CSA
Not AuthorizedUSDOT 879809· MC455509· CARRIER· EIN 41-2082353
⬇ PDF report

POLO EXPRESS TRANSPORTATION INC

2295 PASEO DE LAS AMERICAS SUITE 22, SAN DIEGO, CA, 92154(619) 308-7942RAFAEL FLORES
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

MC455509

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 (10) ▾
06/19/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2006)
02/06/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/05/2006)
10/14/2005MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/13/2005)
06/15/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2005)
03/21/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2005)
11/23/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/26/2005)
11/18/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2004)
08/06/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/01/2004)
12/31/2003MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/19/2004)
04/21/2003MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/18/2003)
Insurance history3 insurers on record
Filing timeline (35) ▾
  1. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/12/2005 → 08/27/2006
  2. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/14/2006 → 08/27/2006
  3. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/14/2005 → 07/14/2006
  4. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/10/2005 → 12/07/2005
  5. MONTEREY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 07/14/2005 → 09/26/2005
  6. UNDERWRITERS AT LLOYDS LONDON$750KName Changed
    CARGO · eff 04/15/2005 → 09/26/2005
  7. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/14/2005 → 07/14/2005
  8. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/22/2004 → 07/12/2005
  9. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/07/2004 → 04/15/2005
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/13/2002 → 12/13/2004
  11. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 12/13/2002 → 12/07/2004
  12. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/12/2004 → 10/24/2004
  13. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/12/2003 → 07/12/2004
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/12/2003 → 08/28/2003
  15. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/13/2002 → 08/28/2003

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

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2006
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Interstate · <100 mi1 drivers
Company officer
RAFAEL FLORES
Operation
Interstate
Registered since
2000-05-11
Last MCS-150 update
2006-06-23
Census status
I

Fleet: 4 trucks · 2 owned tractors · 5 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 phone numbers or officers with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Strong· 15
1
ADVANCED GENERATION LANDSCAPING LLC
USDOT 3827174Active· PEYTON, CO
Strong
Officer
2
FLORES WELDING & CONSTRUCTION INC
USDOT 865670Active· CLOVIS, NM
Strong
Officer
3
JARAMILLOS TRUCKING CO
USDOT 4062108Inactive· WHITTIER, CA
Strong
Officer
4
K & R GRADING & SURFACING LLC
USDOT 3256823Active· PAHRUMP, NV
Strong
Officer
5
POLO EXPRESS TRANSPORTATION INC
USDOT 1532557Active· SAN DIEGO, CA
Strong
OfficerPhone
6
RAFAEL FLORES
USDOT 1404195Inactive· LAKELAND, FL
Strong
Officer
7
RAFAEL FLORES
USDOT 2533196Inactive· CLOVIS, NM
Strong
Officer
8
RAFAEL FLORES
USDOT 1285607Inactive· FORT MYERS, FL
Strong
Officer
9
RF EXPRESS LLC
USDOT 2547093Inactive· VERO BEACH, FL
Strong
Officer
10
RF FREIGHT CORP
USDOT 2397980Active· NAPLES, FL
Strong
Officer
11
RFN TRANSPORT LLC
USDOT 4113061Active· CROSBY, TX
Strong
Officer
12
ROMERO ROAD TRANSPORT CORP
USDOT 3881533Active· VERO BEACH, FL
Strong
Officer
13
TATAS TRUCKING LLC
USDOT 3261101Active· HEREFORD, TX
Strong
Officer
14
VANS ALLENDE CO
USDOT 3546663Inactive· PONTIAC, MI
Strong
Officer
15
ZFG TRUCKING LLC
USDOT 3179649Inactive· QUINCY, FL
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

33 events
  1. 08/27/2006Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-544049

  2. 07/14/2006Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-544049

  3. 06/23/2006MCS-150 update filed

    0.0M mi reported (2006)

  4. 06/19/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2006)

  5. 02/06/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/05/2006)

  6. 12/07/2005Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMC045906

  7. 10/14/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/13/2005)

  8. 09/26/2005Insurance name changed — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-543984

  9. 09/26/2005Insurance name changed — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMC045906

  10. 07/14/2005Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-543984

  11. 07/12/2005Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0038930

  12. 06/15/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2005)

  13. 04/15/2005Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LMC045906

  14. 03/21/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2005)

  15. 12/13/2004Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-541100

  16. 12/07/2004Insurance replaced — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-541100

  17. 11/23/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/26/2005)

  18. 11/18/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2004)

  19. 10/24/2004Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0038930

  20. 08/06/2004MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/01/2004)

  21. 07/12/2004Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541100

  22. 12/31/2003MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/19/2004)

  23. 08/28/2003Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541100

  24. 07/23/2003Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541100

  25. 07/12/2003Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541100

  26. 05/16/2003Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541100

  27. 05/15/2003Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541100

  28. 04/21/2003MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/18/2003)

  29. 04/15/2003Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-541100

  30. 12/13/2002Insurance replaced — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIM3-541100

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2006-07-20
Last review
2006-07-19
📄

MCS-150 registration

Form date
2006-06-23
Reported mileage
6,000 mi (2006)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.