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Not AuthorizedUSDOT 836743· MC363169· CARRIER· EIN 95-4744982
⬇ PDF report

D N D TRUCKING

Legal: DAVID CHAVEZ

5420 N DELTA, SAN GABRIEL, CA, 91776(626) 286-0474
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

MC363169

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
required
Authority history (4) ▾
08/14/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2007)
08/05/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/23/2007)
05/01/2000PROPERTY BROKERDISMISSED
08/17/1999MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history4 insurers on record
Filing timeline (14) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/14/2007 → 10/17/2007
  2. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 08/14/2007 → 10/17/2007
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/03/2006 → 09/10/2007
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/03/2006 → 08/14/2007
  5. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/12/2005 → 08/03/2006
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 09/12/2005 → 01/04/2006
  7. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/04/2003 → 09/12/2005
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 06/08/2004 → 09/12/2005
  9. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/02/2001 → 11/04/2003
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/01/2001 → 11/02/2001
  11. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/01/2001 → 08/01/2001
  12. FARWEST INSURANCE COMPANY(FAR WEST)$1MCancelled
    BIPD/Primary · eff 04/24/2001 → 06/30/2001
  13. FARWEST INSURANCE COMPANY(FAR WEST)$750KCancelled
    CARGO · eff 04/24/2001 → 06/30/2001
  14. GREENWICH INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/02/1999 → 06/02/2000

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%

Company profile

FMCSA census
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Operation
Interstate
Registered since
1999-11-01
Last MCS-150 update
2002-03-08
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.

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

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
EZEQUIEL FREGOSO
USDOT 1009028Inactive· EASTVALE, CA
Medium
Mailing
JESUS ZAMORA
USDOT 842303Inactive· PASADENA, 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

17 events
  1. 10/17/2007Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP48785A

  2. 09/10/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 471933

  3. 08/14/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2007)

  4. 08/14/2007Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 471933

  5. 08/03/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438301

  6. 01/04/2006Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 452697

  7. 09/12/2005Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438301

  8. 08/05/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/23/2007)

  9. 11/04/2003Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438301

  10. 03/08/2002MCS-150 update filed
  11. 11/02/2001Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438301

  12. 08/01/2001Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 438301

  13. 06/30/2001Insurance cancelled — FARWEST INSURANCE COMPANY(FAR WEST)

    BIPD/Primary · policy CTP0002234

  14. 06/02/2000Insurance cancelled — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy GA 110685

  15. 05/01/2000PROPERTY BROKER — DISMISSED
  16. 11/01/1999Registered with FMCSA
  17. 08/17/1999MOTOR PROPERTY COMMON CARRIER — DISMISSED

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
—
📄

MCS-150 registration

Form date
2002-03-08
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 1:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.