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Not AuthorizedUSDOT 940019· MC403964· CARRIER· EIN 11-4743724
⬇ PDF report

FAVI TRUCKING

10233 E LOMITA AVE, MESA, AZ, 85209(480) 529-8299transportauth@aol.comMARIA LORCA
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

MC403964

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 (2) ▾
11/18/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2004)
04/03/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/09/2005)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/29/2007 → 03/21/2007
  2. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/2005 → 05/25/2006
  3. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/09/2004 → 05/02/2005
  4. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2004 → 12/15/2004
  5. WILSHIRE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/21/2001 → 03/15/2004

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 2002
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
MARIA LORCA
Operation
Intrastate (Non-Hazmat)
Registered since
2001-03-13
Last MCS-150 update
2008-11-05
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 emails with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Strong· 20
1
AURELIO N ESTRELLA
USDOT 962732Inactive· PHOENIX, AZ
Strong
Email
2
BLACK CANYON EXPRESS INC
USDOT 942978Inactive· COMMERCE CITY, CO
Strong
Email
3
DOUGLAS T FOWLER
USDOT 952091Inactive· MESA, AZ
Strong
Email
4
ELLIOTT NESS
USDOT 962726Inactive· FLAGSTAFF, AZ
Strong
Email
5
ERIC GAMBLE
USDOT 935631Inactive· PHOENIX, AZ
Strong
Email
6
FELIPE I HERNANDEZ
USDOT 921134Inactive· PHOENIX, AZ
Strong
Email
7
JASON MARTINEZ
USDOT 961237Inactive· WILLIAMS, AZ
Strong
Email
8
JKM INVESTMENT COMPANY OF ARIZONA INC
USDOT 949002Inactive· OVERGAARD, AZ
Strong
Email
9
JOHN NUSSBAUM
USDOT 942955Inactive· TUCSON, AZ
Strong
Email
10
JOSE M GONZALES
USDOT 950386Inactive· FARMSERVILLE, CA
Strong
Email
11
JR'S MOVING SERVICE LLC
USDOT 770115Inactive· PEORIA, AZ
Strong
Email
12
LAST CHANCE TRANSPORTATION INC
USDOT 962743Inactive· FLAGSTAFF, AZ
Strong
Email
13
LONESTAR DIRECTIONAL INC
USDOT 943694Inactive· TEMPE, AZ
Strong
Email
14
LUIS E VILLA GARCIA
USDOT 939999Inactive· SAN LUIS, AZ
Strong
Email
15
ROBERT J TONDERUM
USDOT 962762Inactive· MESA, AZ
Strong
Email
16
ROBERT L WARD
USDOT 673761Active· GLENDALE, AZ
Strong
Email
17
ROEL EVERARDO VALENZUELA
USDOT 961230Inactive· PHOENIX, AZ
Strong
Email
18
SNOWBIRD TRUCKING LLC
USDOT 943442Active· PHOENIX, AZ
Strong
Email
19
WILLIAM H DIETERT
USDOT 940609Inactive· PHOENIX, AZ
Strong
Email
20
ZINGET LLC
USDOT 942970Inactive· GALLUP, NM
Strong
Email

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

9 events
  1. 11/05/2008MCS-150 update filed

    0.1M mi reported (2002)

  2. 03/21/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 474611

  3. 05/25/2006Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA25000201

  4. 05/02/2005Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2495320

  5. 12/15/2004Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2485376

  6. 11/18/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2004)

  7. 03/15/2004Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2485376

  8. 04/03/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/09/2005)

  9. 03/13/2001Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2008-11-05
Reported mileage
113,000 mi (2002)
⚡

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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, 5:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.