CSA
Not AuthorizedUSDOT 3636861· MC1322540· CARRIER· EIN 85-2964834
⬇ PDF report

BALLDO TRUCKING TRANSPORTATION INC

10702 WHEELOCK CIR, WHITTIER, CA, 90606(562) 665-6948innoutreg@hotmail.comEDWARD AGUIRRE
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

MC1322540

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 CONTRACT CARRIERGRANTED→ REVOKED (08/08/2022)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/06/2021 → 07/30/2022

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi2 drivers
Company officer
EDWARD AGUIRRE
Operation
Intrastate (Non-Hazmat)
Registered since
2021-05-17
Last MCS-150 update
2022-08-05
Census status
I

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.

Data change history

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

Connections

carrier graph

This carrier shares addresses, officers or emails with 49 other carriers — review the connections below as part of your vetting.

49
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
48
Strong links
Possible reincarnation pattern: 5 DIAMONDS INC (USDOT 3199768, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 48
1
5 DIAMONDS INC
USDOT 3199768Inactive· FORT WAYNE, IN
Strong
Officer
2
A & M LUNA TRUCKING INC
USDOT 3874104Inactive· SN BERNRDNO, CA
Strong
Email
3
ADOLFO CEBALLOS PINEDA
USDOT 2943364Active· PERRIS, CA
Strong
Email
4
ALFREDO L GERMAN
USDOT 997744Inactive· LAWNDALE, CA
Strong
Email
5
BOBBY RAY MOORE
USDOT 2049203Inactive· COMPTON, CA
Strong
Email
6
BORIS A PERAZA
USDOT 2590088Inactive· NORTHRIDGE, CA
Strong
Email
7
CARLOS SANDOVAL
USDOT 1589229Inactive· ONTARIO, CA
Strong
Email
8
CECILIA ISABEL FLORES
USDOT 935334Inactive· LOS ANGELES, CA
Strong
Email
9
CHAU T PHUONG NGUYEN
USDOT 1841645Inactive· GARDEN GROVE, CA
Strong
Email
10
CLAUDIA CECILIA CERRITOS RECINOS
USDOT 1986400Inactive· PHOENIX, AZ
Strong
Email
11
CONNER F PEDREGON
USDOT 2977181Active· LINCOLN, CA
Strong
Email
12
CORTEZ'S LIGHTING & DECORATION CORP
USDOT 3032877Active· MORENO VALLEY, CA
Strong
Email
13
EAST VALLEY COLLEGE INC
USDOT 2953048Active· FONTANA, CA
Strong
Email
14
EDWARD AGUIRRE
USDOT 2721345Active· BAKERFIELD, CA
Strong
Officer
15
ERLINDA A VELEZ
USDOT 2693104Inactive· UNION CITY, CA
Strong
Email
16
FELIPE RODRIGUEZ
USDOT 1836923Inactive· PALMDALE, CA
Strong
Email
17
FIVE STATES FRICTION LLC
USDOT 1978544Inactive· WAXAHACHIE, TX
Strong
Officer
18
FLORENCE BAKERY INC
USDOT 1839836Active· INGLEWOOD, CA
Strong
Email
19
FREDDY A PEREZ
USDOT 1838010Inactive· BUENA PARK, CA
Strong
Email
20
GERALD BAILEY
USDOT 3017411Active· LOS ANGELES, CA
Strong
Email
21
GREGORIO VIZCAINO
USDOT 1956617Inactive· LODI, CA
Strong
Email
22
GUILLERMO FARRACH
USDOT 1493797Inactive· PALMDALE, CA
Strong
Email
23
ISAIAS SANCHEZ
USDOT 2741454Inactive· CUDAHY, CA
Strong
Email
24
JAIME ARCE RIVERA
USDOT 1790331Inactive· PALMADALE, CA
Strong
Email
25
JENOVEVA S DE SAMUDIO
USDOT 2039019Inactive· HANFORD, CA
Strong
Email
26
JESUS CASTRO
USDOT 3059434Active· ORANGE, CA
Strong
Email
27
JH TRANSPORT SERVICES LLC
USDOT 1324814Inactive· LONG BEACH, CA
Strong
Email
28
JORGE ALACIDES MOSTACERO
USDOT 2121230Inactive· LAWNDALE, CA
Strong
Email
29
JOSE DE JUSES VALADEZ JR
USDOT 1778845Inactive· CORONA, CA
Strong
Email
30
JOSE LUIS MORALES
USDOT 2010096Inactive· LOMPOC, CA
Strong
Email
31
KENNETH P MCGUIRE
USDOT 2956433Active· LAKE ELSINORE, CA
Strong
Email
32
LAFAYETTE WILLIAMS
USDOT 3221602Inactive· HARBOR CITY, CA
Strong
Email
33
LAKEWAY TRADING CORPORATION
USDOT 2956440Active· DIAMOND BAR, CA
Strong
Email
34
MA DEMOLITON ENTERPRISE INC
USDOT 3503280Active· ORANGE, CA
Strong
Email
35
MELITON V CAMPOS
USDOT 2626297Active· ORANGE, CA
Strong
Email
36
MILTON A RAMIREZ
USDOT 1818239Inactive· GARDENA, CA
Strong
Email
37
MOISES RUIZ
USDOT 3057415Inactive· OXNARD, CA
Strong
Email
38
MONIKA JEDRZEJEWSKA
USDOT 1913926Inactive· STANTON, CA
Strong
Email
39
PEDRO SARINANA JR
USDOT 1887544Inactive· SANTA ANA, CA
Strong
Email
40
RICARDO ALDANA
USDOT 1950042Inactive· SUN VALLEY, CA
Strong
Email
41
ROSALINDA GUTIERREZ BARRERA
USDOT 2254073Inactive· ANAHEIM, CA
Strong
Email
42
RUDY ROCHA
USDOT 1837283Inactive· HUINTINGTON PARK, CA
Strong
Email
43
SALVADOR GARCIA
USDOT 1325744Inactive· LOMPOC, CA
Strong
Email
44
SIMON FLORES
USDOT 2943324Active· CARSON, CA
Strong
Email
45
SRY COACHES LLC
USDOT 2072513Inactive· PASO ROBLES, CA
Strong
Email
46
TROPICAL FLOWERS & GREENERY INC
USDOT 1541662Inactive· LOS ANGELES, CA
Strong
Email
47
VEGA TRANSPORT INC
USDOT 1690337Active· MORENO VALLEY, CA
Strong
Email
48
WASTE RECOVERY SOLUTIONS INC
USDOT 3006108Active· ORANGE, CA
Strong
Email
Medium· 1
SAINT MATTHEWS EXPRESS INC
USDOT 1144614Active· LAGUNA HILLS, CA
Medium
Mailing

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. 08/05/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 07/30/2022Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM00204644-01

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

    REVOKED (08/08/2022)

  4. 05/17/2021Registered 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
2022-08-05
Reported mileage
30,000 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 28, 2026, 2:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.