CSA
Not AuthorizedUSDOT 827397· MC367354· CARRIER· EIN 95-4675988
⬇ PDF report

GARIBAYS TRUCKING

Legal: PEDRO ARMANDO GARIBAY

511 RICHFORD AVE, LA PUENTE, CA, 91744(626) 392-5360cmedrano@carriercomplianceinc.comPEDRO GARIBAY
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

MC367354

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 (13) ▾
09/13/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2010)
07/26/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/10/2010)
11/18/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2009)
10/14/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2009)
05/15/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2009)
03/18/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2009)
02/12/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2009)
08/14/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2008)
03/13/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2008)
09/19/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2007)
12/12/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2006)
08/23/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2004)
10/07/1999MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/18/2011)
Insurance history2 insurers on record
Filing timeline (21) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/13/2010 → 01/11/2011
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/21/2010 → 10/09/2010
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/13/2010 → 08/21/2010
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/10/2010 → 04/13/2010
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/15/2009 → 03/10/2010
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/10/2009 → 12/15/2009
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/11/2009 → 11/10/2009
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/14/2009 → 06/11/2009
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/11/2009 → 04/14/2009
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/10/2008 → 03/11/2009
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/09/2008 → 09/10/2008
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/16/2007 → 04/09/2008
  13. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/08/2007 → 10/16/2007
  14. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/11/2006 → 01/08/2007
  15. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/17/2004 → 09/11/2006

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
1 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
PEDRO GARIBAY
Operation
Intrastate (Non-Hazmat)
Registered since
1999-09-10
Last MCS-150 update
2020-01-08
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.

Connections

carrier graph

This carrier shares emails with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
33
Strong links
Strong· 33
1
BASSUE TRANSPORTATION LLC
USDOT 3470399Inactive· GOODYEAR, AZ
Strong
Email
2
BEYOND TRUCKING LLC
USDOT 3188967Inactive· NATIONAL CITY, CA
Strong
Email
3
BIG E INCORPORATION
USDOT 1697405Inactive· BALDWIN PARK, CA
Strong
Email
4
BREINER CIANDRO TRUCKING
USDOT 3282550Active· MIDDLETOWN, CA
Strong
Email
5
DAJIAH ENTERPRISES LLC
USDOT 3275178Active· ONTARIO, CA
Strong
Email
6
DAMAZO CANTICA ESTRADA
USDOT 3009008Inactive· CUDAHY, CA
Strong
Email
7
DAVID RHODES
USDOT 2764946Inactive· PICO RIVERA, CA
Strong
Email
8
ELMER ODIR MEJIA BELTRAN
USDOT 1926157Active· STOCKTON, CA
Strong
Email
9
FREESTYLE PHOTOGRAPHIC SUPPLIES
USDOT 1150619Inactive· LOS ANGELES, CA
Strong
Email
10
HAULING GAME TRUCKING LLC
USDOT 3725114Inactive· STOCKTON, CA
Strong
Email
11
JAVIER GUADALUPE TINOCO AGUILA
USDOT 3674507Inactive· SACRAMENTO, CA
Strong
Email
12
JBV LOGISTICS INC
USDOT 3584793Active· GERBER, CA
Strong
Email
13
JNC CLEANING INC
USDOT 3365125Inactive· LA PUENTE, CA
Strong
Email
14
JOEJEN CAR TRANSPORT LLC
USDOT 3402202Active· EASTVALE, CA
Strong
Email
15
JOMANANI TRANSPORT INC
USDOT 2929671Inactive· LOS ANGELES, CA
Strong
Email
16
JOSE L SOTO
USDOT 3373456Inactive· RED BLUFF, CA
Strong
Email
17
JOSE LUIS LOPEZ
USDOT 3586067Inactive· LEANDER, TX
Strong
Email
18
JOSE'S CLEAN UP
USDOT 3212373Inactive· LA PUENTE, CA
Strong
Email
19
JUAN C MALVAEZ
USDOT 3622163Inactive· LA PUENTE, CA
Strong
Email
20
MAUL HAUL INC
USDOT 3518366Inactive· SAN JACINTO, CA
Strong
Email
21
MEXGUA LLC
USDOT 3422405Inactive· LOS ANGELES, CA
Strong
Email
22
NEW ERA EXPRESS INC
USDOT 3098128Inactive· SANTA ANA, CA
Strong
Email
23
PRO PACE LOGISTICS LLC
USDOT 3450215Inactive· LOS ANGELES, CA
Strong
Email
24
PRUDEC TRANSPORTATION & LOGISTICS LLC
USDOT 3514607Inactive· SAN RAMON, CA
Strong
Email
25
QIWEN & SONS TRUCKING LLC
USDOT 3720152Active· WEST COVINA, CA
Strong
Email
26
R J CARRIER LLC
USDOT 3389436Inactive· GLENDORA, CA
Strong
Email
27
RAMGON TRANSPORT INC
USDOT 3283724Inactive· ONTARIO, CA
Strong
Email
28
RICARDO TOPETE
USDOT 2612009Inactive· BALDWIN PARK, CA
Strong
Email
29
SALVADOR G RODRIGUEZ
USDOT 2856056Inactive· STOCKTON, CA
Strong
Email
30
SALVADOR GARCIA RODRIGUEZ
USDOT 1071812Active· LOS BANOS, CA
Strong
Email
31
TRANSCORDOVA INC
USDOT 2624904Active· PICO RIVERA, CA
Strong
Email
32
TRIFECTA TRUCKING INC
USDOT 3141422Active· AZUSA, CA
Strong
Email
33
ZARAGOZA BOYS TRUCKING LLC
USDOT 3606363Inactive· THERMAL, CA
Strong
Email

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

36 events
  1. 01/08/2020MCS-150 update filed

    0.0M mi reported (2018)

  2. 01/11/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 493729

  3. 10/09/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  4. 09/13/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2010)

  5. 08/21/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  6. 07/26/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/10/2010)

  7. 04/13/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  8. 03/10/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  9. 12/15/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  10. 11/18/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2009)

  11. 11/10/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  12. 10/14/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2009)

  13. 06/11/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  14. 05/15/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2009)

  15. 04/14/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 367354

  16. 03/18/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2009)

  17. 03/11/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  18. 02/12/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2009)

  19. 09/10/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  20. 08/14/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2008)

  21. 04/09/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  22. 03/13/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2008)

  23. 10/16/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  24. 09/19/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2007)

  25. 01/08/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  26. 12/12/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2006)

  27. 09/11/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  28. 09/17/2004Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

  29. 08/23/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2004)

  30. 12/24/2003Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438451

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
2020-01-08
Reported mileage
24,000 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 7:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.