CSA
Not AuthorizedUSDOT 775427· MC347195· CARRIER
⬇ PDF report

MERINO TRANSPORTATION

Legal: NEFTALI EDUARDO MERINO

13900 OCOTILLO RD APT #B, DESERT HOT SPRINGS, CA, 92240(760) 251-5376
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

MC347195

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 (5) ▾
01/23/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2006)
10/25/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2005)
02/01/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2005)
07/28/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/25/2006)
10/29/1998MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/30/1999)
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/17/2006 → 04/19/2006
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 02/17/2006 → 04/19/2006
  3. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/21/2005 → 02/17/2006
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 11/21/2005 → 02/17/2006
  5. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 04/22/2005 → 11/21/2005
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 04/22/2005 → 11/21/2005
  7. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 02/28/2005 → 04/22/2005
  8. ZC INS. CO /CONVERIUM INS.(NA) INC.$750KReplaced
    CARGO · eff 07/21/2004 → 04/22/2005
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 05/24/2004 → 02/28/2005
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MName Changed
    BIPD/Primary · eff 04/22/2004 → 07/20/2004
  11. THE RELIANCE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/28/1998 → 02/02/1999
  12. GUARANTY NATIONAL INSURANCE CO.$750KCancelled
    CARGO · eff 09/28/1998 → 01/11/1999

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%

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
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
1998-10-08
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.

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

51
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 51
ADEMAR V ROBLERO
USDOT 2719326Active· LA PUENTE, CA
Medium
Mailing
ALFONSO CONTRERAS MENDOZA
USDOT 2492180Inactive· ONTARIO, CA
Medium
Mailing
ALICIA A MARADIAGA
USDOT 2664705Active· FONTANA, CA
Medium
Mailing
ANGEL M ROJAS
USDOT 2146433Inactive· FONTANA, CA
Medium
Mailing
ANGELA ESTRADA
USDOT 1538487Inactive· POMONA, CA
Medium
Mailing
BROCK V HOBSON
USDOT 2675214Active· RANCHO CUCAMONGA, CA
Medium
Mailing
CRESENCIA L PENA
USDOT 2762602Active· RIVERSIDE, CA
Medium
Mailing
DANIEL E BALDIZON GARCIA
USDOT 2743548Active· VICTORVILLE, CA
Medium
Mailing
DIONICIO VELASCO JR
USDOT 2127853Inactive· SAN YSIDRO, CA
Medium
Mailing
DONACIANO LEYVA
USDOT 2616734Active· LA MESA, CA
Medium
Mailing
EDDY PAUL MARTINEZ
USDOT 2025007Inactive· WEST COVINA, CA
Medium
Mailing
EDGARDO SANDOVAL MONTES
USDOT 2329648Inactive· MADERA, CA
Medium
Mailing
EDVIN D RIVAS
USDOT 2863901Active· SAN BERNARDINO, CA
Medium
Mailing
EFRAIN CASTRO
USDOT 751207Inactive· OAKDALE, CA
Medium
Mailing
ERNESTO RODRIGUEZ TISCARENO
USDOT 1609865Inactive· TULARE, CA
Medium
Mailing
FAUSTINO R REYES
USDOT 1998863Inactive· RANCHO CUCAMONGA, CA
Medium
Mailing
GASPAR VARGAS
USDOT 2752863Active· PERRIS, CA
Medium
Mailing
GENOVEVO MOJARRO SERRANO
USDOT 1254376Inactive· ARLETA, CA
Medium
Mailing
GEORGE DURAN CORONA
USDOT 1501583Inactive· S EL MONTE, CA
Medium
Mailing
GERARDO DOMINGO VALENCIA
USDOT 2389410Inactive· ONTARIO, CA
Medium
Mailing
GODOY LOGISTICS LLC
USDOT 1893728Inactive· FONTANA, CA
Medium
Mailing
GREGORIO DE LA LUZ
USDOT 1274393Inactive· HESPERIA, CA
Medium
Mailing
GUILLERMINA LERMA
USDOT 1277527Inactive· RIVERSIDE, CA
Medium
Mailing
IRMA MORA
USDOT 2017751Inactive· HESPERIA, CA
Medium
Mailing
JAIME EDUARDO PONCE
USDOT 2056634Inactive· FONTANA, CA
Medium
Mailing
JAVIER CHAVEZ
USDOT 2689097Active· ONTARIO, CA
Medium
Mailing
JESUS AMEZCUA
USDOT 2616018Active· RIVERSIDE, CA
Medium
Mailing
JESUS L REYES
USDOT 2761109Active· RIVERSIDE, CA
Medium
Mailing
JOE MORALES
USDOT 993508Inactive· MORENO VALLEY, CA
Medium
Mailing
JORGE ALBERTO VAZQUEZ
USDOT 1314467Inactive· VICTORVILLE, CA
Medium
Mailing
JOSE FRANCISCO ROJAS
USDOT 1720943Inactive· SANTA PAULA, CA
Medium
Mailing
JOSE GALLEGOS
USDOT 1323857Inactive· CHINO, CA
Medium
Mailing
JOSE M CHAVEZ
USDOT 2775793Active· EL MONTE, CA
Medium
Mailing
KINGS LOGISTICS LLC
USDOT 2501739Active· FONTANA, CA
Medium
Mailing
MANUEL SAENZ
USDOT 2164466Inactive· PERRIS, CA
Medium
Mailing
MARIA PEREZ
USDOT 1991475Inactive· SAN BERNARDINO, CA
Medium
Mailing
MARIANO GONZALEZ RAMOS
USDOT 1407430Inactive· PIRU, CA
Medium
Mailing
PEDRO FUENTES
USDOT 1244022Inactive· MORENO VALLEY, CA
Medium
Mailing
PEDRO PEREZ
USDOT 1266557Inactive· SAN BERNARDINO, CA
Medium
Mailing
RAMON ALBERTO PERALTA VIVANCO
USDOT 1277320Inactive· FONTANA, CA
Medium
Mailing
RAUL BRITO ESTRADA
USDOT 2715777Active· ANAHEIM, CA
Medium
Mailing
RIAOBARTO ARELLANO
USDOT 1173134Active· LOS ANGELES, CA
Medium
Mailing
ROGELIO RANGEL
USDOT 1258239Inactive· RIVERSIDE, CA
Medium
Mailing
SAEED AHMED
USDOT 1950287Inactive· RIVERSIDE, CA
Medium
Mailing
SINMEX ENTERPRISES INC
USDOT 776311Inactive· FONTANA, CA
Medium
Mailing
SRT TRANSPORTATION INC
USDOT 1796946Inactive· RIVERSIDE, CA
Medium
Mailing
TERESA GARCIA MILLAN
USDOT 2291207Inactive· BLOOMINGTON, CA
Medium
Mailing
THOMAS H CARROLL
USDOT 641165Inactive· LAKE HAVASU CITY, AZ
Medium
Mailing
VICENTE QUINTERO
USDOT 1475573Inactive· FONTANA, CA
Medium
Mailing
VIRTA I DUBON
USDOT 1218686Inactive· CHINO, CA
Medium
Mailing
WILLIAM MERLOS
USDOT 1276962Inactive· BELL GARDEN, 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

15 events
  1. 04/19/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 463184

  2. 02/17/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 463184

  3. 01/23/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2006)

  4. 11/21/2005Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 463184

  5. 10/25/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2005)

  6. 04/22/2005Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT2176647

  7. 04/22/2005Insurance replaced — ZC INS. CO /CONVERIUM INS.(NA) INC.

    CARGO · policy IMC03 21805

  8. 02/28/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT2176647

  9. 02/01/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2005)

  10. 07/28/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/25/2006)

  11. 07/20/2004Insurance name changed — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2176647

  12. 02/02/1999Insurance cancelled — THE RELIANCE INSURANCE CO.

    BIPD/Primary · policy SK3013161

  13. 01/11/1999Insurance cancelled — GUARANTY NATIONAL INSURANCE CO.

    CARGO · policy CLP1021441

  14. 10/29/1998MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/30/1999)

  15. 10/08/1998Registered 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
—
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 28, 2026, 2:11 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.