CSA
Authorized · PropertyUSDOT 3132735· MC97141· CARRIER· EIN 81-4344999
⬇ PDF report

MCLC ENTERPRISES LLC

1630 E OHIO ST, TUCSON, AZ, 85714(520) 390-5561mclcllc67@gmail.comLUPITA REYES
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC097141

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/23/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA969882460
Authority history (2) ▾
08/01/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/13/2018)
06/07/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (3)
  1. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/23/202105/23/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/28/201805/23/2021
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/201808/28/2018

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

7 inspections · 0 violations (0 OOS) · 0% of inspections had an OOS finding.

7
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 2 states

  • AZ6
  • NV1

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).

7
Inspections
0
Violations
0
Out-of-service
0
CSA points
0
Crashes
2
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

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

2 incomplete vehicle 1 trailer
2017 KAUFMAN TRAILERS OF NE, INC.seen 7×
5SHFE4430HB000866· HXA28L AZ
2025 RAM 5500seen 6×
3C7WRNFL3SG575306· 455125C AZ
2021 RAM 4500
3C7WRKFL2MG613495· AL17399 AZ

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
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
LUPITA REYES
Operation
Intrastate (Non-Hazmat) · Hazmat
Registered since
2018-05-04
Last MCS-150 update
2025-07-07
Census status
Active

Fleet: 1 trucks · 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
MORENO CLASSIC TRUCKING LLC
USDOT 3089540Inactive· NOGALES, AZ
Strong
Officer
31
MR WEST TRUCKING LLC
USDOT 4155718Active· NOGALES, AZ
Strong
Officer
32
N & M TRUCKING LLC
USDOT 2944440Inactive· TUCSON, AZ
Strong
Officer
33
NORMA YUDITH BARNETT
USDOT 1808955Inactive· TUCSON, AZ
Strong
Officer
34
P & H TRANSPORT LLC
USDOT 3109993Inactive· TUCSON, AZ
Strong
Officer
35
RICARDO IGNACIO CASTRO
USDOT 1710316Inactive· TUCSON, AZ
Strong
Officer
36
RICHII TRANSPORTATION LLC
USDOT 3219407Active· RIO RICO, AZ
Strong
Officer
37
ROJO'S TRUCKING LLC
USDOT 3391129Active· NOGALES, AZ
Strong
Officer
38
ROSA M MEDINA
USDOT 1463549Active· SAN LUIS, AZ
Strong
Officer
39
SAC TRUCKING LLC
USDOT 3007264Inactive· TUCSON, AZ
Strong
Officer
40
STA LUCIA EXPRESS LLC
USDOT 2568401Active· RIO RICO, AZ
Strong
Officer
41
THREE POINTS TRANSPORT LLC
USDOT 2419402Inactive· TUCSON, AZ
Strong
Officer
42
TOMAS HERNANDEZ
USDOT 1139075Inactive· TUCSON, AZ
Strong
Officer
43
TRANSPORTES GALVAN LLC
USDOT 2116745Inactive· TUCSON, AZ
Strong
Officer
44
TRANSPORTES J J GALLEGOS
USDOT 2312810Active· NACO, AZ
Strong
Officer
45
VAIR NATIONAL TRANSPORT LLC
USDOT 2466945Inactive· TUCSON, AZ
Strong
Officer
46
VASQUEZ TRUCKING LLC
USDOT 2443866Inactive· TUCSON, AZ
Strong
Officer
47
VICTOR MANUEL NUNEZ VALDEZ
USDOT 1312625Inactive· TUCSON, AZ
Strong
Officer
48
W & L TRANSPORTATIONS INC
USDOT 3018613Inactive· TUCSON, AZ
Strong
Officer
49
W P TRUCKING LLC
USDOT 3087443Inactive· NOGALES, 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

10 events
  1. 07/07/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 05/23/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA969882460

  3. 05/23/2023Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN300829

  4. 05/23/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA7665851

  5. 02/25/2019Out-of-service order rescinded
  6. 01/22/2019Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  7. 08/28/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 7665851

  8. 08/01/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/13/2018)

  9. 06/07/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 05/04/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-07-07
Reported mileage
50,140 mi (2024)

Got a violation you want to contest?

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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, 4:21 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.