CSA
Not AuthorizedUSDOT 3470161· MC1322247· CARRIER· EIN 85-3062542
⬇ PDF report

CUBAMEX TRANSPORT INC

13421 PENN ST APT 11, WHITTIER, CA, 90602(562) 455-3794keepontrucking520@gmail.comDOLORES PAREDES
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC1322247

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 (1) ▾
10/28/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/18/2022)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2021 → 07/11/2022

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
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DOLORES PAREDES
Operation
Intrastate (Non-Hazmat)
Registered since
2020-08-14
Last MCS-150 update
2022-08-31
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.

Connections

carrier graph

This carrier shares emails with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
26
Strong links
Strong· 26
1
ANTONIO ROSAS MUNGUIA
USDOT 1499847Active· RIVERSIDE, CA
Strong
Email
2
BARTOLO ALONSO TORRES
USDOT 2512727Inactive· SANTA ROSA, CA
Strong
Email
3
BYRON A CLARK
USDOT 1869309Inactive· FONTANA, CA
Strong
Email
4
EDDIE EDMUNDO CALDERA
USDOT 3662705Inactive· COLTON, CA
Strong
Email
5
G & M TRANSPORT INC
USDOT 2083867Active· FONTANA, CA
Strong
Email
6
HOSANNA TRANSPORTATION INC
USDOT 3694077Active· RIVERSIDE, CA
Strong
Email
7
HUMBERTO ZARATE JR
USDOT 1710676Inactive· PALMDALE, CA
Strong
Email
8
JDC TRANSPORT INC
USDOT 2201896Active· SAN JACINTO, CA
Strong
Email
9
JUAN GANOZA
USDOT 1895447Inactive· PERRIS, CA
Strong
Email
10
MARIO A CHAVEZ
USDOT 3004919Inactive· SAN PABLO, CA
Strong
Email
11
MARQUEZ HAULING LLC
USDOT 3681060Inactive· POMONA, CA
Strong
Email
12
MFS INC
USDOT 2451930Inactive· FONTANA, CA
Strong
Email
13
MOISES REGALADO
USDOT 2051711Active· NORTH HILLS, CA
Strong
Email
14
MTS & SONS INC
USDOT 2548799Active· RIVERSIDE, CA
Strong
Email
15
NEW BEGINNING TRANSPORT INC
USDOT 3724888Inactive· COACHELLA, CA
Strong
Email
16
PENUNURI AND SONS TRUCKING INC
USDOT 2885880Active· MORENO VALLEY, CA
Strong
Email
17
PINGO TRANSPORT INC
USDOT 2917378Inactive· LOS ANGELES, CA
Strong
Email
18
RAFI J COVINGTON
USDOT 3043216Active· INGLEWOOD, CA
Strong
Email
19
REDMOND TRUCKING SYSTEM OF GEORGIA INC
USDOT 566620Inactive· MEMPHIS, TN
Strong
Email
20
ROKA TRUCKING LLC
USDOT 3743937Active· PASADENA, CA
Strong
Email
21
ROMAN LOPEZ
USDOT 2968699Inactive· LA MIRADA, CA
Strong
Email
22
SEVEN 7 LOGISTICS INC
USDOT 3783747Active· BAKERSFIELD, CA
Strong
Email
23
SONEL TRUCKING LLC
USDOT 3623594Active· FORT PIERCE, FL
Strong
Email
24
TRANS-CAL LLC
USDOT 3095725Active· RANCHO CUCAMONGA, CA
Strong
Email
25
TRIPLE H INC
USDOT 1851993Inactive· COACHELLA, CA
Strong
Email
26
TRIPLE H INC
USDOT 2806324Active· COACHELLA, 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

4 events
  1. 08/31/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 07/11/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04172544

  3. 10/28/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/18/2022)

  4. 08/14/2020Registered 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
2022-08-31
Reported mileage
15,423 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 6:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.