CSA
Authorized · PropertyUSDOT 4270940· MC1658657· CARRIER· EIN 93-3971240
⬇ PDF report

A&A 02 LLC

10 WOODSTREAM CT APT 02, OWINGS MILLS, MD, 21117(347) 335-3248angelicaraballo2692@gmail.comALBERTO GARCIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Agency Insurance Company of Maryland, Inc
Vehicle OOS
30%
above 22% national avg
Driver OOS
21.1%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
48
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 30% — above the 22% national averageDriver OOS 21.1% — above the 6.7% national average1 crash 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

MC1658657

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 09/10/2026
Agency Insurance Company of Maryland, Inc· policy CA 0063369
Authority history (2) ▾
02/03/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/28/2025)
10/15/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (3)
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/27/202502/02/2026
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/27/202512/26/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/202402/28/2025

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.

Vehicle10 inspections · 30% OOS · National 22%
Driver19 inspections · 21.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

19 inspections · 46 violations (11 OOS) · 32% of inspections had an OOS finding.

19
Inspections
46
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

25
total

Most inspected in · top 8 states

  • MD3
  • MN2
  • PA2
  • TN2
  • SC2
  • WA1
  • NC1
  • MO1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 97% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing17 violations · 5 OOS (24 mo)
False log / RODS3 OOS9 viol74%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain5× · 40%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 12%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 10%
Following / lane / reckless1 OOS1 viol12%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 12%
Hours exceeded1 OOS1 viol8%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 8%
Log / ELD device6 viol5%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.4× · 4%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 2%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30% vs the 22% national average. Driver OOS rate is 21.1% vs the 6.7% 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

A high share of violations are occurring in New Madrid County, MO

Medium impact

13 of 35 violations in the last 12 months (37%) came from inspections in New Madrid County, MO. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from New Madrid County, MO to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 48% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing9 violations · 2 OOS (24 mo)
Brakes1 OOS3 viol46%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 29%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 17%
Other2 viol26%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 17%
  • 393.30-BBattery - Not protected1× · 9%
Lighting / lamps1 OOS1 viol11%
  • 393.9TSInoperative turn signal1× · 11%
Emergency equipment1 viol9%
  • 393.95A3Emergency Equipment - Fire Extinguishers - no visual indicator1× · 9%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

19
Inspections
46
Violations
11
Out-of-service
317
CSA points
1
Crashes
14
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

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

4 incomplete vehicle
2018 INTERNATIONAL MA025seen 8×
3HAMMMML2JL543366· YCG1727 MN
2020 HINO Conventional Type Truckseen 5×
5PVNJ8JV9L4S75746· ZXW5514 PA
2019 INTERNATIONAL MA025seen 4×
1HTMMMML5KH563554· ZWX6390 PA
2019 INTERNATIONAL MA025seen 2×
1HTMMMML9KH690629· ZXR5592 PA

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 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
ALBERTO GARCIA
Operation
Interstate
Registered since
2024-07-22
Last MCS-150 update
2025-09-29
Census status
Active

Fleet: 1 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.

Connections

carrier graph

This carrier shares VINs or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
58
Strong links
Possible reincarnation pattern: ALBERT GARCIA (USDOT 2332163, 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· 58
1
A & S GARCIA TRUCKING LLC
USDOT 1002850Active· ROGGEN, CO
Strong
Officer
2
A&A CONSTRUCTION & MGMT CORP
USDOT 1923349Active· SO OZONE PARK, NY
Strong
Officer
3
A&G LAWN & GARDEN CENTER LLC
USDOT 3083079Active· ENGLEWOOD, FL
Strong
Officer
4
A&W TRUCKING LLC
USDOT 2916208Active· MACUNGIE, PA
Strong
Officer
5
AG FORESTRY LLC
USDOT 4424781Active· CENTRAL POINT, OR
Strong
Officer
6
AG TRANSPORT SOLUTIONS CORP
USDOT 4386562Active· MIAMI, FL
Strong
Officer
7
AG TRUCKING INC
USDOT 2879873Active· PLANADA, CA
Strong
Officer
8
AG VIC CORP
USDOT 3825979Active· EASTON, PA
Strong
Officer
9
AGM TRANSCAR CORP
USDOT 3172951Active· PALM SPRINGS, FL
Strong
Officer
10
AGM TRUCKING LLC
USDOT 4139171Active· TULSA, OK
Strong
Officer
11
AGP TRUCKING INC
USDOT 2916933Active· NAPLES, FL
Strong
Officer
12
AGR TRUCK SERVICES SOLUTION LLC
USDOT 4476703Active· HIALEAH, FL
Strong
Officer
13
ALBERT GARCIA
USDOT 2332163Inactive· DALLAS, TX
Strong
Officer
14
ALBERTO & ANTONIO CONSTRUCTION CORP
USDOT 1679121Active· SO OZONE PARK, NY
Strong
Officer
15
ALBERTO & BARBARA TRANSPORT CORP
USDOT 3170654Active· LEHIGH ACRES, FL
Strong
Officer
16
ALBERTO A GARCIA
USDOT 1121226Active· NAPLES, FL
Strong
Officer
17
ALBERTO GARCIA
USDOT 1131952Inactive· MISSION, TX
Strong
Officer
18
ALBERTO GARCIA
USDOT 1403523Active· HERMISTON, OR
Strong
Officer
19
ALBERTO GARCIA
USDOT 1713174Inactive· S ATTLEBORO, MA
Strong
Officer
20
ALBERTO GARCIA
USDOT 3436706Inactive· PORTERVILLE, CA
Strong
Officer
21
ALBERTO GARCIA
USDOT 3183973Inactive· VALENCIA, CA
Strong
Officer
22
ALBERTO GARCIA
USDOT 1299475Inactive· ORLANDO, FL
Strong
Officer
23
ALBERTO GARCIA
USDOT 2708011Active· PLANADA, CA
Strong
Officer
24
ALBERTO GARCIA
USDOT 2731199Active· SANTA ANA, CA
Strong
Officer
25
ALBERTO GARCIA
USDOT 3504366Active· MIAMI, FL
Strong
Officer
26
ALBERTO GARCIA
USDOT 2920735Inactive· MIAMI, FL
Strong
Officer
27
ALBERTO GARCIA
USDOT 2159892Inactive· PHARR, TX
Strong
Officer
28
ALBERTO GARCIA
USDOT 2111014Active· SUGAR LAND, TX
Strong
Officer
29
ALBERTO GARCIA
USDOT 2368493Inactive· OPA LOCKA, FL
Strong
Officer
30
ALBERTO GARCIA CONTRACTING
USDOT 2882550Active· WACO, TX
Strong
Officer
31
ALBERTO GARCIA JR
USDOT 2205139Inactive· LAREDO, TX
Strong
Officer
32
ALBERTO GARCIA R TRANSPORT LLC
USDOT 1347185Active· SEAGOVILLE, TX
Strong
Officer
33
ALFA VIC LLC
USDOT 3197075Active· MEDLEY, FL
Strong
Officer
34
ALS HOTSHOTS EXPRESS LLC
USDOT 3968781Active· BAKERSFIELD, CA
Strong
Officer
35
BETOS READY MIX
USDOT 1767100Active· AURORA, CO
Strong
Officer
36
CLG SERVICES INC
USDOT 2575015Active· SILVER SPRING, MD
Strong
Officer
37
DEEP SOUTH TRANSPORT LLC
USDOT 2549012Inactive· SAN JUAN, TX
Strong
Officer
38
EAST & WEST TOWING SERVICE LLC
USDOT 3825068Active· WEST NEW YORK, NJ
Strong
Officer
39
ELECNOR BELCO ELECTRIC INC
USDOT 2777658Active· CHINO, CA
Strong
Officer
40
G&V LOGISTICS LLC
USDOT 4020898Inactive· MILWAUKEE, WI
Strong
Officer
41
GARCIA A TRANSPORTATION LLC
USDOT 3511915Active· SALINAS, CA
Strong
Officer
42
GARCIA TRANSPORT INC
USDOT 1838397Inactive· TARBORO, NC
Strong
Officer
43
GARCIA ZUNIGA TRUCKING LLC
USDOT 4157021Inactive· SAN ANTONIO, TX
Strong
Officer
44
GARCIAS TRUCKING INC
USDOT 1137810Inactive· TARBORO, NC
Strong
Officer
45
GNR DELIVERY EXPRESS CORP
USDOT 3043869Active· BELL GARDENS, CA
Strong
Officer
46
GRAYS AND DANNYS INVESTMENT INC
USDOT 1504748Inactive· MIAMI, FL
Strong
Officer
47
KORA TRANSPORT LLC
USDOT 2471524Active· WICHITA, KS
Strong
Officer
48
LARRY V STEWART INC
USDOT 668742Inactive· SIGURD, UT
Strong
Officer
49
LUZ M GARCIA
USDOT 1978252Inactive· ODESSA, TX
Strong
Officer
50
MAG TRANSPORT LLC
USDOT 2891515Inactive· SEAGOVILLE, TX
Strong
Officer
51
MGR LOGISTICS LLC
USDOT 3764113Active· MORENO VALLEY, CA
Strong
Officer
52
MILLENNIUM 2 TRANSPORTATION INC
USDOT 1095656Inactive· LONG BEACH, CA
Strong
Officer
53
PAPOS ENTERPRISE INC
USDOT 2618753Active· OAKLAND, CA
Strong
Officer
54
POWER UP SIGN AND LIGHTING CO.
USDOT 2675493Active· WHITTIER, CA
Strong
Officer
55
PROTO TRANSPORT CORP
USDOT 2484354Inactive· ORLANDO, FL
Strong
Officer
56
RAW PUMPING LLC
USDOT 3903539Active· PERRIS, CA
Strong
Officer
57
UNITED EARTHMOVERS INC
USDOT 1254009Inactive· MIAMI, FL
Strong
Officer
58
WOLF WAY INC
USDOT 2786683Inactive· MIAMI, FL
Strong
Officer

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

8 events
  1. 09/10/2026Insurance filed — Agency Insurance Company of Maryland, Inc

    Liability (BIPD) — BMC-91X · policy CA 0063369

  2. 02/02/2026Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA990972613

  3. 12/26/2025Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA990972613

  4. 09/29/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 02/28/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA986953260

  6. 02/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2025)

  7. 10/15/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 07/22/2024Registered 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
2025-09-29
Reported mileage
10,000 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, 6:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.