CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3478699· MC1140939· CARRIER
⬇ PDF report

TRANSPORTES IVAN

Legal: ARMANDO ADAN ESTRADA GONZALEZ

686 KLOKE ROAD, CALEXICO, CA, 92231(323) 949-0475yoli@insure-zone.comARMANDO ADAN ESTRADA
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

MC1140939

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 (2) ▾
03/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2022)
04/29/2021ENTERPRISEGRANTED→ REVOKED (04/24/2023)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/2022 → 04/15/2023
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/15/2021 → 04/15/2022

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ARMANDO ADAN ESTRADA
Operation
Interstate
Registered since
2020-08-29
Last MCS-150 update
2022-04-14
Census status
I

Fleet: 2 trucks · 1 owned tractors.

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 addresses or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: EDITH ARCEO (USDOT 2263407, registered 2012) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
ALONSO DIAZ MUNOZ
USDOT 3541030Inactive· SAN LUIS, AZ
Strong
Email
2
ARTURO ESQUIVIA YEE AND GEORGE JAVIER WOO
USDOT 684904Inactive· SAN FELIPE, BN
Strong
Email
3
CAL PAC TRANSPORTATION INC
USDOT 2389773Active· CALEXICO, CA
Strong
Email
4
CHECOS TRUCKING LLC
USDOT 3430180Active· BRAWLEY, CA
Strong
Email
5
COTA LOGISTICS LLC
USDOT 4221411Active· CALEXICO, CA
Strong
Email
6
FERNANDO MELENDREZ ARVIZU
USDOT 2750476Active· CALEXICO, CA
Strong
Email
7
FRANCISCO GABRIEL ACUNA ROQUE
USDOT 3458100Active· CALEXICO, CA
Strong
Email
8
JORGE LUIS GUTIERREZ
USDOT 3586951Active· EL CENTRO, CA
Strong
Email
9
JULIO C MORALES
USDOT 2770139Inactive· CALEXICO, CA
Strong
Email
10
MIGUEL GARCIA JIMENEZ
USDOT 1764504Inactive· BRAWLEY, CA
Strong
Email
11
MJ TRUCK BROKERAGE LLC
USDOT 3069400Inactive· RIO RICO, AZ
Strong
Email
12
MODESTO SOTELO
USDOT 3140584Active· TUCSON, AZ
Strong
Email
13
NUBIA BASTIDAS
USDOT 2707468Active· EL CENTRO, CA
Strong
Email
14
TBN TRANSPORT INC
USDOT 3720281Inactive· CALEXICO, CA
Strong
Email
15
VERONICA GONZALEZ
USDOT 3441913Active· CALEXICO, CA
Strong
Email
Medium· 1
EDITH ARCEO
USDOT 2263407Inactive· CALEXICO, 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

6 events
  1. 04/15/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63383-02

  2. 04/15/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63383-01

  3. 04/14/2022MCS-150 update filed

    0.0M mi reported (2021)

  4. 03/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2022)

  5. 04/29/2021ENTERPRISE — GRANTED

    REVOKED (04/24/2023)

  6. 08/29/2020Registered 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
Non-ratable review
Rated
—
Last review
2022-02-14
📄

MCS-150 registration

Form date
2022-04-14
Reported mileage
18,000 mi (2021)
⚡

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, 4:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.