Insurer entity · FMCSA L&I filings
MONTEREY INSURANCE COMPANY
Commercial trucking underwriter · BIPD · cargo · bond
2,901
Carriers on record
27,609
Filings on record
43
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
17,433
CARGO
9,991
BIPD
180
BIPD/Excess
5
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)5.3
States with insured carriers30
Average coverage limit$762k
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 MONTEREY 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 |
|---|---|---|---|---|---|---|
| PHILLEO TRANSPORT LLC | 2438466 | 1 | WA | BIPD/Primary | $750k | Ended Oct 13, 2019 |
| SWISS PACIFIC LLC | 3373448 | 3 | OR | BIPD/Primary | $750k | Ended Mar 10, 2020 |
| SWISS PACIFIC LLC | 3373448 | 3 | OR | BIPD/Primary | $750k | Ended Oct 13, 2019 |
| SWISS PACIFIC LLC | 3373448 | 3 | OR | BIPD/Primary | $750k | Ended Jun 20, 2021 |
| KMS MECHANICS INC | 2258177 | 27 | CA | BIPD/Primary | $750k | Ended Jul 3, 2024 |
| SIERRA AIRFREIGHT EXPRESS INC | 1186089 | 12 | NV | BIPD/Primary | $750k | Ended Nov 16, 2018 |
| SWISS PACIFIC LLC | 3373448 | 3 | OR | BIPD/Primary | $750k | Ended Apr 4, 2018 |
| SWISS PACIFIC LLC | 3373448 | 3 | OR | BIPD/Primary | $750k | Ended Dec 19, 2019 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Nov 9, 2017 |
| F T I TRUCKING INC | 1683573 | 0 | AZ | BIPD/Primary | $750k | Ended Jun 1, 2015 |
| LUIS E CISNEROS | 1784591 | 1 | CA | BIPD/Primary | $300k | Ended May 19, 2015 |
| BLAST OFF ENTERPRISES LLC | 632237 | 2 | VA | BIPD/Primary | $750k | Ended May 1, 2016 |
| GREENWEST TRANSPORT INCORPORATED | 588604 | 1 | CA | BIPD/Primary | $750k | Ended Apr 16, 2016 |
| ANA SOFIA GUERRERO | 2491241 | 1 | CA | BIPD/Primary | $750k | Ended Dec 24, 2015 |
| PERAZA LIZARRAGA TRUCKING LLC | 1803611 | 1 | CA | BIPD/Primary | $750k | Ended Oct 3, 2015 |
| VAN ECK FAMILY TRUCKING INC | 662930 | 3 | CA | BIPD/Primary | $750k | Ended Mar 24, 2016 |
| JESUS ARTURO AGUILAR | 1224929 | 1 | CA | BIPD/Primary | $750k | Ended Mar 17, 2015 |
| JESUS ARTURO AGUILAR | 1224929 | 1 | CA | BIPD/Primary | $750k | Ended Mar 4, 2016 |
| JESUS ARTURO AGUILAR | 1224929 | 1 | CA | BIPD/Primary | $750k | Ended Jun 15, 2015 |
| CARL B TURNER | 1311220 | 1 | CA | BIPD/Primary | $750k | Ended Mar 4, 2016 |
| PACIFIC COAST TRANSPORTATION LLC | 1005237 | 1 | CA | BIPD/Primary | $750k | Ended Feb 18, 2016 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Feb 28, 2016 |
| H BELTRAN TRUCKING LLC | 822834 | 1 | AZ | BIPD/Primary | $750k | Ended Feb 21, 2016 |
| VITELA'S TRUCKING INC | 1076042 | 3 | CA | BIPD/Primary | $750k | Ended Feb 18, 2016 |
| JESUS P HERNANDEZ | 1220503 | 1 | CA | BIPD/Primary | $750k | Ended Feb 18, 2016 |
| ROLLIN'R ENTERPRISES INC | 1880365 | 72 | CA | BIPD/Primary | $750k | Ended Feb 10, 2015 |
| ROLLIN'R ENTERPRISES INC | 1880365 | 72 | CA | BIPD/Primary | $750k | Ended Feb 10, 2016 |
| LORETO TRUCKING INC | 1645578 | 2 | CA | BIPD/Primary | $750k | Ended Jan 30, 2016 |
| RIGO MORALES | 2311846 | 1 | CA | BIPD/Primary | $750k | Ended Jan 26, 2016 |
| FIDEL LORENZANA ALVAREZ | 1924844 | 1 | CA | BIPD/Primary | $750k | Ended Jan 18, 2016 |
| LB WOOD PRODUCTS INC | 376309 | 2 | CA | BIPD/Primary | $750k | Ended Jan 17, 2016 |
| ENRIQUE VEGA | 866761 | 2 | CA | BIPD/Primary | $750k | Ended Jan 17, 2016 |
| JAIME EDUARDO SOSA GARCIA | 1687094 | 1 | CA | BIPD/Primary | $750k | Ended Jan 9, 2016 |
| JOSE ADAN GARICA & ULISES ELISEO ALCAZAR | 2508612 | 2 | CA | BIPD/Primary | $750k | Ended Jan 8, 2016 |
| SALVADOR DIAZ | 1968063 | 1 | CA | BIPD/Primary | $750k | Ended Jan 1, 2016 |
| MLK TRANSPORTATION CORPORATION | 2114132 | 1 | CA | BIPD/Primary | $750k | Ended Dec 27, 2015 |
| BENJAMIN ARREOLA | 2478923 | 4 | CA | BIPD/Primary | $750k | Ended Feb 27, 2015 |
| BENJAMIN ARREOLA | 2478923 | 4 | CA | BIPD/Primary | $750k | Ended Dec 17, 2014 |
| BENJAMIN ARREOLA | 2478923 | 4 | CA | BIPD/Primary | $750k | Ended Dec 17, 2015 |
| EBM EXPRESS LLC | 4415315 | 6 | CA | BIPD/Primary | $750k | Ended Dec 12, 2015 |
| RICARDO HODGERS INC | 592884 | 5 | CA | BIPD/Primary | $750k | Ended Dec 12, 2015 |
| LAX FREIGHT SERVICES INC | 587228 | 1 | CA | BIPD/Primary | $750k | Ended Dec 1, 2015 |
| GALEEKOS INC | 2456954 | 3 | CA | BIPD/Primary | $750k | Ended Nov 27, 2015 |
| KENNY SCHOBER TRANSPORT INC | 679439 | 1 | CA | BIPD/Primary | $750k | Ended Nov 24, 2015 |
| DALE MALLETT TRUCKING LLC | 1988670 | 3 | AZ | BIPD/Primary | $750k | Ended Nov 24, 2015 |
| SAN DIEGO FREIGHT SERVICES INC | 835573 | 0 | CA | BIPD/Primary | $750k | Ended Nov 20, 2015 |
| CNK TRANSLOG CONSULTING INC | 1223747 | 5 | CA | BIPD/Primary | $750k | Ended Nov 17, 2015 |
| GREGORY E LYON | 1256948 | 3 | CA | BIPD/Primary | $750k | Ended Nov 21, 2015 |
| GREGORY E LYON | 1256948 | 3 | CA | BIPD/Primary | $750k | Ended Nov 10, 2016 |
| FRANK'S SERVICE AND TRUCKING LLC | 574368 | 24 | AZ | BIPD/Primary | $1M | Ended Nov 9, 2015 |
| HOENSCHEIDT TRANSPORTATION SERVICE INC | 2187017 | 11 | CA | BIPD/Primary | $750k | Ended Nov 1, 2015 |
| COPPEL CORPORATION | 636527 | 4 | CA | BIPD/Primary | $750k | Ended Oct 30, 2015 |
| ROAD TRANS INC | 1531558 | 1 | CA | BIPD/Primary | $750k | Ended Oct 27, 2014 |
| ROAD TRANS INC | 1531558 | 1 | CA | BIPD/Primary | $750k | Ended May 8, 2015 |
| ROAD TRANS INC | 1531558 | 1 | CA | BIPD/Primary | $750k | Ended May 2, 2015 |
| NANCY GRANADOS | 1698349 | 1 | CA | BIPD/Primary | $750k | Ended Oct 26, 2015 |
| F RODRIGUEZ TRUCKING LLC | 1463643 | 8 | CA | BIPD/Primary | $750k | Ended Oct 21, 2015 |
| EYRA LETICIA LOPEZ | 2441542 | 9 | CA | BIPD/Primary | $750k | Ended Oct 23, 2015 |
| J PACHECOS TRANSPORT INC | 1278060 | 2 | CA | BIPD/Primary | $750k | Ended Oct 20, 2015 |
| OSCAR LEONARDO BARAJAS | 777498 | 1 | CA | BIPD/Primary | $750k | Ended Oct 17, 2015 |
| SEVERIANO PAMATZ CORDOVA | 1411908 | 1 | CA | BIPD/Primary | $750k | Ended Oct 16, 2015 |
| AWG AMBASSADOR LLC | 794834 | 1 | NV | BIPD/Primary | $5M | Ended Dec 21, 2014 |
| AWG AMBASSADOR LLC | 794834 | 1 | NV | BIPD/Primary | $5M | Ended Oct 24, 2014 |
| BEATRIZ MABEL IBARRA COTA | 1948241 | 1 | CA | BIPD/Primary | $750k | Ended Oct 13, 2015 |
| CARLOS JOEL ROSALES NUNEZ | 1291445 | 1 | CA | BIPD/Primary | $750k | Ended Nov 8, 2014 |
| JOSE JAVIER QUIROZ | 1262964 | 2 | CA | BIPD/Primary | $750k | Ended Oct 6, 2015 |
| JESUS A GARCIA | 1923031 | 1 | CA | BIPD/Primary | $750k | Ended Oct 2, 2015 |
| JOSE ISABEL VALLE ORTEGA | 677200 | 1 | CA | BIPD/Primary | $750k | Ended Oct 2, 2015 |
| ADOLFO GUTIERREZ | 1413506 | 1 | CA | BIPD | $750k | Current |
| TORO'S TRUCKS LLC | 1006837 | 11 | AZ | BIPD/Primary | $750k | Ended Nov 21, 2014 |
| ADRIAN CHAVARRIA CUELLAR | 1539385 | 1 | CA | BIPD/Primary | $750k | Ended Oct 22, 2014 |
| ADRIAN CHAVARRIA CUELLAR | 1539385 | 1 | CA | BIPD/Primary | $750k | Ended Oct 25, 2014 |
| FERRER TRUCKING INC | 1209441 | 1 | CA | BIPD/Primary | $750k | Ended Sep 22, 2015 |
| PMC TRANSPORT LLC | 2110290 | 3 | TX | BIPD/Primary | $750k | Ended Oct 29, 2014 |
| PMC TRANSPORT LLC | 2110290 | 3 | TX | BIPD/Primary | $750k | Ended Nov 8, 2014 |
| JOSE R BECERRA | 1064457 | 15 | CA | BIPD/Primary | $750k | Ended Oct 14, 2015 |
| JOSE R BECERRA | 1064457 | 15 | CA | BIPD/Primary | $750k | Ended Sep 15, 2015 |
| JOSE R BECERRA | 1064457 | 15 | CA | BIPD/Primary | $750k | Ended Sep 12, 2014 |
| JOSE R BECERRA | 1064457 | 15 | CA | BIPD/Primary | $750k | Ended Nov 22, 2014 |
| J & L TRANSPORTATION LLC | 2342313 | 3 | CA | BIPD/Primary | $750k | Ended Sep 11, 2015 |
| ALVAREZ G TRANSPORTATION LLC | 2330208 | 2 | AZ | BIPD | $750k | Current |
| ALVAREZ G TRANSPORTATION LLC | 2330208 | 2 | AZ | CARGO | $750k | Current |
| RHEMA LOGISTICS INC | 2185287 | 3 | CA | BIPD/Primary | $750k | Ended Sep 1, 2015 |
| MORITZ TRUCKING INC | 1159834 | 2 | AZ | BIPD/Primary | $750k | Ended Nov 1, 2014 |
| JOSE LUIS PEREZ S | 2348724 | 2 | CA | BIPD/Primary | $750k | Ended Aug 28, 2015 |
| ROBERTO G CARDOSO | 432648 | 1 | CA | BIPD/Primary | $750k | Ended Aug 26, 2015 |
| J A GALDAMEZ TRUCKING INC | 2356081 | 1 | CA | BIPD/Primary | $750k | Ended Aug 25, 2015 |
| P&E DELIVERY LLC | 1928927 | 6 | AZ | CARGO | $750k | Current |
| P&E DELIVERY LLC | 1928927 | 6 | AZ | CARGO | $750k | Ended Aug 25, 2015 |
| P&E DELIVERY LLC | 1928927 | 6 | AZ | BIPD | $750k | Current |
| P&E DELIVERY LLC | 1928927 | 6 | AZ | BIPD/Primary | $750k | Ended Aug 25, 2015 |
| MALHI EXPRESS INC | 1124723 | 1 | CA | CARGO | $750k | Ended Mar 16, 2015 |
| MALHI EXPRESS INC | 1124723 | 1 | CA | BIPD/Primary | $750k | Ended Mar 16, 2015 |
| MALHI EXPRESS INC | 1124723 | 1 | CA | BIPD/Primary | $750k | Ended Aug 23, 2014 |
| MALHI EXPRESS INC | 1124723 | 1 | CA | BIPD/Primary | $750k | Ended Aug 23, 2015 |
| DANCO DISTRIBUTION LLC | 1513304 | 5 | NM | BIPD/Primary | $750k | Ended Aug 22, 2015 |
| DANCO DISTRIBUTION LLC | 1513304 | 5 | NM | BIPD/Primary | $750k | Ended Aug 22, 2014 |
| DANCO DISTRIBUTION LLC | 1513304 | 5 | NM | BIPD/Primary | $750k | Ended Aug 2, 2015 |
| NANDHA TRANSPORT INC | 2183369 | 1 | CA | BIPD/Primary | $750k | Ended Aug 21, 2015 |
| NANDHA TRANSPORT INC | 2183369 | 1 | CA | BIPD/Primary | $750k | Ended Aug 21, 2014 |
| NANDHA TRANSPORT INC | 2183369 | 1 | CA | BIPD/Primary | $750k | Ended Nov 16, 2014 |
| TRANSPORT LOGISTIC CORPORATION | 1461512 | 57 | CA | CARGO | $750k | Ended Aug 21, 2015 |
| ALFONSO ESTRADA | 1219029 | 2 | CA | BIPD/Primary | $750k | Ended Aug 18, 2015 |
| HECTOR ESTRADA ARELLANO | 1726916 | 3 | CA | BIPD/Primary | $750k | Ended Aug 18, 2015 |
| JOSE M ROMERO | 1676084 | 1 | CA | BIPD/Primary | $750k | Ended Aug 17, 2015 |
| DREW-MASSA TRANSPORTATION LLC | 1789993 | 21 | CA | CARGO | $750k | Ended Aug 13, 2015 |
| DREW-MASSA TRANSPORTATION LLC | 1789993 | 21 | CA | BIPD/Primary | $750k | Ended Aug 13, 2015 |
| BP LOGISTICS INC | 2161592 | 6 | CA | BIPD/Primary | $750k | Ended Aug 13, 2015 |
| BP LOGISTICS INC | 2161592 | 6 | CA | CARGO | $750k | Ended Aug 13, 2015 |
| CANANAS TRUCKING LLC | 1417711 | 1 | AZ | BIPD/Primary | $750k | Ended Sep 10, 2014 |
| CANANAS TRUCKING LLC | 1417711 | 1 | AZ | BIPD/Primary | $750k | Ended Aug 10, 2014 |
| CANANAS TRUCKING LLC | 1417711 | 1 | AZ | CARGO | $750k | Ended Sep 10, 2014 |
| JORGE GONZALEZ GARCIA | 1671131 | 1 | AZ | BIPD/Primary | $750k | Ended Aug 9, 2015 |
| JORGE GONZALEZ GARCIA | 1671131 | 1 | AZ | CARGO | $750k | Ended Aug 9, 2015 |
| DIANA TRANSPORT LLC | 1157712 | 9 | CA | BIPD/Primary | $750k | Ended Aug 8, 2015 |
| DIANA TRANSPORT LLC | 1157712 | 9 | CA | BIPD/Primary | $750k | Ended May 26, 2015 |
| DIANA TRANSPORT LLC | 1157712 | 9 | CA | CARGO | $750k | Ended Dec 31, 2014 |
| SHRR TRANSPORT LLC | 2323437 | 1 | CA | BIPD/Primary | $750k | Ended Aug 8, 2015 |
| DIANA TRANSPORT LLC | 1157712 | 9 | CA | BIPD/Primary | $750k | Ended Aug 8, 2014 |
| E TORRES TRUCKING LLC | 1541568 | 2 | TX | CARGO | $750k | Ended Aug 8, 2015 |
| DIANA TRANSPORT LLC | 1157712 | 9 | CA | BIPD/Primary | $750k | Ended Dec 31, 2014 |
| E TORRES TRUCKING LLC | 1541568 | 2 | TX | BIPD/Primary | $750k | Ended Aug 8, 2015 |
| SHRR TRANSPORT LLC | 2323437 | 1 | CA | CARGO | $750k | Ended Aug 8, 2015 |
| EDGAR MARTINEZ DOMINGUEZ | 1442900 | 2 | CA | BIPD/Primary | $750k | Ended Jun 4, 2015 |
| EDGAR MARTINEZ DOMINGUEZ | 1442900 | 2 | CA | CARGO | $750k | Ended Jun 4, 2015 |
| BATUC TRUCKING LLC | 857381 | 3 | AZ | BIPD/Primary | $750k | Ended Aug 6, 2015 |
| BATUC TRUCKING LLC | 857381 | 3 | AZ | CARGO | $750k | Ended Aug 6, 2015 |
| STARLIGHT LOGISTIC SERVICES INC | 2325335 | 0 | CA | BIPD/Primary | $750k | Ended Oct 2, 2014 |
| STARLIGHT LOGISTIC SERVICES INC | 2325335 | 0 | CA | CARGO | $750k | Ended Oct 2, 2014 |
| BRUCE SCHMIDT | 1147331 | 2 | AZ | BIPD/Primary | $750k | Ended Aug 3, 2015 |
| BRUCE SCHMIDT | 1147331 | 2 | AZ | CARGO | $750k | Ended Aug 3, 2015 |
| PACIFIC PRIDE TRANSPORTATION INC | 1445794 | 4 | CA | CARGO | $750k | Ended Aug 2, 2014 |
| PACIFIC PRIDE TRANSPORTATION INC | 1445794 | 4 | CA | CARGO | $750k | Ended May 9, 2015 |
| PACIFIC PRIDE TRANSPORTATION INC | 1445794 | 4 | CA | BIPD/Primary | $750k | Ended May 9, 2015 |
| PACIFIC PRIDE TRANSPORTATION INC | 1445794 | 4 | CA | BIPD/Primary | $750k | Ended Aug 2, 2014 |
| PACIFIC PRIDE TRANSPORTATION INC | 1445794 | 4 | CA | CARGO | $750k | Ended Aug 2, 2015 |
| PACIFIC PRIDE TRANSPORTATION INC | 1445794 | 4 | CA | BIPD/Primary | $750k | Ended Aug 2, 2015 |
| PRIMETIME TRANSPORT LLC | 1527417 | 3 | CA | BIPD/Primary | $750k | Ended Aug 2, 2015 |
| PRIMETIME TRANSPORT LLC | 1527417 | 3 | CA | CARGO | $750k | Ended Aug 2, 2015 |
| AZ SUN TRUCKING LLC | 2328094 | 1 | AZ | CARGO | $750k | Ended Jul 5, 2015 |
| AZ SUN TRUCKING LLC | 2328094 | 1 | AZ | BIPD/Primary | $750k | Ended Jul 5, 2015 |
| JUAN M CASTILLO | 2030766 | 3 | NM | BIPD/Primary | $750k | Ended Aug 1, 2015 |
| JUAN M CASTILLO | 2030766 | 3 | NM | CARGO | $750k | Ended Aug 1, 2015 |
| ADRIAN CHAVARRIA CUELLAR | 1539385 | 1 | CA | CARGO | $750k | Ended Aug 1, 2015 |
| ERNEST PROUTY & SONS INC | 510191 | 2 | CA | BIPD/Primary | $750k | Ended Jul 31, 2015 |
| ERNEST PROUTY & SONS INC | 510191 | 2 | CA | CARGO | $750k | Ended Jul 31, 2015 |
| NM GRIGGS CO LP | 105720 | 11 | CA | CARGO | $750k | Ended Jul 30, 2015 |
| NM GRIGGS CO LP | 105720 | 11 | CA | BIPD/Primary | $750k | Ended Jul 30, 2015 |
| CASSIL FREIGHT INC | 405048 | 13 | CA | BIPD/Primary | $750k | Ended Jul 30, 2015 |
| USDOT 0 | 0 | — | — | CARGO | $750k | Ended Jul 29, 2015 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jul 29, 2015 |
| HOMELAND CARGO INC | 2412682 | 1 | CA | CARGO | $750k | Ended Jul 27, 2015 |
| HOMELAND CARGO INC | 2412682 | 1 | CA | BIPD/Primary | $750k | Ended Jul 27, 2015 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jul 26, 2015 |
| CARGADOS INC | 1270658 | 16 | CA | BIPD/Primary | $750k | Ended Jul 26, 2015 |
| WEST TROPICAL INC | 995907 | 2 | CA | CARGO | $750k | Ended Jul 26, 2015 |
| CARGADOS INC | 1270658 | 16 | CA | CARGO | $750k | Ended Jul 26, 2015 |
| A & A TRANSPORT LLC | 1532616 | 1 | CA | BIPD/Primary | $750k | Ended Jul 26, 2015 |
| A & A TRANSPORT LLC | 1532616 | 1 | CA | CARGO | $750k | Ended Jul 26, 2015 |
| GUTIERREZ FREIGHT INC | 2172416 | 7 | CA | BIPD/Primary | $750k | Ended Jul 25, 2015 |
| GUTIERREZ FREIGHT INC | 2172416 | 7 | CA | CARGO | $750k | Ended Jul 25, 2015 |
| R SAN MIGUEL TRUCKING LLC | 1916666 | 2 | CA | BIPD/Primary | $750k | Ended Jul 24, 2014 |
| R SAN MIGUEL TRUCKING LLC | 1916666 | 2 | CA | BIPD/Primary | $750k | Ended Jan 25, 2015 |
| R SAN MIGUEL TRUCKING LLC | 1916666 | 2 | CA | CARGO | $750k | Ended Apr 1, 2015 |
| R SAN MIGUEL TRUCKING LLC | 1916666 | 2 | CA | CARGO | $750k | Ended Jul 24, 2014 |
| R SAN MIGUEL TRUCKING LLC | 1916666 | 2 | CA | BIPD/Primary | $750k | Ended Apr 1, 2015 |
| R SAN MIGUEL TRUCKING LLC | 1916666 | 2 | CA | CARGO | $750k | Ended Jan 25, 2015 |
| LUIS ESTRADA ROBLES | 1910322 | 2 | AZ | BIPD/Primary | $750k | Ended Jul 23, 2015 |
| LUIS ESTRADA ROBLES | 1910322 | 2 | AZ | CARGO | $750k | Ended Oct 16, 2014 |
| LUIS ESTRADA ROBLES | 1910322 | 2 | AZ | BIPD/Primary | $750k | Ended Oct 16, 2014 |
| LUIS ESTRADA ROBLES | 1910322 | 2 | AZ | BIPD/Primary | $750k | Ended Jul 23, 2014 |
| EZEQUIEL CENDEJAS | 2504578 | 1 | CA | BIPD/Primary | $750k | Ended Jul 23, 2015 |
| HAMMER TRUCKING INC | 1132202 | 9 | CA | BIPD/Primary | $750k | Ended Jul 19, 2015 |
| RIGHT HAND MANUFACTURING INC | 1265679 | 1 | CA | BIPD/Primary | $750k | Ended Jul 19, 2015 |
| RIGHT HAND MANUFACTURING INC | 1265679 | 1 | CA | BIPD/Primary | $750k | Ended Jul 19, 2014 |
| RIGHT HAND MANUFACTURING INC | 1265679 | 1 | CA | BIPD/Primary | $750k | Ended Oct 15, 2014 |
| RIGHT HAND MANUFACTURING INC | 1265679 | 1 | CA | CARGO | $750k | Ended Oct 15, 2014 |
| PACIFIC BASIN FREIGHT FORWARDERS LLC | 1383253 | 1 | CA | BIPD/Primary | $750k | Ended Jul 19, 2015 |
| A V TRUCKING | 660051 | 1 | CA | BIPD/Primary | $750k | Ended Jul 18, 2015 |
| CHIMEX TRUCKING AND TRADING INC | 1038451 | 2 | CA | BIPD/Primary | $750k | Ended Jul 18, 2015 |
| ENRIQUE VEGA | 866761 | 2 | CA | CARGO | $750k | Ended Jan 17, 2015 |
| PACIFIC COAST TRANS INC | 2489040 | 6 | CA | BIPD/Primary | $750k | Ended Jul 15, 2014 |
| PACIFIC COAST TRANS INC | 2489040 | 6 | CA | BIPD/Primary | $750k | Ended Jul 15, 2015 |
| PACIFIC COAST TRANS INC | 2489040 | 6 | CA | BIPD/Primary | $750k | Ended Apr 19, 2015 |
| FLASH TRANS INC | 2486560 | 1 | CA | BIPD/Primary | $750k | Ended Jul 15, 2015 |
| PACIFIC COAST TRANS INC | 2489040 | 6 | CA | CARGO | $750k | Ended Apr 19, 2015 |
| FLASH TRANS INC | 2486560 | 1 | CA | CARGO | $750k | Ended Jul 15, 2015 |
| F E M TRUCKING LLC | 2461890 | 1 | CA | CARGO | $750k | Ended Jul 11, 2015 |
| F E M TRUCKING LLC | 2461890 | 1 | CA | BIPD/Primary | $750k | Ended Jul 11, 2015 |
| SPEED INTERMODAL | 2418540 | 492 | CA | BIPD/Primary | $750k | Ended Jul 11, 2015 |
| SPEED INTERMODAL | 2418540 | 492 | CA | CARGO | $750k | Ended Jul 11, 2015 |
| QQR TRANSPORT INC | 2508585 | 15 | OH | CARGO | $750k | Ended Jul 10, 2015 |
| QQR TRANSPORT INC | 2508585 | 15 | OH | BIPD/Primary | $750k | Ended Jul 10, 2015 |
| ANTONIO RAFAEL RAMOS | 952731 | 2 | CA | BIPD/Primary | $750k | Ended Jul 10, 2015 |
| ANTONIO RAFAEL RAMOS | 952731 | 2 | CA | BIPD/Primary | $750k | Ended Sep 19, 2014 |
| ANTONIO RAFAEL RAMOS | 952731 | 2 | CA | BIPD/Primary | $750k | Ended Jul 10, 2014 |
| ANTONIO RAFAEL RAMOS | 952731 | 2 | CA | CARGO | $750k | Ended Sep 19, 2014 |
| HUMBERTO HIGUERA RAMIREZ | 622330 | 1 | AZ | BIPD/Primary | $750k | Ended Jul 8, 2015 |
| MIGUEL SALAS ORTIZ | 2308800 | 0 | AZ | BIPD/Primary | $1.5M | Ended Dec 10, 2014 |
| HUMBERTO HIGUERA RAMIREZ | 622330 | 1 | AZ | CARGO | $750k | Ended Jul 8, 2015 |
| EMILIO TORRES LUQUE | 1923422 | 3 | CA | BIPD/Primary | $750k | Ended Jul 7, 2015 |
| WORLDLINQ LOGISTIC SYSTEM LLC | 1265595 | 1 | CA | BIPD/Primary | $750k | Ended Jul 7, 2015 |
| E&B TRANSPORT LLC | 1265594 | 1 | CA | CARGO | $750k | Ended Jul 6, 2015 |
| E&B TRANSPORT LLC | 1265594 | 1 | CA | BIPD/Primary | $750k | Ended Jul 6, 2015 |
| EAST VALLEY AG CORPORATION | 770470 | 2 | CA | BIPD | $750k | Current |
| K&M INTERMODAL | 2417116 | 3 | CA | CARGO | $750k | Ended Jul 3, 2015 |
| K&M INTERMODAL | 2417116 | 3 | CA | BIPD/Primary | $750k | Ended Jul 3, 2015 |
| JHUJAR THIARA | 1942692 | 1 | CA | BIPD/Primary | $750k | Ended Jul 2, 2015 |
| JHUJAR THIARA | 1942692 | 1 | CA | CARGO | $750k | Ended Jul 2, 2015 |
| ALBERT R RAMIREZ | 2516300 | 1 | CA | BIPD/Primary | $750k | Ended Jan 18, 2015 |
| ALBERT R RAMIREZ | 2516300 | 1 | CA | CARGO | $750k | Ended Jan 18, 2015 |
| FASTDEL TRANSPORT INC | 822749 | 1 | CA | BIPD/Primary | $750k | Ended Jul 1, 2015 |
| INFINIUM ENTERPRISES INC | 1631694 | 1 | CA | CARGO | $750k | Ended Jul 1, 2015 |
| INFINIUM ENTERPRISES INC | 1631694 | 1 | CA | BIPD/Primary | $750k | Ended Jul 1, 2015 |
| FASTDEL TRANSPORT INC | 822749 | 1 | CA | CARGO | $750k | Ended Jul 26, 2014 |
| FRESH SO-CAL EXPRESS INC | 1779295 | 2 | CA | BIPD/Primary | $750k | Ended Jul 1, 2015 |
| FOUR WARNS CORPORATION | 202639 | 32 | CA | BIPD/Primary | $750k | Ended Jul 1, 2015 |
| NUMARK TRANSPORTATION INC | 1075162 | 69 | CA | BIPD/Primary | $1M | Ended Jul 1, 2015 |
| FRESH SO-CAL EXPRESS INC | 1779295 | 2 | CA | CARGO | $750k | Ended Jul 1, 2015 |
| STAN ALLES | 2662 | 14 | CA | BIPD/Primary | $5M | Ended Jun 30, 2015 |
| STAN ALLES | 2662 | 14 | CA | BIPD/Primary | $5M | Ended May 20, 2015 |
| TORTUGA EXPRESS LLC | 1366012 | 8 | CA | BIPD/Primary | $750k | Ended Jun 29, 2014 |
| TORTUGA EXPRESS LLC | 1366012 | 8 | CA | CARGO | $750k | Ended Dec 10, 2014 |
| TORTUGA EXPRESS LLC | 1366012 | 8 | CA | BIPD/Primary | $750k | Ended Jun 29, 2015 |
| TORTUGA EXPRESS LLC | 1366012 | 8 | CA | BIPD/Primary | $750k | Ended Dec 10, 2014 |
| GABRIEL G FLORES MARINEZ | 2250302 | 1 | CA | CARGO | $750k | Ended Jun 28, 2014 |
| GABRIEL G FLORES MARINEZ | 2250302 | 1 | CA | CARGO | $750k | Ended Feb 18, 2015 |
| GABRIEL G FLORES MARINEZ | 2250302 | 1 | CA | BIPD/Primary | $750k | Ended Feb 18, 2015 |
| GABRIEL G FLORES MARINEZ | 2250302 | 1 | CA | BIPD/Primary | $750k | Ended Jun 28, 2015 |
| KUDOS TRANSPORTATION INC | 722966 | 29 | CA | CARGO | $750k | Ended Oct 23, 2014 |
| PACIFIC BASIN FREIGHT FORWARDERS LLC | 1383253 | 1 | CA | CARGO | $750k | Ended Jun 27, 2015 |
| MIRNA BELEN RUBIO | 2515414 | 1 | CA | BIPD/Primary | $750k | Ended Jun 26, 2015 |
| RECICLADOS BAJA RNW INC | 2316992 | 2 | CA | BIPD/Primary | $750k | Ended Jun 25, 2015 |
| MAYER CUSTOM HOUSE BROKER INC | 1663658 | 1 | CA | CARGO | $750k | Ended Jun 25, 2015 |
| MAYER CUSTOM HOUSE BROKER INC | 1663658 | 1 | CA | BIPD/Primary | $750k | Ended Jun 25, 2015 |
| NYM TRUCKING | 2414578 | 4 | CA | CARGO | $750k | Ended Jun 24, 2015 |
| NYM TRUCKING | 2414578 | 4 | CA | BIPD/Primary | $750k | Ended Jun 24, 2015 |
| REM TRANSPORTATION AND LOGISTICS LLC | 1573024 | 1 | CA | BIPD/Primary | $750k | Ended Jun 23, 2015 |
| NEXT FREIGHT INC | 2126852 | 11 | CA | CARGO | $750k | Ended Jun 23, 2015 |
| NEXT FREIGHT INC | 2126852 | 11 | CA | BIPD/Primary | $750k | Ended Jun 23, 2015 |
| REM TRANSPORTATION AND LOGISTICS LLC | 1573024 | 1 | CA | CARGO | $750k | Ended Jun 23, 2015 |
| SPOON TRANSPORT LLC | 1407825 | 1 | CA | CARGO | $750k | Ended Jun 18, 2015 |
| SPOON TRANSPORT LLC | 1407825 | 1 | CA | BIPD/Primary | $750k | Ended Jun 18, 2015 |
| E & G TRANSPORT INC | 943489 | 3 | CA | BIPD/Primary | $750k | Ended Jun 18, 2015 |
| E & G TRANSPORT INC | 943489 | 3 | CA | CARGO | $750k | Ended Jun 18, 2015 |
| JOSE DE JESUS SALAZAR MARTINEZ | 2400435 | 5 | CA | CARGO | $750k | Ended Jul 19, 2014 |
| JOSE DE JESUS SALAZAR MARTINEZ | 2400435 | 5 | CA | BIPD/Primary | $750k | Ended Jun 17, 2015 |
| JOSE DE JESUS SALAZAR MARTINEZ | 2400435 | 5 | CA | CARGO | $750k | Ended Jun 17, 2015 |
| JOSE DE JESUS SALAZAR MARTINEZ | 2400435 | 5 | CA | CARGO | $750k | Ended Jun 17, 2014 |
| SMARTWAY FREIGHT INC | 1640974 | 1 | AZ | BIPD/Primary | $750k | Ended Jun 15, 2015 |
| C AND C TRUCKING SERVICES INC | 1637770 | 1 | CA | CARGO | $1M | Ended Jun 15, 2015 |
| SMARTWAY FREIGHT INC | 1640974 | 1 | AZ | CARGO | $750k | Ended Jun 15, 2015 |
| C AND C TRUCKING SERVICES INC | 1637770 | 1 | CA | BIPD/Primary | $1M | Ended Jun 15, 2015 |
| CAMACHO BROKERS INC | 268727 | 56 | CA | CARGO | $1M | Ended Jul 19, 2014 |
| ER TRUCKING LLC | 950058 | 3 | AZ | CARGO | $750k | Ended Jun 4, 2014 |
| ER TRUCKING LLC | 950058 | 3 | AZ | CARGO | $750k | Ended Jul 4, 2014 |
| MIKE CASTILLON | 968292 | 1 | CA | BIPD/Primary | $750k | Ended Jun 15, 2015 |
| ER TRUCKING LLC | 950058 | 3 | AZ | BIPD/Primary | $750k | Ended Jul 4, 2014 |
| ER TRUCKING LLC | 950058 | 3 | AZ | CARGO | $750k | Ended Jun 15, 2015 |
| ER TRUCKING LLC | 950058 | 3 | AZ | BIPD/Primary | $750k | Ended Jun 4, 2014 |
| ER TRUCKING LLC | 950058 | 3 | AZ | BIPD/Primary | $750k | Ended Jun 15, 2015 |
| MIKE CASTILLON | 968292 | 1 | CA | CARGO | $750k | Ended Jun 15, 2015 |
| CAMACHO BROKERS INC | 268727 | 56 | CA | BIPD/Primary | $1M | Ended Jun 17, 2014 |
| CARGO NORTHWEST FORWARDERS INC | 532284 | 1 | CA | CARGO | $750k | Ended Jun 14, 2015 |
| CARGO NORTHWEST FORWARDERS INC | 532284 | 1 | CA | BIPD/Primary | $750k | Ended Jun 14, 2015 |
| NEXPORT FORWARDING SERVICES INC | 671020 | 6 | CA | BIPD/Primary | $750k | Ended Jun 14, 2015 |
| JAIME HERNANDEZ | 1936538 | 1 | CA | CARGO | $750k | Ended Jun 11, 2015 |
| SPOON TRANSPORT LLC | 1407825 | 1 | CA | CARGO | $750k | Ended Jun 18, 2014 |
| SPOON TRANSPORT LLC | 1407825 | 1 | CA | CARGO | $750k | Ended Jun 11, 2015 |
| JAIME HERNANDEZ | 1936538 | 1 | CA | BIPD/Primary | $750k | Ended Jun 11, 2015 |
| A&L TRANSPORTATION LLC | 1776741 | 2 | CA | BIPD/Primary | $750k | Ended Jun 11, 2015 |
| A&L TRANSPORTATION LLC | 1776741 | 2 | CA | CARGO | $750k | Ended Jun 11, 2015 |
| MULTIMODAL ESQUER INC | 752830 | 51 | CA | BIPD/Primary | $750k | Ended Jun 11, 2015 |
| MEXAMERICA TOURS PARTNERS | 294734 | 0 | CA | BIPD/Primary | $1.5M | Ended Jun 11, 2015 |
| DCR FREIGHT INC | 2406276 | 1 | CA | CARGO | $750k | Ended Jun 11, 2014 |
| MARISELA AGUILERA CINTORA | 2507538 | 1 | CA | CARGO | $750k | Ended Jun 10, 2015 |
| MARISELA AGUILERA CINTORA | 2507538 | 1 | CA | BIPD/Primary | $750k | Ended Jun 10, 2015 |
| AGA INVESTMENTS II INC | 716693 | 2 | CA | CARGO | $750k | Ended Jun 9, 2015 |
| AGA INVESTMENTS II INC | 716693 | 2 | CA | BIPD/Primary | $750k | Ended Jun 9, 2015 |
| JOSE L FLORES ROMO | 1018419 | 1 | CA | BIPD/Primary | $750k | Ended Jun 7, 2015 |
| JOSE L FLORES ROMO | 1018419 | 1 | CA | BIPD/Primary | $750k | Ended Jan 8, 2015 |
| JOSE L FLORES ROMO | 1018419 | 1 | CA | BIPD/Primary | $750k | Ended Jun 7, 2014 |
| KHALSA TRANSPORTATION LLC | 1369646 | 109 | CA | BIPD/Primary | $750k | Ended Jun 7, 2015 |
| KHALSA TRANSPORTATION LLC | 1369646 | 109 | CA | CARGO | $750k | Ended Jun 7, 2015 |
| JOSE L FLORES ROMO | 1018419 | 1 | CA | CARGO | $750k | Ended Jan 8, 2015 |
| TSM TRANSPORTATION INC | 1777224 | 7 | CA | BIPD/Primary | $750k | Ended Jun 6, 2015 |
| TSM TRANSPORTATION INC | 1777224 | 7 | CA | CARGO | $750k | Ended Jun 6, 2015 |
| OSCAR SOLANO RAMOS | 554889 | 1 | CA | BIPD/Primary | $750k | Ended Jun 6, 2015 |
| OSCAR SOLANO RAMOS | 554889 | 1 | CA | CARGO | $750k | Ended Jun 6, 2015 |
| MARCO ANTONIO BOLANOS | 1855006 | 6 | AZ | BIPD/Primary | $750k | Ended Jun 6, 2015 |
| MARCO ANTONIO BOLANOS | 1855006 | 6 | AZ | CARGO | $750k | Ended Jun 6, 2015 |
| TITAN LOGISTICS COMPANY LLC | 2470455 | 1 | AZ | CARGO | $750k | Ended Jun 5, 2015 |
| TITAN LOGISTICS COMPANY LLC | 2470455 | 1 | AZ | BIPD/Primary | $750k | Ended Jun 5, 2015 |
| ER TRUCKING LLC | 950058 | 3 | AZ | BIPD/Primary | $750k | Ended Jul 12, 2014 |
| ER TRUCKING LLC | 950058 | 3 | AZ | CARGO | $750k | Ended Jul 12, 2014 |
| ER TRUCKING LLC | 950058 | 3 | AZ | CARGO | $750k | Ended Jun 15, 2014 |
| JJJ ENTERPRISE TRUCKING LLC | 1095619 | 2 | AZ | BIPD/Primary | $750k | Ended Jun 4, 2015 |
| ER TRUCKING LLC | 950058 | 3 | AZ | BIPD/Primary | $750k | Ended Jun 15, 2014 |
| JJJ ENTERPRISE TRUCKING LLC | 1095619 | 2 | AZ | CARGO | $750k | Ended Jun 4, 2015 |
| CARLOS GARCIA | 1071919 | 3 | CA | BIPD/Primary | $750k | Ended Jun 4, 2015 |
| CARLOS GARCIA | 1071919 | 3 | CA | CARGO | $750k | Ended Jun 4, 2015 |
| AR TRANSPORT LLC | 2155116 | 2 | AZ | BIPD/Primary | $750k | Ended Jun 2, 2015 |
| RMG TRUCKING LLC | 1207639 | 1 | AZ | BIPD/Primary | $750k | Ended Jun 1, 2015 |
| RMG TRUCKING LLC | 1207639 | 1 | AZ | CARGO | $750k | Ended Jun 1, 2015 |
| F T I TRUCKING INC | 1683573 | 0 | AZ | CARGO | $750k | Ended Jun 2, 2014 |
| F T I TRUCKING INC | 1683573 | 0 | AZ | BIPD/Primary | $750k | Ended Jun 1, 2015 |
| F T I TRUCKING INC | 1683573 | 0 | AZ | CARGO | $750k | Ended Jun 1, 2014 |
| F T I TRUCKING INC | 1683573 | 0 | AZ | CARGO | $750k | Ended Apr 11, 2015 |
| F T I TRUCKING INC | 1683573 | 0 | AZ | BIPD/Primary | $750k | Ended Apr 11, 2015 |
| SANTOYO TRANSPORT SA LLC | 1434409 | 115 | CA | BIPD/Primary | $750k | Ended May 31, 2015 |
| FBC TRUCKING INC | 796567 | 2 | CA | CARGO | $750k | Ended May 31, 2015 |
| FBC TRUCKING INC | 796567 | 2 | CA | BIPD/Primary | $750k | Ended May 31, 2015 |
| FAST RAT TRANSPORTATION LLC | 2029358 | 1 | AZ | CARGO | $750k | Ended May 30, 2014 |
| FAST RAT TRANSPORTATION LLC | 2029358 | 1 | AZ | BIPD/Primary | $750k | Ended May 30, 2015 |
| FAST RAT TRANSPORTATION LLC | 2029358 | 1 | AZ | CARGO | $750k | Ended Aug 7, 2014 |
| FAST RAT TRANSPORTATION LLC | 2029358 | 1 | AZ | BIPD/Primary | $750k | Ended Aug 7, 2014 |
| FAST RAT TRANSPORTATION LLC | 2029358 | 1 | AZ | BIPD/Primary | $750k | Ended May 30, 2014 |
| FAST RAT TRANSPORTATION LLC | 2029358 | 1 | AZ | CARGO | $750k | Ended May 30, 2015 |
| GSB TRANSPORT INC | 2502783 | 5 | CA | BIPD/Primary | $750k | Ended May 30, 2015 |
| NEFTALI W GUEVARA | 1849285 | 1 | CA | CARGO | $750k | Ended May 30, 2015 |
| NEFTALI W GUEVARA | 1849285 | 1 | CA | BIPD/Primary | $750k | Ended May 30, 2015 |
| GSB TRANSPORT INC | 2502783 | 5 | CA | CARGO | $750k | Ended May 30, 2015 |
| LGO TRANSPORT & PRODUCE LLC | 2494639 | 3 | AZ | BIPD/Primary | $750k | Ended May 29, 2015 |
| LGO TRANSPORT & PRODUCE LLC | 2494639 | 3 | AZ | CARGO | $750k | Ended May 29, 2015 |
| KAY TRANSPORT INC | 1728259 | 1 | CA | BIPD/Primary | $750k | Ended Aug 2, 2014 |
| MUDANZAS GONZALEZ | 1080328 | 1 | CA | BIPD/Primary | $750k | Ended May 28, 2015 |
| MUDANZAS GONZALEZ | 1080328 | 1 | CA | CARGO | $750k | Ended May 28, 2015 |
| YOUNGMAN TRUCKING INC | 370078 | 4 | CA | BIPD/Primary | $750k | Ended May 26, 2014 |
| YOUNGMAN TRUCKING INC | 370078 | 4 | CA | BIPD/Primary | $750k | Ended May 26, 2015 |
| YOUNGMAN TRUCKING INC | 370078 | 4 | CA | CARGO | $750k | Ended Jun 26, 2014 |
| RODRIGUEZ TRANSPORT LLC | 1371012 | 3 | AZ | CARGO | $750k | Ended May 26, 2015 |
| RODRIGUEZ TRANSPORT LLC | 1371012 | 3 | AZ | BIPD/Primary | $750k | Ended May 26, 2015 |
| RM PRODUCE CORPORATION | 1181994 | 2 | CA | BIPD/Primary | $750k | Ended May 25, 2014 |
| GURDIP SINGH GHUMAN | 1093337 | 1 | CA | BIPD/Primary | $750k | Ended May 25, 2015 |
| RM PRODUCE CORPORATION | 1181994 | 2 | CA | BIPD/Primary | $750k | Ended May 25, 2015 |
| RM PRODUCE CORPORATION | 1181994 | 2 | CA | CARGO | $750k | Ended May 25, 2015 |
| RM PRODUCE CORPORATION | 1181994 | 2 | CA | BIPD/Primary | $750k | Ended May 25, 2015 |
| GURDIP SINGH GHUMAN | 1093337 | 1 | CA | CARGO | $750k | Ended May 25, 2015 |
| A&S TRANSPORT EXPRESS INC | 2287423 | 7 | CA | BIPD/Primary | $750k | Ended May 25, 2015 |
| A&S TRANSPORT EXPRESS INC | 2287423 | 7 | CA | CARGO | $750k | Ended May 25, 2015 |
| FIASCO ENTERPRISES LLC | 2498304 | 135 | AZ | BIPD/Primary | $1M | Ended May 22, 2015 |
| JOSE LUIS ESTRELLA AND ELEAZAR GONZALEZ | 1648641 | 2 | CA | CARGO | $750k | Ended May 22, 2015 |
| JOSE LUIS ESTRELLA AND ELEAZAR GONZALEZ | 1648641 | 2 | CA | BIPD/Primary | $750k | Ended May 22, 2015 |
| ELVIRO BARRAZA HERNANDEZ | 808646 | 1 | CA | CARGO | $750k | Ended May 21, 2015 |
| ELVIRO BARRAZA HERNANDEZ | 808646 | 1 | CA | BIPD/Primary | $750k | Ended May 21, 2015 |
| HUACHUCA SHUTTLE LLC | 2330821 | 0 | AZ | BIPD/Primary | $1.5M | Ended Jun 2, 2016 |
| LUIS E CISNEROS | 1784591 | 1 | CA | BIPD/Primary | $300k | Ended Apr 9, 2015 |
| LUIS E CISNEROS | 1784591 | 1 | CA | BIPD/Primary | $300k | Ended Mar 22, 2015 |
| TIT SERVICE INC | 1023686 | 1 | CA | BIPD/Primary | $750k | Ended May 19, 2015 |
| TIT SERVICE INC | 1023686 | 1 | CA | CARGO | $750k | Ended May 19, 2015 |
| LUIS E CISNEROS | 1784591 | 1 | CA | BIPD/Primary | $300k | Ended May 19, 2014 |
| APSON TRANSPORTATION LLC | 1618090 | 9 | AZ | BIPD/Primary | $750k | Ended May 19, 2015 |
| APSON TRANSPORTATION LLC | 1618090 | 9 | AZ | CARGO | $750k | Ended May 19, 2015 |
| BLACK SWAN LOGISTICS INC | 2179958 | 1 | CA | CARGO | $750k | Ended May 19, 2015 |
| BLACK SWAN LOGISTICS INC | 2179958 | 1 | CA | BIPD/Primary | $750k | Ended May 19, 2015 |
| MIKE NASSER | 1809992 | 1 | CA | CARGO | $750k | Ended May 19, 2015 |
| MIKE NASSER | 1809992 | 1 | CA | BIPD/Primary | $750k | Ended May 19, 2015 |
| ANTONIO M DURAZO | 2302280 | 1 | CA | CARGO | $750k | Ended May 17, 2015 |
| ANTONIO M DURAZO | 2302280 | 1 | CA | BIPD/Primary | $750k | Ended May 17, 2015 |
| CAL PAC TRANSPORTATION INC | 2389773 | 15 | CA | BIPD/Primary | $750k | Ended May 16, 2015 |
| OSRI TRANSPORTS LLC | 2404416 | 5 | CA | BIPD/Primary | $750k | Ended May 15, 2015 |
| ROLFE RACING INC | 677474 | 6 | CA | CARGO | $750k | Ended May 15, 2015 |
| ROLFE RACING INC | 677474 | 6 | CA | BIPD/Primary | $750k | Ended May 15, 2015 |
| WESTERN EXPRESS TRANSPORTERS INC | 1136287 | 59 | AZ | BIPD/Primary | $750k | Ended May 14, 2015 |
| AG TECH LLC | 935634 | 4 | AZ | BIPD/Primary | $750k | Ended May 14, 2015 |
| GAYTAN TRUCKING LLC | 1019681 | 4 | CA | BIPD/Primary | $750k | Ended May 14, 2015 |
| GAYTAN TRUCKING LLC | 1019681 | 4 | CA | CARGO | $750k | Ended May 14, 2015 |
| MARIO SANCHEZ | 2265018 | 1 | CA | CARGO | $750k | Ended May 13, 2015 |
| MARIO SANCHEZ | 2265018 | 1 | CA | BIPD/Primary | $750k | Ended May 13, 2015 |
| BENJAMIN ARREOLA | 2478923 | 4 | CA | CARGO | $750k | Ended Dec 17, 2014 |
| NOW EXPRESS CARTAGE INC | 854645 | 2 | CA | BIPD/Primary | $750k | Ended May 13, 2015 |
| NOW EXPRESS CARTAGE INC | 854645 | 2 | CA | CARGO | $750k | Ended May 13, 2015 |
| EAST VALLEY AG CORPORATION | 770470 | 2 | CA | BIPD/Primary | $750k | Ended Jul 5, 2014 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $1.5M | Ended May 12, 2015 |
| CARLOS E MARTINEZ | 1341191 | 2 | CA | CARGO | $750k | Ended May 11, 2015 |
| CARLOS E MARTINEZ | 1341191 | 2 | CA | BIPD/Primary | $750k | Ended May 11, 2015 |
| SIERRA FREIGHT LLC | 1400280 | 4 | CA | BIPD/Primary | $750k | Ended May 9, 2015 |
| SIERRA FREIGHT LLC | 1400280 | 4 | CA | CARGO | $750k | Ended May 9, 2015 |
| SIERRA FREIGHT LLC | 1400280 | 4 | CA | BIPD/Primary | $750k | Ended May 7, 2015 |
| GEORGINA HUERTA ROMERO | 1752035 | 2 | CA | BIPD/Primary | $750k | Ended May 9, 2015 |
| JOSE IRINEO OCHOA DBA OCHOA TRUCKING | 1122519 | 1 | CA | BIPD/Primary | $750k | Ended May 7, 2015 |
| JORGE A GONZALEZ | 1991492 | 3 | CA | BIPD/Primary | $750k | Ended May 7, 2015 |
| NERIA SOTO | 2337585 | 1 | AZ | BIPD/Primary | $750k | Ended Oct 3, 2014 |
| NERIA SOTO | 2337585 | 1 | AZ | BIPD/Primary | $750k | Ended May 6, 2014 |
| NERIA SOTO | 2337585 | 1 | AZ | BIPD/Primary | $750k | Ended May 6, 2015 |
| NERIA SOTO | 2337585 | 1 | AZ | CARGO | $750k | Ended Oct 3, 2014 |
| GUY HAWKINS MATTEWS | 2297827 | 0 | CA | BIPD/Primary | $1.5M | Ended May 5, 2015 |
| KULDIP SINGH | 657457 | 1 | CA | CARGO | $750k | Ended May 1, 2015 |
| ERIC SANCHEZ TRUCKING LLC | 1558159 | 1 | CA | CARGO | $750k | Ended May 4, 2015 |
| ERIC SANCHEZ TRUCKING LLC | 1558159 | 1 | CA | BIPD/Primary | $750k | Ended May 4, 2015 |
| KULDIP SINGH | 657457 | 1 | CA | BIPD/Primary | $750k | Ended May 4, 2015 |
| DAVID LOPEZ OJEDA | 839600 | 1 | AZ | BIPD/Primary | $750k | Ended Sep 4, 2014 |
| CROSS BORDER EXPRESS | 586876 | 25 | CA | BIPD/Primary | $750k | Ended May 2, 2015 |
| FOUR SEASONS FRESH TRANSPORT LLC | 1849233 | 9 | CA | BIPD/Primary | $750k | Ended May 1, 2015 |
| ROCHA TRUCKING & PARKING INC | 539798 | 6 | CA | BIPD/Primary | $1M | Ended May 1, 2015 |
| ROCHA TRUCKING & PARKING INC | 539798 | 6 | CA | CARGO | $1M | Ended May 1, 2015 |
| ALFREDO MELENDREZ ARGUELLES | 739071 | 2 | CA | BIPD/Primary | $750k | Ended May 1, 2015 |
| LEONARDO VILLANUEVA | 872585 | 6 | CA | BIPD/Primary | $750k | Ended May 1, 2015 |
| BLAST OFF ENTERPRISES LLC | 632237 | 2 | VA | BIPD/Primary | $750k | Ended May 1, 2015 |
| CENTRAL COAST TRANSPORT INC | 765822 | 46 | TX | BIPD/Primary | $750k | Ended Apr 30, 2015 |
| CARLOS FELIPE ARIAS | 1446590 | 1 | CA | BIPD/Primary | $750k | Ended Apr 30, 2014 |
| CARLOS FELIPE ARIAS | 1446590 | 1 | CA | BIPD/Primary | $750k | Ended Jul 27, 2014 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Apr 30, 2015 |
| CARLOS FELIPE ARIAS | 1446590 | 1 | CA | BIPD/Primary | $750k | Ended Aug 27, 2014 |
| USDOT 0 | 0 | — | — | CARGO | $750k | Ended Apr 30, 2015 |
| LIDHAR TRANSPORT INC | 2146154 | 1 | CA | BIPD/Primary | $750k | Ended Apr 29, 2015 |
| GREENWEST TRANSPORT INCORPORATED | 588604 | 1 | CA | CARGO | $750k | Ended Apr 12, 2015 |
| PACIFIC COAST TRUCK & WAREHOUSE INC | 534227 | 31 | CA | BIPD/Primary | $750k | Ended Apr 28, 2015 |
| JOSE RAMIREZ & JAVIER RAMIREZ | 1136128 | 2 | CA | BIPD/Primary | $750k | Ended Apr 27, 2015 |
| JOSE RAMIREZ & JAVIER RAMIREZ | 1136128 | 2 | CA | CARGO | $750k | Ended Apr 27, 2015 |
| NORTH AMERICAN TRANSPORT INC | 246290 | 1 | CA | CARGO | $750k | Ended Apr 27, 2015 |
| NORTH AMERICAN TRANSPORT INC | 246290 | 1 | CA | BIPD/Primary | $750k | Ended Apr 27, 2015 |
| PEGASO PACKING INC | 1377267 | 67 | CA | CARGO | $1M | Ended Apr 24, 2015 |
| JUAN MANUEL RODRIGUEZ | 2390845 | 1 | CA | BIPD/Primary | $750k | Ended Apr 24, 2015 |
| AMERICA FRESH LLC | 1206798 | 11 | AZ | CARGO | $750k | Ended Apr 24, 2015 |
| AMERICA FRESH LLC | 1206798 | 11 | AZ | BIPD/Primary | $750k | Ended Apr 24, 2015 |
| LUIS E CARASA | 1592568 | 1 | CA | CARGO | $750k | Ended Apr 23, 2015 |
| LUIS E CARASA | 1592568 | 1 | CA | BIPD/Primary | $750k | Ended Apr 23, 2015 |
| TONY TRANS INC | 2464084 | 1 | IN | BIPD/Primary | $750k | Ended Apr 10, 2015 |
| TONY TRANS INC | 2464084 | 1 | IN | BIPD/Primary | $750k | Ended Apr 22, 2015 |
| TONY TRANS INC | 2464084 | 1 | IN | CARGO | $750k | Ended Apr 22, 2015 |
| DIAZ -7 - TRUCKING INC | 1877583 | 2 | AZ | BIPD/Primary | $750k | Ended Apr 22, 2015 |
| LAND MARK XPRESS INC | 2392395 | 4 | CA | BIPD/Primary | $750k | Ended Apr 22, 2015 |
| LAND MARK XPRESS INC | 2392395 | 4 | CA | CARGO | $750k | Ended Apr 22, 2015 |
| DIAZ -7 - TRUCKING INC | 1877583 | 2 | AZ | CARGO | $750k | Ended Apr 22, 2015 |
| XSAVIER SANCHEZ | 689430 | 2 | CA | CARGO | $750k | Ended Oct 9, 2013 |
| XSAVIER SANCHEZ | 689430 | 2 | CA | BIPD/Primary | $750k | Ended Apr 21, 2015 |
| XSAVIER SANCHEZ | 689430 | 2 | CA | CARGO | $750k | Ended May 17, 2014 |
| DSS TRANSPORT INC | 2291668 | 1 | CA | BIPD/Primary | $750k | Ended Apr 20, 2015 |
| DSS TRANSPORT INC | 2291668 | 1 | CA | CARGO | $750k | Ended Apr 20, 2015 |
| ALEJO MURILLO AYALA | 593107 | 6 | CA | BIPD/Primary | $750k | Ended Apr 18, 2015 |
| DH CARRIER INC | 1492593 | 30 | CA | BIPD/Primary | $750k | Ended Apr 17, 2015 |
| DH CARRIER INC | 1492593 | 30 | CA | CARGO | $750k | Ended Apr 17, 2015 |
| SERGIO C LEAL | 849887 | 1 | CA | BIPD/Primary | $750k | Ended Feb 18, 2015 |
| SERGIO C LEAL | 849887 | 1 | CA | BIPD/Primary | $750k | Ended Apr 16, 2014 |
| SERGIO C LEAL | 849887 | 1 | CA | CARGO | $750k | Ended Feb 18, 2015 |
| SERGIO C LEAL | 849887 | 1 | CA | BIPD/Primary | $750k | Ended Apr 16, 2015 |
| RAMON HECTOR VASQUEZ | 1095317 | 1 | CA | BIPD/Primary | $750k | Ended Apr 16, 2015 |
| RAMON HECTOR VASQUEZ | 1095317 | 1 | CA | CARGO | $750k | Ended Apr 16, 2015 |
| ROAD KING CARGO INC | 2267561 | 1 | CA | CARGO | $750k | Ended Apr 14, 2015 |
| ROAD KING CARGO INC | 2267561 | 1 | CA | BIPD/Primary | $750k | Ended Apr 14, 2015 |
| SF ENTERPRISES & LOGISTICS LLC | 513742 | 5 | CA | BIPD/Primary | $750k | Ended Apr 14, 2015 |
| PEGASO PACKING INC | 1377267 | 67 | CA | BIPD/Primary | $1M | Ended Apr 14, 2015 |
| SOCORRO AREVALO RIVERA | 1184288 | 1 | CA | BIPD/Primary | $750k | Ended Apr 13, 2015 |
| SOCORRO AREVALO RIVERA | 1184288 | 1 | CA | CARGO | $750k | Ended Apr 13, 2015 |
| GREENWEST TRANSPORT INCORPORATED | 588604 | 1 | CA | BIPD/Primary | $750k | Ended Apr 12, 2015 |
| FIDEL R ROJAS | 1370219 | 1 | CA | BIPD/Primary | $750k | Ended Apr 11, 2015 |
| Y TOWN TRUCKING LLC | 1881322 | 1 | AZ | CARGO | $750k | Ended Apr 11, 2015 |
| Y TOWN TRUCKING LLC | 1881322 | 1 | AZ | BIPD/Primary | $750k | Ended Apr 11, 2015 |
| FIDEL R ROJAS | 1370219 | 1 | CA | CARGO | $750k | Ended Apr 11, 2015 |
| JV EXPRESS INC | 894330 | 13 | CA | BIPD/Primary | $750k | Ended Apr 11, 2015 |
| JV EXPRESS INC | 894330 | 13 | CA | CARGO | $750k | Ended Apr 11, 2015 |
| BAJWA EXPRESS INC | 2375684 | 7 | CA | CARGO | $750k | Ended Apr 11, 2015 |
| EXPRESS SERVICE TRANSPORT INC | 916394 | 22 | CA | CARGO | $750k | Ended Apr 1, 2015 |
| EXPRESS SERVICE TRANSPORT INC | 916394 | 22 | CA | BIPD/Primary | $750k | Ended Apr 11, 2015 |
| BAJWA EXPRESS INC | 2375684 | 7 | CA | BIPD/Primary | $750k | Ended Apr 11, 2015 |
| ANA SOFIA GUERRERO | 2491241 | 1 | CA | BIPD/Primary | $750k | Ended Apr 10, 2015 |
| JESUS DEL TORO CASTANEDA | 598965 | 5 | AZ | BIPD/Primary | $750k | Ended Apr 9, 2015 |
| JESUS DEL TORO CASTANEDA | 598965 | 5 | AZ | CARGO | $750k | Ended Apr 9, 2015 |
| AMAYA TRANSPORT LLC | 952850 | 4 | AZ | BIPD/Primary | $750k | Ended Apr 7, 2015 |
| AMAYA TRANSPORT LLC | 952850 | 4 | AZ | CARGO | $750k | Ended Apr 7, 2015 |
| MANJINDER SINGH | 2475289 | 1 | CA | CARGO | $750k | Ended Apr 7, 2015 |
| RANDY ALDRETE | 937748 | 0 | CA | CARGO | $750k | Ended Dec 20, 2014 |
| MANJINDER SINGH | 2475289 | 1 | CA | BIPD/Primary | $750k | Ended Apr 7, 2015 |
| SOTO TRUCKING 1 LLC | 2168157 | 4 | AZ | BIPD/Primary | $750k | Ended Oct 9, 2014 |
| SOTO TRUCKING 1 LLC | 2168157 | 4 | AZ | CARGO | $750k | Ended Oct 9, 2014 |
| SOTO TRUCKING 1 LLC | 2168157 | 4 | AZ | BIPD/Primary | $750k | Ended Apr 6, 2014 |
| SOTO TRUCKING 1 LLC | 2168157 | 4 | AZ | BIPD/Primary | $750k | Ended Apr 6, 2015 |
| FAMOR TRANSPORTATION LLC | 1771596 | 1 | CA | BIPD/Primary | $750k | Ended Apr 5, 2015 |
| FAMOR TRANSPORTATION LLC | 1771596 | 1 | CA | BIPD/Primary | $750k | Ended Apr 5, 2014 |
| GARCIA CUSTOMS SHUTTER'S INC | 1695751 | 1 | CA | BIPD/Primary | $750k | Ended Apr 5, 2015 |
| FAMOR TRANSPORTATION LLC | 1771596 | 1 | CA | CARGO | $750k | Ended Apr 5, 2015 |
| SAN LUIS INTERNATIONAL FREIGHT SERVICES LLC | 463252 | 35 | AZ | BIPD/Primary | $1M | Ended Apr 4, 2014 |
| CERVANTES DISTRIBUTORS INC | 764347 | 6 | CA | BIPD/Primary | $750k | Ended Apr 2, 2015 |
| WHITE STAR TRANSPORTATION INC | 1027834 | 1 | CA | CARGO | $750k | Ended Apr 1, 2015 |
| JUAN PEDRO HERNANDEZ JR | 2366363 | 1 | CA | BIPD/Primary | $750k | Ended Apr 1, 2015 |
| WHITE STAR TRANSPORTATION INC | 1027834 | 1 | CA | BIPD/Primary | $750k | Ended Apr 1, 2015 |
| SERGIO LEDESMA PANTOJA | 1337552 | 1 | CA | BIPD/Primary | $750k | Ended Aug 13, 2014 |
| GARCIA EXPRESS LLC | 826944 | 30 | AZ | BIPD/Primary | $750k | Ended Jul 18, 2014 |
| GARCIA EXPRESS LLC | 826944 | 30 | AZ | CARGO | $750k | Ended Jul 18, 2014 |
| SERGIO LEDESMA PANTOJA | 1337552 | 1 | CA | CARGO | $750k | Ended Aug 13, 2014 |
| FLORES & NUNEZ INTERNATIONAL FREIGHT COMPANY LLC | 1604668 | 9 | AZ | BIPD/Primary | $750k | Ended Sep 18, 2014 |
| JUAN PEDRO HERNANDEZ JR | 2366363 | 1 | CA | CARGO | $750k | Ended Apr 1, 2015 |
| DOUG P CASPERS | 722887 | 2 | AZ | CARGO | $750k | Ended Apr 1, 2015 |
| DOUG P CASPERS | 722887 | 2 | AZ | BIPD/Primary | $750k | Ended Apr 1, 2015 |
| MULTIMAGE CORP | 2147064 | 4 | CA | BIPD/Primary | $750k | Ended Mar 31, 2014 |
| MULTIMAGE CORP | 2147064 | 4 | CA | BIPD/Primary | $750k | Ended Jul 30, 2014 |
| PERAZA LIZARRAGA TRUCKING LLC | 1803611 | 1 | CA | BIPD/Primary | $750k | Ended Mar 31, 2015 |
| MULTIMAGE CORP | 2147064 | 4 | CA | BIPD/Primary | $750k | Ended Mar 31, 2015 |
| PERAZA LIZARRAGA TRUCKING LLC | 1803611 | 1 | CA | CARGO | $750k | Ended Mar 31, 2015 |
| JMM TRUCKING | 1976459 | 1 | CA | BIPD/Primary | $750k | Ended Mar 30, 2015 |
| WTL LLC | 754801 | 25 | AZ | BIPD/Primary | $1M | Ended Sep 10, 2014 |
| WTL LLC | 754801 | 25 | AZ | BIPD/Primary | $1M | Ended Aug 25, 2014 |
| WTL LLC | 754801 | 25 | AZ | BIPD/Primary | $1M | Ended Aug 24, 2014 |
| WTL LLC | 754801 | 25 | AZ | BIPD/Primary | $1M | Ended Mar 29, 2014 |
| SUMEET TRANSPORTATION LLC | 2210801 | 3 | CA | BIPD/Primary | $750k | Ended Mar 27, 2015 |
| SUMEET TRANSPORTATION LLC | 2210801 | 3 | CA | CARGO | $750k | Ended Mar 27, 2015 |
| JSL FAMILY TRUCKING LLC | 1416318 | 8 | AZ | CARGO | $750k | Ended Mar 26, 2015 |
| JSL FAMILY TRUCKING LLC | 1416318 | 8 | AZ | BIPD/Primary | $750k | Ended Mar 26, 2015 |
| STAR GATE TRANSPORT INC | 2482183 | 7 | CA | BIPD/Primary | $750k | Ended Mar 25, 2015 |
Showing 500 of 2,901 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