CSA
Authorized · PropertyUSDOT 4293248· MC1670867· CARRIER· EIN 93-3027255
⬇ PDF report

PENN CORPORATE RELOCATION SERVICES

Legal: QUALITY CORPORATE RELOCATIONS INC

1515 W MABLE ST, ANAHEIM, CA, 90630(714) 808-9300FRANCISCO.FLORES@PENNSERVICES.NETFRANCISCO FLORES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Transguard Insurance Company of America Inc
Vehicle OOS
50%
above 22% national avg
Driver OOS
50%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 50% — above the 6.7% 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

MC1670867

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
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/01/2025
Transguard Insurance Company of America Inc· policy TCP0110229
ON FILECargo — BMC-34$5K coverageeff 11/01/2025
Transguard Insurance Company of America Inc· policy TCP0110229
Authority history (2) ▾
09/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2025)
11/18/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 11/01/2024 → 11/01/2025
  2. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 11/01/2024 → 11/01/2025
  3. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KName Changed
    BIPD/Primary · eff 11/01/2024 → 10/14/2025
  4. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KName Changed
    CARGO · eff 11/01/2024 → 10/14/2025
  5. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 11/01/2024 → 11/01/2024
  6. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 11/01/2024 → 11/01/2024
  7. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    BIPD/Primary · eff 11/01/2024 → 11/01/2024
  8. TRANSGUARD INSURANCE COMPANY OF AMERICA INC.$750KReplaced
    CARGO · eff 11/01/2024 → 11/01/2024

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver2 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 3 violations (2 OOS) · 67% of inspections had an OOS finding.

2
Inspections
3
Violations
2
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 1 states

  • CA3

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

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Driver OOS rate is 33.3% 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

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

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.

▼ Improving
1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

3
Inspections
3
Violations
2
Out-of-service
21
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

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

2 truck 1 trailer 1 incomplete vehicle
1990 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA962XLB067914· 1WK1441 CA
2024 FREIGHTLINER M2
3AKBCYFE9RDUU4850· 9G92144 CA
2019 ISUZU NPR-HD
JALC4J168K7007569· 80436P2 CA
2022 FREIGHTLINER Cascadia
3AKBHKDV8NSMZ3173· 9G93512 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
3
on file (MCS-150)
Drivers
3
3 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+ mi3 drivers
Company officer
FRANCISCO FLORES
Operation
Interstate
D-U-N-S
100538369
Registered since
2024-09-09
Last MCS-150 update
2025-01-11
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

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 phone numbers or officers with 40 other carriers — review the connections below as part of your vetting.

40
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
39
Strong links
Possible reincarnation pattern: 4 BROTHERS TIRE SHOP INC (USDOT 3126749, 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· 39
1
4 BROTHERS TIRE SHOP INC
USDOT 3126749Inactive· BROOKLYN, NY
Strong
Officer
2
A&F EXPRESS TRANSPORT LLC
USDOT 4109777Inactive· MCALLEN, TX
Strong
Officer
3
ALL FREIGHT TRUCKING INC
USDOT 1865275Active· RIVERSIDE, CA
Strong
Officer
4
BROTHERES WASTE SERVICES INC
USDOT 1219027Active· HOLBROOK, NY
Strong
Officer
5
C & C TRUCKING
USDOT 1633347Inactive· FALLS CHURCH, VA
Strong
Officer
6
DELTA READY MIX CONCRETE INC
USDOT 3662589Active· STOCKTON, CA
Strong
Officer
7
DIAMOND STUCCO LLC
USDOT 4033005Active· SAINT GEORGE, UT
Strong
Officer
8
DIESEL FJF INC
USDOT 3846177Active· PLANO, IL
Strong
Officer
9
E F TREE SERCIVE
USDOT 2096367Active· SPRING, TX
Strong
Officer
10
F & A HOT SHOT LLC
USDOT 3637886Inactive· SOCORRO, TX
Strong
Officer
11
F&N SPOTTING & SHUTTLE LLC
USDOT 3341871Active· FONTANA, CA
Strong
Officer
12
F&R LOGISTICS LLC
USDOT 3600114Inactive· HOUSTON, TX
Strong
Officer
13
FF LANDSCAPING LLC
USDOT 3298093Active· PARK CITY, UT
Strong
Officer
14
FLORES DISTRIBUTION INC
USDOT 3271300Inactive· LYNWOOD, CA
Strong
Officer
15
FLORES FREIGHT LLC
USDOT 4257004Active· SILSBEE, TX
Strong
Officer
16
FLORES LANDSCAPING INC
USDOT 1469111Active· SILVER SPRING, MD
Strong
Officer
17
FLORES&SON TRANSPORTING LLC
USDOT 3630721Active· PALMETTO, FL
Strong
Officer
18
FRANCISCO FLORES
USDOT 1722795Inactive· LOS ANGELES, CA
Strong
Officer
19
FRANCISCO FLORES
USDOT 1935232Active· EDINBURG, TX
Strong
Officer
20
FRANCISCO FLORES
USDOT 2006519Inactive· JOLIET, IL
Strong
Officer
21
FRANCISCO FLORES
USDOT 2256679Inactive· ELGIN, IL
Strong
Officer
22
FRANCISCO FLORES
USDOT 2738954Active· SHAFTER, CA
Strong
Officer
23
FRANCISCO FLORES
USDOT 2753786Active· LOS ANGELES, CA
Strong
Officer
24
FRANCISCO FLORES
USDOT 2645974Active· SAN YSIDRO, CA
Strong
Officer
25
FRANCISCO FLORES
USDOT 2668984Active· LA PUENTE, CA
Strong
Officer
26
FRANCISCO FLORES
USDOT 3505613Active· HOUSTON, TX
Strong
Officer
27
FRANCISCO FLORES
USDOT 2122348Inactive· SOAP LAKE, WA
Strong
Officer
28
FRANCISCO FLORES
USDOT 2307463Inactive· CALEXICO, CA
Strong
Officer
29
FRANCISCO FLORES
USDOT 3285074Active· STOCKTON, CA
Strong
Officer
30
FRANCISCO FLORES
USDOT 3797192Active· BRAWLEY, CA
Strong
Officer
31
FRANCISCO JAVIER FLORES
USDOT 810858Inactive· DEL RIO, TX
Strong
Officer
32
FRANK'S DRYWALL & PAINTING LLC
USDOT 3311150Inactive· MIDDLETOWN, MD
Strong
Officer
33
M&A TRANSPORTATION LLC
USDOT 3942641Active· KISSIMMEE, FL
Strong
Officer
34
MILTONS LANDSCAPING INC
USDOT 3367911Active· SOMERVILLE, MA
Strong
Officer
35
STAR F TRUCKING INCORPORATED
USDOT 2208665Inactive· JOLIET, IL
Strong
Officer
36
TOP TOWING SERVICES INC
USDOT 4151117Inactive· OAK LAWN, IL
Strong
Officer
37
TOP-NOTCH MEDICAL TRANSPORT LLC
USDOT 4509349Active· LYNWOOD, CA
Strong
Officer
38
TOP-NOTCH MEDICAL TRANSPORT LLC
USDOT 4296953Active· LYNWOOD, CA
Strong
Officer
39
TRANSFLO LLC
USDOT 4120111Active· LEHI, UT
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. 11/01/2025Insurance filed — Transguard Insurance Company of America Inc

    Liability (BIPD) — BMC-91X · policy TCP0110229

  2. 11/01/2025Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0110229

  3. 10/14/2025Insurance name changed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0110229

  4. 09/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2025)

  5. 01/11/2025MCS-150 update filed

    0.0M mi reported (2024)

  6. 11/18/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 11/01/2024Insurance replaced — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    BIPD/Primary · policy TCP0110229

  8. 09/09/2024Registered 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
2025-01-11
Reported mileage
26,524 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 26, 2026, 4:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.