CSA
Authorized · PropertyUSDOT 3438730· MC1251118· CARRIER· EIN 85-0643138
⬇ PDF report

FONSECA TRUCKING LLC

7649 PHLOX ST, DOWNEY, CA, 90241(323) 740-3348admin@dotusvetprocessagents.comFABIOLA FONSECA GAONA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
KNIGHT SPECIALTY INSURANCE COMPANY
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1251118

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 10/21/2025
KNIGHT SPECIALTY INSURANCE COMPANY· policy KSAG0000497
Authority history (6) ▾
09/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/07/2025)
09/24/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2024)
09/14/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/12/2023)
10/17/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/24/2022)
09/20/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/19/2021)
09/03/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (15)
  1. KNIGHT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/202410/21/2025
  2. GATEWAY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/202310/21/2024
  3. TEXAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/202311/11/2023
  4. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/10/202310/21/2023
  5. CENTURY SURETY COMPANY$750KCancelled
    CARGO · eff 10/13/202210/16/2023
  6. TEXAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/14/202310/11/2023
  7. TEXAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/202309/11/2023
  8. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/07/202308/14/2023
  9. TEXAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/202304/05/2023
  10. TEXAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/202203/08/2023
  11. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/07/202303/07/2023
  12. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/21/202202/07/2023
  13. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/16/202111/11/2022
  14. TOPA INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/16/202110/21/2022
  15. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/26/202110/16/2021

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

5 inspections · 3 violations (1 OOS) · 20% of inspections had an OOS finding.

5
Inspections
3
Violations
1
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • CA5

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 16.7% vs the 6.7% 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.

Improving
3
Inspections
6
Violations
1
Out-of-service
0
Clean
Where the violations are
Other 83%Driver Fitness 17%
Focus here first
1Other
5 violations · 83% of recent
  • 392.2-SLLEQP×2State/Local Laws - Violation of state and local law - Equipment violation.
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 392.9A3Drivers view and / or movement is obstructed
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Driver Fitness
1 violation · 1 OOS · 17% of recent
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

10
Inspections
15
Violations
1
Out-of-service
60
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

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

5 incomplete vehicle
2012 CHEVROLET Expressseen 6×
1GB3G3BG4C1201410· 10630W3 CA
2014 FORD E-350
1FDWE3FL9EDA61244· 41570M3 CA
2019 GMC Savana
7GZ37TCG8KN005250· 27098Y3 CA
2002 GMC Savana
1GDHG31R021900564· 67084L1 CA
2005 GMC Savana
1GDJG31U151163496· 66798V3 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
2
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
FABIOLA FONSECA GAONA
Operation
Intrastate (Non-Hazmat)
Registered since
2020-06-10
Last MCS-150 update
2025-04-29
Census status
Active

Fleet: 2 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.

Connections

carrier graph

This carrier shares VINs or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
59
Strong links
Strong· 59
1
A41 LOGISTICS LLC
USDOT 3397402Active· MILPITAS, CA
Strong
Email
2
ABI LOGISTICS LLC
USDOT 3938485Active· SAN DIEGO, CA
Strong
Email
3
ALFRED G TRANSPORT LLC
USDOT 3703336Inactive· ANAHEIM, CA
Strong
Email
4
ALO-PLATINUM LOGISTICS LLC
USDOT 3957502Active· BAKERSFIELD, CA
Strong
Email
5
APOLLO DELIVERY LLC
USDOT 3440828Active· ORLANDO, FL
Strong
Email
6
ASC3 LOGISTICS LLC
USDOT 4237223Active· CHICAGO, IL
Strong
Email
7
AWADALLA & SONS HUNKS
USDOT 4211475Inactive· LIVERMORE, CA
Strong
Email
8
B & C SERVICES OF WESTVILLE LLC
USDOT 2527572Active· DEPTFORD, NJ
Strong
Email
9
BG LOGISTICS LLC
USDOT 2804370Inactive· DISCOVERY BAY, CA
Strong
Email
10
BLUE HILL LLC
USDOT 3706384Active· LOS ANGELES, CA
Strong
Email
11
BULLS TRUCKING LLC
USDOT 4198417Active· MONMOUTH, OR
Strong
Email
12
BURGAS SERVICES
USDOT 3083072Active· SAN MARCOS, CA
Strong
Email
13
BURGOS CONSTRUCTION LLC
USDOT 2552577Inactive· SALEM, MA
Strong
Email
14
DANIELS MOVING LLC
USDOT 3395523Active· LOS ANGELES, CA
Strong
Email
15
DB LOGISTICS INC
USDOT 3356081Active· SAN JOSE, CA
Strong
Email
16
DELIVERIES AND MORE INC
USDOT 3642366Inactive· PALMDALE, CA
Strong
Email
17
DELIVERIES PADILLA LLC
USDOT 3958155Inactive· RENTON, WA
Strong
Email
18
DELTA LOGISTICS LLC
USDOT 3907329Active· ROSEVILLE, CA
Strong
Email
19
DIAZ & DIAZ LOGISTICS LLC
USDOT 3682656Active· AUBURN, WA
Strong
Email
20
DON NENE TRUCKING LLC
USDOT 3680945Active· READING, PA
Strong
Email
21
ELITE DELIVERY TEAM
USDOT 3919600Active· SAN DIEGO, CA
Strong
Email
22
ELITE TRANSPORT SERVICE LLC
USDOT 3433045Active· ELK GROVE, CA
Strong
Email
23
EXTREME DELIVERY SERVICES LLC
USDOT 3702022Active· RIVERSIDE, CA
Strong
Email
24
FENIX TRANS LLC
USDOT 3142272Active· BUFORD, GA
Strong
Email
25
FIRST STOP LOGISTICS LLC
USDOT 2850785Active· LAKEWOOD, CA
Strong
Email
26
GOLDEN COAST TREE CARE LLC
USDOT 4209950Inactive· YELM, WA
Strong
Email
27
GT ELITE LOGISTICS LLC
USDOT 3707951Active· MENIFEE, CA
Strong
Email
28
HK LOGISTICS LLC
USDOT 3439700Active· VICTORVILLE, CA
Strong
Email
29
IMUA EXPRESS LLC
USDOT 3944172Inactive· SAN DIEGO, CA
Strong
Email
30
J CAVARI DELIVERY INC
USDOT 3442372Active· PASADENA, CA
Strong
Email
31
JAMROCK SOLUTIONS LLC
USDOT 3987222Active· THEODORE, AL
Strong
Email
32
JDR TRANSPORT LLC
USDOT 2833541Active· RIO RICO, AZ
Strong
Email
33
JJRGA TRUCKING INC
USDOT 3636072Active· MURRIETA, CA
Strong
Email
34
LEADING EDGE LOGISTIX LLC
USDOT 3693534Active· REDLANDS, CA
Strong
Email
35
MELETICHE TRANSPORT LLC
USDOT 3382727Active· PHILADELPHIA, PA
Strong
Email
36
MODERN ROUTES
USDOT 3434824Active· LOS ANGELES, CA
Strong
Email
37
MOTOGISTICS LOGISTICS INC
USDOT 3700227Active· CORONA, CA
Strong
Email
38
MT ON DEMAND LOGISTICS LLC
USDOT 3988956Active· HOUSTON, TX
Strong
Email
39
MUNTAZ A RAIHMAN
USDOT 2804420Inactive· SOUTH SAN FRANCSICO, CA
Strong
Email
40
NAJARRO LOGISTICS LLC
USDOT 3937778Active· VANCOUVER, WA
Strong
Email
41
NEW VENTURE TRANSPORT LLC
USDOT 3993366Active· SALEM, OR
Strong
Email
42
NOEMI DISTRIBUTION LLC
USDOT 3909953Active· HOLLISTER, CA
Strong
Email
43
OMB DELIVERY SERVICE LLC
USDOT 3644867Active· LOS ANGELES, CA
Strong
Email
44
PACIFIC PRIDE LOGISTICS LLC
USDOT 3113729Active· STOCKTON, CA
Strong
Email
45
PROLIFIC LOGISTICS TX LLC
USDOT 3430709Active· CYPRESS, TX
Strong
Email
46
RAZ SERVICES LLC
USDOT 3675218Active· HOUSTON, TX
Strong
Email
47
READY 2 DELIVER LOGISTICS LLC
USDOT 3393693Inactive· RIVERSIDE, CA
Strong
Email
48
REDTAILS LOGISTICS CORPORATION INC
USDOT 3414827Active· PALMDALE, CA
Strong
Email
49
RIGHT AND GO INC
USDOT 3958280Active· NEWARK, CA
Strong
Email
50
SAPIEN LOGISTICS LLC
USDOT 3699411Active· LAKE FOREST, CA
Strong
Email
51
SOUTH BAY DELIVERY EXPRESS LLC
USDOT 4234941Active· TORRANCE, CA
Strong
Email
52
SOUTHERN OREGON COMMUNICATIONS LLC
USDOT 3068542Active· MEDFORD, OR
Strong
Email
53
TOP GRADE LOGISTICS LLC
USDOT 3991625Inactive· HAWTHORNE, CA
Strong
Email
54
TRANSPORTES QUIROZ LLC
USDOT 3424306Active· VANCOUVER, WA
Strong
Email
55
TRILLWILL GOT YOUR SUPPLIES LLC
USDOT 3970782Inactive· MCDONOUGH, GA
Strong
Email
56
UNITED GLOBAL PARCEL SERVICE LLC
USDOT 3957850Inactive· TRACY, CA
Strong
Email
57
VC TRANPORTATION LLC
USDOT 4199555Active· APPLE VALLEY, CA
Strong
Email
58
VEN-TRUCKS USA LLC
USDOT 3125674Active· FEDERAL WAY, WA
Strong
Email
59
VIRNA'S MOVING SERVICE LLC
USDOT 3408485Active· SOUTH GATE, CA
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

24 events
  1. 10/21/2025Insurance filed — KNIGHT SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy KSAG0000497

  2. 10/21/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSAG0000497

  3. 09/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2025)

  4. 04/29/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 10/21/2024Insurance cancelled — GATEWAY INSURANCE COMPANY

    BIPD/Primary · policy MA7515P2023

  6. 09/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2024)

  7. 11/11/2023Insurance cancelled — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  8. 10/21/2023Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  9. 10/16/2023Insurance cancelled — CENTURY SURETY COMPANY

    CARGO · policy CCP1075151

  10. 10/11/2023Insurance cancelled — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  11. 09/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/12/2023)

  12. 09/11/2023Insurance cancelled — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  13. 08/14/2023Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  14. 04/05/2023Insurance cancelled — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  15. 03/08/2023Insurance cancelled — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  16. 03/07/2023Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  17. 02/07/2023Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BRPCBLTCA011200_089514_01

  18. 11/11/2022Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM00203225-02

  19. 10/21/2022Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM00203225-02

  20. 10/17/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2022)

  21. 10/16/2021Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM00203225-01

  22. 09/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2021)

  23. 09/03/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  24. 06/10/2020Registered 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
2025-04-29
Reported mileage
36,500 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 22, 2026, 2:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.