CSA
Not AuthorizedUSDOT 995735· MC422835· CARRIER· EIN 95-4566532
⬇ PDF report

NICA TRUCKING

Legal: CESAR FONSECA

14660 VOSE STREET, VAN NUYS, CA, 91405(818) 425-9243vega@vegaontime.comJULIETA SANTOS
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

MC422835

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 (23) ▾
06/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2020)
06/10/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2019)
06/11/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2018)
06/12/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/03/2017)
06/10/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2016)
06/10/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2015)
06/10/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2014)
06/10/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2013)
06/13/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2011)
06/21/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2010)
06/11/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2010)
06/11/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2009)
10/20/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2008)
09/26/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/16/2021)
06/20/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2008)
06/20/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2008)
12/31/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2008)
06/20/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/23/2007)
01/20/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/17/2008)
10/03/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/05/2005)
Insurance history12 insurers on record
Filing timeline (38) ▾
  1. HANOVER INSURANCE CO.$750KCancelled
    CARGO · eff 07/08/2010 → 03/18/2026
  2. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/07/2020 → 03/10/2021
  3. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/07/2019 → 07/07/2020
  4. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/07/2018 → 07/07/2019
  5. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/07/2017 → 07/07/2018
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/07/2016 → 07/07/2017
  7. A-ONE COMMERCIAL INSURANCE RRG, INC$750KCancelled
    BIPD/Primary · eff 07/07/2015 → 07/07/2016
  8. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2014 → 07/07/2015
  9. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2013 → 07/07/2014
  10. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2012 → 07/07/2013
  11. GRANITE STATE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/08/2011 → 07/07/2012
  12. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 07/08/2010 → 07/08/2011
  13. PENNSYLVANIA MANUF. ASSOC. INS.$750KCancelled
    CARGO · eff 07/17/2009 → 07/17/2010
  14. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/2009 → 07/08/2010
  15. PENNSYLVANIA MANUF. ASSOC. INS.$750KReplaced
    CARGO · eff 07/17/2009 → 07/08/2010

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%

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
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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JULIETA SANTOS
Operation
Interstate
Registered since
2001-12-28
Last MCS-150 update
2021-08-24
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 emails 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
Strong· 59
1
A & E SERVICES INC
USDOT 3307308Inactive· FONTANA, CA
Strong
Email
2
ADAN E URIZAR
USDOT 3249330Inactive· LOS ANGELES, CA
Strong
Email
3
ALVARO DE JESUS RIVAS
USDOT 2758205Inactive· VAN NUYS, CA
Strong
Email
4
BARAHONA TRUCKING LLC
USDOT 4077849Active· LONG BEACH, CA
Strong
Email
5
BARRIENTOS MOVING
USDOT 2886134Inactive· ANAHEIM, CA
Strong
Email
6
BETEL TRUCKING INC
USDOT 1573886Inactive· LAWNDALE, CA
Strong
Email
7
BRONCO EXPRESS LLC
USDOT 3974168Inactive· POMONA, CA
Strong
Email
8
C & M SARCENO TRUCKING INC
USDOT 3075259Inactive· RIVERSIDE, CA
Strong
Email
9
CESAR A CASASOLA CHAVEZ
USDOT 3843039Inactive· BUENA PARK, CA
Strong
Email
10
CONSTRUCTION PROTECTIVE SERVICE INC
USDOT 1416880Inactive· GARDENA, CA
Strong
Email
11
CUTBERTO HARO RAMIREZ
USDOT 3894257Active· PARAMOUNT, CA
Strong
Email
12
D&M TRUCKS LLC
USDOT 3464686Active· CORONA, CA
Strong
Email
13
DYNAMIC EXPRESS INC
USDOT 959652Inactive· RANCHO DOMINGUEZ, CA
Strong
Email
14
EDSON J TINOCO
USDOT 2072478Active· CARSON, CA
Strong
Email
15
EL COMPA TRANSPORT INC
USDOT 2982215Inactive· SAN BERNARDINO, CA
Strong
Email
16
EMIGDIO CUANRIQUE
USDOT 659636Inactive· DOWNEY, CA
Strong
Email
17
EMILIO E ZAMORA
USDOT 2398699Inactive· DOWNEY, CA
Strong
Email
18
FRANCISCO DON LUCAS
USDOT 988888Inactive· SOUTH GATE, CA
Strong
Email
19
FRANCISCO J ARMENTA
USDOT 1837631Active· LONG BEACH, CA
Strong
Email
20
FRANCO BROTHERS TRANSPORTATION LLC
USDOT 3199895Active· CAMARILLO, CA
Strong
Email
21
GREGORIO M BELTRAN
USDOT 1906984Inactive· HESPERIA, CA
Strong
Email
22
GUADALUPE CAMPAS
USDOT 3364854Active· COMPTON, CA
Strong
Email
23
HECTOR J CARBAJAL NERI
USDOT 4077087Active· EL MONTE, CA
Strong
Email
24
HECTOR MAGANA
USDOT 3145360Inactive· HESPERIA, CA
Strong
Email
25
HECTOR PERALES
USDOT 2700333Inactive· DOWNEY, CA
Strong
Email
26
HOMERO B MOLINA
USDOT 2699428Inactive· NORWALK, CA
Strong
Email
27
HOMERO BARRAGAN MOLINA
USDOT 1427880Inactive· BELLFLOWER, CA
Strong
Email
28
JASMINIA OSORTO
USDOT 2953502Inactive· GRANADA HILLS, CA
Strong
Email
29
JOAQUIN J HERNANDEZ
USDOT 3329083Active· PACOIMA, CA
Strong
Email
30
JORGE A AZUCENA
USDOT 1211127Inactive· DOWNEY, CA
Strong
Email
31
JORGE A CHACON
USDOT 3075679Inactive· SOUTH GATE, CA
Strong
Email
32
JOSE ANGEL PENA
USDOT 3237286Active· BELL GARDENS, CA
Strong
Email
33
JOSE F HERNANDEZ
USDOT 1851862Inactive· HACIENDA HEIGHTS, CA
Strong
Email
34
JOSE J MEZA
USDOT 2737284Active· HAWAIIAN GARDENS, CA
Strong
Email
35
JOSE L SILVA
USDOT 3047119Inactive· PALMDALE, CA
Strong
Email
36
JOSE P GOMEZ
USDOT 2763246Inactive· MORENO VALLEY, CA
Strong
Email
37
LAZARO VERDUGO
USDOT 3248815Active· SOUTH GATE, CA
Strong
Email
38
LORENA URIARTE MADRID
USDOT 3511014Active· PARAMOUNT, CA
Strong
Email
39
MARA MURILLO
USDOT 3161613Inactive· LYNWOOD, CA
Strong
Email
40
MARCOS O VELIS
USDOT 2100596Inactive· TARZANA, CA
Strong
Email
41
MARIANO J FRANCO
USDOT 1957928Active· HOUSTON, TX
Strong
Email
42
MARIO AGUILAR ORANTES
USDOT 3356153Inactive· MISSION HILLS, CA
Strong
Email
43
NAVARRETE TRANSPORT INC
USDOT 1487203Inactive· SYLMAR, CA
Strong
Email
44
NICE PLUS CUTTING SERVICE INC
USDOT 3117760Inactive· LA CRESCENTA, CA
Strong
Email
45
RAUL OCHOA
USDOT 3274356Active· BELLFLOWER, CA
Strong
Email
46
REYES AVALOS CEJA
USDOT 2748952Active· LOS ANGELES, CA
Strong
Email
47
ROBERTO MORAN
USDOT 3047076Active· LOS ANGELES, CA
Strong
Email
48
RODRIGUEZ BROTHERS TRANSPORT LLC
USDOT 3667825Inactive· PARAMOUNT, CA
Strong
Email
49
RUBEN ANTONIO RIERA PORTILLO
USDOT 3507540Inactive· COMPTON, CA
Strong
Email
50
S C LOGISTICS LLC
USDOT 3399625Inactive· SANTA ANA, CA
Strong
Email
51
SALVADOR IBANEZ QUEZADA
USDOT 3201684Inactive· ARTESIA, CA
Strong
Email
52
SCC TRANSPORT INC
USDOT 1605106Inactive· INDUSTRY, CA
Strong
Email
53
SILVIA SANCHEZ GALVAN
USDOT 3670559Inactive· PARAMOUNT, CA
Strong
Email
54
SUNSTAR CAR EXPRESS INC
USDOT 3145654Inactive· MONTROSE, CA
Strong
Email
55
TAPLIN GLOBAL TRUCKING LLC
USDOT 4131645Active· WOODLAND HLS, CA
Strong
Email
56
TAURINO GONZALEZ PEREZ
USDOT 3821461Active· GARDENA, CA
Strong
Email
57
VAC TRANSPORTATION INC
USDOT 2772099Inactive· MILPITAS, CA
Strong
Email
58
VICENTE RAMIREZ MENDOZA
USDOT 3090398Inactive· BALDWIN PARK, CA
Strong
Email
59
WILBER A GARCIA PEREZ
USDOT 3096552Inactive· OAKLAND, CA
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

55 events
  1. 03/18/2026Insurance cancelled — HANOVER INSURANCE CO.

    CARGO · policy IHZ8781675

  2. 08/24/2021MCS-150 update filed

    0.0M mi reported (2020)

  3. 03/10/2021Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2020-1267

  4. 07/07/2020Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2019-1267

  5. 06/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2020)

  6. 07/07/2019Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2018-1267

  7. 06/10/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2019)

  8. 07/07/2018Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2017-1267

  9. 06/11/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2018)

  10. 07/07/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94561-01

  11. 06/12/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2017)

  12. 07/07/2016Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC

    BIPD/Primary · policy A-ONE2015-436

  13. 06/10/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2016)

  14. 07/07/2015Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP25248

  15. 06/10/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2015)

  16. 07/07/2014Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP24457

  17. 06/10/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2014)

  18. 07/07/2013Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP24380

  19. 06/10/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2013)

  20. 07/07/2012Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy SFT 948549302

  21. 07/08/2011Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948549301

  22. 06/13/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2011)

  23. 07/17/2010Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810901-1248418Y

  24. 07/08/2010Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP22671

  25. 07/08/2010Insurance replaced — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 810901-1248418Y

  26. 06/21/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2010)

  27. 06/11/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2010)

  28. 07/17/2009Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IHZ 3539989

  29. 07/08/2009Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKCA51303

  30. 06/11/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2009)

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
Non-ratable review
Rated
2004-08-18
Last review
2017-04-24
📄

MCS-150 registration

Form date
2021-08-24
Reported mileage
22,000 mi (2020)
⚡

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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, 10:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.