strong
Email
15
FAST AUTO SALES INC
USDOT 2967320Inactive· FONTANA, CA
Strong
Email
16
FOUR WAYS EXPRESS TRANSPORT INC
USDOT 2974379Inactive· BELLFLOWER, CA
Strong
Email
17
FRANCISCO J GRANADOS
USDOT 2998166Active· DOWNEY, CA
Strong
Email
18
IRVIN A RIVERA AVENDANO
USDOT 2966169Active· BELL, CA
Strong
Email
19
JAIME ACOSTA JR
USDOT 2930222Active· LONG BEACH, CA
Strong
Email
20
JUAN C CORCUERA
USDOT 2955936Inactive· MURRIETA, CA
Strong
Email
21
JUAN CARLOS AVINA
USDOT 3001297Inactive· BELL GARDENS, CA
Strong
Email
22
JUAN LUIS RAMIREZ
USDOT 2999150Active· TUSTIN, CA
Strong
Email
23
JUAN PEREZ
USDOT 2996888Active· GARDENA, CA
Strong
Email
24
LUVIN RIOS
USDOT 3003856Active· BELL GARDENS, CA
Strong
Email
25
NOLBERTA BELYAVTSEV
USDOT 2949902Active· SAN MARCOS, CA
Strong
Email
26
OSCAR ARMANDO PEREZ MESTANZA
USDOT 2969371Active· LOS ANGELES, CA
Strong
Email
27
SILVIA SALGUERO
USDOT 2966753Inactive· SOUTH GATE, CA
Strong
Email
28
TURN KEY LOGISTICS INC
USDOT 2947289Active· CORONA, CA
Strong
Email
29
VALENTIN BRAVO TAFOLLA
USDOT 2960629Active· ANAHEIM, CA
Strong
Email
30
Y K KNITTING & CLOTHING INC
USDOT 2975367Inactive· LOS ANGELES, CA
Strong
Email
31
YOLANDA E RODRIGUEZ
USDOT 2978320Active· LA PALMA, CA
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

16 events
  1. 04/23/2020MCS-150 update filed

    0.2M mi reported (2019)

  2. 03/12/2020Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)

    Liability (BIPD) — BMC-91X · policy CCA-0011448-00

  3. 03/12/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96208-03

  4. 02/14/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2020)

  5. 02/11/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96208-03

  6. 01/03/2020Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96208-03

  7. 11/11/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96208-03

  8. 10/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2019)

  9. 07/10/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96208-03

  10. 06/13/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2019)

  11. 03/13/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96208-02

  12. 02/14/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2019)

  13. 03/13/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-96208-01

  14. 02/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2018)

  15. 05/26/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  16. 01/17/2017Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2020-04-23
Reported mileage
166,316 mi (2019)
⚡

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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, 3:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.