CSA
Not AuthorizedUSDOT 601750· MC289915· CARRIER· EIN 27-3713544
⬇ PDF report

SCAPADAS MAGICAS LLC

QUINTANA ROO 8969, TIJUANA, BN, 22000(619) 661-7243cavazosregstra@aol.comMARIA MCDADE
Vetting snapshot
Authority
Inactive
revocation pending
Insurance
No active filing
$5M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

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

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

MC289915

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

Authority revocation pending No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property, Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (14) ▾
05/25/2013MOTOR PASSENGER CONTRACT CARRIERINVOLUNTARY REVOCATION→ REVOKED (05/25/2013)
01/30/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2012)
01/31/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2011)
12/03/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2010)
02/01/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2010)
01/30/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2009)
09/05/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/06/2008)
01/30/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/29/2008)
01/30/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2007)
01/30/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2006)
01/31/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2005)
02/27/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2004)
11/04/1999CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/1999)
08/13/1996MOTOR PASSENGER CONTRACT CARRIERGRANTED→ OUT OF SERVICE (02/08/2013)
Insurance history7 insurers on record
Filing timeline (30) ▾
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$5MCancelled
    BIPD/Primary · eff 02/26/2012 → 02/26/2013
  2. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 02/26/2011 → 02/26/2012
  3. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 11/22/2010 → 02/26/2011
  4. NEW HAMPSHIRE INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 02/26/2011 → 02/26/2011
  5. NEW HAMPSHIRE INSURANCE CO.$5MName Changed
    BIPD/Primary · eff 02/26/2010 → 01/05/2011
  6. NEW HAMPSHIRE INSURANCE CO.$5MReplaced
    BIPD/Primary · eff 02/26/2010 → 11/22/2010
  7. NEW HAMPSHIRE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 02/26/2009 → 02/26/2010
  8. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 10/02/2008 → 02/26/2009
  9. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 02/26/2008 → 10/02/2008
  10. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 02/26/2007 → 02/26/2008
  11. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 02/26/2006 → 02/26/2007
  12. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 02/26/2005 → 02/26/2006
  13. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/04/2004 → 02/26/2005
  14. LINCOLN GENERAL INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 05/04/2004 → 05/04/2004
  15. LINCOLN GENERAL INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 02/26/2004 → 05/04/2004

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
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.

Company profile

FMCSA census

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
12
11 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi12 drivers
Company officer
MARIA MCDADE
Operation
Interstate
Registered since
1995-05-16
Last MCS-150 update
2012-11-16
Census status
I

Fleet: 0 trucks · 6 buses.

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, phone numbers or emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
NELIDA BARAJAS MARTINEZ
USDOT 2311848Inactive· FONTANA, CA
Strong
Email
Medium· 11
CENMAR AUTOPARTES SA DE CV
USDOT 3217260Inactive· TIJUANA, BN
Medium
Mailing
COSTA BRAVA TOURS LLC
USDOT 1255073Inactive· SAN DIEGO, CA
Medium
Mailing
DEVEN A HANNA
USDOT 2497866Inactive· EL CAJON, CA
Medium
Mailing
GB METALES SA DE CV
USDOT 2494338Inactive· ENSENADA, BN
Medium
Mailing
GRUPO SPA SC
USDOT 2501942Inactive· TIJUANA, BN
Medium
Mailing
JOAQUIN VERDIN GUZMAN
USDOT 3574451Inactive· SAN YSIDRO, CA
Medium
Mailing
JUANA GONZALEZ MAGDALENO
USDOT 1574575Inactive· TIJUANA, BS
Medium
Mailing
MARIA DEL CARMEN ALVAREZ PAREDES
USDOT 1841119Inactive· TIJUANA, BN
Medium
Mailing
MARIO ALBERTO OSUNA AND DENIF AILED OSUNA
USDOT 2114340Inactive· CHULA VISTA, CA
Medium
Mailing
SANTIAGO LOPEZ VIRGEN
USDOT 2483629Inactive· SAN DIEGO, CA
Medium
Mailing
TRANSPORTES BAJA LOGISTIC SA DE CV
USDOT 2351203Inactive· ENSENADA, BN
Medium
Mailing

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

47 events
  1. 05/25/2013Federal out-of-service order

    Unsatisfactory = Unfit

  2. 05/25/2013MOTOR PASSENGER CONTRACT CARRIER — INVOLUNTARY REVOCATION

    REVOKED (05/25/2013)

  3. 02/26/2013Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CA00037372

  4. 02/08/2013Federal out-of-service order

    Imminent Hazard

  5. 11/16/2012MCS-150 update filed

    0.0M mi reported (2011)

  6. 02/26/2012Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 01-CA-019655809-2

  7. 01/30/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2012)

  8. 02/26/2011Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 01-CA-019655809-1

  9. 02/26/2011Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 01-CA-019655809-2

  10. 01/31/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2011)

  11. 01/05/2011Insurance name changed — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 01-CA-019655809-1

  12. 12/03/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2010)

  13. 11/22/2010Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 01-CA-019655809-1

  14. 02/26/2010Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy 01-CA-019655809-0

  15. 02/01/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2010)

  16. 02/26/2009Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA101182-05

  17. 01/30/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2009)

  18. 10/02/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA101182-05

  19. 09/05/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2008)

  20. 02/26/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA101182-04

  21. 01/30/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/29/2008)

  22. 02/26/2007Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA101182-03

  23. 01/30/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2007)

  24. 02/26/2006Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA101182-02

  25. 01/30/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2006)

  26. 02/26/2005Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA10118201

  27. 01/31/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2005)

  28. 05/04/2004Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA10118201

  29. 02/27/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2004)

  30. 02/26/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA101182

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2013-05-25
Last review
2013-04-08
📄

MCS-150 registration

Form date
2012-11-16
Reported mileage
25,780 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 6:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.