CSA
Not AuthorizedUSDOT 904732· MC392303· CARRIER· EIN 31-1708739
⬇ PDF report

S A M TRANSPORT

Legal: JUAN CARLOS CERVANTES

13451 MURPHY HILL DR, WHITTIER, CA, 90601(562) 777-5572JUAN CARLOS CERVANTES
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

MC392303

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 (7) ▾
06/22/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2015)
06/23/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2014)
06/21/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2013)
06/21/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2012)
10/31/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/25/2016)
07/20/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/17/2011)
10/19/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/23/2001)
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/2015 → 07/18/2016
  2. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/2014 → 07/18/2015
  3. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 07/18/2013 → 07/18/2014
  4. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 07/18/2012 → 07/18/2013
  5. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 07/18/2012 → 09/11/2012
  6. NEW YORK MARINE & GENERAL INS. CO.$750KCancelled
    BIPD/Primary · eff 09/02/2011 → 07/18/2012
  7. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 07/18/2012 → 07/18/2012
  8. NEW YORK MARINE & GENERAL INS. CO.$750KName Changed
    BIPD/Primary · eff 07/18/2011 → 10/17/2011
  9. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 12/07/2000 → 02/02/2001
  10. STATE NATIONAL INSURANCE CO., INC.$750KCancelled
    BIPD/Primary · eff 10/09/2000 → 12/07/2000
  11. THE CONNECTICUT INDEMNITY CO.$750KCancelled
    BIPD/Primary · eff 10/09/2000 → 11/12/2000
  12. THE CONNECTICUT INDEMNITY CO.$750KReplaced
    BIPD/Primary · eff 10/09/2000 → 10/09/2000

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2015
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN CARLOS CERVANTES
Operation
Interstate
Registered since
2000-09-12
Last MCS-150 update
2016-07-30
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 or officers with 56 other carriers — review the connections below as part of your vetting.

56
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
CERVANTES HAULING LLC
USDOT 3471895Inactive· EDCOUCH, TX
Strong
Officer
2
J L S EXPRESS LLC
USDOT 3696351Active· FONTANA, CA
Strong
Officer
3
JOHN US TRUCKING LLC
USDOT 3042336Inactive· TAMPA, FL
Strong
Officer
4
JUAN C CERVANTES
USDOT 4359620Active· EDCOUCH, TX
Strong
Officer
5
JUAN CARLOS CERVANTES
USDOT 1355742Active· LEHIGH ACRES, FL
Strong
Officer
Medium· 51
A & J TRANSPORT
USDOT 987075Inactive· FONTANA, CA
Medium
Mailing
ALEJANDREZ MARTIN
USDOT 902282Inactive· HUNTINGTON PARK, CA
Medium
Mailing
ANA JUDITH GOMEZ
USDOT 916290Inactive· ANAHEIM, CA
Medium
Mailing
CARL ANTHONY DAVIS
USDOT 1029236Inactive· CORONA, CA
Medium
Mailing
CARLOS CARRENO
USDOT 1207625Inactive· DOWNEY, CA
Medium
Mailing
CHRISTOPHER BOYKINS
USDOT 899338Inactive· CARSON, CA
Medium
Mailing
CONRAD ROSALES DURAN
USDOT 985920Inactive· LONG BEACH, CA
Medium
Mailing
CYNTHIA ROLANDO
USDOT 2664938Active· BLOOMINGTON, CA
Medium
Mailing
DAVID SANCHEZ
USDOT 985843Inactive· WHITTIER, CA
Medium
Mailing
EDGARD ROLANDO DEL CID
USDOT 1028522Inactive· DOWNEY, CA
Medium
Mailing
ERASMO ROBLERO
USDOT 1034303Inactive· SANTA MONICA, CA
Medium
Mailing
ERICK TOSS
USDOT 1015725Inactive· BURBANK, CA
Medium
Mailing
FLORENTINO MENDEZ RODRIGUEZ
USDOT 989205Inactive· LOS ANGELES, CA
Medium
Mailing
FRANCISCO PEREZ DIAZ
USDOT 1020886Inactive· WILMINGTON, CA
Medium
Mailing
FRENIDEL BENAVIDES
USDOT 1207850Active· LYNWOOD, CA
Medium
Mailing
GUILLERMO ZAVALA
USDOT 1009188Inactive· WHITTIER, CA
Medium
Mailing
HAROLD G MONTOYA
USDOT 1014319Inactive· LOS ANGELES, CA
Medium
Mailing
HUGO N FLORES
USDOT 990910Inactive· SAN PEDRO, CA
Medium
Mailing
IODELY TRUCKING
USDOT 990597Inactive· SOUTH GATE, CA
Medium
Mailing
ISMAEL CARMONA
USDOT 990137Inactive· DUARTE, CA
Medium
Mailing
IVANIA S MORENO
USDOT 987165Inactive· HARBOR CITY, CA
Medium
Mailing
JORGE DIAZ
USDOT 987689Inactive· NORWALK, CA
Medium
Mailing
JOSE MANUEL DELGADO ALVAREZ
USDOT 938734Inactive· LA HABRA, CA
Medium
Mailing
JUSTO A MOLINA
USDOT 1010248Inactive· LOS ANGELES, CA
Medium
Mailing
LINE-1 TRUCKING
USDOT 1028231Inactive· ROSEMEAD, CA
Medium
Mailing
LINO SOUZA
USDOT 2665028Active· RIVERSIDE, CA
Medium
Mailing
LUIS R ALVARADO
USDOT 2670371Active· CLOVIS, CA
Medium
Mailing
MIGUEL & GABRIEL BANDERAS
USDOT 969342Inactive· LA PUENTE, CA
Medium
Mailing
NAZAIRE TRANSPORT INC
USDOT 1039758Inactive· SPARKS, NV
Medium
Mailing
NITON G SOTELO
USDOT 1018675Inactive· VAN NUYS, CA
Medium
Mailing
OSCAR DANILO ALMANZA
USDOT 979376Inactive· LOS ANGELES, CA
Medium
Mailing
PACIFIC TRUCKING & SHIPPING INC
USDOT 987352Inactive· GARDENA, CA
Medium
Mailing
RAFAEL MALDONADO JR
USDOT 2662802Active· FONTANA, CA
Medium
Mailing
RAFAEL OROZCO
USDOT 961982Inactive· HUNTINGTON PARK, CA
Medium
Mailing
RAMIRO H ALVAREZ
USDOT 952310Inactive· POMONA, CA
Medium
Mailing
RAMON O PENA
USDOT 987873Inactive· LOS ANGELES, CA
Medium
Mailing
RAUL G ARISPE
USDOT 985935Inactive· WILLMINGTON, CA
Medium
Mailing
RICARDO MURGA
USDOT 861102Inactive· PANORAMA CITY, CA
Medium
Mailing
ROBERTO BRAVO MARTINEZ
USDOT 1019950Inactive· LOS ANGELES, CA
Medium
Mailing
ROBERTO PENA
USDOT 989171Inactive· DOWNEY, CA
Medium
Mailing
ROBERTO RODRIGUEZ
USDOT 975346Inactive· DIAMOND BAR, CA
Medium
Mailing
RODRIGO S PENA
USDOT 2658394Active· PORT HUENEME, CA
Medium
Mailing
SALVADOR A CHAVEZ
USDOT 985648Inactive· PHARR, TX
Medium
Mailing
SECURE TRANSPORTATION LLC
USDOT 1024393Inactive· BELLFLOWER, CA
Medium
Mailing
SERRANO'S PRODUCE CORPORATION
USDOT 863968Inactive· LOS ANGELES, CA
Medium
Mailing
SIMEON B GINYARD
USDOT 909404Inactive· GARDENA, CA
Medium
Mailing
THOMAS EDWARD KLOUDA
USDOT 1207863Inactive· COSTA MESA, CA
Medium
Mailing
TRC TRANSPORTATION INC
USDOT 987706Inactive· ROSEMEAD, CA
Medium
Mailing
VICTOR MANUEL MORALES
USDOT 1023163Inactive· LOS ANGELES, CA
Medium
Mailing
WILFREDO RAMIREZ
USDOT 1019481Inactive· LONG BEACH, CA
Medium
Mailing
WILSON ALMIR SOSA
USDOT 973198Inactive· SAN FERNANDO, 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

21 events
  1. 07/30/2016MCS-150 update filed

    0.1M mi reported (2015)

  2. 07/18/2016Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0004749

  3. 07/18/2015Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0003265

  4. 06/22/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2015)

  5. 07/18/2014Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0437913

  6. 06/23/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2014)

  7. 07/18/2013Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0437912

  8. 06/21/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2013)

  9. 09/11/2012Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0437912

  10. 07/18/2012Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy CT102031

  11. 07/18/2012Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0437912

  12. 06/21/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2012)

  13. 10/31/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/25/2016)

  14. 10/17/2011Insurance name changed — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy CT102031

  15. 07/20/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/17/2011)

  16. 02/02/2001Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy RPC003196

  17. 12/07/2000Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy RPC003196

  18. 11/12/2000Insurance cancelled — THE CONNECTICUT INDEMNITY CO.

    BIPD/Primary · policy RPC003196

  19. 10/19/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/23/2001)

  20. 10/09/2000Insurance replaced — THE CONNECTICUT INDEMNITY CO.

    BIPD/Primary · policy RPC003196

  21. 09/12/2000Registered with FMCSA

    AUTHORIZED FOR HIRE

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-07-30
Reported mileage
123,859 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 3:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.