CSA
Not AuthorizedUSDOT 972105· MC412729· CARRIER· EIN 94-3340888
⬇ PDF report

LOPEZ TRUCKING

Legal: JOSE LUIS LOPEZ

755 8TH ST, WILLIAMS, CA, 95987(530) 473-5164LACY SMITH
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

MC412729

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 (5) ▾
09/14/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2015)
12/16/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2013)
11/19/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/27/2012)
01/27/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/25/2016)
09/20/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/25/2004)
Insurance history2 insurers on record
Filing timeline (10) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/09/2015 → 04/15/2016
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/10/2014 → 10/09/2015
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/13/2015 → 10/09/2015
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/10/2014 → 09/13/2015
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/15/2012 → 01/10/2014
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/15/2009 → 12/15/2012
  7. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/10/2004 → 10/19/2004
  8. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/13/2002 → 03/10/2004
  9. ATHENA ASSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2001 → 09/13/2002
  10. ATHENA ASSURANCE COMPANY$750KCancelled
    CARGO · eff 09/13/2001 → 09/13/2002

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
0 hold a CDL
Annual mileage
0.1M mi
reported 2017
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
LACY SMITH
Operation
Interstate
Registered since
2001-08-09
Last MCS-150 update
2018-04-08
Census status
I

Fleet: 1 trucks.

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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: DAVID ROY (USDOT 743612, registered 1998) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
ALAN VANDER KINTER
USDOT 1874802Inactive· DENMARK, WI
Strong
Officer
2
ALL ABOUT THE HOUSE LLC
USDOT 2584965Active· BALTIMORE, MD
Strong
Officer
3
AMERICAN EXCAVATION AND DEMOLITION LLC
USDOT 2788993Active· GILBERT, AZ
Strong
Officer
4
BYRON L FRIERSON
USDOT 2093917Inactive· INDIANAPOLIS, IN
Strong
Officer
5
CALVIN & ROXANNIE ROACH LLC
USDOT 2726543Inactive· VALLEY STREAM, NY
Strong
Officer
6
CHRYSTAL MOTORSPORTS LLC
USDOT 2464726Active· JEFFERSON, IA
Strong
Officer
7
COTTONWOOD CONSTRUCTION INC
USDOT 2589376Active· KIRKLAND, WA
Strong
Officer
8
CRARY CONSTRUCTION INC
USDOT 2811927Active· FALL RIVER, WI
Strong
Officer
9
CUSUMANO CONSTRUCTION INC
USDOT 2484408Active· ROCKVILLE CENTER, NY
Strong
Officer
10
D & A DISTRIBUTING LLC
USDOT 2832921Active· ROCHESTER, MN
Strong
Officer
11
DAVID DIAZ
USDOT 2918731Active· BRYAN, TX
Strong
Officer
12
DAVID ROY
USDOT 743612Inactive· ST JACQUES, NB
Strong
Officer
13
DESTIN SHOCKLEY
USDOT 2074502Inactive· BARLING, AR
Strong
Officer
14
DUANE LABAHN
USDOT 2183507Active· WINNER, SD
Strong
Officer
15
EDWARD BRENNAN
USDOT 2787865Inactive· CASA GRANDE, AZ
Strong
Officer
16
ERIC R WALSER
USDOT 2635648Active· STOUGHTON, WI
Strong
Officer
17
EUTILIA LARA
USDOT 1871902Active· BRIDGEPORT, TX
Strong
Officer
18
FENNICK GROUP INC
USDOT 2629344Active· VANDERGRIFT, PA
Strong
Officer
19
FJS SANITATION LLC
USDOT 2842602Active· NORTHAMPTON, PA
Strong
Officer
20
FRED HORSLEY
USDOT 2396029Active· PUYALLUP, WA
Strong
Officer
21
FRED HURST
USDOT 666523Inactive· LEETONIA, OH
Strong
Officer
22
GARRY L NIEMEYER
USDOT 1797423Inactive· AUBURN, IL
Strong
Officer
23
GATOR TRUCKING LLC
USDOT 2630567Active· RIVERSIDE, WA
Strong
Officer
24
GEORGE BARROSO
USDOT 2828933Active· LUDLOW, MA
Strong
Officer
25
GLEN BARBER
USDOT 2803035Active· AURORA, CO
Strong
Officer
26
GOLDOS DELIVERIES LLC
USDOT 2789922Active· LYNNWOOD, WA
Strong
Officer
27
GREAT OUTDOOR PRODUCTS LLC
USDOT 2588922Active· LOGAN, UT
Strong
Officer
28
GRIT DETAIL SOLUTIONS INC
USDOT 2477089Inactive· NEWBERG, OR
Strong
Officer
29
HENRY'S TRANSPORT & RECOVERY
USDOT 2726308Active· BERGENFIELD, NJ
Strong
Officer
30
HERNANDEZ CONSTRUCTION COMP
USDOT 1823077Active· OMAHA, NE
Strong
Officer
31
HOOVES N HORNS INC
USDOT 2780637Active· SHALLOWATER, TX
Strong
Officer
32
ISRAEL HERNANDEZ
USDOT 2791908Active· SPRING, TX
Strong
Officer
33
JARED W SWARTZ
USDOT 1940224Active· MOUNT JEWETT, PA
Strong
Officer
34
JOHN HANCOCK TRUCKING AND EXCAVATING LLC
USDOT 763008Active· CLEVES, OH
Strong
Officer
35
KURT JAMES TAPANI
USDOT 2595463Inactive· BATTLE GROUND, WA
Strong
Officer
36
LADY J TRUCKING LLC
USDOT 2324043Inactive· POTOSI, MO
Strong
Officer
37
LAWN CARE SOLUTIONS LLC
USDOT 2724331Active· MAPLE GROVE, MN
Strong
Officer
38
LEMAR CONSTRUCTION LLC
USDOT 2799483Inactive· TAKOMA PARK, MD
Strong
Officer
39
MAR INTERNATIONAL CATERING CORP
USDOT 2828617Active· MIAMI, FL
Strong
Officer
40
MATT CORDOVA
USDOT 2781387Active· CORRALES, NM
Strong
Officer
41
MERYAM TRUCKING LLC
USDOT 2470205Inactive· SANDY, UT
Strong
Officer
42
MICHAEL JORDEN
USDOT 2805158Active· OLYMPIA, WA
Strong
Officer
43
MJD TRANS INC
USDOT 2361030Inactive· MISSISSAUGA, ON
Strong
Officer
44
NW FOREST PRODUCTS INC
USDOT 2633501Inactive· BAKER CITY, OR
Strong
Officer
45
REILLY LANDSCAPING & EXCAVATION INC
USDOT 2121136Active· DUNMORE, PA
Strong
Officer
46
RENATE ONATE MATA
USDOT 2797574Active· VIDALIA, GA
Strong
Officer
47
ROBERT OTEY
USDOT 938190Active· GOLDENDALE, WA
Strong
Officer
48
ROCKSTAR TRUCKING
USDOT 2363560Active· NORTH BEND, WA
Strong
Officer
49
SAM'S TRUCKING ESTEVAN LTD
USDOT 1830256Inactive· ESTEVAN, SK
Strong
Officer
50
SPOKANE TRANSFER & STORAGE CO
USDOT 27499Inactive· SPOKANE, WA
Strong
Officer
51
SPORT MODEL INC
USDOT 2835249Inactive· MARATHON DR, FL
Strong
Officer
52
STEPHEN T AND MARY E COWAN
USDOT 2382158Inactive· PESHASTIN, WA
Strong
Officer
53
STEVE HALE
USDOT 2783111Active· NASH, TX
Strong
Officer
54
SUMMIT VIEW BUILDERS LLC
USDOT 2628220Inactive· KINZERS, PA
Strong
Officer
55
SUPREME EXPORTS LLC
USDOT 2858944Inactive· AMBRIDGE, PA
Strong
Officer
56
THOMAS ANDREW WRIGHTHOUSE
USDOT 2906248Active· LANGLOIS, OR
Strong
Officer
57
VAN RYN TRUCKING
USDOT 2583054Inactive· AMARILLO, TX
Strong
Officer
58
WILLIAM J RITENOUR JR
USDOT 1491780Inactive· MELCROFT, PA
Strong
Officer
59
YUDY M GARCIA PAZ
USDOT 2640956Active· UNIONDALE, NY
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

15 events
  1. 04/08/2018MCS-150 update filed

    0.1M mi reported (2017)

  2. 04/15/2016Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5003710

  3. 10/09/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP465841

  4. 09/14/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2015)

  5. 09/13/2015Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP465841

  6. 01/10/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP465841

  7. 12/16/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2013)

  8. 12/15/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 465841

  9. 11/19/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/2012)

  10. 01/27/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/25/2016)

  11. 10/19/2004Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 445126

  12. 03/10/2004Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 445126

  13. 09/13/2002Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05503906

  14. 09/20/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/25/2004)

  15. 08/09/2001Registered 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
2018-04-08
Reported mileage
120,000 mi (2017)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 11:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.