CSA
Authorized · PropertyUSDOT 3580923· MC1209546· CARRIER· EIN 86-2122031
⬇ PDF report

ROCHA INTERNATIONAL FREIGHT BROKERS

25F W ANZA RD STE 1, CALEXICO, CA, 92231(760) 455-5017marco@cbs-calexico.comJOSE CLAUDIO ROCHA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
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.

Broker payment signals

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

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 03/24/2026
Authority
Active
5 past revocations
Registered
5 yrs
since 03/03/2021
  • Authority revoked 5 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 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

MC1209546

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 03/24/2026
ALLEGHENY CASUALTY COMPANY· policy ACC006005656
Authority history (6) ▾
03/30/2026BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2026)
02/25/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2025)
02/26/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2024)
02/27/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2023)
02/28/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2022)
03/30/2021PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 03/24/2025 → 04/26/2026
  2. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 03/24/2024 → 03/24/2025
  3. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 03/24/2023 → 03/24/2024
  4. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 03/24/2022 → 03/24/2023
  5. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 03/24/2021 → 03/26/2022

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
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JOSE CLAUDIO ROCHA
Operation
Intrastate (Non-Hazmat)
Registered since
2021-03-03
Last MCS-150 update
2021-03-04
Census status
Active

Fleet: 0 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 phone numbers, officers or emails with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
33
Strong links
Strong· 33
1
ADOLFO HERNANDEZ AVALOS
USDOT 1675189Active· CALEXICO, CA
Strong
Email
2
ANTONIO GARCIA RAZO
USDOT 3552031Active· CALEXICO, CA
Strong
Email
3
ANTONIO ROMERO
USDOT 3109550Inactive· CALEXICO, CA
Strong
Email
4
CARGO ENTERPRISES INC
USDOT 1018938Inactive· CALEXICO, CA
Strong
Email
5
CSA LOGISTICS INC
USDOT 2855474Inactive· CALEXICO, CA
Strong
Email
6
DAVI RICHARDO MADRIGAL
USDOT 3827553Inactive· CALEXICO, CA
Strong
Email
7
EDGAR QUINONES
USDOT 2620989Active· EL CENTRO, CA
Strong
Email
8
ELECTRONICA VANGUARD SA DE C V
USDOT 556124Active· MEXICALI, BN
Strong
Email
9
FRANCISCO JAVIER ESTRADA AND VALENTIN GABRIBAY
USDOT 802793Inactive· MEXICALI, BN
Strong
Email
10
FRANCISCO TORRES MACEN
USDOT 2692105Active· HOLTVILLE, CA
Strong
Email
11
GILBERTO GAMEZ H AND GILBERTO CASTRO
USDOT 738573Inactive· MEXICALI, BN
Strong
Email
12
INDUSTRIAS SL SA DE CV
USDOT 486596Inactive· MEXICALI, BN
Strong
Email
13
IX ENTERPRISES INC
USDOT 3576148Inactive· EL CENTRO, CA
Strong
Email
14
JAIME C CAMACHO
USDOT 941399Active· CALEXICO, CA
Strong
Email
15
JAY NATIVIDAD BARROSO SANCHEZ
USDOT 4139891Inactive· EL CENTRO, CA
Strong
Email
16
JESSE MACIAS
USDOT 3877670Inactive· CALEXICO, CA
Strong
Email
17
JOSE ALONSO RAMIREZ VILLALOBOS
USDOT 3852151Inactive· THERMAL, CA
Strong
Email
18
JOSE CLAUDIO ROCHA
USDOT 3387706Active· CALEXICO, CA
Strong
Officer
19
JOSE S JIMENEZ
USDOT 2755366Active· CALEXICO, CA
Strong
Email
20
JUAN A AGUILAR
USDOT 1302086Inactive· CALEXICO, CA
Strong
Email
21
LEOPOLDO SANCHEZ OSUNA
USDOT 749225Inactive· MEXI, BN
Strong
Email
Email
23
LUIS MARTINEZ
USDOT 1037210Inactive· MEXICALI, BN
Strong
Email
24
MANUEL J GARCIA
USDOT 1138623Active· WESTMORLAND, CA
Strong
Email
25
MANUEL MORALES AND ARTURO MORALES
USDOT 848222Active· MEXICALI, BN
Strong
Email
26
MARIA LUISA JUAREZ
USDOT 883587Inactive· MEXICALI, BN
Strong
Email
27
OSCAR ALEJANDRO RUIZ SANDOVAL
USDOT 3085009Inactive· CALEXICO, CA
Strong
Email
28
OSCAR SOLANO RAMOS
USDOT 554889Active· CALEXICO, CA
Strong
Email
29
PEDRO PEREZ ROMAN
USDOT 779918Inactive· MEXICALI, BN
Strong
Email
30
RAFAEL MACIAS FARIAS
USDOT 2762459Active· EL CENTRO, CA
Strong
Email
31
REPUBLIC TRANSPORTATION GROUP INC
USDOT 3519928Inactive· ST PETERSBURG, FL
Strong
Email
32
SU LEE WONG BARBA
USDOT 4051724Inactive· HOLTVILLE, CA
Strong
Email
33
TRANSPORTES DE CARGA SANTOYO SA DE CV
USDOT 555283Inactive· MEXICALI, BN
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

14 events
  1. 04/26/2026Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006005656

  2. 03/30/2026BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2026)

  3. 03/24/2026Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006005656

  4. 03/24/2025Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10120265

  5. 02/25/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2025)

  6. 03/24/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10120265

  7. 02/26/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2024)

  8. 03/24/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10120265

  9. 02/27/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2023)

  10. 03/26/2022Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10120265

  11. 02/28/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2022)

  12. 03/30/2021PROPERTY BROKER — GRANTED
  13. 03/04/2021MCS-150 update filed
  14. 03/03/2021Registered with FMCSA

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-03-04
Reported mileage
—
⚡

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 25, 2026, 9:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.