CSA
Not AuthorizedUSDOT 858885· MC378851· CARRIER
⬇ PDF report

A E I TRANSPORT

Legal: ARNOLDO C HERNANDEZ

850 BEYER WAY #L16, SAN DIEGO, CA, 92154(619) 778-9688
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

MC378851

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: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (9) ▾
02/23/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2012)
01/17/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2012)
12/05/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/03/2012)
05/19/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2004)
03/22/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/08/2004)
01/28/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2004)
01/02/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/15/2004)
02/14/2002MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/26/2002)
04/07/2000MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/12/2001)
Insurance history7 insurers on record
Filing timeline (19) ▾
  1. COMPANION PROPERTY & CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 11/22/2011 → 06/27/2012
  2. COMPANION PROPERTY & CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 11/22/2011 → 03/21/2012
  3. COMPANION PROPERTY & CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 11/22/2011 → 02/10/2012
  4. COMPANION PROPERTY & CASUALTY INS. CO.$1MReplaced
    BIPD/Primary · eff 11/22/2011 → 11/22/2011
  5. COMPANION PROPERTY & CASUALTY INS. CO.$1MReplaced
    BIPD/Primary · eff 11/22/2011 → 11/22/2011
  6. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 09/07/2005 → 09/07/2006
  7. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/10/2003 → 10/10/2004
  8. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/15/2004 → 09/09/2004
  9. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/16/2004 → 06/15/2004
  10. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/19/2004 → 04/16/2004
  11. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/19/2004 → 01/19/2004
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/09/2003 → 01/19/2004
  13. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/24/2002 → 09/09/2003
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2002 → 09/07/2002
  15. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/24/2002 → 09/07/2002

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%

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Operation
Interstate
Registered since
2000-02-28
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
DIAMOND TRUCKING LLC
USDOT 1069392Inactive· BUENA PARK, CA
Medium
Mailing
MANUEL ALBERTO ECHEGARAY
USDOT 591371Inactive· TIJUANA, BN
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

27 events
  1. 06/27/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0006602-6287

  2. 03/21/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0006602-6287

  3. 02/23/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2012)

  4. 02/10/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0006602-6287

  5. 01/17/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2012)

  6. 12/05/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/03/2012)

  7. 11/22/2011Insurance replaced — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0006602-6287

  8. 09/07/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2313333

  9. 10/10/2004Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMT031588

  10. 09/09/2004Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6822695-3

  11. 06/15/2004Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6822695-3

  12. 05/19/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2004)

  13. 04/16/2004Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6822695-3

  14. 03/22/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2004)

  15. 01/28/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2004)

  16. 01/19/2004Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6822695-3

  17. 01/19/2004Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 6822695-3

  18. 01/02/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/15/2004)

  19. 09/09/2003Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-540796

  20. 09/07/2002Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-540796

  21. 02/14/2002MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/26/2002)

  22. 01/24/2002Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-540796

  23. 09/19/2001Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 16174-00

  24. 03/24/2001Insurance cancelled — GREENWICH INSURANCE COMPANY

    CARGO · policy 2392264

  25. 03/24/2001Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD · policy SAP540002

  26. 04/07/2000MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/12/2001)

  27. 02/28/2000Registered 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
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:28 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.