CSA
Not AuthorizedUSDOT 821692· MC364380· CARRIER
⬇ PDF report

TRANS U S A

Legal: CRIS MARZA

2740 W BALL RD # A2, ANAHEIM, CA, 92804(714) 904-5911
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

MC364380

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 (3) ▾
08/31/2000CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2000)
03/29/2000CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/25/2000)
09/01/1999MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/04/2001)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/2000 → 01/17/2001
  2. FARWEST INSURANCE COMPANY(FAR WEST)$750KCancelled
    BIPD/Primary · eff 06/04/2000 → 08/05/2000
  3. FARWEST INSURANCE COMPANY(FAR WEST)$750KReplaced
    BIPD/Primary · eff 03/02/2000 → 06/04/2000
  4. CONDOR INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/02/2000 → 03/03/2000
  5. CONDOR INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/05/1999 → 03/02/2000

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
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.

Company profile

FMCSA census
Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Operation
Interstate
Registered since
1999-08-03
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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.

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

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 59
AIR GROUND EXPRESS ACC
USDOT 916387Inactive· MESA, AZ
Medium
Mailing
ALFREDO M HUNT
USDOT 852505Inactive· PHOENIX, AZ
Medium
Mailing
ANA PERAZA AND RUBEN D DELGADO
USDOT 1138526Inactive· PHOENIX, AZ
Medium
Mailing
ARIZONA NORTHERN EXPRESS LLC
USDOT 848588Inactive· PHOENIX, AZ
Medium
Mailing
BURNS HAYMARKET INC
USDOT 911816Inactive· PHOENIX, AZ
Medium
Mailing
C R S CABLE CONNECTIONS INC
USDOT 878826Inactive· TUCSON, AZ
Medium
Mailing
CLIFFORD P MORTENSEN JR
USDOT 541394Inactive· AVONDALE, AZ
Medium
Mailing
CRAIG B WEILAND
USDOT 1094159Inactive· PRESCOTT, AZ
Medium
Mailing
DAVID & NANCY GREELEY
USDOT 853282Inactive· PHOENIX, AZ
Medium
Mailing
ED WILSON
USDOT 852556Inactive· GLENDALE, AZ
Medium
Mailing
EFRAIN L RAMIREZ JR
USDOT 857401Inactive· PHOENIX, AZ
Medium
Mailing
EMILE J FILON
USDOT 1059776Inactive· CHANDLER, AZ
Medium
Mailing
FORCE TRANSPORTATION AGENCY INC
USDOT 1124986Inactive· FORT MOHAVE, AZ
Medium
Mailing
FRANK INIGARDIA
USDOT 516289Inactive· TUCSON, AZ
Medium
Mailing
GARY LEONARD THORNTON
USDOT 914139Inactive· TUCSON, AZ
Medium
Mailing
GERALD J VINGO
USDOT 1077092Inactive· LAKE HAVASU CITY, AZ
Medium
Mailing
HARLEY DIEDE
USDOT 821701Inactive· GLENDALE, AZ
Medium
Mailing
HI-RISE RECYCLING COMPANIES INC
USDOT 1098720Inactive· PHOENIX, AZ
Medium
Mailing
HIGHLAND ENGINEERING LLC
USDOT 838703Inactive· PHOENIX, AZ
Medium
Mailing
IEX LOGISTICS INC
USDOT 3146410Inactive· BUCKEYE, AZ
Medium
Mailing
INNOVATION INDUSTRIAL PRODUCTS INC
USDOT 1134427Inactive· TEMPE, AZ
Medium
Mailing
JAMES A CORNISH
USDOT 1117151Inactive· SALOME, AZ
Medium
Mailing
JOANNA EXPRESS INC
USDOT 1074396Inactive· EL MIRAGE, AZ
Medium
Mailing
JOE M MARTINEZ JR
USDOT 857439Inactive· WILLIAMS, AZ
Medium
Mailing
JOE TAYLOR
USDOT 911654Inactive· MESA, AZ
Medium
Mailing
JOHN & JUDY KATH
USDOT 832710Inactive· CASA GRANDE, AZ
Medium
Mailing
JONES MOBIL SERVICE INC
USDOT 858378Inactive· TUSON, AZ
Medium
Mailing
JONES TRUCKING INC
USDOT 890658Inactive· PHOENIX, AZ
Medium
Mailing
JOSE BERNARDO JB TELLEZ
USDOT 889812Inactive· SAFFORD, AZ
Medium
Mailing
JOSE L ARCOS
USDOT 823885Inactive· PHOENIX, AZ
Medium
Mailing
KENNETH & DAVID REITMAN
USDOT 515848Inactive· SURPRISE, AZ
Medium
Mailing
KETE PENNINGTON
USDOT 920773Inactive· CENTRAL, AZ
Medium
Mailing
L AND S LOGISTICS INC
USDOT 887511Inactive· PHOENIX, AZ
Medium
Mailing
LARRY E AND GLORIA J TRIMBLE
USDOT 854786Inactive· KINGMAN, AZ
Medium
Mailing
LLOYD C MCCULLOCH
USDOT 2304727Inactive· GOLDEN VALLEY, AZ
Medium
Mailing
MARCO A ARMENTA
USDOT 1106038Inactive· PHOENIX, AZ
Medium
Mailing
MARK B REED
USDOT 890143Inactive· DESERT HILLS, AZ
Medium
Mailing
MICHAEL BARNES
USDOT 1101713Inactive· LITCHFIELD PARK, AZ
Medium
Mailing
MPD TRUCKING INC
USDOT 838708Inactive· CASA GRANDE, AZ
Medium
Mailing
OLE OLSEN INC
USDOT 255771Inactive· GLENDALE, AZ
Medium
Mailing
PHD TRUCKING INC
USDOT 892810Inactive· BUCKEYE, AZ
Medium
Mailing
PHOENIX AUTO SERVICES LLC
USDOT 821697Inactive· PHOENIX, AZ
Medium
Mailing
PNJ BROKERAGE INC
USDOT 2230589Active· TUCSON, AZ
Medium
Mailing
RAMON E MORALES
USDOT 1142256Inactive· PHOENIX, AZ
Medium
Mailing
RAYMOND L SINKS
USDOT 1139659Inactive· PHOENIX, AZ
Medium
Mailing
RIGOBERTO PORRAS & FRANCISCO VILLAGRANA
USDOT 1106020Inactive· PHOENIX, AZ
Medium
Mailing
ROBERT & NATIVIDAD TRASLAVINA
USDOT 857424Inactive· BUCKEYE, AZ
Medium
Mailing
ROBERT C KELLY
USDOT 866712Inactive· PHOENIX, AZ
Medium
Mailing
ROBERT F CARK JR
USDOT 913220Inactive· GLENDALE, AZ
Medium
Mailing
ROBERT REID LUNSFORD
USDOT 256784Inactive· MARICOPA, AZ
Medium
Mailing
RONALD J PHINNEY
USDOT 821704Inactive· PEORIA, AZ
Medium
Mailing
SHAUN GIDNEY
USDOT 857317Inactive· PHOENIX, AZ
Medium
Mailing
SHIRLEY Y HENSLEY
USDOT 1059775Active· APACHE JUNCTION, AZ
Medium
Mailing
SNEZANA CANAK
USDOT 2299126Inactive· PEORIA, AZ
Medium
Mailing
SOLUTION DISPERSIONS
USDOT 1123473Inactive· KINGMAN, AZ
Medium
Mailing
STACEY BURRY
USDOT 905959Inactive· PHOENIX, AZ
Medium
Mailing
STEVEN P HAROLDSON
USDOT 826948Inactive· PEORIA, AZ
Medium
Mailing
TED & TRUDY GRAY
USDOT 908082Inactive· TUCSON, AZ
Medium
Mailing
VICTOR M PEREZ
USDOT 857363Inactive· MARICOPA, AZ
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

9 events
  1. 01/17/2001Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2486742

  2. 08/31/2000CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2000)

  3. 08/05/2000Insurance cancelled — FARWEST INSURANCE COMPANY(FAR WEST)

    BIPD/Primary · policy CTP0000742

  4. 06/04/2000Insurance replaced — FARWEST INSURANCE COMPANY(FAR WEST)

    BIPD/Primary · policy CTP0000742

  5. 03/29/2000CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2000)

  6. 03/03/2000Insurance cancelled — CONDOR INSURANCE COMPANY

    BIPD/Primary · policy CTP0000742

  7. 03/02/2000Insurance replaced — CONDOR INSURANCE COMPANY

    BIPD/Primary · policy CTP0000742

  8. 09/01/1999MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/04/2001)

  9. 08/03/1999Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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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, 4:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.