CSA
UnknownUSDOT 630736· CARRIER
⬇ PDF report

ARIEL SOTO

235-5 N FREEPORT DRIVE, NOGALES, AZ, 85628(520) 287-5928
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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.

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census
Power units
4
on file (MCS-150)
Drivers
8
0 hold a CDL
Annual mileage
0M mi
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
  • Intrastate · <100 mi4 drivers
Operation
Interstate
Registered since
1996-02-15
Last MCS-150 update
2001-06-05
Census status
I

Fleet: 4 trucks · 4 owned tractors · 4 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 addresses or phone numbers with 39 other carriers — review the connections below as part of your vetting.

39
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: FRANCISCO IBARRA SAAVEDRA (USDOT 623741, registered 1995) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 21
ALEXANDRO FOURCADE
USDOT 623752Inactive· GUAYMAS, SO
Medium
MailingPhone
ALONSO PERALTA
USDOT 623802Inactive· NOGALES, AZ
Medium
Mailing
EDUARDO GONZALEZ GASTELUM
USDOT 651866Inactive· GUAYMAS, SO
Medium
Mailing
FEDERICO LOYA CASTRO
USDOT 638947Inactive· NOGALES, AZ
Medium
MailingPhone
FRANCISCO IBARRA SAAVEDRA
USDOT 623741Inactive· NOGALES, AZ
Medium
Address
JESUS LOYA CASTRO
USDOT 638949Inactive· NOGALES, AZ
Medium
MailingPhone
JORGE ANDRES PEREZ FONSECA
USDOT 626828Inactive· NOGALES, AZ
Medium
Address
JORGE PEREZ DUARTE
USDOT 644944Inactive· NOGALES, AZ
Medium
Mailing
JOSE BENJAMIN TARAZON
USDOT 628550Inactive· NOGALES, AZ
Medium
Address
JOSE MANUEL LOYA CASTRO
USDOT 629287Inactive· NOGALES, AZ
Medium
Address
JUAN LOZA
USDOT 645951Inactive· NOGALES, AZ
Medium
Mailing
LOU L CASTAGNA
USDOT 651849Inactive· EMPALME, SO
Medium
Mailing
MUDANZAS CUBERO
USDOT 653182Inactive· NOGALES, AZ
Medium
PhoneAddress
ORNELAS ARMENTA PABLO
USDOT 630732Inactive· NOGALES, AZ
Medium
Address
PATRICIO ALBERTO SOKI
USDOT 620999Inactive· CABORCA, SO
Medium
Mailing
RAUL ANTONIO NAVARRO
USDOT 657337Inactive· NOGALES, AZ
Medium
Mailing
ROBERTO G BERRELLEZ
USDOT 595671Inactive· NOGALES, AZ
Medium
Mailing
SERGIO LOYA CASTRO
USDOT 629282Inactive· NOGALES, AZ
Medium
Address
SILVANO URETA MONTOYA
USDOT 628669Inactive· NOGALES, AZ
Medium
PhoneAddress
VICTOR GOMEZ MECIAS
USDOT 652968Inactive· PHOENIX, AZ
Medium
Mailing
VILLANOVA PESQUERA S A
USDOT 662276Inactive· NOGALES, AZ
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

2 events
  1. 06/05/2001MCS-150 update filed

    0.0M mi reported (0)

  2. 02/15/1996Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2001-06-05
Reported mileage
25 mi (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, 5:42 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.