CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3277750· MC1035839· CARRIER· EIN 98-1484998
⬇ PDF report

COMERCIALIZADORA INDUSTRIAL DE MEXICALI

1765 STERGIOS RD STE 106, CALEXICO, CA, 92231(760) 741-8651david.alvarez.q@outlook.comDAVID ALVAREZ
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

MC1035839

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 (10) ▾
03/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2022)
12/30/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2022)
11/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2021)
10/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2021)
09/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2021)
08/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/02/2021)
05/17/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2021)
05/18/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2020)
02/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2020)
06/18/2019ENTERPRISEGRANTED→ REVOKED (06/20/2022)
Insurance history3 insurers on record
Filing timeline (19) ▾
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/08/2022 → 06/13/2022
  2. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/21/2022 → 04/23/2022
  3. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/21/2022 → 04/08/2022
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/06/2021 → 01/26/2022
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/06/2021 → 01/21/2022
  6. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/19/2021 → 12/24/2021
  7. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/19/2021 → 12/06/2021
  8. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/06/2021 → 11/24/2021
  9. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/06/2021 → 11/19/2021
  10. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/2021 → 10/24/2021
  11. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/2021 → 10/06/2021
  12. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/28/2021 → 09/23/2021
  13. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/28/2021 → 09/01/2021
  14. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/13/2021 → 08/25/2021
  15. NEW HORIZON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/13/2021 → 07/28/2021

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%

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 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID ALVAREZ
Operation
Interstate
Registered since
2019-04-23
Last MCS-150 update
2022-09-07
Census status
I

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 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Possible reincarnation pattern: DAVID ALVAREZ (USDOT 1728014, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
ALLPOINTTRANSPORT
USDOT 4544510Active· BAKERSFIELD, CA
Strong
Officer
2
ALV ENTERPRISES LLC
USDOT 3501140Inactive· OVERLAND PARK, KS
Strong
Officer
3
ALVAREZ 978 LLC
USDOT 3720488Active· METHUEN, MA
Strong
Officer
4
ALVAREZ FAMILY TRUCKING LLC
USDOT 9424720Active· LITTLEROCK, CA
Strong
Officer
5
CALIWAY TRANSPORT INC
USDOT 3701139Inactive· FRESNO, CA
Strong
Officer
6
CUSTOM METAL FINISHING CORP.
USDOT 2750296Active· GARDENA, CA
Strong
Officer
7
D & A PALLETS, INC.
USDOT 2613811Active· LOS ANGELES, CA
Strong
Officer
8
DAF UNIVERSAL LLC
USDOT 3493170Inactive· KATY, TX
Strong
Officer
9
DAVID ALVAREZ
USDOT 2719463Active· BURBANK, CA
Strong
Officer
10
DAVID ALVAREZ
USDOT 2995544Active· PLANADA, CA
Strong
Officer
11
DAVID ALVAREZ
USDOT 3067835Active· INGLEWOOD, CA
Strong
Officer
12
DAVID ALVAREZ
USDOT 1728014Inactive· FAIRMONT CITY, IL
Strong
Officer
13
DAVID ALVAREZ
USDOT 4268117Active· HUNTINGTON BEACH, CA
Strong
Officer
14
DAVID ALVAREZ
USDOT 2546267Inactive· SALINAS, CA
Strong
Officer
15
DAVID MICHAEL ALVAREZ JR
USDOT 3807969Active· MAKAWAO, HI
Strong
Officer
16
DCB TRUCKING SERVICES LLC
USDOT 3642777Active· ZAPATA, TX
Strong
Officer
17
DONA FLOR CORP
USDOT 4466535Active· MIAMI, FL
Strong
Officer
18
ENERGY TRANSPORTATION LLC
USDOT 2400559Active· MEADOWBROOK, WV
Strong
Officer
19
ET360 LLC
USDOT 2875049Inactive· MEADOWBROOK, WV
Strong
Officer
20
FS & ASSOCIATES INC
USDOT 772516Inactive· INGLEWOOD, CA
Strong
Officer
21
KERN OIL FILTER RECYCLING LLC
USDOT 1780323Active· DELANO, CA
Strong
Officer
22
LOGISTIC & TRANSPORTATION SOLUTIONS INC
USDOT 2145700Active· CALEXICO, CA
Strong
Officer
23
PACIFIC CARGO LINES INC
USDOT 1279111Inactive· LAS VEGAS, NV
Strong
Officer
Medium· 1
JAVIER ALBERTO RODRIGUEZ AGUILAR
USDOT 3059536Active· CALEXICO, CA
Medium
Mailing

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

31 events
  1. 09/07/2022MCS-150 update filed

    0.1M mi reported (2020)

  2. 06/13/2022Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  3. 04/23/2022Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  4. 04/08/2022Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  5. 03/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2022)

  6. 01/26/2022Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  7. 01/21/2022Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  8. 12/30/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2022)

  9. 12/24/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  10. 12/06/2021Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  11. 11/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2021)

  12. 11/24/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  13. 11/19/2021Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  14. 10/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2021)

  15. 10/24/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  16. 10/06/2021Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  17. 09/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2021)

  18. 09/23/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  19. 09/01/2021Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  20. 08/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2021)

  21. 08/25/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  22. 07/28/2021Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0692065

  23. 06/13/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3242626

  24. 05/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2021)

  25. 06/13/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001329

  26. 05/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2020)

  27. 03/31/2020Insurance name changed — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001329

  28. 03/03/2020Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001329

  29. 02/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2020)

  30. 06/18/2019ENTERPRISE — GRANTED

    REVOKED (06/20/2022)

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
2022-09-07
Reported mileage
52,000 mi (2020)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.