CSA
Authorized · PropertyUSDOT 625988· MC298728· CARRIER· EIN 84-4300068
⬇ PDF report

E&M LOGISTICS LLC

18785 FELTON ST, HESPERIA, CA, 92345(562) 805-5757edgarruvalcaba@ymail.comEDGAR ALFREDO RUVALACABA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC298728

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 11/15/2019
UNITED FINANCIAL CASUALTY COMPANY· policy CA 1406823
Authority history (8) ▾
11/19/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/18/2019)
09/18/2019MOTOR PROPERTY COMMON CARRIERREINSTATED
07/26/2011MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/04/2014)
05/08/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/18/2007)
06/29/1999COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/12/1999)
01/29/1998COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/19/1998)
03/07/1997COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/02/1997)
02/09/1996MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/14/2009)
Insurance history10 insurers on record
Filing timeline (28)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 09/17/201912/23/2019
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/17/201911/15/2019
  3. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/25/201101/29/2014
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/200909/07/2009
  5. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/01/200909/07/2009
  6. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/200803/01/2009
  7. NORTHLAND INSURANCE COMPANY$750KReplaced
    CARGO · eff 02/13/200803/01/2009
  8. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/04/200702/13/2008
  9. LANCER INSURANCE COMPANY$750KReplaced
    CARGO · eff 06/04/200702/13/2008
  10. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/200706/04/2007
  11. LANCER INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/01/200706/04/2007
  12. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 03/01/200403/01/2007
  13. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 03/01/200403/01/2007
  14. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/200203/01/2004
  15. NORTHLAND INSURANCE COMPANY$750KReplaced
    CARGO · eff 03/01/200203/01/2004

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

3
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 2 states

  • CA3
  • NV2

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.

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

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).

5
Inspections
3
Violations
0
Out-of-service
9
CSA points
0
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.

Equipment

VINs via NHTSA

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

1 truck 1 trailer
2016 KENWORTH T680seen 5×
1XKYD49X3GJ479389· XP40624 CA
2022 WABASH VANS Dry Van Duraplateseen 5×
1JJV532D1NL326461· 4TX6537 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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
EDGAR ALFREDO RUVALACABA
Operation
Interstate
Registered since
1996-01-02
Last MCS-150 update
2026-07-22
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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.

Connections

carrier graph

This carrier shares addresses with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 42
ALBERTO JAVIER MAGANA
USDOT 1556327Inactive· BAKERSFIELD, CA
Medium
Mailing
AMPARO GUTIERREZ CAMACHO
USDOT 1821329Inactive· LONG BEACH, CA
Medium
Mailing
ATM LOGISTICS INC
USDOT 1849302Inactive· SANTA ANA, CA
Medium
Mailing
AVID CORP
USDOT 981422Inactive· FULLERTON, CA
Medium
Mailing
BADCO EXPRESS LLC
USDOT 1704358Inactive· ROWLAND HEIGHTS, CA
Medium
Mailing
E T TRUCKING LLC
USDOT 1569815Inactive· GARDEN GROVE, CA
Medium
Mailing
EAST WEST CARRIERS LLC
USDOT 1909144Inactive· BELL, CA
Medium
Mailing
EDUARDO GONZALEZ
USDOT 1612314Inactive· SIGNAL HILL, CA
Medium
Mailing
EL GRANDE TRANSPORT INC
USDOT 690150Active· GARDEN GROVE, CA
Medium
Mailing
ERIC LUNA
USDOT 1843525Inactive· LONG BEACH, CA
Medium
Mailing
GG TRUCKING LLC
USDOT 1169457Active· QUARTZ HILL, CA
Medium
Mailing
GUSTAVO RUBIO NUNEZ
USDOT 1852689Inactive· CARSON, CA
Medium
Mailing
HARBOR DIVISION BROKERS LLC
USDOT 2244033Active· WILMINGTON, CA
Medium
Mailing
J T S CARRIER SERVICES INC
USDOT 2238765Active· VAN NUYS CA, CA
Medium
Mailing
JACIS TRANSPORT INC
USDOT 1516017Inactive· HESPERIA, CA
Medium
Mailing
JAIME AGUDELO
USDOT 1442635Inactive· SOUTH GATE, CA
Medium
Mailing
JAIME GARCIA & NESTOR CABRERA RAFAEL
USDOT 1612352Inactive· LOS ANGELES, CA
Medium
Mailing
JOHN MATTHEW BEAUBIEN
USDOT 1582978Inactive· LOS ANGELES, CA
Medium
Mailing
JOSE M AGUILAR
USDOT 1342278Inactive· RIVERSIDE, CA
Medium
Mailing
JOSE S ROSALES
USDOT 1865598Inactive· LONG BEACH, CA
Medium
Mailing
JOSE ULISES ALVARADO
USDOT 1147325Inactive· BAKERSFIELD, CA
Medium
Mailing
JUAN CARLOS PEREZ
USDOT 1885817Inactive· PARAMOUNT, CA
Medium
Mailing
JUAN G ESPINOZA
USDOT 1617489Inactive· LOS ANGELES, CA
Medium
Mailing
JUAN MANUEL S CERVANTES
USDOT 1574640Inactive· INGLEWOOD, CA
Medium
Mailing
JULIO C SANTIAGO
USDOT 1834207Inactive· LOS ANGELES, CA
Medium
Mailing
M G AUTO INC
USDOT 868646Inactive· WILMINGTON, CA
Medium
Mailing
MARTIN VALLES
USDOT 1609716Inactive· MAYWOOD, CA
Medium
Mailing
MARY JANE AREVALO
USDOT 1361589Inactive· BANNING, CA
Medium
Mailing
MAXIMILIANO ANTONIO GIRON
USDOT 1082839Inactive· LOS ANGELES, CA
Medium
Mailing
MIGUEL ANTONIO ARMENTA
USDOT 1247012Inactive· BELL GARDENS, CA
Medium
Mailing
MULTI SERVICES INTERMODAL CORP
USDOT 2242302Active· MONTEBELLO, CA
Medium
Mailing
PACIFIC WEST TRUCKING
USDOT 1613065Inactive· LOS ANGELES, CA
Medium
Mailing
R & D TRUCKING LLC
USDOT 1045118Active· CARSON, CA
Medium
Mailing
RODRIGO SERRATO PENA
USDOT 1865272Inactive· TERRA BELLA, CA
Medium
Mailing
RVO TRANSPORTATION INC
USDOT 1850546Inactive· COVINA, CA
Medium
Mailing
SAMUEL A CARRILLO
USDOT 2702370Active· ORANGE COVE, CA
Medium
Mailing
SERGIO CHAVEZ
USDOT 1848410Inactive· HUNTINGTON PARK, CA
Medium
Mailing
SERGIO ORTEGA
USDOT 1861970Inactive· LOS ANGELES, CA
Medium
Mailing
SPUDNIK ENTERPRISE INC
USDOT 1638637Inactive· LAKEWOOD, CA
Medium
Mailing
STANLEY PAUL CHEATHAM
USDOT 1613322Inactive· RIALTO, CA
Medium
Mailing
TOMAS GARCIA AGUILERA
USDOT 830997Active· LOS ANGELES, CA
Medium
Mailing
TRINIDAD MARQUEZ
USDOT 1629669Inactive· LONG BEACH, CA
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

29 events
  1. 07/22/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 12/23/2019Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1120168

  3. 11/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2019)

  4. 11/15/2019Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA 1406823

  5. 11/15/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1120168

  6. 09/18/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 01/29/2014Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0053229

  8. 07/26/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/04/2014)

  9. 09/07/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002033-00

  10. 03/01/2009Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN577545

  11. 02/13/2008Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0044172

  12. 06/04/2007Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0044172

  13. 05/08/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2007)

  14. 03/01/2007Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP19643A

  15. 03/01/2004Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN333622

  16. 03/01/2002Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2482330

  17. 06/29/1999COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/1999)

  18. 06/03/1999Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2482330

  19. 05/14/1999Insurance name changed — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2482330

  20. 04/22/1999Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2482330

  21. 01/29/1998COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/1998)

  22. 01/15/1998Insurance cancelled — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.

    BIPD/Primary · policy TCF0103703

  23. 01/01/1998Insurance replaced — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.

    BIPD/Primary · policy TCF0103703

  24. 01/01/1998Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 140-01795

  25. 03/07/1997COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/1997)

  26. 02/10/1997Insurance cancelled — WASHINGTON INTERNATIONAL INSURANCE COMPANY

    CARGO · policy IM0110-0579

  27. 01/08/1997Insurance cancelled — NATIONAL CONTINENTAL INS. CO

    BIPD/Primary · policy CP 6932 8756

  28. 02/09/1996MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/14/2009)

  29. 01/02/1996Registered 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
2026-07-22
Reported mileage
61,992 mi (2025)

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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, 4:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.