CSA
Authorized · PropertyUSDOT 821316· MC590222· CARRIER· EIN 95-4744787
⬇ PDF report

TONY S GARCIA TRUCKING

Legal: TONY SANTANA GARCIA

3505 STRAWBERRY CREEK PL, ONTARIO, CA, 91761(323) 646-0896santana1066@icloud.comTONY SANTANA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Spinnaker Specialty Insurance Company
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MC590222

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/30/2026
Spinnaker Specialty Insurance Company· policy DCATR0000214-00
Authority history (17) ▾
04/28/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/20/2025)
04/29/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/02/2024)
04/27/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/09/2023)
04/27/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/20/2022)
04/27/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/17/2021)
04/27/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2020)
04/29/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2019)
04/27/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/04/2018)
04/27/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2017)
04/27/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/17/2016)
04/27/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/07/2015)
04/28/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/14/2014)
04/29/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2013)
04/27/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/14/2012)
04/27/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2011)
04/27/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/20/2010)
02/02/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (21)
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 05/24/202503/30/2026
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/202405/24/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/202305/24/2024
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/202205/24/2023
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/202105/24/2022
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/202005/24/2021
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/201905/24/2020
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/201805/24/2019
  9. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201705/24/2018
  10. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201605/24/2017
  11. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201505/24/2016
  12. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201405/24/2015
  13. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201305/24/2014
  14. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201205/24/2013
  15. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201105/24/2012

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%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 7 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
7
Violations
0
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 1 states

  • CA5

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

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.

1
Inspections
0
Violations
0
Out-of-service
1
Clean
Focus here first
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

5
Inspections
7
Violations
0
Out-of-service
19
CSA points
2
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.

3 trailer 1 truck
2014 PETERBILT 388seen 5×
1XPWD49X7ED235452· WP32620 CA
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5323LL019775· 229540F ME
2020 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5322LL019797· 119562F ME
2023 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5321PL030165· 5112031 ME

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TONY SANTANA
Operation
Interstate
Registered since
1999-07-30
Last MCS-150 update
2025-08-05
Census status
Active

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.

Connections

carrier graph

This carrier shares VINs with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
13
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
JESUS A RAMIREZ ZAPATA
USDOT 2977225Active· STOCKTON, CA
Strong
Shared VIN · 3
527SR5321PL030165527SR5322LL019797527SR5323LL019775
Medium· 2
EDGAR R MARROQUIN
USDOT 3593735Active· RIVERSIDE, CA
Medium
Shared VIN · 2
527SR5321PL030165527SR5323LL019775
JAC & ALE INC
USDOT 1258538Active· RIVERSIDE, CA
Medium
Shared VIN · 2
527SR5323LL019775527SR5322LL019797

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. 03/30/2026Insurance filed — Spinnaker Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DCATR0000214-00

  2. 03/30/2026Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007997-07

  3. 08/05/2025MCS-150 update filed

    0.2M mi reported (2024)

  4. 05/24/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007997-06

  5. 04/28/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2025)

  6. 05/24/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007997-05

  7. 04/29/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2024)

  8. 05/24/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007997-04

  9. 04/27/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2023)

  10. 05/24/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007997-03

  11. 04/27/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2022)

  12. 05/24/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007997-02

  13. 04/27/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2021)

  14. 05/24/2020Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007997-01

  15. 04/27/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2020)

  16. 05/24/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007997-00

  17. 04/29/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2019)

  18. 05/24/2018Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-015284

  19. 04/27/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2018)

  20. 05/24/2017Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-014484

  21. 04/27/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2017)

  22. 05/24/2016Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-013704

  23. 04/27/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2016)

  24. 05/24/2015Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-012989

  25. 04/27/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2015)

  26. 05/24/2014Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-012437

  27. 04/28/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2014)

  28. 05/24/2013Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011869

  29. 04/29/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2013)

  30. 05/24/2012Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011368

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
📄

MCS-150 registration

Form date
2025-08-05
Reported mileage
156,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.