Insurer entity · FMCSA L&I filings
COMMERCIAL ALLIANCE INSURANCE COMPANY
Commercial trucking underwriter · BIPD · cargo · bond
1,917
Carriers on record
10,728
Filings on record
14
Carriers insured now
Carriers with a filing in force per FMCSA's active & pending insurance snapshot (Jun 21, 2026). The counts on record cover the full filing history, including policies that have since ended.
01
Coverage-type mix
What this insurer underwrites, by carriers covered
BIPD/Primary
10,725
BIPD
3
Carriers may hold more than one coverage type, so the bars can sum past the carrier count. Counts are distinct carriers per coverage family on the L&I record.
Typical insured-carrier size
Average fleet (power units)6.3
States with insured carriers22
Average coverage limit$854k
Book safety roll-up
Crash & OOS roll-ups are computable only for the carriers with a populated recordable-crash rate. To avoid implying full coverage, this widget is shown based on N of M carriers with reported data — and is omitted until that sample is meaningful for COMMERCIAL ALLIANCE INSURANCE COMPANY.
02
Sample insured carriers
A slice of the book · 500 shown · each links to its carrier profile
| Carrier | USDOT | Power units | State | Coverage | Amount | Status |
|---|---|---|---|---|---|---|
| SALAZAR & SONS TRUCKING CORP | 2199604 | 14 | CA | BIPD/Primary | $750k | Ended Oct 12, 2022 |
| SALAZAR & SONS TRUCKING CORP | 2199604 | 14 | CA | BIPD/Primary | $750k | Ended Oct 10, 2022 |
| JAMES BRYANT CORONA | 3438706 | 1 | CA | BIPD/Primary | $750k | Ended Jul 22, 2022 |
| OSCAR GUERRERO TRUCKING INC | 1905991 | 10 | CA | BIPD/Primary | $750k | Ended Aug 13, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Sep 18, 2022 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Sep 10, 2022 |
| ANGEL MINORI PEREZ HIRATA | 3405016 | 1 | CA | BIPD/Primary | $750k | Ended Aug 17, 2022 |
| HTH TRANSPORT INC | 2889248 | 5 | TX | BIPD/Primary | $750k | Ended Oct 18, 2022 |
| OSCAR GUERRERO TRUCKING INC | 1905991 | 10 | CA | BIPD/Primary | $750k | Ended Aug 10, 2022 |
| OSCAR GUERRERO TRUCKING INC | 1905991 | 10 | CA | BIPD/Primary | $750k | Ended Jul 10, 2022 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended Sep 28, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Jun 29, 2022 |
| HUIZACHAL TRUCKING LLC | 3715939 | 24 | TX | BIPD/Primary | $750k | Ended Oct 12, 2022 |
| ANGEL MINORI PEREZ HIRATA | 3405016 | 1 | CA | BIPD/Primary | $750k | Ended Jun 29, 2022 |
| ANGEL MINORI PEREZ HIRATA | 3405016 | 1 | CA | BIPD/Primary | $750k | Ended Jun 8, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Jun 3, 2022 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Jul 7, 2022 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Jun 15, 2022 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended May 26, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Oct 12, 2022 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended Jun 23, 2022 |
| BUAN ENTERPRISES LLC | 2538202 | 2 | NM | BIPD/Primary | $750k | Ended Jun 19, 2022 |
| JESUS RUFINO TORRES RAZO | 1904171 | 3 | TX | BIPD/Primary | $750k | Ended Jul 6, 2022 |
| JESUS ANTONIO PEREZ VILLAVICENCIO | 3101334 | 3 | CA | BIPD/Primary | $750k | Ended Apr 8, 2022 |
| BLCH LLC | 1455627 | 13 | CA | BIPD/Primary | $750k | Ended Sep 10, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended May 29, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended May 18, 2022 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Apr 28, 2022 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended May 21, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Apr 27, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended May 22, 2022 |
| PANCHOS TRANSPORT LLC | 3108360 | 3 | CA | BIPD/Primary | $750k | Ended May 4, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended May 3, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended May 18, 2022 |
| BLCH LLC | 1455627 | 13 | CA | BIPD/Primary | $750k | Ended May 4, 2022 |
| BLCH LLC | 1455627 | 13 | CA | BIPD/Primary | $750k | Ended Apr 8, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Apr 28, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Apr 7, 2022 |
| FME TRUCKING INC | 1122338 | 9 | CA | BIPD/Primary | $750k | Ended Apr 9, 2022 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Apr 16, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Mar 28, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Apr 21, 2022 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Apr 21, 2022 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Mar 31, 2022 |
| RUBEN A ENCINAS | 3144521 | 5 | CA | BIPD/Primary | $750k | Ended May 10, 2022 |
| HTH TRANSPORT INC | 2889248 | 5 | TX | BIPD/Primary | $750k | Ended Jun 29, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Mar 4, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Mar 31, 2022 |
| HTH TRANSPORT INC | 2889248 | 5 | TX | BIPD/Primary | $750k | Ended May 31, 2022 |
| TEISSIER TRUCKING LLC | 2308248 | 6 | TX | BIPD/Primary | $750k | Ended Apr 9, 2022 |
| KORA'S TRANSPORT LLC | 2427147 | 6 | TX | BIPD/Primary | $750k | Ended Mar 16, 2022 |
| INTERLOGISTICS CORPORATION | 2403785 | 5 | CA | BIPD/Primary | $750k | Ended May 10, 2022 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Mar 24, 2022 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Mar 2, 2022 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Apr 11, 2022 |
| KORA'S TRANSPORT LLC | 2427147 | 6 | TX | BIPD/Primary | $750k | Ended Jan 24, 2022 |
| KORA'S TRANSPORT LLC | 2427147 | 6 | TX | BIPD/Primary | $750k | Ended Feb 23, 2022 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Feb 8, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Feb 3, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Mar 2, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Feb 25, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Mar 24, 2022 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Feb 3, 2022 |
| AXL TRANSPORT LLC | 2583732 | 12 | CA | BIPD/Primary | $750k | Ended Jul 10, 2022 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Jan 21, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Mar 9, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Mar 23, 2022 |
| EGP TRUCKING LLC | 1323530 | 5 | CA | BIPD/Primary | $750k | Ended Mar 3, 2022 |
| ALCANTAR TRUCKLINE CORP | 3308928 | 3 | CA | BIPD/Primary | $750k | Ended Aug 6, 2022 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Feb 9, 2022 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Jan 17, 2022 |
| EFESA TRANSPORT LLC | 3157434 | 2 | CA | BIPD/Primary | $1M | Ended Sep 15, 2022 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Mar 24, 2022 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Mar 23, 2022 |
| COMERCIALIZADORA INDUSTRIAL DE MEXICALI | 3277750 | 1 | CA | BIPD/Primary | $750k | Ended Jan 21, 2022 |
| COMERCIALIZADORA INDUSTRIAL DE MEXICALI | 3277750 | 1 | CA | BIPD/Primary | $750k | Ended Jan 26, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Dec 30, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Jan 28, 2022 |
| JG INTERNATIONAL LLC | 3570469 | 12 | TX | BIPD/Primary | $750k | Ended Jul 14, 2022 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Jan 10, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Jan 21, 2022 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Dec 29, 2021 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended May 25, 2022 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended Apr 27, 2022 |
| STEEL RIDERS INC | 3468302 | 1 | CA | BIPD/Primary | $750k | Ended Jan 18, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Dec 16, 2021 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Jan 13, 2022 |
| EGP TRUCKING LLC | 1323530 | 5 | CA | BIPD/Primary | $750k | Ended Jan 12, 2022 |
| EGP TRUCKING LLC | 1323530 | 5 | CA | BIPD/Primary | $750k | Ended Dec 15, 2021 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Dec 11, 2021 |
| ARRIEROS TRANSPORTATION INC | 2925140 | 1 | TX | BIPD/Primary | $750k | Ended Feb 17, 2022 |
| SBC TRANSPORT LLC | 3553612 | 1 | CA | BIPD/Primary | $750k | Ended Jun 29, 2022 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Mar 23, 2022 |
| VIGUER EXPRESS LLC | 3065777 | 12 | TX | BIPD/Primary | $750k | Ended Nov 9, 2021 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Feb 24, 2022 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Jan 27, 2022 |
| CLEMENTE NAVARRO GUDINO | 2207463 | 5 | CA | BIPD/Primary | $750k | Ended Nov 8, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Dec 23, 2021 |
| STEEL RIDERS INC | 3468302 | 1 | CA | BIPD/Primary | $750k | Ended Nov 23, 2021 |
| STEEL RIDERS INC | 3468302 | 1 | CA | BIPD/Primary | $750k | Ended Dec 22, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Jan 13, 2022 |
| CIRO MARTINEZ | 3536118 | 3 | CA | BIPD/Primary | $750k | Ended Jan 11, 2022 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Jan 5, 2022 |
| BLCH LLC | 1455627 | 13 | CA | BIPD/Primary | $750k | Ended Apr 6, 2022 |
| BLCH LLC | 1455627 | 13 | CA | BIPD/Primary | $750k | Ended Mar 8, 2022 |
| LOESA EXPEDITED SERVICES LLC | 3492695 | 14 | TX | BIPD/Primary | $750k | Ended Nov 2, 2021 |
| FELIX M GARCIA | 754736 | 4 | CA | BIPD/Primary | $750k | Ended Feb 19, 2022 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended Mar 14, 2022 |
| JLV TRANSPORT LLC | 1835279 | 32 | CA | BIPD/Primary | $750k | Ended Dec 5, 2021 |
| LENNOX LOGISTICS INC | 3359111 | 3 | CA | BIPD/Primary | $750k | Ended Dec 5, 2021 |
| DJA GLOBAL LOGISTICS LLC | 3244909 | 17 | CA | BIPD/Primary | $750k | Ended Mar 8, 2022 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Dec 23, 2021 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Nov 29, 2021 |
| MARROQUIN INVESTMENTS LLC | 1437171 | 1 | TX | BIPD/Primary | $750k | Ended Oct 19, 2022 |
| SANTINOS TRANSPORT LLC | 3517115 | 2 | AZ | BIPD/Primary | $750k | Ended Jan 15, 2022 |
| FIQUIN LOGISTIC & TRANSPORT LLC | 3227914 | 7 | TX | BIPD/Primary | $750k | Ended Jun 18, 2022 |
| SEPULVEDA TRUCKING LLC | 2979512 | 3 | TX | BIPD/Primary | $750k | Ended Apr 7, 2022 |
| HTH TRANSPORT INC | 2889248 | 5 | TX | BIPD/Primary | $750k | Ended Mar 2, 2022 |
| HTH TRANSPORT INC | 2889248 | 5 | TX | BIPD/Primary | $750k | Ended Feb 3, 2022 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Nov 8, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Dec 4, 2021 |
| CDR INTERNATIONAL LLC | 3538089 | 2 | CA | BIPD/Primary | $750k | Ended Jan 5, 2022 |
| KORA'S TRANSPORT LLC | 2427147 | 6 | TX | BIPD/Primary | $750k | Ended Jan 12, 2022 |
| EGP TRUCKING LLC | 1323530 | 5 | CA | BIPD/Primary | $750k | Ended Dec 15, 2021 |
| EGP TRUCKING LLC | 1323530 | 5 | CA | BIPD/Primary | $750k | Ended Nov 16, 2021 |
| HUIZACHAL TRUCKING LLC | 3715939 | 24 | TX | BIPD/Primary | $750k | Ended May 5, 2022 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Nov 8, 2021 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Nov 29, 2021 |
| JESUS Y RIOS PLASCENCIA | 2793664 | 1 | CA | BIPD/Primary | $750k | Ended Dec 22, 2021 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Mar 4, 2022 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Dec 8, 2021 |
| SALAZAR & SONS TRUCKING CORP | 2199604 | 14 | CA | BIPD/Primary | $750k | Ended Aug 20, 2022 |
| SALAZAR & SONS TRUCKING CORP | 2199604 | 14 | CA | BIPD/Primary | $750k | Ended Jul 25, 2022 |
| PANCHOS TRANSPORT LLC | 3108360 | 3 | CA | BIPD/Primary | $750k | Ended Mar 11, 2022 |
| RAMON GERARDO ARRAMBIDE LEAL INC | 3270310 | 13 | TX | BIPD/Primary | $750k | Ended Oct 8, 2022 |
| PANCHOS TRANSPORT LLC | 3108360 | 3 | CA | BIPD/Primary | $750k | Ended Apr 4, 2022 |
| JORGE IVAN JIMENEZ CARRILLO | 3719494 | 1 | CA | BIPD/Primary | $750k | Ended Oct 7, 2022 |
| JULIO CESAR HERNANDEZ RODRIGUEZ | 2882470 | 2 | CA | BIPD/Primary | $750k | Ended Feb 11, 2022 |
| ALFA CARRIER LLC | 2207531 | 4 | CA | BIPD/Primary | $750k | Ended Dec 18, 2021 |
| FRANCISCO JAVIER JIMENEZ TAPIA | 2066380 | 3 | CA | BIPD/Primary | $750k | Ended May 24, 2022 |
| LOGAM GROUP LLC | 3472580 | 5 | CA | BIPD/Primary | $750k | Ended Feb 12, 2022 |
| JOSE ROMULO DELGADILLO MARTINEZ | 3693815 | 4 | CA | BIPD/Primary | $750k | Ended Oct 6, 2021 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended Nov 26, 2021 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended Oct 29, 2021 |
| EDT TRANSPORTATION INC | 3406364 | 1 | CA | BIPD/Primary | $750k | Ended Nov 14, 2021 |
| MCD TRANSPORTATION INC | 891748 | 9 | CA | BIPD/Primary | $750k | Ended Jun 19, 2022 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended Nov 25, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Dec 2, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Dec 29, 2021 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended Dec 24, 2021 |
| CIRO MARTINEZ | 3536118 | 3 | CA | BIPD/Primary | $750k | Ended Dec 1, 2021 |
| CIRO MARTINEZ | 3536118 | 3 | CA | BIPD/Primary | $750k | Ended Nov 5, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Dec 7, 2021 |
| JLV TRANSPORT LLC | 1835279 | 32 | CA | BIPD/Primary | $750k | Ended Oct 27, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Dec 26, 2021 |
| JLV TRANSPORT LLC | 1835279 | 32 | CA | BIPD/Primary | $750k | Ended Nov 24, 2021 |
| LOESA EXPEDITED SERVICES LLC | 3492695 | 14 | TX | BIPD/Primary | $750k | Ended Nov 2, 2021 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Nov 10, 2021 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Oct 20, 2021 |
| RAPTOR TRANSPORT INC | 2457326 | 5 | CA | BIPD/Primary | $750k | Ended Dec 5, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Oct 29, 2021 |
| ARNIAN FREIGHT LOGISTICS INC | 2428884 | 4 | CA | BIPD/Primary | $750k | Ended Sep 18, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Oct 1, 2021 |
| KORA'S TRANSPORT LLC | 2427147 | 6 | TX | BIPD/Primary | $750k | Ended Oct 14, 2021 |
| FIQUIN LOGISTIC & TRANSPORT LLC | 3227914 | 7 | TX | BIPD/Primary | $750k | Ended Oct 20, 2021 |
| KORA'S TRANSPORT LLC | 2427147 | 6 | TX | BIPD/Primary | $750k | Ended Nov 12, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Oct 11, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Nov 7, 2021 |
| FIQUIN LOGISTIC & TRANSPORT LLC | 3227914 | 7 | TX | BIPD/Primary | $750k | Ended Oct 18, 2021 |
| KARS TRANSPORT INC | 3231983 | 3 | CA | BIPD/Primary | $750k | Ended Jan 24, 2022 |
| MASTER TRANSPORT INC | 2955755 | 10 | CA | BIPD/Primary | $750k | Ended Feb 7, 2022 |
| EFESA TRANSPORT LLC | 3157434 | 2 | CA | BIPD/Primary | $1M | Ended Dec 7, 2021 |
| DJA GLOBAL LOGISTICS LLC | 3244909 | 17 | CA | BIPD/Primary | $750k | Ended Oct 27, 2021 |
| EFESA TRANSPORT LLC | 3157434 | 2 | CA | BIPD/Primary | $1M | Ended Jan 5, 2022 |
| DJA GLOBAL LOGISTICS LLC | 3244909 | 17 | CA | BIPD/Primary | $750k | Ended Nov 24, 2021 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended Oct 30, 2021 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended Oct 4, 2021 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended Oct 24, 2021 |
| CESAR DANIEL BELTRAN & CLAUDIA I GALLEGOS | 3178108 | 1 | CA | BIPD/Primary | $750k | Ended Oct 1, 2021 |
| MARIA DEL CARMEN LOPEZ ARMENTA | 1055053 | 1 | CA | BIPD/Primary | $750k | Ended Dec 22, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Sep 28, 2021 |
| KEMERS TRANSPORT SERVICES LLC | 1390476 | 1 | CA | BIPD/Primary | $750k | Ended Nov 25, 2021 |
| BLCH LLC | 1455627 | 13 | CA | BIPD/Primary | $750k | Ended Nov 3, 2021 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Sep 10, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Oct 27, 2021 |
| CNC SUPERIOR LOGISTICS INC | 3085199 | 10 | TX | BIPD/Primary | $750k | Ended Nov 9, 2021 |
| SBC TRANSPORT LLC | 3553612 | 1 | CA | BIPD/Primary | $750k | Ended Nov 11, 2021 |
| SBC TRANSPORT LLC | 3553612 | 1 | CA | BIPD/Primary | $750k | Ended Dec 9, 2021 |
| DR TRANSPORT INC | 3630223 | 8 | CA | BIPD/Primary | $750k | Ended May 18, 2022 |
| DR TRANSPORT INC | 3630223 | 8 | CA | BIPD/Primary | $750k | Ended May 17, 2022 |
| ALGODON TRANSPORT CORP | 3208914 | 4 | CA | BIPD/Primary | $750k | Ended Nov 16, 2021 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Oct 21, 2021 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Sep 23, 2021 |
| TERRA EXPRESS LOGISTICS CORP | 3264394 | 0 | CA | BIPD/Primary | $300k | Ended Aug 27, 2022 |
| KWICK TRANSPORT LLC | 2562556 | 3 | CA | BIPD/Primary | $750k | Ended Dec 9, 2021 |
| AXL TRANSPORT LLC | 2583732 | 12 | CA | BIPD/Primary | $750k | Ended Jan 19, 2022 |
| ALFREDO HERRERA | 2907210 | 2 | CA | BIPD/Primary | $750k | Ended Jul 21, 2022 |
| AXL TRANSPORT LLC | 2583732 | 12 | CA | BIPD/Primary | $750k | Ended Dec 23, 2021 |
| TRUCK KINGS TRANSPORTATION INC | 2342052 | 6 | CA | BIPD/Primary | $750k | Ended Dec 13, 2021 |
| JLV TRANSPORT LLC | 1835279 | 32 | CA | BIPD/Primary | $750k | Ended Sep 28, 2021 |
| JLV TRANSPORT LLC | 1835279 | 32 | CA | BIPD/Primary | $750k | Ended Oct 27, 2021 |
| FIQUIN LOGISTIC & TRANSPORT LLC | 3227914 | 7 | TX | BIPD/Primary | $750k | Ended Oct 14, 2021 |
| FIQUIN LOGISTIC & TRANSPORT LLC | 3227914 | 7 | TX | BIPD/Primary | $750k | Ended Sep 17, 2021 |
| GUIBER USA INC | 3445621 | 0 | CA | BIPD/Primary | $750k | Ended Oct 9, 2021 |
| ANGEL MINORI PEREZ HIRATA | 3405016 | 1 | CA | BIPD/Primary | $750k | Ended May 28, 2022 |
| ANGEL MINORI PEREZ HIRATA | 3405016 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2022 |
| OSCAR GUERRERO TRUCKING INC | 1905991 | 10 | CA | BIPD/Primary | $750k | Ended Jun 29, 2022 |
| OSCAR GUERRERO TRUCKING INC | 1905991 | 10 | CA | BIPD/Primary | $750k | Ended May 31, 2022 |
| GAR QUI LOGISTICS INC | 2564188 | 5 | CA | BIPD/Primary | $750k | Ended Dec 28, 2021 |
| CROSS LOGISTIC INC | 2724123 | 26 | CA | BIPD/Primary | $750k | Ended Oct 20, 2021 |
| RAFAEL D PIZA | 3676217 | 2 | CA | BIPD/Primary | $750k | Ended Aug 10, 2022 |
| KEMERS TRANSPORT SERVICES LLC | 1390476 | 1 | CA | BIPD/Primary | $750k | Ended Sep 10, 2021 |
| MUSTANG TRUCKING LLC | 2324769 | 10 | TX | BIPD/Primary | $1M | Ended Aug 9, 2022 |
| KEMERS TRANSPORT SERVICES LLC | 1390476 | 1 | CA | BIPD/Primary | $750k | Ended Oct 6, 2021 |
| ALCANTAR TRUCKLINE CORP | 3308928 | 3 | CA | BIPD/Primary | $750k | Ended Jan 18, 2022 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Oct 11, 2021 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Nov 6, 2021 |
| ALCANTAR TRUCKLINE CORP | 3308928 | 3 | CA | BIPD/Primary | $750k | Ended Dec 11, 2021 |
| H TRANSPORT | 3247711 | 6 | CA | BIPD/Primary | $750k | Ended Sep 5, 2021 |
| KORA'S TRANSPORT LLC | 2427147 | 6 | TX | BIPD/Primary | $750k | Ended Oct 13, 2021 |
| JESUS MANUEL JIMENEZ GALINDO | 3108158 | 5 | CH | BIPD/Primary | $750k | Ended Aug 2, 2022 |
| KORA'S TRANSPORT LLC | 2427147 | 6 | TX | BIPD/Primary | $750k | Ended Sep 17, 2021 |
| PANCHOS TRANSPORT LLC | 3108360 | 3 | CA | BIPD/Primary | $750k | Ended Oct 28, 2021 |
| PANCHOS TRANSPORT LLC | 3108360 | 3 | CA | BIPD/Primary | $750k | Ended Oct 8, 2021 |
| SIMON GONZALEZ ALANIS | 2175571 | 1 | TX | BIPD/Primary | $750k | Ended Jul 27, 2022 |
| AURELIO M OSUNA | 2202694 | 1 | CA | BIPD/Primary | $750k | Ended Oct 16, 2021 |
| YTS INC | 3306099 | 2 | TX | BIPD/Primary | $750k | Ended Dec 11, 2021 |
| PABLO FARIAS CORCETTI | 2170392 | 1 | CA | BIPD/Primary | $750k | Ended Jul 22, 2022 |
| CARLO DE JESUS MACIAS | 3614116 | 1 | CA | BIPD/Primary | $750k | Ended Jun 21, 2022 |
| ALFREDO HERRERA | 2907210 | 2 | CA | BIPD/Primary | $750k | Ended Sep 4, 2021 |
| ALFREDO HERRERA | 2907210 | 2 | CA | BIPD/Primary | $750k | Ended Aug 26, 2021 |
| MASTER TRANSPORT INC | 2955755 | 10 | CA | BIPD/Primary | $750k | Ended Oct 13, 2021 |
| MASTER TRANSPORT INC | 2955755 | 10 | CA | BIPD/Primary | $750k | Ended Sep 15, 2021 |
| MIGUEL ANGEL RUBIO HIJAR | 3504910 | 6 | CA | BIPD/Primary | $750k | Ended Oct 30, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Dec 1, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Nov 5, 2021 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Nov 16, 2021 |
| MIGUEL ANTONIO RABAGO VALENZUELA | 3672839 | 2 | CA | BIPD/Primary | $750k | Ended Apr 8, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Dec 15, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Aug 24, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Sep 8, 2021 |
| ARO FREIGHT INC | 3282598 | 1 | CA | BIPD/Primary | $750k | Ended Jul 14, 2022 |
| JG INTERNATIONAL LLC | 3570469 | 12 | TX | BIPD/Primary | $750k | Ended Nov 29, 2021 |
| AXL TRANSPORT LLC | 2583732 | 12 | CA | BIPD/Primary | $750k | Ended Aug 26, 2021 |
| AXL TRANSPORT LLC | 2583732 | 12 | CA | BIPD/Primary | $750k | Ended Sep 15, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Nov 4, 2021 |
| FOUR MG CARRIRES LLC | 3043265 | 1 | CA | BIPD/Primary | $750k | Ended Sep 28, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Oct 18, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Jul 20, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Aug 18, 2021 |
| JESUS RUFINO TORRES RAZO | 1904171 | 3 | TX | BIPD/Primary | $750k | Ended Apr 19, 2022 |
| SOL Y LUNA USA TRANSPORTATION INC | 3542484 | 14 | TX | BIPD/Primary | $750k | Ended Mar 2, 2022 |
| SOL Y LUNA USA TRANSPORTATION INC | 3542484 | 14 | TX | BIPD/Primary | $750k | Ended Mar 3, 2022 |
| JESUS RUFINO TORRES RAZO | 1904171 | 3 | TX | BIPD/Primary | $750k | Ended May 18, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Sep 18, 2021 |
| AUTOLINEAS CALIFORNIA CORP | 3394966 | 10 | TX | BIPD/Primary | $750k | Ended Jul 1, 2022 |
| SBC TRANSPORT LLC | 3553612 | 1 | CA | BIPD/Primary | $750k | Ended Sep 9, 2021 |
| SBC TRANSPORT LLC | 3553612 | 1 | CA | BIPD/Primary | $750k | Ended Oct 9, 2021 |
| MLV CARRIERS | 3469921 | 1 | CA | BIPD/Primary | $750k | Ended Sep 17, 2021 |
| INTERLOGISTICS CORPORATION | 2403785 | 5 | CA | BIPD/Primary | $750k | Ended Feb 20, 2022 |
| INTERLOGISTICS CORPORATION | 2403785 | 5 | CA | BIPD/Primary | $750k | Ended Jan 24, 2022 |
| CIRO MARTINEZ | 3536118 | 3 | CA | BIPD/Primary | $750k | Ended Sep 29, 2021 |
| CIRO MARTINEZ | 3536118 | 3 | CA | BIPD/Primary | $750k | Ended Oct 29, 2021 |
| CARLO DE JESUS MACIAS | 3614116 | 1 | CA | BIPD/Primary | $750k | Ended Jul 22, 2021 |
| CARLO DE JESUS MACIAS | 3614116 | 1 | CA | BIPD/Primary | $750k | Ended Aug 1, 2021 |
| MCD TRANSPORTATION INC | 891748 | 9 | CA | BIPD/Primary | $750k | Ended Oct 1, 2021 |
| BUAN ENTERPRISES LLC | 2538202 | 2 | NM | BIPD/Primary | $750k | Ended Apr 26, 2022 |
| MCD TRANSPORTATION INC | 891748 | 9 | CA | BIPD/Primary | $750k | Ended Oct 30, 2021 |
| BUAN ENTERPRISES LLC | 2538202 | 2 | NM | BIPD/Primary | $750k | Ended May 12, 2022 |
| FIQUIN LOGISTIC & TRANSPORT LLC | 3227914 | 7 | TX | BIPD/Primary | $750k | Ended Aug 19, 2021 |
| LA REYNA TRANSPORTES INC | 2129003 | 2 | CA | BIPD/Primary | $750k | Ended Jun 18, 2022 |
| FIQUIN LOGISTIC & TRANSPORT LLC | 3227914 | 7 | TX | BIPD/Primary | $750k | Ended Sep 10, 2021 |
| DEL TRANSPORT S DE RL DE CV | 2414542 | 1 | CA | BIPD/Primary | $750k | Ended Jun 17, 2022 |
| BLCH LLC | 1455627 | 13 | CA | BIPD/Primary | $750k | Ended Sep 10, 2021 |
| WOODLAND FURNITURE DE MEXICO S DE RL DE CV | 1992930 | 1 | CA | BIPD/Primary | $750k | Ended Sep 19, 2021 |
| MARIA DEL CARMEN LOPEZ ARMENTA | 1055053 | 1 | CA | BIPD/Primary | $750k | Ended Sep 12, 2021 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Sep 3, 2021 |
| RAFAEL MARQUEZ | 2978885 | 3 | CA | BIPD/Primary | $750k | Ended Mar 5, 2022 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Aug 6, 2021 |
| ARRIEROS TRANSPORTATION INC | 2925140 | 1 | TX | BIPD/Primary | $750k | Ended Dec 11, 2021 |
| ARRIEROS TRANSPORTATION INC | 2925140 | 1 | TX | BIPD/Primary | $750k | Ended Nov 12, 2021 |
| EGP TRUCKING LLC | 1323530 | 5 | CA | BIPD/Primary | $750k | Ended Nov 12, 2021 |
| EGP TRUCKING LLC | 1323530 | 5 | CA | BIPD/Primary | $750k | Ended Oct 13, 2021 |
| JOSE ROBERTO GONZALEZ | 3022053 | 2 | CA | BIPD/Primary | $750k | Ended Sep 11, 2021 |
| FRANCISCO JAVIER JIMENEZ TAPIA | 2066380 | 3 | CA | BIPD/Primary | $750k | Ended Oct 6, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Sep 10, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Oct 8, 2021 |
| FRANCISCO JAVIER JIMENEZ TAPIA | 2066380 | 3 | CA | BIPD/Primary | $750k | Ended Nov 4, 2021 |
| AURELIO M OSUNA | 2202694 | 1 | CA | BIPD/Primary | $750k | Ended Jul 26, 2021 |
| AURELIO M OSUNA | 2202694 | 1 | CA | BIPD/Primary | $750k | Ended Aug 11, 2021 |
| JOSE ENRIQUE RODRIGUEZ REYES | 1592729 | 3 | CA | BIPD/Primary | $750k | Ended Nov 29, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Aug 7, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Aug 4, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Jul 9, 2021 |
| ELVIS F RODRIGUEZ ROMERO | 3257492 | 1 | CA | BIPD/Primary | $750k | Ended Mar 19, 2022 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Jul 14, 2021 |
| ALEJANDRO VALLE SANCHEZ | 3082892 | 1 | CA | BIPD/Primary | $750k | Ended Aug 28, 2021 |
| ALBERTO MARTINEZ MORALES | 3579065 | 1 | CA | BIPD/Primary | $750k | Ended Mar 19, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Aug 13, 2021 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Jul 15, 2021 |
| TECMA TRANSPORTATION SERVICES LLC | 3576208 | 33 | NM | BIPD/Primary | $750k | Ended May 21, 2022 |
| DLR AUTOTRANSPORTES LLC | 2863750 | 113 | CA | BIPD/Primary | $750k | Ended Jun 27, 2021 |
| AUTO EXPRESS SIERRA LLC | 3284913 | 2 | TX | BIPD/Primary | $750k | Ended Jun 1, 2022 |
| DLR AUTOTRANSPORTES LLC | 2863750 | 113 | CA | BIPD/Primary | $750k | Ended Jun 1, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Jul 2, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Jul 29, 2021 |
| US CARGO SOLUTIONS XPRESS INC | 3290965 | 3 | CA | BIPD/Primary | $750k | Ended Jul 17, 2021 |
| CRISTIAN IVAN HERAS BARRAZA | 3116835 | 1 | AZ | BIPD/Primary | $750k | Ended Aug 5, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Jul 8, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Jul 21, 2021 |
| ARRIEROS TRANSPORTATION INC | 2925140 | 1 | TX | BIPD/Primary | $750k | Ended Jun 15, 2021 |
| CRISTIAN IVAN HERAS BARRAZA | 3116835 | 1 | AZ | BIPD/Primary | $750k | Ended May 26, 2021 |
| ARRIEROS TRANSPORTATION INC | 2925140 | 1 | TX | BIPD/Primary | $750k | Ended Jul 11, 2021 |
| LTE LLC | 3285145 | 6 | TX | BIPD/Primary | $750k | Ended May 25, 2022 |
| FRANCISCO JAVIER JIMENEZ TAPIA | 2066380 | 3 | CA | BIPD/Primary | $750k | Ended Jul 12, 2021 |
| CANALES OSUNA TRUCKING LLC | 3481530 | 2 | TX | BIPD/Primary | $750k | Ended Oct 8, 2021 |
| KWICK TRANSPORT LLC | 2562556 | 3 | CA | BIPD/Primary | $750k | Ended Sep 19, 2021 |
| KWICK TRANSPORT LLC | 2562556 | 3 | CA | BIPD/Primary | $750k | Ended Aug 26, 2021 |
| FRANCISCO JAVIER JIMENEZ TAPIA | 2066380 | 3 | CA | BIPD/Primary | $750k | Ended Jun 11, 2021 |
| CANALES OSUNA TRUCKING LLC | 3481530 | 2 | TX | BIPD/Primary | $750k | Ended Oct 12, 2021 |
| URIARTE TRANSPORT INC | 2889260 | 1 | CA | BIPD/Primary | $750k | Ended May 23, 2022 |
| EM CARRIERS LLC | 3202006 | 2 | TX | BIPD/Primary | $750k | Ended Nov 6, 2021 |
| TECMA TRANSPORTATION SERVICES LLC | 3576208 | 33 | NM | BIPD/Primary | $750k | Ended Jul 1, 2021 |
| TECMA TRANSPORTATION SERVICES LLC | 3576208 | 33 | NM | BIPD/Primary | $750k | Ended Jun 2, 2021 |
| AUTOEXPRESS ZUAZUA LLC | 3243608 | 2 | TX | BIPD/Primary | $750k | Ended May 19, 2022 |
| VICTOR MANUEL NUNEZ GARATE | 2455177 | 10 | CA | BIPD/Primary | $750k | Ended Dec 6, 2021 |
| GUIBER USA INC | 3445621 | 0 | CA | BIPD/Primary | $750k | Ended Aug 18, 2021 |
| DR TRANSPORT INC | 3630223 | 8 | CA | BIPD/Primary | $750k | Ended Oct 12, 2021 |
| RAPTOR TRANSPORT INC | 2457326 | 5 | CA | BIPD/Primary | $750k | Ended Oct 16, 2021 |
| RAPTOR TRANSPORT INC | 2457326 | 5 | CA | BIPD/Primary | $750k | Ended Sep 21, 2021 |
| CDR INTERNATIONAL LLC | 3538089 | 2 | CA | BIPD/Primary | $750k | Ended Oct 14, 2021 |
| CDR INTERNATIONAL LLC | 3538089 | 2 | CA | BIPD/Primary | $750k | Ended Nov 5, 2021 |
| GUIBER USA INC | 3445621 | 0 | CA | BIPD/Primary | $750k | Ended Sep 15, 2021 |
| DR TRANSPORT INC | 3630223 | 8 | CA | BIPD/Primary | $750k | Ended Sep 2, 2021 |
| FORTUNE FASHIONS BAJA SOCIEDAD DE RESPONSABILIDAD DE CAPITAL VARIABLE | 2035185 | 1 | CA | BIPD/Primary | $750k | Ended Apr 5, 2022 |
| JORGE IVAN GARCIA MORALES | 3274621 | 1 | CA | BIPD/Primary | $300k | Ended May 25, 2022 |
| JORGE IVAN GARCIA MORALES | 3274621 | 1 | CA | BIPD/Primary | $300k | Ended May 15, 2022 |
| JORGE IVAN GARCIA MORALES | 3274621 | 1 | CA | BIPD/Primary | $300k | Ended May 15, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Jun 9, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Jul 7, 2021 |
| SOL Y LUNA USA TRANSPORTATION INC | 3542484 | 14 | TX | BIPD/Primary | $750k | Ended Jul 6, 2021 |
| CALIBAJA MANUFACTURING INC | 2306602 | 4 | CA | BIPD/Primary | $750k | Ended May 12, 2022 |
| CARLOS ARIAS NAVA | 3529295 | 1 | CA | BIPD/Primary | $750k | Ended Dec 29, 2021 |
| FOUR MG CARRIRES LLC | 3043265 | 1 | CA | BIPD/Primary | $750k | Ended Jul 9, 2021 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended Sep 14, 2021 |
| ALEJANDRO VALLE SANCHEZ | 3082892 | 1 | CA | BIPD/Primary | $750k | Ended Jun 30, 2021 |
| INTERLOGISTICS CORPORATION | 2403785 | 5 | CA | BIPD/Primary | $750k | Ended Jul 21, 2021 |
| INTERLOGISTICS CORPORATION | 2403785 | 5 | CA | BIPD/Primary | $750k | Ended Jun 24, 2021 |
| RUBEN A ENCINAS | 3144521 | 5 | CA | BIPD/Primary | $750k | Ended Mar 23, 2022 |
| RUBEN A ENCINAS | 3144521 | 5 | CA | BIPD/Primary | $750k | Ended Feb 23, 2022 |
| ALEJANDRO VALLE SANCHEZ | 3082892 | 1 | CA | BIPD/Primary | $750k | Ended Jun 4, 2021 |
| FOUR MG CARRIRES LLC | 3043265 | 1 | CA | BIPD/Primary | $750k | Ended Aug 8, 2021 |
| 21 TRANSPORT LLC | 2586493 | 1 | TX | BIPD/Primary | $750k | Ended May 8, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Jun 1, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended May 7, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended Jun 30, 2021 |
| KEMERS TRANSPORT SERVICES LLC | 1390476 | 1 | CA | BIPD/Primary | $750k | Ended Sep 4, 2021 |
| KEMERS TRANSPORT SERVICES LLC | 1390476 | 1 | CA | BIPD/Primary | $750k | Ended Aug 9, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended May 25, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Jun 18, 2021 |
| SOL Y LUNA USA TRANSPORTATION INC | 3542484 | 14 | TX | BIPD/Primary | $750k | Ended May 13, 2021 |
| LOGISTIC & TRANSPORTATION SOLUTIONS INC | 2145700 | 2 | CA | BIPD/Primary | $750k | Ended Sep 23, 2021 |
| TEISSIER TRUCKING LLC | 2308248 | 6 | TX | BIPD/Primary | $750k | Ended Jan 26, 2022 |
| SOL Y LUNA USA TRANSPORTATION INC | 3542484 | 14 | TX | BIPD/Primary | $750k | Ended Jun 16, 2021 |
| TEISSIER TRUCKING LLC | 2308248 | 6 | TX | BIPD/Primary | $750k | Ended Feb 19, 2022 |
| FAST LOAD TRUCKING INC | 3417560 | 5 | CA | BIPD/Primary | $750k | Ended Apr 24, 2022 |
| PANCHOS TRANSPORT LLC | 3108360 | 3 | CA | BIPD/Primary | $750k | Ended Aug 27, 2021 |
| PANCHOS TRANSPORT LLC | 3108360 | 3 | CA | BIPD/Primary | $750k | Ended Jul 29, 2021 |
| ALBERTO MARTINEZ MORALES | 3579065 | 1 | CA | BIPD/Primary | $750k | Ended Jun 4, 2021 |
| CARLOS CHAVEZ TRUCKING INC | 3230838 | 7 | TX | BIPD/Primary | $750k | Ended Jan 27, 2022 |
| ALBERTO MARTINEZ MORALES | 3579065 | 1 | CA | BIPD/Primary | $750k | Ended Jun 30, 2021 |
| MLV CARRIERS | 3469921 | 1 | CA | BIPD/Primary | $750k | Ended Jul 28, 2021 |
| MLV CARRIERS | 3469921 | 1 | CA | BIPD/Primary | $750k | Ended Jun 28, 2021 |
| AAJR INTERNATIONAL INC | 3302085 | 5 | CA | BIPD/Primary | $750k | Ended Jan 14, 2022 |
| RPS LOGISTICS LLC | 3577034 | 1 | CA | BIPD/Primary | $750k | Ended Apr 14, 2022 |
| US CARGO SOLUTIONS XPRESS INC | 3290965 | 3 | CA | BIPD/Primary | $750k | Ended Jun 27, 2021 |
| US CARGO SOLUTIONS XPRESS INC | 3290965 | 3 | CA | BIPD/Primary | $750k | Ended May 29, 2021 |
| AURELIO M OSUNA | 2202694 | 1 | CA | BIPD/Primary | $750k | Ended Jun 10, 2021 |
| AURELIO M OSUNA | 2202694 | 1 | CA | BIPD/Primary | $750k | Ended Jul 8, 2021 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Aug 27, 2021 |
| ALEJANDRO DOMINGUEZ BELTRAN | 3224262 | 4 | CA | BIPD/Primary | $750k | Ended Sep 22, 2021 |
| ALVARADO'S TRUCKING LLC | 716720 | 12 | CA | BIPD/Primary | $750k | Ended Apr 16, 2022 |
| FAST LOAD TRUCKING INC | 3417560 | 5 | CA | BIPD/Primary | $750k | Ended Jun 4, 2021 |
| FAST LOAD TRUCKING INC | 3417560 | 5 | CA | BIPD/Primary | $750k | Ended May 5, 2021 |
| JDK TRANSPORT CORPORATION | 2374759 | 22 | TX | BIPD/Primary | $750k | Ended Mar 3, 2022 |
| LUIS SEPULVEDA MOREIRA | 2883261 | 1 | CA | BIPD/Primary | $750k | Ended Aug 12, 2021 |
| ALFONSO CALZADA RAMIREZ | 2815051 | 2 | CA | BIPD/Primary | $750k | Ended Jul 1, 2021 |
| KWICK TRANSPORT LLC | 2562556 | 3 | CA | BIPD/Primary | $750k | Ended Jun 19, 2021 |
| WOODLAND FURNITURE DE MEXICO S DE RL DE CV | 1992930 | 1 | CA | BIPD/Primary | $750k | Ended Jun 19, 2021 |
| WOODLAND FURNITURE DE MEXICO S DE RL DE CV | 1992930 | 1 | CA | BIPD/Primary | $750k | Ended Jun 17, 2021 |
| USAC&C TRANSPORT INC | 1081539 | 11 | CA | BIPD/Primary | $750k | Ended Jan 10, 2022 |
| KWICK TRANSPORT LLC | 2562556 | 3 | CA | BIPD/Primary | $750k | Ended May 24, 2021 |
| FME TRUCKING INC | 1122338 | 9 | CA | BIPD/Primary | $750k | Ended Mar 2, 2022 |
| MOISES VAZQUEZ MORALES | 3587779 | 1 | CA | BIPD/Primary | $750k | Ended Oct 27, 2021 |
| FME TRUCKING INC | 1122338 | 9 | CA | BIPD/Primary | $750k | Ended Mar 25, 2022 |
| KEMERS TRANSPORT SERVICES LLC | 1390476 | 1 | CA | BIPD/Primary | $750k | Ended May 7, 2021 |
| KEMERS TRANSPORT SERVICES LLC | 1390476 | 1 | CA | BIPD/Primary | $750k | Ended Jun 5, 2021 |
| CRISTIAN IVAN HERAS BARRAZA | 3116835 | 1 | AZ | BIPD/Primary | $750k | Ended Jun 16, 2021 |
| ALVARADO'S TRUCKING LLC | 716720 | 12 | CA | BIPD/Primary | $750k | Ended May 27, 2021 |
| ALVARADO'S TRUCKING LLC | 716720 | 12 | CA | BIPD/Primary | $750k | Ended Apr 27, 2021 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended May 29, 2021 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Apr 16, 2021 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Dec 11, 2021 |
| NEGOCIANDO LLC | 3610415 | 1 | TX | BIPD/Primary | $750k | Ended Nov 12, 2021 |
| CRISTIAN IVAN HERAS BARRAZA | 3116835 | 1 | AZ | BIPD/Primary | $750k | Ended May 25, 2021 |
| CASTRO & SANTIAGO TRANSPORT LLC | 3362287 | 9 | CA | BIPD/Primary | $750k | Ended Jan 15, 2022 |
| ESM TRANSPORT LLC | 3012446 | 1 | CA | BIPD/Primary | $750k | Ended Mar 3, 2022 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended May 10, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Jul 9, 2021 |
| ARRIEROS TRANSPORTATION INC | 2925140 | 1 | TX | BIPD/Primary | $750k | Ended Jun 10, 2021 |
| ARRIEROS TRANSPORTATION INC | 2925140 | 1 | TX | BIPD/Primary | $750k | Ended May 25, 2021 |
| F & J INTERNATIONAL TRANSPORTATION LLC | 2931006 | 3 | TX | BIPD/Primary | $750k | Ended Jun 29, 2021 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended Apr 15, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Jun 11, 2021 |
| RPS LOGISTICS LLC | 3577034 | 1 | CA | BIPD/Primary | $750k | Ended May 26, 2021 |
| BR FREIGHT INC | 3262844 | 1 | CA | BIPD/Primary | $750k | Ended Apr 14, 2022 |
| RPS LOGISTICS LLC | 3577034 | 1 | CA | BIPD/Primary | $750k | Ended Apr 28, 2021 |
| MARCO ANTONIO SAUL HERRERA | 3427446 | 1 | CA | BIPD/Primary | $750k | Ended Jun 23, 2021 |
| DLR AUTOTRANSPORTES LLC | 2863750 | 113 | CA | BIPD/Primary | $750k | Ended Jun 1, 2021 |
| ELD LOGISTICS INC | 1815477 | 1 | CA | BIPD/Primary | $750k | Ended Apr 13, 2022 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended May 29, 2021 |
| WHITE STAR ENTERPRISES LLC | 3001746 | 1 | CA | BIPD/Primary | $750k | Ended May 7, 2021 |
| TEISSIER TRUCKING LLC | 2308248 | 6 | TX | BIPD/Primary | $750k | Ended May 9, 2021 |
| FME TRUCKING INC | 1122338 | 9 | CA | BIPD/Primary | $750k | Ended May 20, 2021 |
| FME TRUCKING INC | 1122338 | 9 | CA | BIPD/Primary | $750k | Ended Apr 20, 2021 |
| TEISSIER TRUCKING LLC | 2308248 | 6 | TX | BIPD/Primary | $750k | Ended May 5, 2021 |
| PATRICIA PADILLA LUGO | 2977973 | 4 | CA | BIPD/Primary | $750k | Ended Apr 9, 2022 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Jun 16, 2021 |
| ADRIANA PASTRANA CALDERON | 3172180 | 2 | CA | BIPD/Primary | $750k | Ended Aug 22, 2021 |
| JESUS ANTONIO PEREZ VILLAVICENCIO | 3101334 | 3 | CA | BIPD/Primary | $750k | Ended Apr 8, 2022 |
| ALEXIS HERRERA | 3419919 | 2 | CA | BIPD/Primary | $750k | Ended Jun 23, 2021 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Jun 20, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Apr 7, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended May 19, 2021 |
| SEPULVEDA TRUCKING LLC | 2979512 | 3 | TX | BIPD/Primary | $750k | Ended Oct 18, 2021 |
| SEPULVEDA TRUCKING LLC | 2979512 | 3 | TX | BIPD/Primary | $750k | Ended Nov 17, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended Jun 9, 2021 |
| ADRIANA L GOMEZ AND FRANCISCO GOMEZ ROSAS | 2931026 | 1 | CA | BIPD/Primary | $750k | Ended May 14, 2021 |
| RUBEN A ENCINAS | 3144521 | 5 | CA | BIPD/Primary | $750k | Ended May 10, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended May 7, 2021 |
| TRANSPORTES MONTEBLANCO SA DE C V | 1059694 | 6 | DF | BIPD/Primary | $750k | Ended Apr 6, 2021 |
| TRANSPORTES MONTEBLANCO SA DE C V | 1059694 | 6 | DF | BIPD/Primary | $750k | Ended Apr 6, 2022 |
| FIQUIN LOGISTIC & TRANSPORT LLC | 3227914 | 7 | TX | BIPD/Primary | $750k | Ended Jun 18, 2021 |
| LUIS GILBERTO MOLINA ROMERO LLC | 3565109 | 3 | TX | BIPD/Primary | $750k | Ended Feb 26, 2022 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Jul 4, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Jun 9, 2021 |
| JORGE IVAN GARCIA MORALES | 3274621 | 1 | CA | BIPD/Primary | $300k | Ended May 15, 2021 |
| FORTUNE FASHIONS BAJA SOCIEDAD DE RESPONSABILIDAD DE CAPITAL VARIABLE | 2035185 | 1 | CA | BIPD/Primary | $750k | Ended May 16, 2021 |
| ELVIS F RODRIGUEZ ROMERO | 3257492 | 1 | CA | BIPD/Primary | $750k | Ended Jun 9, 2021 |
| DOUGLAS TRANSPORTATION LLC | 3157220 | 1 | AZ | BIPD/Primary | $750k | Ended May 4, 2021 |
| TECMA LOGISTICS INC | 779490 | 3 | NM | BIPD/Primary | $750k | Ended Apr 1, 2021 |
| TECMA LOGISTICS INC | 779490 | 3 | NM | BIPD/Primary | $750k | Ended Apr 1, 2022 |
| JOSE GUTIERREZ HERNANDEZ | 1864363 | 1 | TX | BIPD/Primary | $750k | Ended Apr 1, 2022 |
| MLV CARRIERS | 3469921 | 1 | CA | BIPD/Primary | $750k | Ended Apr 30, 2021 |
| MLV CARRIERS | 3469921 | 1 | CA | BIPD/Primary | $750k | Ended May 28, 2021 |
| DOUGLAS TRANSPORTATION LLC | 3157220 | 1 | AZ | BIPD/Primary | $750k | Ended Mar 29, 2021 |
| ALBERTO MARTINEZ MORALES | 3579065 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2021 |
| INTERLOGISTICS CORPORATION | 2403785 | 5 | CA | BIPD/Primary | $750k | Ended May 10, 2021 |
| US CARGO SOLUTIONS XPRESS INC | 3290965 | 3 | CA | BIPD/Primary | $750k | Ended Apr 28, 2021 |
| US CARGO SOLUTIONS XPRESS INC | 3290965 | 3 | CA | BIPD/Primary | $750k | Ended May 28, 2021 |
| ALBERTO MARTINEZ MORALES | 3579065 | 1 | CA | BIPD/Primary | $750k | Ended May 30, 2021 |
| DOUGLAS TRANSPORTATION LLC | 3157220 | 1 | AZ | BIPD/Primary | $750k | Ended Apr 30, 2021 |
| DOUGLAS TRANSPORTATION LLC | 3157220 | 1 | AZ | BIPD/Primary | $750k | Ended Mar 31, 2021 |
| LOGISTIC & TRANSPORTATION SOLUTIONS INC | 2145700 | 2 | CA | BIPD/Primary | $750k | Ended Jun 3, 2021 |
| DOUGLAS TRANSPORTATION LLC | 3157220 | 1 | AZ | BIPD/Primary | $750k | Ended May 4, 2021 |
| LOGISTIC & TRANSPORTATION SOLUTIONS INC | 2145700 | 2 | CA | BIPD/Primary | $750k | Ended May 5, 2021 |
| DOUGLAS TRANSPORTATION LLC | 3157220 | 1 | AZ | BIPD/Primary | $750k | Ended Apr 1, 2021 |
| CRISTIAN IVAN HERAS BARRAZA | 3116835 | 1 | AZ | BIPD/Primary | $750k | Ended May 16, 2021 |
| CRISTIAN IVAN HERAS BARRAZA | 3116835 | 1 | AZ | BIPD/Primary | $750k | Ended Apr 16, 2021 |
| EHG INTERNATIONAL SERVICES INC | 1459597 | 2 | CA | BIPD/Primary | $750k | Ended May 10, 2021 |
| BUAN ENTERPRISES LLC | 2538202 | 2 | NM | BIPD/Primary | $750k | Ended Jun 19, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended Apr 6, 2021 |
| NEUFELD TRANSPORT INC | 2881441 | 1 | TX | BIPD/Primary | $750k | Ended May 5, 2021 |
| ACV LOGISTICS LLC | 2344578 | 15 | CA | BIPD/Primary | $750k | Ended Jun 12, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended May 15, 2021 |
| D RAMIREZ TRANSPORT INC | 1405178 | 79 | CA | BIPD/Primary | $750k | Ended Apr 15, 2021 |
| COMETS INTERNATIONAL CARRIERS LLC | 2583670 | 6 | TX | BIPD/Primary | $750k | Ended Mar 24, 2022 |
| COMETS INTERNATIONAL CARRIERS LLC | 2583670 | 6 | TX | BIPD/Primary | $750k | Ended Mar 23, 2022 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Apr 28, 2021 |
| HDR LOGISTICS LLC | 3095882 | 30 | TX | BIPD/Primary | $750k | Ended Apr 8, 2021 |
| TERMINEL LLC | 2290691 | 25 | CA | BIPD/Primary | $750k | Ended Mar 20, 2022 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Apr 28, 2021 |
| ELVIS F RODRIGUEZ ROMERO | 3257492 | 1 | CA | BIPD/Primary | $750k | Ended Apr 5, 2021 |
| KEVIN GUSTAVO GARCIA QUIROZ | 3352617 | 1 | CA | BIPD/Primary | $750k | Ended Jun 4, 2021 |
| ELVIS F RODRIGUEZ ROMERO | 3257492 | 1 | CA | BIPD/Primary | $750k | Ended Apr 29, 2021 |
| INTRANSIT LOGISTICS INC | 2903701 | 34 | CA | BIPD/Primary | $750k | Ended Apr 16, 2021 |
| RAMA TRUCKING LLC | 3569730 | 5 | TX | BIPD/Primary | $750k | Ended Mar 19, 2022 |
| ALBERTO MARTINEZ MORALES | 3579065 | 1 | CA | BIPD/Primary | $750k | Ended Mar 30, 2021 |
| ALBERTO MARTINEZ MORALES | 3579065 | 1 | CA | BIPD/Primary | $750k | Ended Apr 29, 2021 |
| SERGIO MORALES DELGADO | 3289169 | 3 | CA | BIPD/Primary | $750k | Ended May 31, 2021 |
| JOSE ENRIQUE PRIETO PAREDES | 1458997 | 1 | CA | BIPD/Primary | $750k | Ended Feb 26, 2022 |
| RAFAEL MARQUEZ | 2978885 | 3 | CA | BIPD/Primary | $750k | Ended Jun 16, 2021 |
| RAFAEL MARQUEZ | 2978885 | 3 | CA | BIPD/Primary | $750k | Ended Jul 16, 2021 |
| VVA TRANSPORT LLC | 1719802 | 4 | CA | BIPD/Primary | $750k | Ended Mar 17, 2022 |
| F & J INTERNATIONAL TRANSPORTATION LLC | 2931006 | 3 | TX | BIPD/Primary | $750k | Ended May 9, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Apr 7, 2021 |
| F & J INTERNATIONAL TRANSPORTATION LLC | 2931006 | 3 | TX | BIPD/Primary | $750k | Ended Apr 15, 2021 |
| FRANCISCO JAVIER JIMENEZ TAPIA | 2066380 | 3 | CA | BIPD/Primary | $750k | Ended May 18, 2021 |
| CESAR HERNANDEZ | 1453815 | 14 | CA | BIPD/Primary | $750k | Ended Apr 18, 2021 |
| GLOBAL TRUCKING GROUP INC | 2394373 | 23 | CA | BIPD/Primary | $750k | Ended Apr 15, 2021 |
Showing 500 of 1,917 insured carriers — the full member book is served by the insurer_carriers RPC.
Powered by the insurer_stats / insurer_carriers RPCs (materialized, refreshed on the L&I load) · Sources: FMCSA L&I