CSA
Authorized · PropertyUSDOT 761688· MC589414· CARRIER· EIN 95-4864634
⬇ PDF report

VILLARREAL TRUCKING INC

12215 TELEGRAPH RD STE 209, SANTA FE SPRINGS, CA, 90670(213) 627-4846villarrealtrucking@sbcglobal.netENRIQUE VILLARREAL
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC589414

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

Common
Active
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 08/28/2025
SOUTHLAKE SPECIALTY INSURANCE COMPANY· policy DRPCA100040
Authority history (16) ▾
08/01/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/29/2025)
08/01/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/27/2024)
08/01/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2023)
03/31/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2023)
08/01/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
08/03/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/26/2020)
05/01/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2020)
05/01/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2019)
11/05/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/19/2018)
05/01/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/25/2018)
05/30/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/31/2017)
05/02/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2016)
05/04/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/01/2015)
02/17/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/02/2015)
06/05/2014MOTOR PROPERTY COMMON CARRIERGRANTED
02/15/2007MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history10 insurers on record
Filing timeline (22)
  1. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/28/202408/28/2025
  2. STARSTONE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/28/202308/28/2024
  3. ACCIDENT FUND GENERAL INSURANCE COMPANY$750KCancelled
    BIPD · eff 04/27/202308/28/2023
  4. ACCIDENT FUND GENERAL INSURANCE COMPANY$750KCancelled
    BIPD · eff 08/28/202204/27/2023
  5. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/28/202008/28/2022
  6. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 05/28/202008/28/2020
  7. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 05/28/201905/28/2020
  8. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 12/02/201805/28/2019
  9. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 05/28/201812/02/2018
  10. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 05/28/201705/28/2018
  11. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/28/201606/24/2017
  12. CENTURY NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/28/201605/28/2017
  13. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/28/201505/28/2016
  14. CENTURY NATIONAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/28/201605/28/2016
  15. CENTURY NATIONAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/28/201405/29/2015

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 7 violations (1 OOS) · 25% of inspections had an OOS finding.

1
Inspections
7
Violations
1
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 1 states

  • CA4

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

4
Inspections
7
Violations
1
Out-of-service
12
CSA points
8
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.

Equipment

VINs via NHTSA

4 distinct vehicles seen in this carrier’s roadside inspections.

2 incomplete vehicle 1 truck 1 trailer
2022 PETERBILT 337seen 2×
2NP2HJ7X4NM779013· 76855F3 CA
2022 PETERBILT 337
2NP2HJ7X6NM779014· 76850F3 CA
2021 PETERBILT 389
1XPXD49XXMD761142· 9G17047 CA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537EU961825· 4TT5160 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
17
11 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi17 drivers
Company officer
ENRIQUE VILLARREAL
Operation
Interstate
Registered since
1998-07-29
Last MCS-150 update
2025-06-18
Census status
Active

Fleet: 17 trucks · 9 owned tractors · 10 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.

Connections

carrier graph

This carrier shares phone numbers or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
BDS EXPRESS INC
USDOT 2252637Inactive· LOS ANGELES, CA
Strong
OfficerPhone
2
ENRIQUE VILLARREAL
USDOT 2497997Inactive· GALENA PARK, TX
Strong
Officer
3
KEMLAND LLC
USDOT 3926282Inactive· HOUSTON, TX
Strong
Officer
4
KEMLO TRANSPORT LLC
USDOT 3655976Active· EDINBURG, TX
Strong
Officer

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

41 events
  1. 08/28/2025Insurance filed — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DRPCA100040

  2. 08/28/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000312700

  3. 08/01/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2025)

  4. 06/18/2025MCS-150 update filed

    0.0M mi reported (2023)

  5. 08/28/2024Insurance cancelled — STARSTONE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy APM4100084#1

  6. 08/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2024)

  7. 08/28/2023Insurance cancelled — ACCIDENT FUND GENERAL INSURANCE COMPANY

    BIPD · policy CA-CRO-000508-22

  8. 08/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2023)

  9. 04/27/2023Insurance cancelled — ACCIDENT FUND GENERAL INSURANCE COMPANY

    BIPD · policy CA-CRO-000508-22

  10. 03/31/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2023)

  11. 08/28/2022Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-010605

  12. 08/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  13. 08/28/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1001237-02

  14. 08/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2020)

  15. 05/28/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1001237-01

  16. 05/01/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2020)

  17. 05/28/2019Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1001237-00

  18. 05/01/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2019)

  19. 12/02/2018Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC1001237-00

  20. 11/05/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2018)

  21. 05/28/2018Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1004168-00

  22. 05/01/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2018)

  23. 06/24/2017Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0168732

  24. 05/30/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2017)

  25. 05/28/2017Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0168732

  26. 05/28/2016Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0168732

  27. 05/28/2016Insurance replaced — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0168732

  28. 05/02/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2016)

  29. 05/29/2015Insurance cancelled — CENTURY NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy BAP0168732

  30. 05/04/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2015)

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
Compliance review
Rated
Last review
2019-02-26
📄

MCS-150 registration

Form date
2025-06-18
Reported mileage
44,000 mi (2023)

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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, 1:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.