CSA
Not AuthorizedUSDOT 3087443· MC70029· CARRIER· EIN 82-4057911
⬇ PDF report

W P TRUCKING LLC

2418 N CALLE SANTA ANA, NOGALES, AZ, 85621(520) 313-7863alramonteverde092879@gmail.comLUPITA REYES
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

MC070029

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 (2) ▾
10/25/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/26/2018)
02/22/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/03/2024)
Insurance history1 insurer on record
Filing timeline (3)
  1. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 10/25/201805/27/2024
  2. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 02/15/201811/21/2018
  3. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 02/15/201810/25/2018

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%

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 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUPITA REYES
Operation
Interstate
Registered since
2018-01-18
Last MCS-150 update
2025-04-01
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 50 other carriers — review the connections below as part of your vetting.

50
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
50
Strong links
Possible reincarnation pattern: 8 SECONDS TRANSPORTATION LLC (USDOT 2420742, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 50
1
8 SECONDS TRANSPORTATION LLC
USDOT 2420742Inactive· TUCSON, AZ
Strong
Officer
2
AB TRANSPORTATION & LOGISTICS LLC
USDOT 2321559Inactive· DOUGLAS, AZ
Strong
Officer
3
AD TRANSPORT LLC
USDOT 2514157Active· NOGALES, AZ
Strong
Officer
4
ALEJANDRO CUEN
USDOT 1457459Inactive· TUCSON, AZ
Strong
Officer
5
AMPM TRANSPORT LLC
USDOT 1611417Inactive· TUCSON, AZ
Strong
Officer
6
ARMANDO G ALVAREZ
USDOT 2431763Active· TUCSON, AZ
Strong
Officer
7
ARMANDO GUTIERREZ
USDOT 1466820Inactive· TUCSON, AZ
Strong
Officer
8
AVILA GALAZ TRANSPORTATION LLC
USDOT 3344618Inactive· RIO RICO, AZ
Strong
Officer
9
AZULES LLC
USDOT 3066576Inactive· TUCSON, AZ
Strong
Officer
10
BRAWLEY TRANSPORTATION LLC
USDOT 2122534Inactive· TUCSON, AZ
Strong
Officer
11
C & B TRANSPORTATION LLC
USDOT 3796927Inactive· DOUGLAS, AZ
Strong
Officer
12
DAVID A COTA
USDOT 2727405Active· TUCSON, AZ
Strong
Officer
13
DEL VALLE INTERNATIONAL LOGISTICS LLC
USDOT 3217882Inactive· RIO RICO, AZ
Strong
Officer
14
ESCALERA TABANICO TRUCKING LLC
USDOT 2872698Inactive· RIO RICO, AZ
Strong
Officer
15
ESTEBAN MARTINEZ
USDOT 1582710Inactive· TUCSON, AZ
Strong
Officer
16
EXTRA CLASSIC TRANSPORTATION LLC
USDOT 1615919Inactive· TUCSON, AZ
Strong
Officer
17
FAST & SAFE LOGISTICS LLC
USDOT 3158439Inactive· TUCSON, AZ
Strong
Officer
18
FRANCISCO RAUL AGUIAR JR
USDOT 1720481Inactive· TUCSON, AZ
Strong
Officer
19
G & F CARRIER LLC
USDOT 2073958Inactive· TUCSON, AZ
Strong
Officer
20
G Q TRUCKING LLC
USDOT 2896766Active· TUCSON, AZ
Strong
Officer
21
G REY TRUCKING LLC
USDOT 2933874Inactive· DOUGLAS, AZ
Strong
Officer
22
GLORIA A CASTRO
USDOT 1733820Inactive· TUCSON, AZ
Strong
Officer
23
GOLDEN STAR LOGISTICS LLC
USDOT 3068918Active· MARANA, AZ
Strong
Officer
24
INFINITUM LOGISTICS LLC
USDOT 3293730Active· TUCSON, AZ
Strong
Officer
25
JAQUELIN D LAMADRID
USDOT 2438798Inactive· PUEBLO NUEVO, AZ
Strong
Officer
26
JESUS C DANIEL
USDOT 2801668Active· TUCSON, AZ
Strong
Officer
27
JIMMY TRUCKING LLC
USDOT 3084111Active· NOGALES, AZ
Strong
Officer
28
LM TRANSPORT LLC
USDOT 3025933Inactive· RIO RICO, AZ
Strong
Officer
29
LOS PRIMOS TRANSPORTATION LLC
USDOT 3102076Inactive· TUCSON, AZ
Strong
Officer
30
MCLC ENTERPRISES LLC
USDOT 3132735Active· TUCSON, AZ
Strong
Officer
31
MORENO CLASSIC TRUCKING LLC
USDOT 3089540Inactive· NOGALES, AZ
Strong
Officer
32
MR WEST TRUCKING LLC
USDOT 4155718Active· NOGALES, AZ
Strong
Officer
33
N & M TRUCKING LLC
USDOT 2944440Inactive· TUCSON, AZ
Strong
Officer
34
NORMA YUDITH BARNETT
USDOT 1808955Inactive· TUCSON, AZ
Strong
Officer
35
P & H TRANSPORT LLC
USDOT 3109993Inactive· TUCSON, AZ
Strong
Officer
36
RICARDO IGNACIO CASTRO
USDOT 1710316Inactive· TUCSON, AZ
Strong
Officer
37
RICHII TRANSPORTATION LLC
USDOT 3219407Active· RIO RICO, AZ
Strong
Officer
38
ROJO'S TRUCKING LLC
USDOT 3391129Active· NOGALES, AZ
Strong
Officer
39
ROSA M MEDINA
USDOT 1463549Active· SAN LUIS, AZ
Strong
Officer
40
SAC TRUCKING LLC
USDOT 3007264Inactive· TUCSON, AZ
Strong
Officer
41
STA LUCIA EXPRESS LLC
USDOT 2568401Active· RIO RICO, AZ
Strong
Officer
42
THREE POINTS TRANSPORT LLC
USDOT 2419402Inactive· TUCSON, AZ
Strong
Officer
43
TOMAS HERNANDEZ
USDOT 1139075Inactive· TUCSON, AZ
Strong
Officer
44
TRANSPORTES GALVAN LLC
USDOT 2116745Inactive· TUCSON, AZ
Strong
Officer
45
TRANSPORTES J J GALLEGOS
USDOT 2312810Active· NACO, AZ
Strong
Officer
46
VAIR NATIONAL TRANSPORT LLC
USDOT 2466945Inactive· TUCSON, AZ
Strong
Officer
47
VASQUEZ TRUCKING LLC
USDOT 2443866Inactive· TUCSON, AZ
Strong
Officer
48
VICTOR MANUEL NUNEZ VALDEZ
USDOT 1312625Inactive· TUCSON, AZ
Strong
Officer
49
W & L TRANSPORTATIONS INC
USDOT 3018613Inactive· TUCSON, AZ
Strong
Officer
50
YADIRA Z MONTANO
USDOT 2726839Inactive· DOUGLAS, AZ
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

7 events
  1. 04/01/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 05/27/2024Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 41183

  3. 11/21/2018Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 41183

  4. 10/25/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2018)

  5. 10/25/2018Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 41183

  6. 02/22/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/03/2024)

  7. 01/18/2018Registered 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
2025-04-01
Reported mileage
50 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 23, 2026, 2:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.