CSA
Not AuthorizedUSDOT 813729· MC362407· CARRIER· EIN 27-0029036
⬇ PDF report

MUDANZAS INTERMEXICANAS

Legal: MUDANZAS INTERMEXICANAS INC

4025 GAGE AVE, BELL, CA, 90201(323) 560-5888cbamondi@gmail.comJUAN GUTIERREZ
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC362407

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: Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (11) ▾
01/23/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/07/2012)
01/24/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/17/2011)
01/25/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/19/2010)
01/23/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/18/2009)
02/22/2007HOUSEHOLD GOODS COMMON CARRIERREINSTATEDREVOKED (05/15/2013)
03/01/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/08/2004)
09/29/2003COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/17/2003)
08/30/2001COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/10/2001)
08/31/2000COMMONINVOLUNTARY REVOCATION
08/31/2000COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/21/2000)
09/02/1999HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (10/04/2004)
Insurance history8 insurers on record
Filing timeline (35)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/201810/15/2018
  2. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 08/15/201708/15/2018
  3. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 08/15/201708/15/2018
  4. FINANCIAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/201604/07/2018
  5. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 08/15/201708/15/2017
  6. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 06/23/201606/23/2017
  7. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 06/23/201506/23/2016
  8. FINANCIAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 11/04/201505/23/2016
  9. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 02/19/201402/19/2015
  10. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 02/19/201302/19/2014
  11. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/26/200605/09/2013
  12. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 02/19/201202/19/2013
  13. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 02/19/201102/19/2012
  14. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 02/19/201002/19/2011
  15. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 02/19/200902/19/2010

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
4
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.2M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi1 drivers
Company officer
JUAN GUTIERREZ
Operation
Intrastate (Non-Hazmat)
Registered since
1999-06-07
Last MCS-150 update
2018-07-07
Census status
I

Fleet: 4 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 officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: REMSCO CONSTRUCTION INC (USDOT 778359, registered 1998) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
A&G FREIGHT SERVICE LLC
USDOT 1259174Active· MESQUITE, TX
Strong
Officer
2
AGUSTIN GUTIERREZ
USDOT 1715531Active· PHOENIX, AZ
Strong
Officer
3
CLASSIC FREIGHT ESCORTS LLC
USDOT 2104290Inactive· SOUTH GATE, CA
Strong
Officer
4
COFFEE HOT TRUCKING INC
USDOT 1490963Inactive· TAMPA, FL
Strong
Officer
5
DAYTON AUTO TRANSPORT INC
USDOT 1537208Inactive· MISSION, TX
Strong
Officer
6
DEMOLITION & CONSTRUCTION SERVICES
USDOT 1513680Inactive· HOUSTON, TX
Strong
Officer
7
GENERAL CONCRETE LLC
USDOT 1948386Active· FORT WORTH, TX
Strong
Officer
8
GTZTX LLC
USDOT 2435996Active· WESLACO, TX
Strong
Officer
9
IRON HORSE MANAGING SERVICES LLC
USDOT 2503112Active· HOUSTON, TX
Strong
Officer
10
IRON HORSE TRANSPORTATION SERVICE LLC
USDOT 2501478Active· HOUSTON, TX
Strong
Officer
11
J & B TRANSPORTS INC
USDOT 3359508Inactive· PHILADELPHIA, PA
Strong
Officer
12
J D JIMENEZ TRUCKING LLC
USDOT 4047369Active· HENDERSON, TX
Strong
Officer
13
J GLEZ INC
USDOT 1512336Inactive· JOLIET, IL
Strong
Officer
14
J GUTIERREZ CORP
USDOT 1539230Active· ORLANDO, FL
Strong
Officer
15
JJTGUTIERREZ LLC
USDOT 3920731Inactive· ALVARADO, TX
Strong
Officer
16
JKOL TRUCKING LLC
USDOT 4195331Active· PERRIS, CA
Strong
Officer
17
JOB4MOVERS LLC
USDOT 3304220Active· MUKILTEO, WA
Strong
Officer
18
JUAN C GUTIERREZ
USDOT 1191596Inactive· GRIDLEY, CA
Strong
Officer
19
JUAN EDUARDO JESUS GUTIERREZ
USDOT 1249168Inactive· GALT, CA
Strong
Officer
20
JUAN G ELECTRIC LLC
USDOT 4319881Active· DALLAS, TX
Strong
Officer
21
JUAN GUTIERREZ
USDOT 1113077Active· ALBUQUERQUE, NM
Strong
Officer
22
JUAN GUTIERREZ
USDOT 1720339Inactive· ROSELLE PARK, NJ
Strong
Officer
23
JUAN GUTIERREZ
USDOT 1947241Active· DALLAS, TX
Strong
Officer
24
JUAN GUTIERREZ
USDOT 1968480Active· FARMERS BRANCH, TX
Strong
Officer
25
JUAN GUTIERREZ
USDOT 2007337Active· ALAMO, TX
Strong
Officer
26
JUAN GUTIERREZ
USDOT 2785762Inactive· SAN ANTONIO, TX
Strong
Officer
27
JUAN GUTIERREZ
USDOT 2809754Active· BALDWIN PARK, CA
Strong
Officer
28
JUAN GUTIERREZ
USDOT 3933277Active· AMARILLO, TX
Strong
Officer
29
JUAN GUTIERREZ
USDOT 2658511Active· DANVILLE, CA
Strong
Officer
30
JUAN GUTIERREZ
USDOT 2677415Active· TORRANCE, CA
Strong
Officer
31
JUAN GUTIERREZ
USDOT 2719180Active· ANAHEIM, CA
Strong
Officer
32
JUAN GUTIERREZ
USDOT 2732820Active· LA PUENTE, CA
Strong
Officer
33
JUAN GUTIERREZ
USDOT 1850918Active· CLEWISTON, FL
Strong
Officer
34
JUAN GUTIERREZ
USDOT 1891328Inactive· HUMBLE, TX
Strong
Officer
35
JUAN GUTIERREZ
USDOT 1633646Inactive· CICERO, IL
Strong
Officer
36
JUAN MANUEL GUTIERREZ
USDOT 1925355Inactive· SOUTH GATE, CA
Strong
Officer
37
JUAN MANUEL GUTIERREZ
USDOT 4126151Active· FOREST HILL, TX
Strong
Officer
38
JUAN'S SEPTIC TANK CLEANING
USDOT 2727253Inactive· BLOOMFIELD, NM
Strong
Officer
39
KAL TRUCKING LLC
USDOT 3907373Active· JEROME, ID
Strong
Officer
40
MANUEL FLOOR COVERING LLC
USDOT 3821642Active· OAKLAND, CA
Strong
Officer
41
MARCELO'S TRUCKING LLC
USDOT 3360182Active· SAN ANTONIO, TX
Strong
Officer
42
MATHEWS CONCRETE INCORPORATION
USDOT 2931570Active· FORTSON, GA
Strong
Officer
43
MEGA PALLETS INC
USDOT 2610547Inactive· NORWALK, CA
Strong
Officer
44
MEGA PALLETS LLC
USDOT 3106311Active· N LAS VEGAS, NV
Strong
Officer
45
MIAMI AQUA BUS LLC
USDOT 3110151Inactive· MIAMI, FL
Strong
Officer
46
MJ'S MOBILE FLEET LLC
USDOT 4051524Active· STOCKTON, CA
Strong
Officer
47
MUDANZAS AZTECA INC
USDOT 541414Active· BELL, CA
Strong
OfficerMailingAddress
48
NATIONAL DISTRIBUTING CO INC
USDOT 815828Active· ATLANTA, GA
Strong
Officer
49
NORTH EAGLE TRANSPORT INC
USDOT 3103225Active· EVERETT, MA
Strong
Officer
50
OAK CREEK LOGISTICS LLC
USDOT 3580717Active· WATERFORD, WI
Strong
Officer
51
PROGRESO TRUCKING LLC
USDOT 3299061Inactive· BLAKESLEE, PA
Strong
Officer
52
PURSAL CONSTRUCTION GROUP LLC
USDOT 4546097Active· KISSIMMEE, FL
Strong
Officer
53
REMSCO CONSTRUCTION INC
USDOT 778359Inactive· TOMS RIVER, NJ
Strong
Officer
54
SARASOTA TRANSPORT SERVICE INC
USDOT 767471Inactive· SARASOTO, FL
Strong
Officer
55
SCS TRANSPORT INC
USDOT 3159503Active· HAMPSHIRE, IL
Strong
Officer
56
THE BOSS TRUCKING INC
USDOT 2581136Inactive· FRESNO, CA
Strong
Officer
57
U S RENT A FENCE INC
USDOT 2942921Inactive· FARMINGDALE, NY
Strong
Officer
58
WEB LOGISTICS SERVICES INC
USDOT 3969654Active· MIAMI, FL
Strong
Officer
59
WOLF AG TRUCKING INC
USDOT 3453581Inactive· SAN PABLO, CA
Strong
Officer
Medium· 1
GILBERTO GRANADOS
USDOT 1047801Inactive· BELL, CA
Medium
MailingAddress

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

45 events
  1. 10/15/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6673136

  2. 08/15/2018Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811701-5380563Y-CCR

  3. 07/07/2018MCS-150 update filed

    0.2M mi reported (2017)

  4. 04/07/2018Insurance cancelled — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR4014148

  5. 08/15/2017Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811701-5380563Y-CCR

  6. 06/23/2017Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811601-5381983Y-CCR

  7. 06/23/2016Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811501-5381983Y

  8. 05/23/2016Insurance cancelled — FINANCIAL INDEMNITY COMPANY

    BIPD/Primary · policy CCFICR3808962

  9. 02/19/2015Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811401-5381983Y

  10. 02/19/2014Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811301-5381983Y

  11. 05/09/2013Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8314842

  12. 02/19/2013Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811201-5381983Y

  13. 02/19/2012Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811101-5381983Y

  14. 01/23/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2012)

  15. 02/19/2011Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 811001-5381983Y

  16. 01/24/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2011)

  17. 02/19/2010Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810901-5381983Y

  18. 01/25/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2010)

  19. 02/19/2009Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC014833

  20. 01/23/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2009)

  21. 02/19/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC5733-891

  22. 02/22/2007HOUSEHOLD GOODS COMMON CARRIER — REINSTATED

    REVOKED (05/15/2013)

  23. 03/26/2006Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 8314842

  24. 03/08/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R504010/0049

  25. 12/10/2004Insurance transferred — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC6001-43

  26. 09/26/2004Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 4740855-5

  27. 05/11/2004Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 4226-628

  28. 03/26/2004Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 4740855-4

  29. 03/01/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2004)

  30. 09/29/2003COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2003)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2018-07-07
Reported mileage
200,000 mi (2017)

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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, 5:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.