CSA
Not AuthorizedUSDOT 3112473· MC83425· CARRIER· EIN 82-4802764
⬇ PDF report

D & A TRANSPORT LLC

4708 E POLLACK LN, PHOENIX, AZ, 85042(602) 358-6039mjtransaz@gmail.comDIONICIO MUNGUIA ORTIZ
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC083425

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, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
11/05/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/18/2021)
04/30/2018MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/05/2021 → 01/11/2022
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/2021 → 11/05/2021

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DIONICIO MUNGUIA ORTIZ
Operation
Interstate
Registered since
2018-03-21
Last MCS-150 update
2021-11-17
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares emails with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
ABA TRANSPORTATION LLC
USDOT 3476761Inactive· GLENDALE, AZ
Strong
Email
2
AJ SINGH LLC
USDOT 2900733Inactive· GOODYEAR, AZ
Strong
Email
3
ANGEL VEGA MERINO
USDOT 1104986Inactive· BUCKEYE, AZ
Strong
Email
4
BALA TRUCKING LLC
USDOT 3531954Active· GLENDALE, AZ
Strong
Email
5
BLC TRANSPORT LLC
USDOT 2921945Inactive· CHANDLER, AZ
Strong
Email
6
CDI EXPRESS LLC
USDOT 2631332Inactive· GLENDALE, AZ
Strong
Email
7
CLIFTON ALEXANDER TAYLOR
USDOT 3063911Inactive· BUCKEYE, AZ
Strong
Email
8
CONCRETE SOLUTIONS OF ARIZONA LLC
USDOT 3664169Inactive· GLENDALE, AZ
Strong
Email
9
CUBAN HOTSHOT LLC
USDOT 3565576Active· AVONDALE, AZ
Strong
Email
10
D & LK SERVICES INC
USDOT 218041Inactive· PHOENIX, AZ
Strong
Email
11
EDGARDO H VILLAFRANCO
USDOT 2979459Inactive· GLENDALE, AZ
Strong
Email
12
EL HERRADERO DISTRIBUTION INC
USDOT 2847249Active· TUCSON, AZ
Strong
Email
13
ELOHIM TRANSPORT LLC
USDOT 1454118Active· SURPRISE, AZ
Strong
Email
14
EMAX TRANSPORT LLC
USDOT 2993843Inactive· PHOENIX, AZ
Strong
Email
15
FELISARDO L CERECERES
USDOT 1555483Inactive· MESA, AZ
Strong
Email
16
FIDEL ALMAGUER CORRALES
USDOT 2629124Inactive· GLENDALE, AZ
Strong
Email
17
FRANCISCO RIVAS
USDOT 2963505Inactive· MESA, AZ
Strong
Email
18
GAHIV'S EXPRESS LLC
USDOT 3028444Inactive· TOLLESON, AZ
Strong
Email
19
GAVINO ESQUIVEL
USDOT 2137535Active· BUCKEYE, AZ
Strong
Email
20
GUILLERMO B MARTINEZ
USDOT 677230Active· PHOENIX, AZ
Strong
Email
21
HUGO MARTIN QUINTANA-GONZALEZ
USDOT 3272458Inactive· PHOENIX, AZ
Strong
Email
22
I A G TRANSPORTS LLC
USDOT 3187560Inactive· MESA, AZ
Strong
Email
23
I C TRANSPORTATION LLC
USDOT 2836713Inactive· AVONDALE, AZ
Strong
Email
24
IBARRA TRANSPORTATION LLC
USDOT 3092686Inactive· BUCKEYE, AZ
Strong
Email
25
J & R TRUCKS LLC
USDOT 3689847Inactive· CASA GRANDE, AZ
Strong
Email
26
JACOB ANTHONY MAJALCA
USDOT 2842398Inactive· RIO RICO, AZ
Strong
Email
27
JAMES FOLDEN SIMPSON
USDOT 2193010Inactive· TUCSON, AZ
Strong
Email
28
JESSE MAGALLON
USDOT 1337516Inactive· PARKER, AZ
Strong
Email
29
LECH MAKOWSKI
USDOT 1012248Inactive· FOUNTAIN HILLS, AZ
Strong
Email
30
LEOPOLDO ESCALANTE
USDOT 1114132Active· SAN LUIS, AZ
Strong
Email
31
LO'S TRANSPORT LLC
USDOT 3235087Inactive· SAN LUIS, AZ
Strong
Email
32
LOGISTIC SOLUTIONS LLC
USDOT 2927795Inactive· MESA, AZ
Strong
Email
33
LUIS MANUEL GOMEZ
USDOT 2999640Inactive· PHOENIX, AZ
Strong
Email
34
M L C TRANSPORT LLC
USDOT 3074322Inactive· RIO RICO, AZ
Strong
Email
35
MDH TRANSFER LLC
USDOT 2783175Inactive· PINETOP, AZ
Strong
Email
36
NAVIDAD TOWING LLC
USDOT 3168015Active· PHOENIX, AZ
Strong
Email
37
NOBLE E THOMPSON
USDOT 3103110Active· GLENDALE, AZ
Strong
Email
38
O & A TOWING SERVICE LLC
USDOT 3179659Inactive· GLENDALE, AZ
Strong
Email
39
OCOTILLO LUMBER SALES INC
USDOT 54186Inactive· PHOENIX, AZ
Strong
Email
40
OEF 6 TRANSPORT LLC
USDOT 3202498Inactive· EL MIRAGE, AZ
Strong
Email
41
PINON TRANSPORT LLC
USDOT 3454202Inactive· PHOENIX, AZ
Strong
Email
42
QUY VAN NGUYEN
USDOT 2135638Inactive· PHOENIX, AZ
Strong
Email
43
REVELDES TRANSPORT LLC
USDOT 1628956Inactive· PHOENIX, AZ
Strong
Email
44
RICARDO GALVEZ FONSECA
USDOT 3244157Active· PHOENIX, AZ
Strong
Email
45
RICHIES TRANSPORT LLC
USDOT 3948965Active· PHOENIX, AZ
Strong
Email
46
RUBEN MUNOZ
USDOT 1491940Active· GLENDALE, AZ
Strong
Email
47
SALVADOR MENDOZA
USDOT 1097830Inactive· PHOENIX, AZ
Strong
Email
48
SILLY GOOSE TRUCKING LLC
USDOT 2841029Active· TOLLESON, AZ
Strong
Email
49
T A AUTO TRANSPORT LLC
USDOT 953509Inactive· PHOENIX, AZ
Strong
Email
50
TARASCO TRANSPORT LLC
USDOT 3683142Inactive· GOODYEAR, AZ
Strong
Email
51
TRINIRS TRUCKING LLC
USDOT 3155462Inactive· PHOENIX, AZ
Strong
Email
52
UZ-SOURCE LLC
USDOT 4083153Inactive· AVONDALE, AZ
Strong
Email
53
VASILE MUNTEAN
USDOT 1193965Active· BUCKEYE, AZ
Strong
Email
54
VICTORIA TRANSPORT LLC
USDOT 3589399Inactive· TUCSON, AZ
Strong
Email
55
VICTORIA XPRESS LLC
USDOT 2877218Inactive· PHOENIX, AZ
Strong
Email
56
VIPS TRANSPORT LLC
USDOT 3125460Inactive· GLENDALE, AZ
Strong
Email
57
VITA'S TOWING & TRANSPORT LLC
USDOT 4025472Inactive· BUCKEYE, AZ
Strong
Email
58
YMR TRUCKING LLC
USDOT 3489108Active· GOODYEAR, AZ
Strong
Email
59
ZOYLA TOWING LLC
USDOT 3074513Inactive· PHOENIX, AZ
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

6 events
  1. 01/11/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA953177453

  2. 11/17/2021MCS-150 update filed

    0.0M mi reported (2020)

  3. 11/05/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/18/2021)

  4. 11/05/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA953177453

  5. 04/30/2018MOTOR PROPERTY COMMON CARRIER — DISMISSED
  6. 03/21/2018Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-11-17
Reported mileage
1 mi (2020)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:32 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.