DE LOS SANTOS PRODUCE
Legal: LUCIO DE LOS SANTOS
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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 censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi3 drivers
- Company officer
- LUCIO DE LOS SANTOS
- Operation
- Interstate
- Registered since
- 1995-06-06
- Last MCS-150 update
- 2015-08-17
- Census status
- I
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 graphThis carrier shares addresses with 60 other carriers — review the connections below as part of your vetting.
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
40 events- 08/17/2015MCS-150 update filed
0.0M mi reported (2014)
- 10/25/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 495043
- 10/25/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 491046
- 09/28/2012CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/19/2012)
- 10/25/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy CSP491006
- 09/28/2011CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2011)
- 02/10/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (11/04/2013)
- 12/15/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 491006
- 10/16/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 490979
- 09/23/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 490979
- 06/24/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 490979
- 05/28/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2010)
- 05/25/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 490979
- 10/06/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 486733
- 09/22/2009CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/19/2009)
- 09/22/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 486733
- 04/28/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 486733
- 04/01/2009CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2009)
- 10/16/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 479317
- 09/19/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2008)
- 12/10/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/26/2010)
- 11/21/2007Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN522071
- 12/13/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (11/27/2007)
- 03/16/2004Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L034752
- 10/16/2003Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L034752
- 10/08/2003Insurance replaced — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L034752
- 06/26/2003MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (03/31/2004)
- 03/28/2003Insurance cancelled — HANOVER INSURANCE CO.
BIPD/Primary · policy RHZ6405701
- 02/25/2003Insurance replaced — HANOVER INSURANCE CO.
BIPD/Primary · policy RHZ6405701
- 02/25/2003Insurance cancelled — HANOVER INSURANCE CO.
BIPD/Primary · policy RHZ6405701
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
- Non-ratable review
- Rated
- —
- Last review
- 2012-12-05
MCS-150 registration
- Form date
- 2015-08-17
- Reported mileage
- 100 mi (2014)
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