CSA
Authorized · PropertyUSDOT 4064685· MC1591478· CARRIER· EIN 92-3620540
⬇ PDF report

REGY TRUCKING LLC

509 W 60TH ST, LOS ANGELES, CA, 90044(323) 216-6931jdservices98@gmail.comJOSE FARFAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
DB INSURANCE CO., LTD (U.S.BRANCH)
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1591478

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 04/13/2026
DB INSURANCE CO., LTD (U.S.BRANCH)· policy CCA-0020523-03
Authority history (4) ▾
03/17/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2026)
03/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2025)
03/18/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2024)
12/20/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/13/2025 → 04/13/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/13/2024 → 04/13/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 12/13/2023 → 04/13/2024

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Recommendations

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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

1
Inspections
0
Violations
0
Out-of-service
0
CSA points
0
Crashes
1
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

1 distinct vehicle seen in this carrier’s roadside inspections.

1 truck
2016 PETERBILT 579
1XPBD49X9GD347736· 9G65537 CA

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
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JOSE FARFAN
Operation
Interstate
Registered since
2023-04-20
Last MCS-150 update
2025-06-24
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.

Connections

carrier graph

This carrier shares addresses, officers or emails with 66 other carriers — review the connections below as part of your vetting.

66
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: PREMIUM TRANSPORT ASSOCIATION CORP (USDOT 2342724, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ACES TRANSPORT INC
USDOT 3746509Inactive· COLTON, CA
Strong
Email
2
AGUSTIN RIVERA TRUCKING LLC
USDOT 3480987Inactive· LONG BEACH, CA
Strong
Email
3
ANDRE RAMON ROBINSON
USDOT 3747128Active· ADELANTO, CA
Strong
Email
4
BULLDOG TRUCKING LLC
USDOT 3635617Active· LONG BEACH, CA
Strong
Email
5
C J BLANDON TRUCKING LLC
USDOT 3484232Active· WILMINGTON, CA
Strong
Email
6
CENTRAL CALIFORNIA LOGISTICS INC
USDOT 3483598Inactive· SOLEDAD, CA
Strong
Email
7
CESAR DAVID MARTINEZ NIEVES
USDOT 4313701Active· LOS ANGELES, CA
Strong
Email
8
CMA TRUCKING INC
USDOT 3768776Inactive· GLENDORA, CA
Strong
Email
9
CMB LOGISTICS INC
USDOT 3554762Inactive· LOS ANGELES, CA
Strong
Email
10
CNC TRUCKING LLC
USDOT 3796093Active· LOS ANGELES, CA
Strong
Email
11
D & C LOGISTICS INC
USDOT 3145557Inactive· INGLEWOOD, CA
Strong
Email
12
DPE TRANSPORT CORP
USDOT 3492835Active· WHITTIER, CA
Strong
Email
13
ELDER FABIAN TABLAS
USDOT 3517717Inactive· LOS ANGELES, CA
Strong
Email
14
EMIGDIO AGUIRRE
USDOT 2358985Inactive· WILMINGTON, CA
Strong
Email
15
FREIGHT NETWORK INC
USDOT 3788274Inactive· WILMINGTON, CA
Strong
Email
16
GERMAN ARISTIDES MORENO
USDOT 3792432Active· WILMINGTON, CA
Strong
Email
17
GF TRANSPORT LLC
USDOT 3556845Inactive· BAKERSFIELD, CA
Strong
Email
18
GPX TRUCKING LLC
USDOT 3503760Inactive· NORWALK, CA
Strong
Email
19
GRILLO TRUCKING CREW INC
USDOT 3732424Inactive· LONG BEACH, CA
Strong
Email
20
HAMDSAND INVESTMENTS INC
USDOT 4084939Active· NORWALK, CA
Strong
Email
21
HIGHER ENTITY TRANSPORT LLC
USDOT 4310267Inactive· WHITTIER, CA
Strong
Email
22
IRIS PINEDA TRASPORTATION
USDOT 3576167Inactive· LOS ANGELES, CA
Strong
Email
23
ISRAEL JUAREZ RALDA
USDOT 1200699Active· COMPTON, CA
Strong
Email
24
J C A TRUCKING SERVICES INC
USDOT 2049625Active· WILMINGTON, CA
Strong
Email
25
J&F IRON & STEEL WORKS LLC
USDOT 3658594Active· YONKERS, NY
Strong
Officer
26
JALISCIENSE TRANSPORT LLC
USDOT 3498227Inactive· PICO RIVERA, CA
Strong
Email
27
JCF TRANSPORT LLC
USDOT 2635522Active· TORRANCE, CA
Strong
Email
28
JEPTON A LOPEZ
USDOT 3143902Active· GLENDALE, CA
Strong
Email
29
JESSIE RAMIREZ SEPULVEDA
USDOT 3744062Inactive· BANNING, CA
Strong
Email
30
JM & M LOGISTICS INC
USDOT 3670706Inactive· LOS ANGELES, CA
Strong
Email
31
JOSE ALFREDO BADILLO
USDOT 3653851Active· BELLFLOWER, CA
Strong
Email
32
JOSE DOLORES RAMIREZ ROJAS
USDOT 3746430Active· LOS ANGELES, CA
Strong
Email
33
JOSE ORLANDO MACHADO
USDOT 2323752Active· SAN PEDRO, CA
Strong
Email
34
JUAN C SANABRIA
USDOT 2928815Active· LOS ANGELES, CA
Strong
Email
35
KENNY TRUCKING LLC
USDOT 2612200Inactive· ORANGE, CA
Strong
Email
36
KNOX LOGISTICS INC
USDOT 3737606Active· WILMINGTON, CA
Strong
Email
37
LEVEL ONE TRANSPORT INC
USDOT 3131188Active· BLOOMINGTON, CA
Strong
Email
38
LUIS ULISES VELASQUEZ RODAS
USDOT 3241263Inactive· RESEDA, CA
Strong
Email
39
MATTHEW LAZARI TRUCKING LLC
USDOT 4076552Active· WOODLAND HILLS, CA
Strong
Email
40
MAURICIO ANTONIO CONTRERAS
USDOT 3115607Inactive· LOS ANGELES, CA
Strong
Email
41
MERIBETH MELANY GUADRON
USDOT 3577660Active· WILMINGTON, CA
Strong
Email
42
MIGUEL ANGEL MANZANARES
USDOT 3792513Inactive· LOS ANGELES, CA
Strong
Email
43
MILTON A GUARDADO
USDOT 2027752Active· LONG BEACH, CA
Strong
Email
44
MKCG TRUCKING INC
USDOT 3508830Active· PICO RIVERA, CA
Strong
Email
45
MP TRANSPORT INC
USDOT 3537151Inactive· BAKERSFIELD, CA
Strong
Email
46
NEW ADVENTURE TRANSPORTATION INC
USDOT 3558936Inactive· WILMINGTON, CA
Strong
Email
47
OCTAVIO A TRUCKING INC
USDOT 4007472Active· WILMINGTON, CA
Strong
Email
48
OSCAR DANILO GONZALEZ
USDOT 3812066Inactive· WILMINGTON, CA
Strong
Email
49
PARAMOUNT CARGO TRANSPORT LLC
USDOT 3146617Inactive· PARAMOUNT, CA
Strong
Email
50
PCJ TRUCKING INC
USDOT 2907024Active· WILMINGTON, CA
Strong
Email
51
PEDRO A CORTEZ RODAS
USDOT 3117071Inactive· WILMINGTON, CA
Strong
Email
52
PERLA TRANSPORT INC
USDOT 3799111Active· LONG BEACH, CA
Strong
Email
53
PREMIUM TRANSPORT ASSOCIATION CORP
USDOT 2342724Inactive· WILMINGTON, CA
Strong
Officer
54
RAFAEL JAVIER SANCHEZ
USDOT 3809097Inactive· ONTARIO, CA
Strong
Email
55
RAFAEL JIMENEZ
USDOT 2385401Active· BELL GARDENS, CA
Strong
Email
56
RG TRANSPORTATION LOGISTICS LLC
USDOT 3784450Active· LOS ANGELES, CA
Strong
Email
57
RIGOBERTO BRIZUELA
USDOT 2043546Active· SAN PEDRO, CA
Strong
Email
58
ROGELIO GERALDO
USDOT 2612285Inactive· LONG BEACH, CA
Strong
Email
59
UNISOURCE PALLET INC
USDOT 3666476Active· COMPTON, CA
Strong
Email
60
VENUS CHAVEZ RAMIREZ
USDOT 3654957Inactive· SAN PEDRO, CA
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

10 events
  1. 04/13/2026Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)

    Liability (BIPD) — BMC-91X · policy CCA-0020523-03

  2. 04/13/2026Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020523-02

  3. 03/17/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2026)

  4. 06/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 04/13/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020523-01

  6. 03/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2025)

  7. 04/13/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0020523-00

  8. 03/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2024)

  9. 12/20/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  10. 04/20/2023Registered 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
2025-06-24
Reported mileage
15,439 mi (2024)
⚡

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 25, 2026, 10:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.