CSA
Not AuthorizedUSDOT 692939· MC321180· CARRIER· EIN 27-0746748
⬇ PDF report

SANTA ANITA EXPRESS INC

20439 W LOST CREEK DR, BUCKEYE, AZ, 85396-7621(623) 258-2312satrucks@gmail.comLETICIA CRUZ
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

MC321180

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (16) ▾
02/23/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2017)
05/31/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2016)
05/28/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2015)
06/09/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2014)
01/27/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/03/2017)
02/09/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2009)
05/06/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2008)
02/12/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2008)
02/11/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2008)
12/21/2007MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/26/2009)
04/07/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/05/2006)
02/25/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2005)
11/26/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2005)
11/10/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/07/2005)
11/10/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/07/2005)
06/30/1997MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/30/2001)
Insurance history12 insurers on record
Filing timeline (35) ▾
  1. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/22/2017 → 06/24/2017
  2. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 06/24/2016 → 03/22/2017
  3. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 06/24/2015 → 06/24/2016
  4. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 06/24/2014 → 06/24/2015
  5. WILSHIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/02/2009 → 07/04/2014
  6. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/21/2009 → 07/04/2014
  7. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/21/2009 → 06/24/2014
  8. EMPIRE FIRE & MARINE INSURANCE CO.$750KName Changed
    CARGO · eff 03/07/2009 → 10/26/2009
  9. WILSHIRE INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 06/02/2009 → 10/26/2009
  10. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2009 → 09/21/2009
  11. SUTTER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2008 → 06/02/2009
  12. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    CARGO · eff 03/07/2008 → 03/07/2009
  13. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/10/2008 → 06/02/2008
  14. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/10/2007 → 03/10/2008
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/07/2007 → 03/07/2008

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

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.8M mi
reported 2014
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
LETICIA CRUZ
Operation
Interstate
Registered since
1997-06-07
Last MCS-150 update
2015-11-17
Census status
I

Fleet: 8 trucks · 8 owned tractors · 8 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 officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
LETICIA CRUZ
USDOT 1740858Inactive· HIALEAH, FL
Strong
Officer
2
VL TRANSPORT INC
USDOT 2830228Active· BUCKEYE, AZ
Strong
Officer
Medium· 12
AST TRANSPORTATION INC
USDOT 1025513Active· LOS BANOS, CA
Medium
Mailing
FRANCISCO M RODRIGUEZ
USDOT 1061552Inactive· SAN BERNARDINO, CA
Medium
Mailing
GALO HERNANDEZ ITURBIDE
USDOT 1401122Inactive· RIALTO, CA
Medium
Mailing
JCR EXPRESS INC
USDOT 1015842Inactive· FONTANA, CA
Medium
Mailing
JOSE A LEMUS
USDOT 1464659Inactive· VICTORVILLE, CA
Medium
Mailing
JOSE POLLAK
USDOT 1166458Inactive· MORENO VALLEY, CA
Medium
Mailing
JUAN CARLOS PALACIOS
USDOT 1442159Active· FONTANA, CA
Medium
Mailing
LOURDES DIAZ
USDOT 990148Inactive· ADELANTO, CA
Medium
Mailing
RAFAEL CARRILLO
USDOT 1108748Inactive· FONTANA, CA
Medium
Mailing
RAUL DIAZ
USDOT 1421297Inactive· PERRIS, CA
Medium
Mailing
VARELA TRUCKING INC
USDOT 1471220Inactive· VICTORVILLE, CA
Medium
Mailing
VICTORIO E DURAN & MARGARITO DURAN
USDOT 1473670Inactive· BEAUMONT, 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

50 events
  1. 06/24/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA2000160-02

  2. 03/22/2017Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA2000160-02

  3. 02/23/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2017)

  4. 06/24/2016Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA2000160-01

  5. 05/31/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2016)

  6. 11/17/2015MCS-150 update filed

    0.8M mi reported (2014)

  7. 06/24/2015Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA2000160-00

  8. 05/28/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2015)

  9. 07/04/2014Insurance cancelled — WILSHIRE INSURANCE COMPANY

    CARGO · policy BA2504099

  10. 06/24/2014Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2504099

  11. 06/09/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2014)

  12. 01/27/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/03/2017)

  13. 10/26/2009Insurance name changed — EMPIRE FIRE & MARINE INSURANCE CO.

    CARGO · policy CL-324053

  14. 10/26/2009Insurance name changed — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2504099

  15. 09/21/2009Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2504099

  16. 06/02/2009Insurance replaced — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP21506

  17. 03/07/2009Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    CARGO · policy CL-322415

  18. 02/09/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2009)

  19. 06/02/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 076-21-929

  20. 05/06/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2008)

  21. 03/10/2008Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 076-21-929

  22. 03/07/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 41590WC0003

  23. 02/12/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2008)

  24. 02/11/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2008)

  25. 12/21/2007MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/26/2009)

  26. 12/10/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 076-21-929

  27. 09/13/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy ARW 076-21-929

  28. 09/14/2006Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP19639

  29. 08/30/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 41590VC0192

  30. 04/07/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/05/2006)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Non-ratable review
Rated
2012-02-15
Last review
2015-02-13
📄

MCS-150 registration

Form date
2015-11-17
Reported mileage
823,177 mi (2014)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.