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Authorized · PropertyUSDOT 3061609· MC57462· CARRIER· EIN 99-3757285
⬇ PDF report

T GARIBAY TRANSPORT LLC

8362 DINSDALE ST, DOWNEY, CA, 90240(562) 244-6655teygaribay100@gmail.comLUIS ALONSO RODRIGUEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average

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

MC057462

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

Common
None
Contract
Active
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 10/15/2024
UNITED FINANCIAL CASUALTY COMPANY· policy CA988134834
Authority history (7) ▾
12/02/2024MOTOR PROPERTY CONTRACT CARRIERREINSTATED
12/09/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2023)
12/09/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2022)
12/09/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/11/2021)
12/09/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2020)
12/10/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2019)
01/24/2018MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/03/2024)
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 01/09/2023 → 09/03/2024
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2022 → 01/05/2023
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2021 → 01/05/2022
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 01/05/2021 → 01/05/2021
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2020 → 01/05/2021
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2019 → 01/05/2020
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/05/2018 → 01/05/2019

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 11 violations (1 OOS) · 33% of inspections had an OOS finding.

3
Inspections
11
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • CA3

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

3
Inspections
11
Violations
1
Out-of-service
52
CSA points
0
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 other 1 incomplete vehicle
FRHTseen 2×
606122724040004HJ· 68916C3 CA
2013 FREIGHTLINER M2
1FVACWDT5DHFH9080· 68916C3 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
LUIS ALONSO RODRIGUEZ
Operation
Interstate
Registered since
2017-10-24
Last MCS-150 update
2025-09-24
Census status
Active

Fleet: 1 trucks.

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 addresses or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: LUIS ALONSO RODRIGUEZ (USDOT 1933930, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
LUIS ALONSO RODRIGUEZ
USDOT 1933930Inactive· LONG BEACH, CA
Strong
Officer
Medium· 1
LUIS A RODRIGUEZ
USDOT 2732926Inactive· DOWNEY, CA
Medium
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

17 events
  1. 09/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 12/02/2024MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  3. 10/15/2024Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA988134834

  4. 09/03/2024Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00991907

  5. 01/05/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007498-04

  6. 12/09/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2023)

  7. 01/05/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007498-03

  8. 12/09/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2022)

  9. 01/05/2021Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007498-03

  10. 01/05/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007498-02

  11. 12/09/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/11/2021)

  12. 01/05/2020Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007498-01

  13. 12/09/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2020)

  14. 01/05/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007498-00

  15. 12/10/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2019)

  16. 01/24/2018MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/03/2024)

  17. 10/24/2017Registered 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
2025-09-24
Reported mileage
45,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 4:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.