CSA
Not AuthorizedUSDOT 710389· MC327953· CARRIER
⬇ PDF report

UNITED TRANSFER

Legal: EFREN MIRANDA

911 W CALAIS PL, LAREDO, TX, 78041(562) 865-0117
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
STATE NATIONAL INSURANCE CO., INC.
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MC327953

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/27/2000
STATE NATIONAL INSURANCE CO., INC.· policy RPC 004 198
Authority history (3) ▾
01/03/2002MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/21/2003)
05/18/1999MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (05/08/2000)
01/13/1998MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/30/1998)
Insurance history8 insurers on record
Filing timeline (21)
  1. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/02/200212/04/2002
  2. ZC INS. CO /CONVERIUM INS.(NA) INC.$750KCancelled
    CARGO · eff 03/30/200103/30/2002
  3. ZC INS. CO /CONVERIUM INS.(NA) INC.$750KCancelled
    CARGO · eff 03/30/200107/02/2001
  4. ZC INS. CO /CONVERIUM INS.(NA) INC.$750KCancelled
    CARGO · eff 03/30/200005/03/2001
  5. ZC INS. CO /CONVERIUM INS.(NA) INC.$750KReplaced
    CARGO · eff 03/30/200003/30/2001
  6. ZC INS. CO /CONVERIUM INS.(NA) INC.$750KReplaced
    CARGO · eff 03/30/200103/30/2001
  7. RELIANCE NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/200009/10/2000
  8. RELIANCE NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/200009/10/2000
  9. RELIANCE NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 06/30/200009/10/2000
  10. RELIANCE NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 06/30/200006/30/2000
  11. RELIANCE NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 06/30/200006/30/2000
  12. RELIANCE NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 09/10/199906/30/2000
  13. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/22/199902/20/2000
  14. WASHINGTON INTERNATIONAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 09/11/199809/22/1999
  15. THE RELIANCE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/10/199809/10/1999

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
1
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
Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Operation
Interstate
Registered since
1997-10-21
Census status
I

Fleet: 0 trucks.

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 or phone numbers with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 59
ALEJANDRO JASSO
USDOT 1182894Inactive· LYNWOOD, CA
Medium
Mailing
ALMA GONZALES
USDOT 891646Inactive· LOS ANGELES, CA
Medium
Mailing
ANTHONY COSTILLA
USDOT 1315377Inactive· LA MIRADA, CA
Medium
Mailing
AQUARIUS SEAFOOD
USDOT 1001477Inactive· WEST COVINA, CA
Medium
Mailing
ARMANDO BRICENO SARAVIA
USDOT 1560112Inactive· NO HOLLYWOOD, CA
Medium
Mailing
BERNABE TORRES AND JESUS SUAREZ
USDOT 709084Inactive· LYNWOOD, CA
Medium
MailingPhone
BEVERLY J VENTURA GARCIA
USDOT 2165496Inactive· PALMDALE, CA
Medium
Mailing
BRIAN KUBOTA AND PEDRO REALES
USDOT 685385Inactive· HAWTHORNE, CA
Medium
MailingPhone
CARLOS ACTULIO SANTIZO
USDOT 758712Inactive· BELL GARDENS, CA
Medium
Mailing
CARLOS RIVERA
USDOT 1666244Inactive· WEST COVINA, CA
Medium
Mailing
D & E FREIGHT LLC
USDOT 2135145Inactive· SANTA CLARITA, CA
Medium
Mailing
DIANA LETICIA PLASCENCIA
USDOT 1594860Inactive· POMONA, CA
Medium
Mailing
DIGNO J LAINEZ SORIANO
USDOT 2604456Active· PALMDALE, CA
Medium
Mailing
E M CARRIERS INC
USDOT 1277643Inactive· FONTANA, CA
Medium
Mailing
EFRAIN LOPEZ
USDOT 889387Inactive· VAN NUYS, CA
Medium
Mailing
ERICK O RIVERA
USDOT 2115516Inactive· SAN LEANDRO, CA
Medium
Mailing
FERNANDO TORRES
USDOT 2099846Inactive· LOS ANGELES, CA
Medium
Mailing
FIDEL A GOMEZ
USDOT 1842302Inactive· BALDWIN PARK, CA
Medium
Mailing
FREDY C FLORES
USDOT 2115521Inactive· SAN LEANDRO, CA
Medium
Mailing
GILBERTO SANTILLAN RAMIREZ
USDOT 1566893Inactive· CARSON, CA
Medium
Mailing
GYL LAS VEGAS LLC
USDOT 1250035Active· LAS VEGAS, NV
Medium
Mailing
HARBOR WORLD TRANSPORTATION INC
USDOT 1269620Inactive· 3108860042, CA
Medium
Mailing
HARGURVEER SINGH PANDHER
USDOT 1026867Inactive· CANOGA PARK, CA
Medium
Mailing
HECTOR FLORES SR
USDOT 1030920Inactive· SOUTH GATE, CA
Medium
Mailing
HECTOR VIRGEN
USDOT 983368Inactive· PARAMOUNT, CA
Medium
Mailing
HERIBERTO HERNANDEZ
USDOT 1536784Inactive· SOUTH GATE, CA
Medium
Mailing
HOVANNES GRIGORIAN AND SARKIS MKRYCHYAN
USDOT 1188417Inactive· NORTHRIDGE, CA
Medium
Mailing
ISAAC GAMBLE KYLE SR
USDOT 1913166Inactive· NORCO, CA
Medium
Mailing
JENARO HERRERA
USDOT 757760Inactive· HAWTHORNE, CA
Medium
Mailing
JOON'S TRUCKING INC
USDOT 1371612Inactive· DIAMOND BAR, CA
Medium
Mailing
JORGE SAUCEDO
USDOT 1192773Inactive· FONTANA, CA
Medium
Mailing
JOSE E DIAZ
USDOT 877681Inactive· SYLMAR, CA
Medium
Mailing
JUAN AGUILERA
USDOT 1026198Inactive· LOS ANGELES, CA
Medium
Mailing
KHURSHED KUNISHEV
USDOT 1634109Inactive· CANOGA PARK, CA
Medium
Mailing
LEONEL H MEDINA GALAN
USDOT 2692146Inactive· MONTEBELLO, CA
Medium
Mailing
LUIS ANTONIO INOCENCIO
USDOT 946276Inactive· LAREDO, TX
Medium
Mailing
LUIS DE LA CERDA
USDOT 1037577Inactive· LA PUENTE, CA
Medium
Mailing
LUIS LEYVA
USDOT 993497Inactive· LOS ANGELES, CA
Medium
Mailing
MARIA TRINIDAD CARRILLO
USDOT 1155741Inactive· LOS ANGELES, CA
Medium
Mailing
MARIO E ROMERO
USDOT 2717975Active· HOLLYWOOD, CA
Medium
Mailing
MILTON ZUNIGA TRUCKING INC
USDOT 2806755Active· BELL GARDENS, CA
Medium
Mailing
MISAEL N CARLOS
USDOT 679103Inactive· COMPTON, CA
Medium
Mailing
OGANES YAGUBYAN
USDOT 1837302Inactive· SUNLAND, CA
Medium
Mailing
OWEN L AIONA JR
USDOT 995739Inactive· LONG BEACH, CA
Medium
Mailing
PARADYME INC
USDOT 1736223Inactive· ANAHEIM, CA
Medium
Mailing
RAFAEL S CHAVEZ
USDOT 773386Inactive· SOUTH GATE, CA
Medium
Mailing
REFUGIO JIMENEZ ARANA
USDOT 883988Inactive· NEWHALL, CA
Medium
Mailing
ROYAL LOGISTICS NETWORK LLC
USDOT 1560405Inactive· OXNARD, CA
Medium
Mailing
RUFINO RIOS LOPEZ
USDOT 1705648Inactive· PALMDALE, CA
Medium
Mailing
SEAWAY LOGISTICS INC
USDOT 1385004Inactive· GARDENA, CA
Medium
Mailing
SONLAR INC
USDOT 1647641Inactive· NORWALK, CA
Medium
Mailing
TITO PORTILLO MENDOZA
USDOT 2099689Inactive· DURATE, CA
Medium
Mailing
TOBY A RODRIGUEZ
USDOT 1694241Inactive· SOUTH GATE, CA
Medium
Mailing
TOTA TRANSPORT INC
USDOT 729087Inactive· BALDWIN PARK, CA
Medium
Mailing
TWO BORDERS INC
USDOT 1412294Active· ONTARIO, CA
Medium
Mailing
WHITE HORSE TRUCKING INC
USDOT 678870Inactive· BELL GARDENS, CA
Medium
Mailing
WILIBALDO ARTEAGA
USDOT 1433185Inactive· OXNARD, CA
Medium
Mailing
WILIBARDO ARTEAGA
USDOT 1569282Inactive· OXNARD, CA
Medium
Mailing
WILLY ROSENBERG
USDOT 924892Inactive· RIALTO, 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

19 events
  1. 12/04/2002Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 1194-457

  2. 03/30/2002Insurance cancelled — ZC INS. CO /CONVERIUM INS.(NA) INC.

    CARGO · policy IMC 00 111 37

  3. 01/03/2002MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/21/2003)

  4. 07/02/2001Insurance cancelled — ZC INS. CO /CONVERIUM INS.(NA) INC.

    CARGO · policy IMC00 11137

  5. 05/03/2001Insurance cancelled — ZC INS. CO /CONVERIUM INS.(NA) INC.

    CARGO · policy IMC99 11137

  6. 03/30/2001Insurance replaced — ZC INS. CO /CONVERIUM INS.(NA) INC.

    CARGO · policy IMC99 11137

  7. 09/27/2000Insurance filed — STATE NATIONAL INSURANCE CO., INC.

    Liability (BIPD) — BMC-91X · policy RPC 004 198

  8. 09/10/2000Insurance cancelled — RELIANCE NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy NKC6028578

  9. 06/30/2000Insurance replaced — RELIANCE NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy NKC6028578

  10. 06/30/2000Insurance cancelled — RELIANCE NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy NKC6028578

  11. 02/20/2000Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 8527107

  12. 09/22/1999Insurance replaced — WASHINGTON INTERNATIONAL INSURANCE COMPANY

    CARGO · policy IM0111 1150

  13. 09/10/1999Insurance cancelled — THE RELIANCE INSURANCE CO.

    BIPD/Primary · policy SK3013097

  14. 05/18/1999MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/08/2000)

  15. 09/10/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 421807

  16. 07/30/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 421807

  17. 06/23/1998Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 421 807

  18. 01/13/1998MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/30/1998)

  19. 10/21/1997Registered 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
0

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.