CSA
Not AuthorizedUSDOT 649099· MC306687· CARRIER· EIN 31-1472262
⬇ PDF report

BALLESTEROS TRUCKING

Legal: OLIVIA BALLESTEROS

87 BISHOP ST, CHULA VISTA, CA, 91911(619) 427-8955
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

MC306687

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 (7) ▾
06/27/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2005)
04/25/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/30/2005)
06/28/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2004)
06/14/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/31/2004)
02/05/1999MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/22/2003)
08/27/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/29/1998)
08/26/1996MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (27) ▾
  1. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/23/2003 → 07/23/2007
  2. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/23/2005 → 11/24/2005
  3. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/23/2005 → 11/24/2005
  4. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/23/2004 → 07/23/2005
  5. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/23/2004 → 07/23/2005
  6. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/23/2004 → 04/28/2005
  7. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/23/2004 → 08/25/2004
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/23/2004 → 08/25/2004
  9. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/23/2004 → 07/23/2004
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/23/2003 → 07/23/2004
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/23/2003 → 07/23/2004
  12. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/23/2004 → 07/23/2004
  13. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/23/2004 → 07/23/2004
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/23/2002 → 08/13/2003
  15. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 07/23/2002 → 07/23/2003

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%

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 1999
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Operation
Interstate
Registered since
1996-07-08
Last MCS-150 update
2014-02-19
Census status
I

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.

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 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
AGUSTIN HERNANDEZ JR & GILBERTO GONZALEZ
USDOT 559400Inactive· TIJUANA, BN
Medium
Mailing
ALFONSO VARGAS
USDOT 774067Inactive· SAN DIEGO, CA
Medium
Mailing
ALFREDO PENA SANTANA
USDOT 626528Inactive· ENSENADA BAJA, BN
Medium
Mailing
AMADOR MENDEZ
USDOT 579062Inactive· SAN YSIDRO, CA
Medium
Mailing
AUTO EXPRESS TIJUANA
USDOT 852283Inactive· SAN DIEGO, CA
Medium
Mailing
CARLOS P PENA
USDOT 628731Inactive· SAN YSIDRO, CA
Medium
Mailing
CARLOS VEGA
USDOT 752242Inactive· TIJUANA, BN
Medium
Mailing
CESAR R GARCIA
USDOT 606842Inactive· EL MONTE, CA
Medium
Mailing
CONRADO H BATIZ
USDOT 613451Inactive· CULIACAN, SI
Medium
Mailing
DAVID NARANJO
USDOT 574983Inactive· OTAY NUEVA TIJUANA, BN
Medium
Mailing
DONA R MILLER
USDOT 557774Inactive· TIJUANA, BN
Medium
Mailing
ENRIQUE M GUZMAN
USDOT 556769Inactive· SAN YSIDRO, CA
Medium
Mailing
FELIPE RUIZ-ESPARZA ARELLANO
USDOT 578030Inactive· ENSENADA, BN
Medium
Mailing
FRANCISCA RAMOS JAIME CARVAJAL
USDOT 559952Inactive· CHULA VISTA, CA
Medium
Mailing
GERARDO B RUIZ
USDOT 795974Inactive· SAN DIEGO, CA
Medium
Mailing
GETM DE MEXICO SA DE CV
USDOT 711804Inactive· TIJUANA, BN
Medium
Mailing
GODINA TRUCKING
USDOT 749052Inactive· SPRING VALLEY, CA
Medium
Mailing
GODOY GILDARDO
USDOT 544760Inactive· TIJUANA, BN
Medium
Mailing
GUADALUPE PACHECO DE MAPULA
USDOT 600273Inactive· TIJUANA, BN
Medium
Mailing
HECTOR CARDENAS & ADALBERTO VASQUEZ
USDOT 810832Inactive· PLAYAS DE ROSARITO, BN
Medium
Mailing
HECTOR ESTRADA & CHAO CHIN WANG
USDOT 553878Inactive· TIJUANA, BN
Medium
Mailing
HERIBERTO GASTELUM
USDOT 839838Inactive· LA MESA DE OTAY, BN
Medium
Mailing
INTERFRUIT FRUTERIA SA DE CV
USDOT 509630Inactive· CHULA VISTA, CA
Medium
Mailing
IRENE GONZALEZ
USDOT 681965Inactive· CHULA VISTA, CA
Medium
Mailing
JORGE NAVARRO
USDOT 632976Inactive· TIJUANA, BN
Medium
Mailing
JOSE ANGEL GUERRERO
USDOT 524594Inactive· CHULA VISTA, CA
Medium
Mailing
JOSE GUADALUPE RODRIGUEZ
USDOT 825689Inactive· TIJUANA, BN
Medium
Mailing
JOSE JORGE SERRANO
USDOT 555903Inactive· TIJUANA, BN
Medium
Mailing
JOSE JUAN GUTIERREZ
USDOT 607573Inactive· SAN DIEGO, CA
Medium
Mailing
JUAN CARLOS REYES
USDOT 559904Inactive· TIJUANA, BN
Medium
Mailing
JULIO GONZALEZ ORTEGA
USDOT 543245Inactive· ARCADIA, CA
Medium
Mailing
LARIOS TRUCKING
USDOT 606996Inactive· SAN DIEGO, CA
Medium
Mailing
LASER POWER OPTICS DE MEXICO S A DE C V
USDOT 846911Inactive· TIJUANA, BN
Medium
Mailing
LETICIA ROJO
USDOT 637482Inactive· SANTA FE SPRINGS, CA
Medium
Mailing
LUIS CARLOS OCHOA
USDOT 508467Inactive· SAN DIEGO, CA
Medium
Mailing
LUIS E SALGADO
USDOT 526329Inactive· TIJUANA, BN
Medium
Mailing
MADERERIA EL TRIUNFO
USDOT 548732Inactive· TIJUANA, BN
Medium
Mailing
MARCOS ZAVALA & ALEJANDRO ZAVALA
USDOT 823482Inactive· TIJUANA, BN
Medium
Mailing
MARIA M AGUIRRE
USDOT 523684Inactive· TIJUANA, BN
Medium
Mailing
MICKEY TRUCKING
USDOT 760527Inactive· SAN DIEGO, CA
Medium
Mailing
MIGUEL PEREZ & RAFAEL PEREZ
USDOT 615456Active· TIJUANA, BN
Medium
Mailing
NATIVIDAD MARIN JR
USDOT 633436Inactive· SAN DIEGO, CA
Medium
Mailing
NESTOR G FOJACO
USDOT 621961Inactive· SAN DIEGO, CA
Medium
Mailing
NEWPOINT CORP
USDOT 713870Inactive· SAN DIEGO, CA
Medium
Mailing
OCTAVIO E BURGUENO
USDOT 531074Inactive· CHULA VISTA, CA
Medium
Mailing
PARADOR LAS AMERICAS SA DE CV
USDOT 735209Inactive· TIJUANA, BN
Medium
Mailing
PORFIRIO ARMENTA
USDOT 629230Inactive· TIJUANA, BN
Medium
Mailing
PROXIMA-CORPORATION
USDOT 544062Inactive· TIJUANA, BN
Medium
Mailing
RAUL S JIMENEZ
USDOT 536610Inactive· MEXICALI, BN
Medium
Mailing
ROBERT GUERRA
USDOT 528425Inactive· CHULA VISTA, CA
Medium
Mailing
ROBERTO M PARRA
USDOT 636509Inactive· TIJUANA, BN
Medium
Mailing
RODOLFO GONZALEZ & RICARDO GONZALEZ
USDOT 626454Inactive· TIJUANA, BN
Medium
Mailing
RODOLFO MUNOZ LOPEZ
USDOT 559373Inactive· ENSENADA, BN
Medium
Mailing
ROSALVA G MARTINEZ
USDOT 633403Inactive· ENSENADA, BN
Medium
Mailing
SAMUEL BASILIO VIDANA
USDOT 979063Inactive· TIJUANA, BN
Medium
Mailing
SERVI EXPRESS CALIFORNIA INC
USDOT 605900Inactive· SAN DIEGO, CA
Medium
Mailing
TECNOLOGIA DEL PACIFICO S A DE C V
USDOT 532664Inactive· TIJUANA, BN
Medium
Mailing
TRANSPORTES ROASA S DE R L DE CV
USDOT 760532Inactive· TIJUANA, BN
Medium
Mailing
VENTURA GARCIA
USDOT 635333Inactive· NATIONAL CITY, CA
Medium
Mailing
YOLANDA ESQUIVEL
USDOT 574473Inactive· SAN DIEGO, 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

27 events
  1. 02/19/2014MCS-150 update filed

    0.0M mi reported (1999)

  2. 07/23/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-541115

  3. 11/24/2005Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541115

  4. 07/23/2005Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541115

  5. 06/27/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2005)

  6. 04/28/2005Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-541115

  7. 04/25/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/30/2005)

  8. 08/25/2004Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541115

  9. 07/23/2004Insurance replaced — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-541115

  10. 07/23/2004Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541115

  11. 06/28/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2004)

  12. 06/14/2004MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/31/2004)

  13. 08/13/2003Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-541115

  14. 07/23/2003Insurance replaced — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-541115

  15. 05/02/2003Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541115

  16. 10/19/2002Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541115

  17. 07/23/2002Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541115

  18. 07/17/2002Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy MCA101871

  19. 07/17/2001Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy MXT-2060000262

  20. 07/17/2001Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy MCA101871

  21. 07/17/2000Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy MXT-206-0000044

  22. 07/17/1999Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy 26263629

  23. 02/05/1999MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/22/2003)

  24. 07/11/1998Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy 26 262023

  25. 08/27/1996MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/29/1998)

  26. 08/26/1996MOTOR PROPERTY COMMON CARRIER — DISMISSED
  27. 07/08/1996Registered 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
2014-02-19
Reported mileage
35,000 mi (1999)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.