CSA
Not AuthorizedUSDOT 958021· MC409395· CARRIER· EIN 95-4278118
⬇ PDF report

LEOVARDO RAMIREZ

791 SWAN RD, SUNNYSIDE, WA, 98944(509) 834-9955LAURA GOMEZ
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC409395

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 (11) ▾
11/15/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2016)
11/16/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2015)
11/12/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2014)
12/28/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/18/2017)
02/10/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/26/2011)
03/31/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/09/2009)
12/28/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2007)
08/21/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/26/2007)
09/02/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/14/2006)
08/30/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/15/2005)
07/27/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/04/2004)
Insurance history7 insurers on record
Filing timeline (19) ▾
  1. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/13/2016 → 12/12/2017
  2. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2015 → 12/12/2016
  3. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/13/2014 → 12/12/2015
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/14/2012 → 12/09/2014
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/09/2011 → 05/14/2012
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2010 → 04/20/2011
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/2008 → 10/30/2009
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2007 → 06/20/2007
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2006 → 01/24/2007
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/06/2005 → 08/06/2006
  11. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/03/2004 → 08/06/2005
  12. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/06/2004 → 01/07/2005
  13. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/06/2004 → 12/03/2004
  14. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/21/2003 → 01/21/2004
  15. SUTTER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/07/2003 → 11/21/2003

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
2
Crashes
2
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2016
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LAURA GOMEZ
Operation
Interstate
Registered since
2001-05-30
Last MCS-150 update
2017-07-14
Census status
I

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 addresses or officers with 54 other carriers — review the connections below as part of your vetting.

54
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
42
Strong links
Possible reincarnation pattern: GEORGE W SEIBERT (USDOT 202378, registered 1974) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 42
1
ARCE TRANSPORT LLC
USDOT 4307486Active· WARDEN, WA
Strong
Officer
2
BARAJAS TRANSPORTATION LLC
USDOT 1911539Inactive· YAKIMA, WA
Strong
Officer
3
BLACK DIAMOND XPRESS LLC
USDOT 3012279Inactive· PROSSER, WA
Strong
Officer
4
BLACK ROCK TRUCKING LLC
USDOT 2592051Inactive· SUNNYSIDE, WA
Strong
Officer
5
CAMACHO TRANSPORT LLC
USDOT 4351998Active· OUTLOOK, WA
Strong
Officer
6
CC&A LLC
USDOT 2589056Inactive· SUNNYSIDE, WA
Strong
Officer
7
CESAR'S EXPRESS LLC
USDOT 2496971Inactive· GRANDVIEW, WA
Strong
Officer
8
CR EXPRESS LLC
USDOT 2437000Inactive· YAKIMA, WA
Strong
OfficerMailing
9
DE LA LUZ TRANSPORT LLC
USDOT 2827353Inactive· TACOMA, WA
Strong
Officer
10
EML TRANSPORT LLC
USDOT 2370181Inactive· PASCO, WA
Strong
OfficerMailing
11
ESPINDOLA TRUCKING LLC
USDOT 2371704Inactive· PASCO, WA
Strong
Officer
12
G ALMAGUER TRUCKING LLC
USDOT 908591Active· GRANGER, WA
Strong
Officer
13
GEORGE W SEIBERT
USDOT 202378Inactive· PROSSER, WA
Strong
Officer
14
GODOFREDO CORRAL REYES
USDOT 1167404Inactive· SUNNYSIDE, WA
Strong
Officer
15
H & O TRANSPORT LLC
USDOT 1641446Inactive· PASCO, WA
Strong
Officer
16
HITOP LLC
USDOT 3149504Inactive· WAPATO, WA
Strong
Officer
17
IBH TRUCKING LLC
USDOT 3504570Inactive· OTHELLO, WA
Strong
Officer
18
J & M MANCILLA LLC
USDOT 2821013Inactive· PASCO, WA
Strong
Officer
19
JEN TRUCKING LLC
USDOT 2482054Inactive· ZILLAH, WA
Strong
Officer
20
JOSE L HERRERA
USDOT 1514930Inactive· WAPATO, WA
Strong
Officer
21
JOSE LUIS BARAJAS
USDOT 2506466Inactive· GRANDVIEW, WA
Strong
Officer
22
LCM TRANSPORT LLC
USDOT 1741529Inactive· YAKIMA, WA
Strong
Officer
23
LICEA'S TRANSPORT LLC
USDOT 2262464Inactive· YAKIMA, WA
Strong
OfficerMailing
24
LOS VAQUEROS TRUCKING LLC
USDOT 1472648Active· YAKIMA, WA
Strong
Officer
25
MARANATHA TRANSPORT LLC
USDOT 2812017Inactive· PASCO, WA
Strong
OfficerMailing
26
MBH TRUCKING LLC
USDOT 2108027Inactive· PUYALLUP, WA
Strong
Officer
27
MORENO'S AUTO SALES LLC
USDOT 2819638Active· SUNNYSIDE, WA
Strong
Officer
28
NORTHERN STAR HAULERS LLC
USDOT 2787212Inactive· YAKIMA, WA
Strong
Officer
29
PABLITO'S TRUCKING LLC
USDOT 2865435Inactive· YAKIMA, WA
Strong
Officer
30
RIZAL TRUCKING LLC
USDOT 2999225Inactive· YAKIMA, WA
Strong
Officer
31
RODRIGUEZ TOWING LLC
USDOT 3139230Inactive· LOUISVILLE, KY
Strong
Officer
32
S&R MOBILE HOMES LLC
USDOT 2857813Inactive· KENNEWICK, WA
Strong
Officer
33
SALINAS TRUCKING LLC
USDOT 2927597Inactive· MOXEE, WA
Strong
Officer
34
SERGIO AGUILAR
USDOT 1878385Inactive· MABTON, WA
Strong
Officer
35
SKY-WAY EXPRESS LLC
USDOT 2456337Inactive· YAKIMA, WA
Strong
OfficerMailing
36
TBC TRUCKING LLC
USDOT 2596785Inactive· PROSSER, WA
Strong
Officer
37
TEOCAL EXPRESS LLC
USDOT 2569228Inactive· YAKIMA, WA
Strong
OfficerMailing
38
TLC TRANSPORT LLC
USDOT 3174341Inactive· GRANGER, WA
Strong
OfficerMailing
39
VALENCIA'S 5 STAR'S TRUCKING LLC
USDOT 2556326Inactive· PASCO, WA
Strong
Officer
40
VIRGINIA SUE VARGAS
USDOT 2787963Active· GRANGER, WA
Strong
Officer
41
VJR TRANSPORTATION LLC
USDOT 2522965Inactive· SUNNYSIDE, WA
Strong
Officer
42
WEST VALLEY TRANSPORTATION LLC
USDOT 1291304Inactive· SUNNYSIDE, WA
Strong
Officer
Medium· 12
AMG EXPRESS LLC
USDOT 2597258Inactive· MABTON, WA
Medium
Mailing
AR EXPRESS LLC
USDOT 3084261Inactive· YAKIMA, WA
Medium
Mailing
ATLAS CARRIERS LLC
USDOT 2926393Inactive· PASCO, WA
Medium
Mailing
BEA'S TRANSPORT LLC
USDOT 722985Inactive· PASCO, WA
Medium
Mailing
CRIS H D TRANSPORT LLC
USDOT 3549116Inactive· MATTAWA, WA
Medium
Mailing
EL RANCHO TORTILLERIA & MARKET
USDOT 951825Inactive· SUNNYSIDE, WA
Medium
Address
JESUS SENDA
USDOT 1919514Inactive· PASCO, WA
Medium
Mailing
JOSE O SOLORZANO
USDOT 2384584Active· SUNNYSIDE, WA
Medium
Mailing
MGA TRUCKING LLC
USDOT 1956228Inactive· PASCO, WA
Medium
Mailing
NEW ROAD TRANSPORT LLC
USDOT 1327769Active· TOPPENISH, WA
Medium
Mailing
R & R EXPRESS LLC
USDOT 2140673Inactive· YAKIMA, WA
Medium
Mailing
ROBLEDO TRUCKING LLC
USDOT 829188Inactive· PASCO, WA
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

32 events
  1. 12/12/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS070715

  2. 07/14/2017MCS-150 update filed

    0.1M mi reported (2016)

  3. 12/12/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS058547

  4. 11/15/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2016)

  5. 12/12/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS041261

  6. 11/16/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2015)

  7. 12/09/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP91039A

  8. 11/12/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2014)

  9. 05/14/2012Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP91039A

  10. 12/28/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/18/2017)

  11. 04/20/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN018483

  12. 02/10/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/26/2011)

  13. 10/30/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN574446

  14. 03/31/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/09/2009)

  15. 06/20/2007Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN515012

  16. 01/24/2007Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN515012

  17. 12/28/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2007)

  18. 08/21/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/26/2007)

  19. 08/06/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 480495

  20. 09/02/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/14/2006)

  21. 08/06/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 453459

  22. 01/07/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 453459

  23. 12/03/2004Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 453459

  24. 08/30/2004MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/15/2005)

  25. 01/21/2004Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP 12022

  26. 11/21/2003Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP 10380

  27. 04/07/2003Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP 103 80

  28. 11/21/2002Insurance cancelled — HANOVER INSURANCE CO.

    BIPD/Primary · policy AHZ6369836

  29. 02/18/2002Insurance cancelled — FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT

    BIPD/Primary · policy GJS201476-00

  30. 11/21/2001Insurance replaced — FIRE & CASUALTY INSURANCE CO. OF CONNECTICUT

    BIPD/Primary · policy GJS201476-00

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
2017-07-14
Reported mileage
79,159 mi (2016)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.