CSA
Not AuthorizedUSDOT 3313568· MC1212585· CARRIER· EIN 84-2422557
⬇ PDF report

TOWERS & SONS LLC

526 E CAMILE ST, SANTA ANA, CA, 92701(714) 367-4457ralph.torres@towersandsons.comRAFAEL TORRES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
7 yrs
since 07/22/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 7 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1052998

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/15/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA997405890
Authority history (6) ▾
05/15/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
03/17/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/10/2025)
03/13/2024PROPERTY BROKERREINSTATED→ REVOKED (04/20/2026)
04/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2021)
04/16/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/27/2021)
08/09/2019PROPERTY BROKERGRANTED→ REVOKED (08/07/2023)
Insurance history3 insurers on record
Filing timeline (10) ▾
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 03/08/2025 → 04/12/2026
  2. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 03/08/2024 → 04/13/2025
  3. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 03/08/2025 → 03/08/2025
  4. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 03/08/2024 → 03/08/2025
  5. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 07/31/2020 → 07/30/2023
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/22/2021 → 09/18/2021
  7. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 04/08/2021 → 06/01/2021
  8. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/08/2021 → 04/22/2021
  9. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 07/31/2019 → 08/05/2020
  10. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 07/31/2019 → 07/31/2020

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

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

1
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • CA1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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).

1
Inspections
0
Violations
0
Out-of-service
0
CSA points
0
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2016 INTERNATIONAL MA025
1HTMMMMN9GH408790· EP23231 CA

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
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
RAFAEL TORRES
Operation
Interstate
Registered since
2019-07-22
Last MCS-150 update
2025-04-09
Census status
Active

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 VINs or officers with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
34
Strong links
Possible reincarnation pattern: BROTHERS MOVING COMPANY LLC (USDOT 2283011, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 34
1
A & N FREIGHT LOGISTICS INC
USDOT 4443766Active· BROOKLYN, NY
Strong
Officer
2
ANCLA LLC
USDOT 1511149Active· PHARR, TX
Strong
Officer
3
AUTLAN TRUCKING LLC
USDOT 2443454Active· VICTORVILLE, CA
Strong
Officer
4
BROTHERS MOVING COMPANY LLC
USDOT 2283011Inactive· COLUMBUS, GA
Strong
Officer
5
DONT STOP TRANSPORT CORP
USDOT 1705751Inactive· UNION CITY, NJ
Strong
Officer
6
FIFTYONE TRANSPORT LLC
USDOT 4229108Active· STATEN ISLAND, NY
Strong
Officer
7
HAUL EXPRESS TRUCKING LLC
USDOT 4374852Active· SYLMAR, CA
Strong
Officer
8
KASSY TRUCKING LLC
USDOT 2610884Active· LIVERMORE, CA
Strong
Officer
9
LDR TRUCKING LLC
USDOT 2386353Active· ARTESIA, NM
Strong
Officer
10
PUEBLO RESTAURANT INC
USDOT 2769415Active· SYLMAR, CA
Strong
Officer
11
RAFAEL TORRES
USDOT 1771110Active· ROCHESTER, NY
Strong
Officer
12
RAFAEL TORRES
USDOT 4027752Active· HARRISBURG, PA
Strong
Officer
13
RAFAEL TORRES
USDOT 2794707Inactive· GASTONIA, NC
Strong
Officer
14
RAFAEL TORRES
USDOT 3077282Inactive· GUALALA, CA
Strong
Officer
15
RAFAEL TORRES
USDOT 2713601Active· COACHELLA, CA
Strong
Officer
16
RAFAEL TORRES
USDOT 2729974Inactive· PICO RIVERA, CA
Strong
Officer
17
RAFAEL TORRES
USDOT 2137107Inactive· DALLAS, TX
Strong
Officer
18
RAFAEL TORRES
USDOT 1975288Active· MAGNOLIA, NC
Strong
Officer
19
RAFAEL TORRES BERNAL
USDOT 3145430Active· AUSTIN, TX
Strong
Officer
20
RAFAEL TORRES CONTRACTING INC
USDOT 1274734Active· NEW ROCHELLE, NY
Strong
Officer
21
RAFAEL TOWING
USDOT 961446Inactive· BRONX, NY
Strong
Officer
22
RMAAC LLC
USDOT 3985752Active· FORT MC COY, FL
Strong
Officer
23
RT ICE CREAM CORP
USDOT 2986426Active· BRONX, NY
Strong
Officer
24
RT TOTAL LAWNCARE
USDOT 4015279Active· MOUNT VERNON, WA
Strong
Officer
25
RT TRUCKING
USDOT 874517Inactive· NIPOMO, CA
Strong
Officer
26
RY TRUCKING CORP
USDOT 1867437Active· NAPLES, FL
Strong
Officer
27
RYAN TRANS LLC
USDOT 2639139Inactive· TRACY, CA
Strong
Officer
28
TORRES AGRICULTURAL TRUCKING INC
USDOT 2769102Active· SANTA PAULA, CA
Strong
Officer
29
TORRES HOTSHOT TRUCKING LLC
USDOT 2484514Inactive· GONZALES, LA
Strong
Officer
30
TORRES LOGISTIC INC
USDOT 3302568Active· SAN JUAN, PR
Strong
Officer
31
TORRES TRUCKING CORP
USDOT 2814936Active· PHILLIPSBURG, NJ
Strong
Officer
32
TORRES TRUCKING ENTERPRISE LLC
USDOT 3886206Active· PINE RIVER, MN
Strong
Officer
33
TRI STATE AUTOMOTIVE INC
USDOT 1457732Active· BRONX, NY
Strong
Officer
34
VIP TRUCKING INC
USDOT 3015185Inactive· DOVER, NJ
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

20 events
  1. 04/12/2026Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004084

  2. 05/15/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 05/15/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA997405890

  4. 04/22/2025Out-of-service order rescinded
  5. 04/13/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004084

  6. 04/09/2025MCS-150 update filed

    0.0M mi reported (2024)

  7. 03/17/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2025)

  8. 03/08/2025Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004084

  9. 03/03/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  10. 03/13/2024PROPERTY BROKER — REINSTATED

    REVOKED (04/20/2026)

  11. 07/30/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615110427

  12. 09/18/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3502585

  13. 06/01/2021Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03502585

  14. 04/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2021)

  15. 04/22/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA03502585

  16. 04/16/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/27/2021)

  17. 08/05/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615110427

  18. 07/31/2020Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615110427

  19. 08/09/2019PROPERTY BROKER — GRANTED

    REVOKED (08/07/2023)

  20. 07/22/2019Registered 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
2025-04-09
Reported mileage
1 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 30, 2026, 12:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.