CSA
Authorized · PropertyUSDOT 4247130· MC1645699· CARRIER· EIN 30-1411163
⬇ PDF report

MONARCH INC

4520 E 53RD STREET, MAYWOOD, CA, 90270(323) 864-6171fernando@monarch2024.comFERNANDO LARA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Occidental Fire & Casualty Company of North Carolina
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

MC1645699

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 10/08/2025
Occidental Fire & Casualty Company of North Carolina· policy RET0000543
Authority history (3) ▾
05/22/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2025)
03/07/2025MOTOR PROPERTY COMMON CARRIERGRANTED
07/09/2024MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (3)
  1. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/05/202510/08/2025
  2. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/202406/18/2025
  3. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/08/202406/05/2025

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

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
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
FERNANDO LARA
Operation
Interstate
Registered since
2024-05-29
Last MCS-150 update
2025-12-09
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, phone numbers or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: AVID CORP (USDOT 981422, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
ATLANTAS TRUCKS INC
USDOT 3018688Active· LAWRENCEVILLE, GA
Strong
Officer
2
AVID CORP
USDOT 981422Inactive· FULLERTON, CA
Strong
OfficerPhone
3
FERNANDO LARA
USDOT 1405800Inactive· CHICAGO, IL
Strong
Officer
4
FERNANDO LARA
USDOT 2708215Active· TERRA BELLA, CA
Strong
Officer
5
LARA ENTERPRISES LLC
USDOT 2999046Active· CHICAGO, IL
Strong
Officer
6
LOGISTICS 2000
USDOT 2736256Active· GARDENA, CA
Strong
Officer
7
POWER STAR TRANSPORTATION INC
USDOT 1602616Inactive· CHICAGO, IL
Strong
Officer
8
R G BROKERAGE LLC
USDOT 3268905Active· CYPRESS, TX
Strong
Officer
9
REDEEMED BY HIS GRACE LLC
USDOT 3175767Active· CYPRESS, TX
Strong
Officer
10
THE WAY TRANSPORTATION LLC
USDOT 2923554Inactive· CYPRESS, TX
Strong
Officer
Medium· 1
JG GLOBAL LOGISTICS INC
USDOT 1845180Inactive· MAYWOOD, CA
Medium
MailingPhoneAddress

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

9 events
  1. 12/09/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 10/08/2025Insurance filed — Occidental Fire & Casualty Company of North Carolina

    Liability (BIPD) — BMC-91X · policy RET0000543

  3. 10/08/2025Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2609017

  4. 06/18/2025Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2609017

  5. 06/05/2025Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2609017

  6. 05/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2025)

  7. 03/07/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 07/09/2024MOTOR PROPERTY COMMON CARRIER — DISMISSED
  9. 05/29/2024Registered 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
2025-12-09
Reported mileage
8,000 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 23, 2026, 2:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.