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Authorized · PropertyUSDOT 3626316· MC1240610· CARRIER· EIN 86-3480222
⬇ PDF report

MONARCH DESERT LOGISTICS

Legal: MONARCH DESERT LOGISTICS INC

3002 N 129TH DR, AVONDALE, AZ, 85323(602) 529-2616monarchdesertlogistics@gmail.comLILLIAN MARQUEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
47.8%
above 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
79
/ 100

Risk factors

Moderate riskVioCodes score
Driver OOS 47.8% — above the 6.7% national average3 crashes in the last 24 months

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

MC1240610

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/20/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA878732919
Authority history (16) ▾
04/16/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2026)
12/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2025)
11/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/25/2025)
09/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2025)
07/22/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2025)
06/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2025)
05/22/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2025)
09/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2024)
04/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2024)
11/20/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2023)
09/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2023)
08/28/2023MOTOR PROPERTY COMMON CARRIERREINSTATED
02/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2023)
01/03/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2023)
05/27/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2022)
01/10/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/14/2023)
Insurance history4 insurers on record
Filing timeline (25) ▾
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/11/2026 → 05/13/2026
  2. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 02/11/2026 → 05/11/2026
  3. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 01/12/2026 → 03/13/2026
  4. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 12/18/2025 → 02/12/2026
  5. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 01/12/2026 → 02/11/2026
  6. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 11/21/2025 → 01/13/2026
  7. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 12/18/2025 → 01/12/2026
  8. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 09/29/2025 → 12/18/2025
  9. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 11/21/2025 → 12/18/2025
  10. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KReplaced
    BIPD/Primary · eff 09/29/2025 → 11/21/2025
  11. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 08/18/2025 → 09/29/2025
  12. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 07/14/2025 → 08/18/2025
  13. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 06/18/2025 → 07/14/2025
  14. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 09/29/2024 → 06/18/2025
  15. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 05/19/2024 → 09/29/2024

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.

Vehicle12 inspections · 25% OOS · National 22%
Driver23 inspections · 47.8% OOS · National 6.7%

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

4

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
1.3M mi
reported 2023
Recordable crash rate
5.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
LILLIAN MARQUEZ
Operation
Interstate
Registered since
2021-05-03
Last MCS-150 update
2025-09-23
Census status
Active

Fleet: 4 trucks · 4 leased/term 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

46 events
  1. 08/20/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA878732919

  2. 05/13/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  3. 05/11/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  4. 04/16/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2026)

  5. 03/13/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  6. 02/12/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  7. 02/11/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  8. 01/13/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  9. 01/12/2026Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  10. 12/18/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  11. 12/18/2025Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  12. 12/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2025)

  13. 11/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2025)

  14. 11/21/2025Insurance replaced — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601-01

  15. 09/29/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601

  16. 09/23/2025MCS-150 update filed

    1.3M mi reported (2023)

  17. 09/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2025)

  18. 08/18/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601

  19. 07/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2025)

  20. 07/14/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601

  21. 06/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2025)

  22. 06/18/2025Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01601

  23. 05/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2025)

  24. 10/16/2024Out-of-service order rescinded
  25. 10/15/2024Federal out-of-service order

    90 day failure to pay fine

  26. 09/29/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-AZ-0000337-23

  27. 09/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2024)

  28. 05/19/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-AZ-0000337-23

  29. 04/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2024)

  30. 12/17/2023Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-AZ-0000337-23

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2026-03-30
Last review
2026-03-03
📄

MCS-150 registration

Form date
2025-09-23
Reported mileage
1,276,470 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 18, 2026, 6:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.