CSA
Not AuthorizedUSDOT 758712· MC342327· CARRIER
⬇ PDF report

CASE TRUCKING

Legal: CARLOS ACTULIO SANTIZO

6008 CLARA STREET, BELL GARDENS, CA, 90201(562) 622-4977
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

MC342327

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

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
08/19/1998MOTOR PROPERTY COMMON CARRIERDISMISSED

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
Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Operation
Interstate
Registered since
1998-07-09
Census status
I

Fleet: 1 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 with 59 other carriers — review the connections below as part of your vetting.

59
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
Mailing
BEVERLY J VENTURA GARCIA
USDOT 2165496Inactive· PALMDALE, CA
Medium
Mailing
BRIAN KUBOTA AND PEDRO REALES
USDOT 685385Inactive· HAWTHORNE, 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
EFREN MIRANDA
USDOT 710389Inactive· LAREDO, TX
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

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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. 08/19/1998MOTOR PROPERTY COMMON CARRIER — DISMISSED
  2. 07/09/1998Registered 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

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 24, 2026, 5:32 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.