CSA
Not AuthorizedUSDOT 872585· MC382275· CARRIER· EIN 71-0959054
⬇ PDF report

LEONARDO VILLANUEVA

703 EMERSON AVE, CALEXICO, CA, 92231(760) 455-9326gabriellopez@calpacrecycling.netGABRIEL LOPEZ
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

MC382275

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (28) ▾
04/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2023)
04/03/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2023)
04/04/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/27/2022)
04/04/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/27/2022)
04/05/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/27/2021)
04/05/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/27/2021)
04/03/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/28/2020)
04/03/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/28/2020)
04/03/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2019)
04/03/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2019)
04/03/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/30/2018)
04/03/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/30/2018)
04/26/2017ENTERPRISEGRANTEDREVOKED (05/06/2024)
04/26/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/28/2017)
04/04/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/28/2017)
04/06/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2015)
04/04/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/02/2014)
04/08/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/02/2013)
04/04/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/01/2012)
04/04/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/27/2011)
Insurance history4 insurers on record
Filing timeline (26)
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/202304/30/2024
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/202204/30/2023
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/202104/30/2022
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/202004/30/2021
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/201904/30/2020
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/201804/30/2019
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/201704/30/2018
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201605/01/2017
  9. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/201604/30/2017
  10. UNITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/201505/01/2016
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/201405/01/2015
  12. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/201305/01/2014
  13. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/201205/03/2013
  14. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/201205/01/2013
  15. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/201105/01/2012

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

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).

4
Inspections
7
Violations
2
Out-of-service
0
CSA points
10
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

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2014 FREIGHTLINER Cascadiaseen 4×
3AKJGHDV2ESFN0357· XP09930 CA
2016 ACE Aceseen 4×
1A9ASR423GF896157· 4NP9485 CA

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.7M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
GABRIEL LOPEZ
Operation
Interstate
Registered since
2000-04-12
Last MCS-150 update
2024-03-23
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 38 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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
22
Strong links
Strong· 22
1
CAL PAC TRANSPORTATION INC
USDOT 2389773Active· CALEXICO, CA
Strong
OfficerMailingPhoneAddressShared VIN · 2
3AKJGHDV2ESFN03571A9ASR423GF896157
2
3 PUPS TRUCKING LLC
USDOT 3600522Inactive· DENVER CITY, TX
Strong
Officer
3
EVERYTHING GOES RELOCATION SERVICES LLC
USDOT 3292170Active· SAN JOSE, CA
Strong
Officer
4
G&I TRANSPORT LLC
USDOT 2884147Inactive· KISSIMMEE, FL
Strong
Officer
5
GABRIEL LOPEZ
USDOT 1358107Active· EMPORIA, KS
Strong
Officer
6
GABRIEL LOPEZ
USDOT 1295364Active· ANDREWS, TX
Strong
Officer
7
GABRIEL LOPEZ
USDOT 2750501Active· EL CENTRO, CA
Strong
Officer
8
GABRIEL LOPEZ
USDOT 2108923Inactive· CHANDLER, AZ
Strong
Officer
9
GABRIEL'S TOWING & RECOVERY INC
USDOT 1969683Inactive· LONG BRANCH, NJ
Strong
Officer
10
GABYS TRANSPORT SERVICES LLC
USDOT 4326219Inactive· SAINT CLOUD, FL
Strong
Officer
11
HEAVY WEIGHT FREIGHT LLC
USDOT 2796165Inactive· MIDLAND, TX
Strong
Officer
12
IRRIGATION PROTECTION SERVICES INC
USDOT 2382774Active· DELAVAN, WI
Strong
Officer
13
JRL CONTRACTING LLC
USDOT 3718708Active· METUCHEN, NJ
Strong
Officer
14
K2 REALTY GROUP LLC
USDOT 4109260Inactive· RALEIGH, NC
Strong
Officer
15
L MCBRAN TRANSPORT LLC
USDOT 3348386Active· SPRING, TX
Strong
Officer
16
LEONARDO'S CONSTRUCTION SERVICES LLC
USDOT 2457774Inactive· PERTH AMBOY, NJ
Strong
Officer
17
LOPEZ & SONS TRANSPORT LLC
USDOT 4241730Active· BAKERSFIELD, CA
Strong
Officer
18
LOPEZ LOGISTICS LLC
USDOT 3421484Inactive· SPARKS, NV
Strong
Officer
19
RANCHO EL ROBLE
USDOT 3141028Active· SALEM, OR
Strong
Officer
20
SGC TRANS LOGISTICS LLC
USDOT 3728106Inactive· EL CAJON, CA
Strong
Officer
21
SUPREME METAL LLC
USDOT 4528293Active· CHOCTAW, OK
Strong
Officer
22
UNITED MACHINERY MOVERS LLC
USDOT 2709221Active· S EL MONTE, CA
Strong
Officer

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

56 events
  1. 04/30/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61992-07

  2. 03/23/2024MCS-150 update filed

    0.7M mi reported (2021)

  3. 04/30/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61992-06

  4. 04/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2023)

  5. 04/03/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2023)

  6. 04/30/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61992-05

  7. 04/04/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2022)

  8. 04/04/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2022)

  9. 04/30/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61992-04

  10. 04/05/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2021)

  11. 04/05/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2021)

  12. 04/30/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61992-03

  13. 04/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2020)

  14. 04/03/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2020)

  15. 04/30/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61992-02

  16. 04/03/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2019)

  17. 04/03/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2019)

  18. 04/30/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61992-01

  19. 04/03/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2018)

  20. 04/03/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2018)

  21. 05/01/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001500-10124

  22. 04/30/2017Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001500-10124

  23. 04/26/2017ENTERPRISE — GRANTED

    REVOKED (05/06/2024)

  24. 04/26/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2017)

  25. 04/04/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2017)

  26. 05/01/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10104

  27. 05/01/2015Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-541965

  28. 04/06/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2015)

  29. 05/01/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-541965

  30. 04/04/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2014)

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
Non-ratable review
Rated
Last review
2023-07-13
📄

MCS-150 registration

Form date
2024-03-23
Reported mileage
659,320 mi (2021)

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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, 5:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.