CSA
Authorized · PropertyUSDOT 3803873· MC1370173· CARRIER· EIN 87-4521613
⬇ PDF report

LC EXPRESS TRANS INC

12390 IROQUOIS RD, APPLE VALLEY, CA, 92308(760) 552-1128argomaniz62@gmail.comIMELDA ARGOMANIZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
DB INSURANCE CO., LTD (U.S.BRANCH)
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% national average

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

MC1370173

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 01/28/2026
DB INSURANCE CO., LTD (U.S.BRANCH)· policy CCA-0022779-02
Authority history (6) ▾
01/02/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2026)
01/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2025)
01/02/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2024)
01/03/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2023)
03/14/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2022)
02/11/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/28/2025 → 01/28/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/28/2024 → 01/28/2025
  3. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2023 → 01/28/2024
  4. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2022 → 01/28/2023
  5. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/28/2023 → 01/28/2023
  6. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2022 → 04/08/2022
  7. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/28/2022 → 01/28/2022

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.

Vehicle6 inspections · 33.3% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

7 inspections · 7 violations (3 OOS) · 38% of inspections had an OOS finding.

7
Inspections
7
Violations
3
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 3 states

  • NM3
  • AZ3
  • TX2

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

8
Inspections
7
Violations
3
Out-of-service
30
CSA points
0
Crashes
3
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

9 distinct vehicles seen in this carrier’s roadside inspections.

8 trailer 1 truck
2016 INTERNATIONAL LF687seen 8×
3HSDJAPR4GN153532· YP52052 CA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535K2785218· 3027957 ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539M6464522· 3232395 CA
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2539R8260731· 5258073 ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533M6464502· 3232375 ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532M6464510· 3232383 ME
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS253XP8703238· 3155500 ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2531M8237002· 3134337 ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2530M8237007· 3134342 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
IMELDA ARGOMANIZ
Operation
Interstate
Registered since
2022-01-20
Last MCS-150 update
2025-03-11
Census status
Active

Fleet: 1 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
8
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
K L BREEDEN & SONS LLC
USDOT 1836511Active· FORT WORTH, TX
Strong
Shared VIN · 4
3UTVS2531M82370023UTVS253XP87032381UYVS2533M64645021UYVS2535K2785218
Medium· 3
KIDS TRANSPORT INC
USDOT 2350331Active· LOS ANGELES, CA
Medium
Shared VIN · 2
3UTVS253XP87032383UTVS2530M8237007
KLB EAST LLC
USDOT 3383088Active· FORT WORTH, TX
Medium
Shared VIN · 2
1UYVS2533M64645021UYVS2532M6464510
MMS CORPORATION
USDOT 3216115Active· MORENO VALLEY, CA
Medium
Shared VIN · 2
1UYVS2533M64645023UTVS2530M8237007

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

16 events
  1. 01/28/2026Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)

    Liability (BIPD) — BMC-91X · policy CCA-0022779-02

  2. 01/28/2026Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0022779-01

  3. 01/02/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2026)

  4. 03/11/2025MCS-150 update filed

    0.2M mi reported (2024)

  5. 01/28/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0022779-00

  6. 01/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2025)

  7. 01/28/2024Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA002724-02

  8. 01/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2024)

  9. 01/28/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002724-01

  10. 01/28/2023Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASA002724-02

  11. 01/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2023)

  12. 04/08/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002724-01

  13. 03/14/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2022)

  14. 02/11/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 01/28/2022Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002724-01

  16. 01/20/2022Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-03-11
Reported mileage
198,611 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 4:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.