CSA
Authorized · PropertyUSDOT 3291992· MC1089442· CARRIER· EIN 83-3578951
⬇ PDF report

LEMUZ TRANSPORTATION

Legal: ALBERTO LEMUS FLORES

8455 SCHAEFER AVE, ONTARIO, CA, 91761(442) 367-8619lemuztransportation@gmail.comALBERTO LEMUS FLORES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K 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

MC1089442

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

Common
Active
Contract
None
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 04/30/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA995964603
Authority history (7) ▾
09/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/11/2024)
04/01/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2024)
03/31/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/27/2023)
04/04/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2022)
04/02/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2021)
04/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2020)
02/24/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (12) ▾
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/27/2024 → 04/30/2025
  2. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2024 → 09/28/2024
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2024 → 07/24/2024
  4. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/27/2023 → 04/27/2024
  5. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/27/2024 → 04/27/2024
  6. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/27/2024 → 04/27/2024
  7. TRAILBLAZERS INSURANCE COMPANY INC A RRG$750KCancelled
    BIPD/Primary · eff 04/27/2022 → 04/27/2023
  8. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 04/29/2021 → 04/29/2022
  9. WATFORD INSURANCE COMPANY$750KReplaced
    BIPD · eff 04/29/2021 → 04/27/2022
  10. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/29/2020 → 04/29/2021
  11. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/07/2020 → 05/07/2020
  12. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 02/07/2020 → 04/29/2020

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

2 inspections · 1 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
1
Violations
0
OOS violations
1
Distinct codes

Violations by BASIC

click to filter codes

1
total

Most inspected in · top 1 states

  • CA2

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

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
10
Violations
2
Out-of-service
6
CSA points
1
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

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

2 truck 2 trailer
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR7GSGX0972· 9G61642 CA
2016 VOLVO TRUCK VNL
4V4NC9EH1GN948053· 9G60727 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1RS025148· PC35415 IN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0626SJ628477· PE20002 IN

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
3 hold a CDL
Annual mileage
0.2M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi3 drivers
Company officer
ALBERTO LEMUS FLORES
Operation
Intrastate (Non-Hazmat)
Registered since
2019-05-28
Last MCS-150 update
2026-04-30
Census status
Active

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 VINs or addresses with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
0
Strong links
Possible reincarnation pattern: CUTBERTO PEREZ (USDOT 1233558, registered 2004) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 16
AERE TRANSPORTATION INC
USDOT 3645317Active· ONTARIO, CA
Medium
Address
CUTBERTO PEREZ
USDOT 1233558Inactive· ONTARIO, CA
Medium
Address
DEEZIE AND DEKE TRUCKING LLC
USDOT 3612958Active· ONTARIO, CA
Medium
Address
DW SERVICE TRUCKING INC
USDOT 3367356Inactive· ONTARIO, CA
Medium
Address
FAST FORWARD EXPRESS FREIGHT INC
USDOT 3034476Active· ONTARIO, CA
Medium
Address
FLEXFREIGHT CO LLC
USDOT 4046064Inactive· ONTARIO, CA
Medium
Address
GGG SOLUTIONS LLC
USDOT 3756292Inactive· ONTARIO, CA
Medium
Address
JKUSA LLC
USDOT 2868054Inactive· ONTARIO, CA
Medium
Address
KALEO TRANSPORTATION LLC
USDOT 3664287Inactive· ONTARIO, CA
Medium
Address
MC & SONS SERVICES INC
USDOT 3515536Inactive· ONTARIO, CA
Medium
Address
PML QUALITY SERVICES LLC
USDOT 3167989Active· ONTARIO, CA
Medium
Address
SAFEWAY TRANSPORT INC
USDOT 2098259Active· ONTARIO, CA
Medium
Address
SB TRANSPORT INC
USDOT 3356864Active· ONTARIO, CA
Medium
Address
SIUNEH MARKARI DAVOODIAN
USDOT 4190426Active· ONTARIO, CA
Medium
Address
STARRY SKY TRANSPORTATION INC
USDOT 2533403Active· ONTARIO, CA
Medium
Address
W & Y TRANSPORTATION INC
USDOT 2878763Active· ONTARIO, CA
Medium
Address

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

21 events
  1. 04/30/2026MCS-150 update filed

    0.2M mi reported (2026)

  2. 04/30/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA995964603

  3. 04/30/2025Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-001234-01

  4. 09/28/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-001234-01

  5. 09/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2024)

  6. 07/24/2024Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-001234-01

  7. 04/27/2024Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0001157-01

  8. 04/27/2024Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-001234-01

  9. 04/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2024)

  10. 04/27/2023Insurance cancelled — TRAILBLAZERS INSURANCE COMPANY INC A RRG

    BIPD/Primary · policy STB01025

  11. 03/31/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2023)

  12. 04/29/2022Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1004993-00

  13. 04/27/2022Insurance replaced — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1004993-00

  14. 04/04/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2022)

  15. 04/29/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-101932-01

  16. 04/02/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2021)

  17. 05/07/2020Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0010777-00

  18. 04/29/2020Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0010777-00

  19. 04/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2020)

  20. 02/24/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  21. 05/28/2019Registered 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
2026-04-30
Reported mileage
221,000 mi (2026)
⚡

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 22, 2026, 10:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.