CSA
Not AuthorizedUSDOT 575895· MC305332· CARRIER· EIN 75-3101575
⬇ PDF report

NINFA'S TRUCKING

Legal: NINFA S TRUCKING EXPRESS LLC

8955 PASEO DE LA FUENTE NORTE, SAN DIEGO, CA, 92154(619) 671-0657ninfatrucking@cox.net
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC305332

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
05/24/1999MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/05/2000)
12/08/1997MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/30/1998)
08/06/1997MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history8 insurers on record
Filing timeline (12) ▾
  1. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 03/12/2004 → 06/29/2004
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/20/2003 → 03/08/2004
  3. ANPAC GENERAL INSURANCE COMPANY *$750KCancelled
    BIPD/Primary · eff 08/01/2002 → 01/15/2003
  4. ANPAC GENERAL INSURANCE COMPANY *$750KReplaced
    BIPD/Primary · eff 08/01/2002 → 08/01/2002
  5. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD · eff 05/18/2000 → 09/14/2000
  6. VALLEY FORGE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/06/1999 → 05/24/2000
  7. GREENWICH INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/18/1999 → 01/09/2000
  8. GREENWICH INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/19/1999 → 07/18/1999
  9. INSURANCE COMPANY OF THE WEST$750KCancelled
    BIPD/Primary · eff 02/09/1998 → 07/15/1998
  10. GREENWICH INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/23/1998 → 07/03/1998
  11. INSURANCE COMPANY OF THE WEST$750KCancelled
    BIPD/Primary · eff 10/25/1997 → 02/09/1998
  12. THE RELIANCE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/04/1996 → 03/27/1997

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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.

Company profile

FMCSA census
Power units
8
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Operation
Interstate
Registered since
1994-09-23
Census status
I

Fleet: 8 trucks · 7 owned tractors · 20 owned trailers · 1 leased/term 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 addresses with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 6
DERIAN RODRIGO PUENTES-GOMEZ
USDOT 2946761Inactive· SAN DIEGO, CA
Medium
Address
JOSE LUIS MARTINEZ PULIDO
USDOT 1803245Active· SAN DIEGO, CA
Medium
Address
MICHAEL DEAN SWOPE JR
USDOT 2982036Inactive· SAN DIEGO, CA
Medium
Address
PABLO TORRES FLORES
USDOT 2076434Inactive· SAN DIEGO, CA
Medium
Address
ROMAN JIMENEZ MARTINEZ
USDOT 2209451Inactive· SAN DIEGO, CA
Medium
Address
S D CARRIERS LLC
USDOT 2274153Inactive· SAN DIEGO, CA
Medium
Address

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. 06/29/2004Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 0981338

  2. 03/08/2004Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 2382788-0

  3. 01/15/2003Insurance cancelled — ANPAC GENERAL INSURANCE COMPANY *

    BIPD/Primary · policy CSA 000 347

  4. 08/01/2002Insurance replaced — ANPAC GENERAL INSURANCE COMPANY *

    BIPD/Primary · policy CSA 000347

  5. 09/14/2000Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD · policy SAP540138

  6. 05/24/2000Insurance cancelled — VALLEY FORGE INSURANCE CO.

    BIPD/Primary · policy TRK 1075193726

  7. 01/09/2000Insurance cancelled — GREENWICH INSURANCE COMPANY

    CARGO · policy 2351628

  8. 07/18/1999Insurance cancelled — GREENWICH INSURANCE COMPANY

    CARGO · policy 2351628

  9. 05/24/1999MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/05/2000)

  10. 07/15/1998Insurance cancelled — INSURANCE COMPANY OF THE WEST

    BIPD/Primary · policy XH01557508-00

  11. 07/03/1998Insurance cancelled — GREENWICH INSURANCE COMPANY

    CARGO · policy 107192

  12. 02/09/1998Insurance cancelled — INSURANCE COMPANY OF THE WEST

    BIPD/Primary · policy XHO1557508- 00

  13. 12/08/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/30/1998)

  14. 08/06/1997MOTOR PROPERTY COMMON CARRIER — DISMISSED
  15. 03/27/1997Insurance cancelled — THE RELIANCE INSURANCE CO.

    BIPD/Primary · policy SK2835622

  16. 09/23/1994Registered with FMCSA

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2004-04-23
Last review
2004-02-17
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.