CSA
Not AuthorizedUSDOT 807671· MC824999· CARRIER· EIN 82-1893123
⬇ PDF report

DAGOBERTO

Legal: YAY TRANSPORTATION

14586 SAN BERNARDINO AVE, FONTANA, CA, 92335(909) 231-9335jesusalvz9@gmail.comJESUS DAGOBERTO ALVAREZ
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

MC824999

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (10) ▾
08/08/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
08/06/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/02/2021)
09/28/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/08/2023)
03/05/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/28/2019)
03/05/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2018)
12/19/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2017)
03/06/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2017)
04/03/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/13/2020)
04/07/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2014)
05/10/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/28/2014)
Insurance history6 insurers on record
Filing timeline (15) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/02/2022 → 09/02/2023
  2. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/02/2021 → 09/02/2022
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/02/2020 → 09/02/2021
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2019 → 05/07/2020
  5. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2018 → 04/01/2019
  6. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/15/2017 → 04/01/2018
  7. CRUSADER INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 04/01/2017 → 01/22/2018
  8. CRUSADER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2017 → 12/15/2017
  9. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2016 → 04/01/2017
  10. CRUSADER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2017 → 04/01/2017
  11. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2015 → 04/29/2016
  12. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2015 → 04/01/2016
  13. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/03/2014 → 01/06/2015
  14. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/03/2013 → 05/03/2014
  15. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/03/2013 → 05/03/2013

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JESUS DAGOBERTO ALVAREZ
Operation
Interstate
Registered since
1999-04-27
Last MCS-150 update
2023-09-07
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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

52
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 52
AHS TRANSERVICE INC
USDOT 830522Inactive· EL SEGUNDO, CA
Medium
Mailing
ALFREDO DE ANDA
USDOT 807691Inactive· LYNWOOD, CA
Medium
Mailing
ANTONIO LEMI MASOE
USDOT 926671Inactive· WILMINGTON, CA
Medium
Mailing
ARMANDO ZAVALA
USDOT 911811Inactive· SANTA ANA, CA
Medium
Mailing
CEFERINO N SORIANO
USDOT 956161Inactive· VALLEY, CA
Medium
Mailing
CHRISTOPHER RAHEIM
USDOT 893450Inactive· INGLEWOOD, CA
Medium
Mailing
CRISTIAN J OTERO
USDOT 901213Inactive· LA VERNE, CA
Medium
Mailing
DANIEL ALVAREZ
USDOT 853718Inactive· SO GATE, CA
Medium
Mailing
EDGAR ARGUERA BERNAL
USDOT 897731Inactive· POMONA, CA
Medium
Mailing
EDGAR SANCHEZ ALVAREZ
USDOT 829882Inactive· BALDWIN PARK, CA
Medium
Mailing
ERIKA A AVILA
USDOT 796804Inactive· LOS ANGELES, CA
Medium
Mailing
EUGENE LOUIS MORIN
USDOT 847581Inactive· MORENO VALLEY, CA
Medium
Mailing
GERARDO MONTOYA
USDOT 799551Inactive· HACIENDA HEIGHTS, CA
Medium
Mailing
GRISELDA AIDA CARRANZA
USDOT 899086Inactive· MONTEBELLO, CA
Medium
Mailing
GURGITS SAMRA
USDOT 851969Inactive· LODI, CA
Medium
Mailing
GUSTAVO PALACIOS
USDOT 960246Inactive· WHITTIER, CA
Medium
Mailing
HERIBERTO CERVANTES
USDOT 874844Inactive· SAN GABRIEL, CA
Medium
Mailing
ISRAEL ESQUIVEL
USDOT 831981Inactive· SOUTH GATE, CA
Medium
Mailing
JAIME SANCHEZ
USDOT 829602Inactive· CHINO, CA
Medium
Mailing
JAVIER OROZCO
USDOT 798669Inactive· ONTARIO, CA
Medium
Mailing
JAVIER RANGEL
USDOT 898313Inactive· LYNWOOD, CA
Medium
Mailing
JESUS RODRIGUEZ
USDOT 811199Inactive· BUENA PARK, CA
Medium
Mailing
JORGE MONJARAS
USDOT 786757Inactive· EL MONTE, CA
Medium
Mailing
JOSE JAVIER AMBRIZ
USDOT 900535Inactive· LYNWOOD, CA
Medium
Mailing
JOSE M DIAZ
USDOT 908650Inactive· POMONA, CA
Medium
Mailing
JOSE S DIAZ
USDOT 882734Inactive· COLTON, CA
Medium
Mailing
JOSE W LARA
USDOT 821242Inactive· SOUTH GATE, CA
Medium
Mailing
JUAN ANACLETO REYES
USDOT 836689Inactive· SANTA ANA, CA
Medium
Mailing
LUIS CRUZ MORALES
USDOT 822691Inactive· WILMINGTON, CA
Medium
Mailing
LUIS J AGUIRRE
USDOT 2734381Active· FONTANA, CA
Medium
Mailing
MANUEL VILLALOBOS
USDOT 807646Inactive· HACIENDA HTS, CA
Medium
Mailing
MARIA G RUBIO & FRANK OCEGUERA
USDOT 687937Inactive· COMPTON, CA
Medium
Mailing
NOE M FUENTES
USDOT 876247Inactive· LOS ANGELES, CA
Medium
Mailing
NOE VARGAS PELAYO
USDOT 850981Inactive· LA PUENTE, CA
Medium
Mailing
OCTAVIO REYES
USDOT 905352Inactive· LOS ANGELES, CA
Medium
Mailing
OSCAR A RAMIREZ
USDOT 915900Inactive· LOS ANGELES, CA
Medium
Mailing
PABLO MENDEZ
USDOT 832419Inactive· ONTARIO, CA
Medium
Mailing
PHILLIP M JIMENEZ
USDOT 865641Inactive· WHITTIER, CA
Medium
Mailing
PRUDENCIO R FUNES
USDOT 834585Inactive· LOS ANGELES, CA
Medium
Mailing
RAFAEL IBARRA
USDOT 858983Inactive· RIALTO, CA
Medium
Mailing
RAFAEL IBARRA
USDOT 2737856Active· FONTANA, CA
Medium
Mailing
RAMIRO BURGOS
USDOT 891281Inactive· LOS ANGELES, CA
Medium
Mailing
RAMON LOPEZ
USDOT 889890Inactive· LOS ANGELES, CA
Medium
Mailing
RENE A CHACON
USDOT 875197Inactive· PARAMOUNT, CA
Medium
Mailing
RICARDO LIMON
USDOT 933362Inactive· HESPERIA, CA
Medium
Mailing
ROBERT A ESPALIN SR
USDOT 845242Inactive· RANCHO CUCAMONGA, CA
Medium
Mailing
ROBERTO TORRES JR
USDOT 957625Inactive· WILMINGTON, CA
Medium
Mailing
SAFDAR ZAMAN
USDOT 907267Inactive· STOCKTON, CA
Medium
Mailing
SHERYL JENSEN GONZALEZ
USDOT 864966Inactive· POMONA, CA
Medium
Mailing
SPRING WHOLESALE PRODUCE INC
USDOT 969598Inactive· VERNON, CA
Medium
Mailing
THAIR E HAMDAN
USDOT 902752Inactive· SOUTH GATE, CA
Medium
Mailing
WILLIAM P CASTRO
USDOT 923579Inactive· BELL GARDENS, 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

27 events
  1. 09/07/2023MCS-150 update filed

    0.1M mi reported (2022)

  2. 09/02/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-103443-03

  3. 09/02/2022Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-103443-02

  4. 08/08/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  5. 09/02/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-103443-01

  6. 08/06/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2021)

  7. 09/28/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/08/2023)

  8. 05/07/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN257318

  9. 04/01/2019Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-015921

  10. 03/05/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2019)

  11. 04/01/2018Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-015127

  12. 03/05/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2018)

  13. 01/22/2018Insurance name changed — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-015127

  14. 12/19/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2017)

  15. 12/15/2017Insurance replaced — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-015127

  16. 04/01/2017Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-014351

  17. 04/01/2017Insurance replaced — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-015127

  18. 03/06/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2017)

  19. 04/29/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2601790

  20. 04/01/2016Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2601790

  21. 04/03/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/13/2020)

  22. 01/06/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP499073

  23. 05/03/2014Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1070118-00

  24. 04/07/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2014)

  25. 05/10/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/28/2014)

  26. 05/03/2013Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1070118-00

  27. 04/27/1999Registered 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
Non-ratable review
Rated
—
Last review
2023-01-10
📄

MCS-150 registration

Form date
2023-09-07
Reported mileage
56,006 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 10:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.