Insurer entity · FMCSA L&I filings
TOPA INSURANCE COMPANY
Commercial trucking underwriter · BIPD · cargo · bond
4,997
Carriers on record
13,638
Filings on record
36
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
12,757
CARGO
863
BIPD
17
BIPD/Excess
1
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)2.2
States with insured carriers39
Average coverage limit$917k
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 TOPA 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 |
|---|---|---|---|---|---|---|
| BENJAMIN HERNANDEZ JUAREZ | 3857878 | 1 | CA | BIPD/Primary | $750k | Ended Apr 20, 2024 |
| GE & F TRANSPORT INC | 3571681 | 1 | CA | BIPD/Primary | $750k | Ended Mar 11, 2024 |
| SOUTH EAST TRANSPORT INC | 3385011 | 5 | CA | BIPD/Primary | $750k | Ended Mar 28, 2024 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Mar 7, 2024 |
| FERNANDO ZAVALA CORTEZ | 1060378 | 1 | CA | BIPD/Primary | $750k | Ended Mar 15, 2024 |
| GE & F TRANSPORT INC | 3571681 | 1 | CA | BIPD/Primary | $750k | Ended Jan 18, 2024 |
| LEONE'S CARRIER'S ENTERPRISES INC | 3507525 | 3 | CA | BIPD/Primary | $750k | Ended Feb 5, 2024 |
| RAMON CUEVAS HERNANDEZ | 2882218 | 1 | CA | BIPD/Primary | $750k | Ended Nov 13, 2023 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Nov 29, 2023 |
| SANDRO DEL REAL | 2148986 | 1 | CA | BIPD/Primary | $750k | Ended Feb 22, 2024 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Sep 4, 2023 |
| ANGELICA ARACELI LIZARRAGA | 3543614 | 1 | CA | BIPD/Primary | $750k | Ended Feb 25, 2024 |
| LEONE'S CARRIER'S ENTERPRISES INC | 3507525 | 3 | CA | BIPD/Primary | $750k | Ended Oct 27, 2023 |
| MESQUITA TRUCKING INC | 3310302 | 2 | CA | BIPD/Primary | $750k | Ended Jun 7, 2024 |
| REGENTS LOGISTICS INC | 3334742 | 5 | CA | BIPD/Primary | $750k | Ended Sep 4, 2023 |
| JESUS AGUIRRE | 3321860 | 1 | CA | BIPD/Primary | $750k | Ended Sep 1, 2023 |
| WTXW CO | 3494224 | 1 | CA | BIPD/Primary | $750k | Ended Dec 15, 2023 |
| ANTHONY ROJAS | 3712981 | 1 | CA | BIPD/Primary | $750k | Ended Oct 1, 2023 |
| ANGELICA ARACELI LIZARRAGA | 3543614 | 1 | CA | BIPD/Primary | $750k | Ended Aug 21, 2023 |
| J & E LLC | 3019686 | 1 | CA | BIPD/Primary | $750k | Ended Jul 16, 2023 |
| J & E LLC | 3019686 | 1 | CA | BIPD/Primary | $750k | Ended Jul 6, 2023 |
| GOD'S EAGLE'S TRANSPORT INC | 2904026 | 1 | CA | BIPD/Primary | $750k | Ended Jul 31, 2023 |
| BJL TRUCKING CORPORATION | 2856420 | 5 | CA | BIPD/Primary | $750k | Ended Jul 11, 2023 |
| TABSON XPDITOR LOGISTICS LLC | 3541043 | 0 | CA | BIPD/Primary | $300k | Ended Apr 17, 2024 |
| TABSON XPDITOR LOGISTICS LLC | 3541043 | 0 | CA | BIPD/Primary | $300k | Ended Apr 15, 2024 |
| AJJ TRANSPORT INC | 1382294 | 1 | CA | BIPD/Primary | $750k | Ended Apr 3, 2024 |
| J BERNAL ENTERPRISES LLC | 3549899 | 1 | CA | BIPD/Primary | $300k | Ended Jun 7, 2024 |
| ALFA Y OMEGA TRANSPORT INC | 2738875 | 1 | CA | BIPD/Primary | $750k | Ended Jun 8, 2024 |
| ALFA Y OMEGA TRANSPORT INC | 2738875 | 1 | CA | BIPD/Primary | $750k | Ended Jun 2, 2024 |
| MESQUITA TRUCKING INC | 3310302 | 2 | CA | BIPD/Primary | $750k | Ended Aug 9, 2023 |
| REGENTS LOGISTICS INC | 3334742 | 5 | CA | BIPD/Primary | $750k | Ended Aug 1, 2023 |
| GOD'S EAGLE'S TRANSPORT INC | 2904026 | 1 | CA | BIPD/Primary | $750k | Ended Jun 28, 2023 |
| A&E FREIGHT SERVICES LLC | 3449775 | 1 | CA | BIPD/Primary | $750k | Ended Aug 19, 2023 |
| E&J FREIGHT INC | 3392392 | 1 | CA | BIPD/Primary | $750k | Ended Jun 7, 2024 |
| DELIVERIES AND MORE INC | 3642366 | 0 | CA | BIPD/Primary | $300k | Ended Feb 9, 2024 |
| ECDC TRANSPORT INC | 3382341 | 1 | CA | BIPD/Primary | $750k | Ended Jun 24, 2023 |
| KNOTT LOGISTICS LLC | 3517990 | 1 | CA | BIPD/Primary | $750k | Ended Sep 11, 2023 |
| MJT TRUCKING LLC | 3601019 | 1 | CA | BIPD/Primary | $750k | Ended Apr 24, 2024 |
| PANCHO'S TRUCKING LLC | 2989981 | 1 | CA | BIPD/Primary | $750k | Ended May 24, 2024 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Sep 4, 2023 |
| FREEDOM TRANSPORTATION SERVICES INC | 2512116 | 1 | CA | BIPD/Primary | $750k | Ended Oct 2, 2023 |
| BAY LOGISTICS LLC | 3124396 | 1 | TX | BIPD/Primary | $750k | Ended May 21, 2024 |
| CESAR LOGISTICS LLC | 3574505 | 0 | CA | BIPD/Primary | $300k | Ended May 13, 2024 |
| CESAR LOGISTICS LLC | 3574505 | 0 | CA | BIPD/Primary | $300k | Ended May 19, 2024 |
| PROFESSIONAL GRADE HAULING LLC | 3575919 | 1 | CA | BIPD/Primary | $750k | Ended May 17, 2024 |
| ONTIME 1111 LLC | 4036950 | 3 | UT | BIPD/Primary | $750k | Ended May 15, 2024 |
| JJ1 TRUCKING INC | 3373124 | 1 | CA | BIPD/Primary | $750k | Ended May 14, 2024 |
| PERFECT DELIVERY LOGISTIC SERVICES | 2095655 | 16 | CA | BIPD/Primary | $750k | Ended May 15, 2023 |
| PERFECT DELIVERY LOGISTIC SERVICES | 2095655 | 16 | CA | BIPD/Primary | $750k | Ended May 12, 2023 |
| MJT TRUCKING LLC | 3601019 | 1 | CA | BIPD/Primary | $750k | Ended May 25, 2023 |
| MERCHAN TRUCKING LLC | 2735941 | 1 | CA | BIPD/Primary | $750k | Ended May 11, 2024 |
| JB EXPRESS TRANSPORT LLC | 3295470 | 1 | CA | BIPD/Primary | $750k | Ended May 22, 2023 |
| 4A TRUCKING LLC | 3275642 | 3 | CA | BIPD/Primary | $750k | Ended Jun 29, 2023 |
| SANDRO DEL REAL | 2148986 | 1 | CA | BIPD/Primary | $750k | Ended Sep 4, 2023 |
| JFS TRUCKING | 3278351 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2024 |
| JESUS AGUIRRE | 3321860 | 1 | CA | BIPD/Primary | $750k | Ended Jul 27, 2023 |
| ST TRANSPORT LLC | 3403724 | 1 | CA | BIPD/Primary | $750k | Ended Jul 2, 2023 |
| YCL TRUCKING EXPRESS INC | 3521866 | 1 | CA | BIPD/Primary | $750k | Ended Apr 7, 2023 |
| YCL TRUCKING EXPRESS INC | 3521866 | 1 | CA | BIPD/Primary | $750k | Ended May 12, 2023 |
| RAPID SERVICE DELIVERY LLC | 3604067 | 1 | CA | BIPD/Primary | $750k | Ended Apr 27, 2024 |
| JOAQUIN E VARGAS FLORES | 3639654 | 1 | CA | BIPD/Primary | $750k | Ended Jun 3, 2023 |
| CALI MOVERS INC | 2126150 | 5 | CA | BIPD/Primary | $750k | Ended Apr 22, 2023 |
| CALI MOVERS INC | 2126150 | 5 | CA | BIPD/Primary | $750k | Ended Apr 21, 2023 |
| CALI MOVERS INC | 2126150 | 5 | CA | BIPD/Primary | $750k | Ended Apr 22, 2023 |
| OC TRUCKS INC | 3266988 | 1 | CA | BIPD/Primary | $750k | Ended Apr 29, 2023 |
| AGUILA EXPRESS SERVICES LLC | 4048308 | 4 | UT | BIPD/Primary | $750k | Ended Sep 1, 2023 |
| CARRILLO DELIVERS LLC | 2619301 | 0 | CA | BIPD/Primary | $300k | Ended Apr 14, 2024 |
| CONSISTENT LOGISTICS LLC | 3576111 | 1 | CA | BIPD/Primary | $750k | Ended Apr 13, 2024 |
| RAMON CUEVAS HERNANDEZ | 2882218 | 1 | CA | BIPD/Primary | $750k | Ended Sep 5, 2023 |
| PRESTONE TRUCKING INC | 3308117 | 7 | CA | BIPD/Primary | $750k | Ended Apr 3, 2024 |
| FRANCISCO J MADERO AISPURO | 1252833 | 1 | CA | BIPD/Primary | $750k | Ended Mar 16, 2023 |
| FRANCISCO J MADERO AISPURO | 1252833 | 1 | CA | BIPD/Primary | $750k | Ended Apr 25, 2023 |
| AJJ TRANSPORT INC | 1382294 | 1 | CA | BIPD/Primary | $750k | Ended Jun 5, 2023 |
| AC FREIGHT SERVICES LLC | 4013742 | 4 | UT | BIPD/Primary | $750k | Ended Dec 26, 2024 |
| SWERVIN TRUCK LINES LLC | 3713450 | 1 | CA | BIPD/Primary | $750k | Ended Sep 8, 2023 |
| SOUTH EAST TRANSPORT INC | 3385011 | 5 | CA | BIPD/Primary | $750k | Ended Dec 27, 2023 |
| ALEJANDRO ALVAREZ | 3164079 | 2 | CA | BIPD/Primary | $750k | Ended Mar 28, 2024 |
| JESUS AGUIRRE | 3321860 | 1 | CA | BIPD/Primary | $750k | Ended May 1, 2023 |
| SUHAO TRANSPORT INC | 3195121 | 1 | CA | BIPD/Primary | $750k | Ended Mar 25, 2024 |
| JOSE MEJIA TRANSPORT LLC | 3247577 | 1 | CA | BIPD/Primary | $750k | Ended Mar 22, 2024 |
| WILGO TRUCKING LLC | 3393128 | 1 | CA | BIPD/Primary | $750k | Ended May 11, 2023 |
| IRON HORSE TRANSPORT INC | 3075626 | 2 | CA | BIPD/Primary | $750k | Ended Mar 21, 2024 |
| MENJIVAR TRANSPORTATION INC | 2608589 | 1 | CA | BIPD/Primary | $750k | Ended Mar 20, 2024 |
| S S KHAN LOGISTICS LLC | 3396659 | 1 | CA | BIPD/Primary | $750k | Ended Mar 19, 2024 |
| PLANET EXPRESS LOGISTICS LLC | 3352039 | 1 | CA | BIPD/Primary | $750k | Ended Dec 6, 2023 |
| HERMES TRANSPORTATION LLC | 3337329 | 1 | CA | BIPD/Primary | $750k | Ended Mar 13, 2024 |
| J-GAR LOGISTICS LLC | 602398 | 1 | CA | BIPD/Primary | $750k | Ended Mar 10, 2024 |
| KKEYLERS COURIER LLC | 3652960 | 1 | CA | BIPD/Primary | $300k | Ended Mar 10, 2024 |
| MH TRANSPORTATIONS LLC | 3091203 | 1 | CA | BIPD/Primary | $750k | Ended Mar 9, 2024 |
| NABER TRUCKING INC | 3239007 | 1 | CA | BIPD/Primary | $1M | Ended Mar 9, 2024 |
| JORGE L LEYVA ASCENCIO | 3086671 | 1 | CA | BIPD/Primary | $750k | Ended May 24, 2023 |
| JB EXPRESS TRANSPORT LLC | 3295470 | 1 | CA | BIPD/Primary | $750k | Ended May 11, 2023 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended May 24, 2023 |
| RAJ LOGISTICS LLC | 3745049 | 1 | CA | BIPD/Primary | $750k | Ended May 15, 2023 |
| CHRIS & ANGELICA TRUCKING LLC | 3567437 | 1 | CA | BIPD/Primary | $750k | Ended Mar 4, 2024 |
| OC TRUCKS INC | 3266988 | 1 | CA | BIPD/Primary | $750k | Ended Apr 19, 2023 |
| BDMJ DRAYAGE LLC | 3252465 | 1 | AZ | BIPD/Primary | $750k | Ended Dec 6, 2023 |
| E & F TRANSPORTATION LLC | 2773886 | 2 | CA | BIPD/Primary | $750k | Ended Sep 26, 2023 |
| ANGELICA ARACELI LIZARRAGA | 3543614 | 1 | CA | BIPD/Primary | $750k | Ended Jul 13, 2023 |
| LEINAD ROTSEN INC | 2445630 | 1 | CA | BIPD/Primary | $750k | Ended Feb 25, 2024 |
| KNOTT LOGISTICS LLC | 3517990 | 1 | CA | BIPD/Primary | $750k | Ended May 26, 2023 |
| CGG TRUCKING INC | 2849485 | 3 | CA | BIPD/Primary | $750k | Ended Sep 7, 2023 |
| VEMEX TRANSPORT LLC | 3675030 | 3 | UT | BIPD/Primary | $750k | Ended Jan 4, 2024 |
| PROFESSIONAL GRADE HAULING LLC | 3575919 | 1 | CA | BIPD/Primary | $750k | Ended May 17, 2023 |
| SANDRO DEL REAL | 2148986 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2023 |
| JAGUAR TRANSPORTATION LLC | 3772945 | 1 | CA | BIPD/Primary | $750k | Ended Feb 21, 2024 |
| FRANCISCO J MADERO AISPURO | 1252833 | 1 | CA | BIPD/Primary | $750k | Ended Apr 3, 2023 |
| FRANCISCO J MADERO AISPURO | 1252833 | 1 | CA | BIPD/Primary | $750k | Ended Mar 16, 2023 |
| SAFESIDE TRUCKING INC | 3555302 | 1 | CA | BIPD/Primary | $750k | Ended Dec 14, 2023 |
| WTXW CO | 3494224 | 1 | CA | BIPD/Primary | $750k | Ended Jul 24, 2023 |
| PERFECT DELIVERY LOGISTIC SERVICES | 2095655 | 16 | CA | BIPD/Primary | $750k | Ended May 12, 2023 |
| OXERS TRANSPORT LLC | 2988043 | 1 | CA | BIPD/Primary | $750k | Ended Jun 15, 2023 |
| BRAD'S HAULING & DELIVERY INC | 2997853 | 1 | CA | BIPD/Primary | $750k | Ended Nov 1, 2023 |
| MAT TRANS | 3198942 | 25 | IL | BIPD/Primary | $750k | Ended May 31, 2023 |
| RAFAEL MAGANA | 3151534 | 1 | CA | BIPD/Primary | $750k | Ended Feb 11, 2024 |
| KINGDOM DRIVEN LLC | 3506725 | 1 | CA | BIPD/Primary | $750k | Ended Feb 9, 2023 |
| SAUNO BROTHERS TRANSPORTATION INC | 3529053 | 1 | CA | BIPD/Primary | $750k | Ended Feb 8, 2024 |
| ELSIE ARACELI GONZALEZ CASTANEDA | 3517295 | 1 | CA | BIPD/Primary | $750k | Ended Feb 7, 2024 |
| LEONE'S CARRIER'S ENTERPRISES INC | 3507525 | 3 | CA | BIPD/Primary | $750k | Ended Aug 17, 2023 |
| CHD HAULING INC | 2539579 | 1 | CA | BIPD/Primary | $750k | Ended Feb 5, 2024 |
| S&A TRUCKING LLC | 3329174 | 1 | CA | BIPD/Primary | $750k | Ended Feb 4, 2024 |
| MARCELLO LOGISTICS INC | 2859161 | 2 | CA | BIPD/Primary | $750k | Ended Feb 3, 2024 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Mar 6, 2023 |
| POWER PROS HOTSHOT LLC | 3475344 | 2 | CA | BIPD/Primary | $750k | Ended Jun 1, 2023 |
| ASTRO LOGISTICS INC | 3925658 | 1 | CA | BIPD/Primary | $750k | Ended Apr 21, 2023 |
| NAJIB TRUCKING INC | 4006569 | 1 | CA | BIPD/Primary | $750k | Ended Jul 5, 2023 |
| JUAN CARLOS CABADA | 1911948 | 4 | CA | BIPD/Primary | $750k | Ended Mar 6, 2023 |
| RAMON CUEVAS HERNANDEZ | 2882218 | 1 | CA | BIPD/Primary | $750k | Ended Apr 4, 2023 |
| MARGAR TRANSPORT LLC | 967276 | 4 | CA | BIPD/Primary | $750k | Ended Sep 15, 2023 |
| PRINCESS COURIERS LLC | 3591611 | 1 | CA | BIPD/Primary | $300k | Ended Jan 18, 2024 |
| PRINCESS COURIERS LLC | 3591611 | 1 | CA | BIPD/Primary | $300k | Ended Jan 25, 2024 |
| JESUS AGUIRRE | 3321860 | 1 | CA | BIPD/Primary | $750k | Ended Mar 27, 2023 |
| MIGUEL ANGEL SOLIS | 2268927 | 1 | CA | BIPD/Primary | $750k | Ended Nov 11, 2023 |
| FREEDOM TRANSPORTATION SERVICES INC | 2512116 | 1 | CA | BIPD/Primary | $750k | Ended May 22, 2023 |
| M G C TRANSPORT INC | 2389460 | 2 | CA | BIPD/Primary | $750k | Ended Jan 1, 2024 |
| MUNTAZ RAIHMAN LLC | 3551801 | 0 | CA | BIPD/Primary | $750k | Ended Jan 20, 2024 |
| HULK MOVERS LLC | 3358690 | 2 | CA | BIPD/Primary | $750k | Ended Mar 27, 2023 |
| FIRST CLASS TRUCKING LLC | 3410244 | 1 | CA | BIPD/Primary | $750k | Ended Mar 11, 2023 |
| YCL TRUCKING EXPRESS INC | 3521866 | 1 | CA | BIPD/Primary | $750k | Ended Apr 7, 2023 |
| YCL TRUCKING EXPRESS INC | 3521866 | 1 | CA | BIPD/Primary | $750k | Ended Apr 27, 2023 |
| DARIO'S TRUCKING INC | 3278341 | 3 | CA | BIPD/Primary | $750k | Ended Jan 16, 2024 |
| EDWIN R CASCO AVILES | 3374301 | 2 | CA | BIPD/Primary | $750k | Ended Jan 16, 2024 |
| SUTTER TRANSPORTATION INC | 776358 | 1 | CA | BIPD/Primary | $750k | Ended Jan 12, 2024 |
| KINGDOM DRIVEN LLC | 3506725 | 1 | CA | BIPD/Primary | $750k | Ended Feb 9, 2023 |
| SANDRO DEL REAL | 2148986 | 1 | CA | BIPD/Primary | $750k | Ended Feb 19, 2023 |
| ADAN SINGH | 3372971 | 1 | CA | BIPD/Primary | $750k | Ended Jan 6, 2024 |
| BLACKTOP AUTO TRANSPORT LLC | 3346742 | 1 | CA | BIPD/Primary | $750k | Ended Jan 4, 2024 |
| JOSE LUIS GONZALEZ | 2955220 | 1 | CA | BIPD/Primary | $750k | Ended Jan 3, 2024 |
| CHRISTIAN E DIAZ VIDANA | 3086966 | 1 | CA | BIPD/Primary | $750k | Ended Jan 2, 2023 |
| CHRISTIAN E DIAZ VIDANA | 3086966 | 1 | CA | BIPD/Primary | $750k | Ended Mar 19, 2023 |
| WALLACE CASCADE TRANSPORT INC | 30520 | 2 | CA | BIPD/Primary | $750k | Ended Jan 1, 2024 |
| INFINITY SCALES AND TRUCKING LLC | 3519398 | 2 | CA | BIPD/Primary | $750k | Ended Dec 30, 2023 |
| AMARJEET JOHAL | 710199 | 1 | CA | BIPD/Primary | $750k | Ended Aug 10, 2023 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Feb 2, 2023 |
| JOSE MEJIA TRANSPORT LLC | 3247577 | 1 | CA | BIPD/Primary | $750k | Ended Mar 22, 2023 |
| O & D LOGISTIC INC | 3521456 | 3 | CA | BIPD/Primary | $750k | Ended Dec 28, 2023 |
| APA TRANSPORT INC | 3780647 | 1 | CA | BIPD/Primary | $750k | Ended Dec 28, 2023 |
| MARVIN YOVANY DELCID BLANCO | 2698457 | 1 | NC | BIPD/Primary | $750k | Ended Apr 26, 2023 |
| OYBEK MUSAHAN LLC | 3646982 | 1 | CA | BIPD/Primary | $750k | Ended Dec 7, 2023 |
| OYBEK MUSAHAN LLC | 3646982 | 1 | CA | BIPD/Primary | $750k | Ended Dec 23, 2023 |
| JESUS AGUIRRE | 3321860 | 1 | CA | BIPD/Primary | $750k | Ended Jan 24, 2023 |
| JF MEDINA TRANSPORTATION LLC | 2352079 | 1 | CA | BIPD/Primary | $750k | Ended Dec 28, 2022 |
| MICTLAN TRANSPORTATION LLC | 3664619 | 1 | CA | BIPD/Primary | $750k | Ended Jul 7, 2023 |
| JASON J TRUCKING INC | 3084125 | 1 | CA | BIPD/Primary | $750k | Ended Dec 21, 2023 |
| DIAMOND LOGISTICS LLC | 2850832 | 1 | CA | BIPD/Primary | $750k | Ended Dec 20, 2023 |
| MARVIN J TERCERO | 3248342 | 2 | CA | BIPD/Primary | $750k | Ended Jan 30, 2023 |
| DO IT ALL TOWING AND TRANSPORTATION LLC | 3242687 | 1 | CA | BIPD/Primary | $750k | Ended Dec 13, 2023 |
| TITO'S TRANSPORTATION SERVICES LLC | 3049769 | 1 | CA | BIPD/Primary | $750k | Ended Nov 11, 2023 |
| PADILLA BROS TRANSPORT INC | 3322312 | 1 | CA | BIPD/Primary | $750k | Ended Oct 15, 2023 |
| PAVEL ZADORKIN | 2924176 | 1 | CA | BIPD/Primary | $1M | Ended Dec 17, 2023 |
| S MEZA TRUCKING LLC | 1819200 | 1 | CA | BIPD/Primary | $750k | Ended Oct 27, 2023 |
| DEUCES TRUCKING INC | 1847295 | 2 | CA | BIPD/Primary | $750k | Ended Aug 29, 2023 |
| WTXW CO | 3494224 | 1 | CA | BIPD/Primary | $750k | Ended Feb 16, 2023 |
| 5 A EXPRESS INC | 3517762 | 1 | CA | BIPD/Primary | $750k | Ended Dec 14, 2023 |
| DALEY TRANSPORT LOGISTICS INC | 1921354 | 6 | CA | BIPD/Primary | $750k | Ended Apr 24, 2023 |
| WALLACE CASCADE TRANSPORT INC | 30520 | 2 | CA | BIPD/Primary | $750k | Ended Jan 1, 2023 |
| B E S TRANSPORT SERVICES LLC | 3645305 | 3 | CA | BIPD/Primary | $300k | Ended Mar 15, 2023 |
| KINGDOM DRIVEN LLC | 3506725 | 1 | CA | BIPD/Primary | $750k | Ended Jan 11, 2023 |
| 4A TRUCKING LLC | 3275642 | 3 | CA | BIPD/Primary | $750k | Ended May 5, 2023 |
| CHURUS TRANSPORTATION LLC | 3902815 | 2 | CA | BIPD/Primary | $750k | Ended Jul 17, 2023 |
| SHINY JETS GB LLC | 3602086 | 3 | CA | BIPD/Primary | $750k | Ended May 7, 2023 |
| PLANET EXPRESS LOGISTICS LLC | 3352039 | 1 | CA | BIPD/Primary | $750k | Ended Mar 16, 2023 |
| PORRAS TRANSPORTATION LLC | 3440533 | 2 | CA | BIPD/Primary | $750k | Ended Jul 25, 2023 |
| MARGAR TRANSPORT LLC | 967276 | 4 | CA | BIPD/Primary | $750k | Ended Feb 28, 2023 |
| MARGAR TRANSPORT LLC | 967276 | 4 | CA | BIPD/Primary | $750k | Ended Jan 25, 2023 |
| ACTIVE LOGISTIC SERVICES INC | 3291076 | 4 | CA | BIPD/Primary | $750k | Ended Apr 5, 2023 |
| AJJ TRANSPORT INC | 1382294 | 1 | CA | BIPD/Primary | $750k | Ended Apr 3, 2023 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Dec 28, 2022 |
| B E S TRANSPORT SERVICES LLC | 3645305 | 3 | CA | BIPD/Primary | $300k | Ended Dec 8, 2022 |
| MONTIEL ENTERPRISES INC | 3302043 | 1 | CA | BIPD/Primary | $750k | Ended Jan 21, 2023 |
| PABLO CESAR MARTINEZ | 2305627 | 1 | CA | BIPD/Primary | $750k | Ended Nov 21, 2023 |
| CAL U TRANSPORT INC | 3208979 | 3 | CA | BIPD/Primary | $750k | Ended Nov 19, 2023 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Dec 16, 2022 |
| BRAD'S HAULING & DELIVERY INC | 2997853 | 1 | CA | BIPD/Primary | $750k | Ended Feb 15, 2023 |
| SANDRO DEL REAL | 2148986 | 1 | CA | BIPD/Primary | $750k | Ended Jan 10, 2023 |
| F N P TRANSPORT LLC | 3074801 | 2 | CA | BIPD/Primary | $750k | Ended Nov 14, 2023 |
| RAMON CUEVAS HERNANDEZ | 2882218 | 1 | CA | BIPD/Primary | $750k | Ended Jan 27, 2023 |
| SEJ TRANSPORTATION INC | 3323898 | 1 | CA | BIPD/Primary | $750k | Ended Sep 14, 2023 |
| TITO'S TRANSPORTATION SERVICES LLC | 3049769 | 1 | CA | BIPD/Primary | $750k | Ended Dec 19, 2022 |
| MIGUEL ANGEL SOLIS | 2268927 | 1 | CA | BIPD/Primary | $750k | Ended Jan 23, 2023 |
| GM 1 TRUCKING LLC | 1926620 | 1 | FL | BIPD/Primary | $750k | Ended Jan 21, 2023 |
| GM 1 TRUCKING LLC | 1926620 | 1 | FL | BIPD/Primary | $750k | Ended Jan 17, 2023 |
| FS LOG LLC | 3590423 | 1 | CA | BIPD/Primary | $750k | Ended Jan 6, 2023 |
| GOD'S EAGLE'S TRANSPORT INC | 2904026 | 1 | CA | BIPD/Primary | $750k | Ended Jun 2, 2023 |
| JESUS AGUIRRE | 3321860 | 1 | CA | BIPD/Primary | $750k | Ended Dec 23, 2022 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Nov 29, 2022 |
| REGENTS LOGISTICS INC | 3334742 | 5 | CA | BIPD/Primary | $750k | Ended Jun 2, 2023 |
| E&J FREIGHT INC | 3392392 | 1 | CA | BIPD/Primary | $750k | Ended May 29, 2023 |
| REGENTS LOGISTICS INC | 3334742 | 5 | CA | BIPD/Primary | $750k | Ended Jul 4, 2023 |
| J & E LLC | 3019686 | 1 | CA | BIPD/Primary | $750k | Ended Jun 30, 2023 |
| LOGIX EXPRESS LLC | 3496839 | 3 | CA | BIPD/Primary | $300k | Ended Nov 2, 2023 |
| FEDERICO H MELGAR | 2281295 | 1 | CA | BIPD/Primary | $750k | Ended Jul 31, 2023 |
| ISAAC TRANSPORT INC | 3410222 | 1 | CA | BIPD/Primary | $750k | Ended Nov 1, 2023 |
| SERGIO CHAVEZ | 3349916 | 2 | CA | BIPD/Primary | $750k | Ended Oct 31, 2023 |
| KINGS LOGISTICS TRANSPORT LLC | 3522248 | 15 | WI | BIPD/Primary | $750k | Ended Oct 31, 2023 |
| S MEZA TRUCKING LLC | 1819200 | 1 | CA | BIPD/Primary | $750k | Ended Dec 12, 2022 |
| DCS XPRESS LLC | 3127436 | 2 | CA | BIPD/Primary | $750k | Ended Dec 6, 2022 |
| PRIME TIME TRUCKING CORP | 3909860 | 1 | CA | BIPD/Primary | $750k | Ended Apr 18, 2023 |
| LUIS E MORALES | 1624247 | 2 | CA | BIPD/Primary | $750k | Ended Jun 26, 2023 |
| MARTIN SERVICES INC | 3180665 | 1 | CA | BIPD/Primary | $750k | Ended Oct 25, 2023 |
| SOLIDMILE TRANSPORTATION INC | 3438319 | 3 | CA | BIPD/Primary | $750k | Ended Nov 26, 2022 |
| ROBERTO AVALOS | 3345688 | 1 | CA | BIPD/Primary | $750k | Ended Oct 25, 2023 |
| GERARDO PELAYO | 1810783 | 2 | CA | BIPD/Primary | $750k | Ended Oct 21, 2023 |
| RELIABLE DELIVERY COMPANY INC | 2932443 | 2 | CA | BIPD/Primary | $750k | Ended Oct 20, 2023 |
| ANY WEATHER TRUCKING LLC | 3552762 | 2 | CA | BIPD/Primary | $750k | Ended Apr 7, 2023 |
| FR EXPRESS CORP | 3769914 | 1 | CA | BIPD/Primary | $750k | Ended Sep 19, 2023 |
| FIRST CLASS TRUCKING LLC | 3410244 | 1 | CA | BIPD/Primary | $750k | Ended Jan 17, 2023 |
| SUPERIOR TRANSPORTATION INC | 3610519 | 1 | CA | BIPD/Primary | $750k | Ended May 18, 2023 |
| DON NETO LOGISTICS LLC | 3101822 | 1 | CA | BIPD/Primary | $750k | Ended Jun 26, 2023 |
| APPROACH EXPRESS INC | 2903190 | 2 | CA | BIPD/Primary | $750k | Ended Oct 17, 2023 |
| WDS TRANSPORT | 3456468 | 2 | CA | BIPD/Primary | $750k | Ended Oct 16, 2023 |
| PADILLA BROS TRANSPORT INC | 3322312 | 1 | CA | BIPD/Primary | $750k | Ended Dec 19, 2022 |
| CROSS TEAM LLC | 3591676 | 1 | CA | BIPD/Primary | $750k | Ended Oct 15, 2023 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Mar 4, 2023 |
| D & E TRANSPORTING INC | 3524663 | 1 | CA | BIPD/Primary | $750k | Ended Nov 10, 2022 |
| OC TRUCKS INC | 3266988 | 1 | CA | BIPD/Primary | $750k | Ended Mar 2, 2023 |
| JCL EXPRESS INC | 3714076 | 1 | CA | BIPD/Primary | $750k | Ended Oct 11, 2023 |
| EMPIRE AUTO TRANSPORT LLC | 3475328 | 1 | CA | BIPD/Primary | $1M | Ended Oct 10, 2022 |
| JCRAMZ LOGISTICS INC | 3691154 | 1 | CA | BIPD/Primary | $750k | Ended Oct 7, 2023 |
| MUNIZ TRUCKING INC | 3222229 | 1 | CA | BIPD/Primary | $750k | Ended Mar 10, 2023 |
| EDWARD BARRAGAN | 3472817 | 1 | CA | BIPD/Primary | $750k | Ended Oct 6, 2023 |
| MBML TRANSPORT LLC | 3672897 | 1 | CA | BIPD/Primary | $750k | Ended Oct 5, 2023 |
| PINK BOLT TRANSPORT LLC | 3602299 | 1 | CA | BIPD/Primary | $750k | Ended May 2, 2023 |
| PERFECT DELIVERY LOGISTIC SERVICES | 2095655 | 16 | CA | BIPD/Primary | $750k | Ended Feb 16, 2023 |
| WESTSIDE TOW AND TRANSPORT INC | 2454264 | 8 | CA | BIPD/Primary | $1M | Ended Oct 2, 2023 |
| FREEDOM TRANSPORTATION SERVICES INC | 2512116 | 1 | CA | BIPD/Primary | $750k | Ended Jan 23, 2023 |
| JAIME ALFARO RODRIGUEZ | 2032214 | 5 | CA | BIPD/Primary | $750k | Ended Oct 1, 2023 |
| KGS TRANSPORTATION LLC | 3488706 | 1 | CA | BIPD/Primary | $750k | Ended Apr 12, 2023 |
| PLANET EXPRESS LOGISTICS LLC | 3352039 | 1 | CA | BIPD/Primary | $750k | Ended Dec 5, 2022 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Nov 3, 2022 |
| MONTERO'S ENTERPRISE LLC | 3668651 | 5 | CA | BIPD/Primary | $750k | Ended Jul 14, 2023 |
| DEONE BRAXTON | 1955964 | 2 | CA | BIPD/Primary | $1M | Ended Sep 28, 2023 |
| E & F TRANSPORTATION LLC | 2773886 | 2 | CA | BIPD/Primary | $750k | Ended Feb 27, 2023 |
| PUBLIC MUTUAL CORP | 2854770 | 4 | CA | BIPD/Primary | $750k | Ended Sep 25, 2023 |
| J & A FELIX TRUCKING LLC | 3448542 | 1 | CA | BIPD/Primary | $750k | Ended Dec 6, 2022 |
| ALLWEST TRANSPORT LLC | 2853422 | 1 | CA | BIPD/Primary | $750k | Ended Dec 27, 2022 |
| RACE 4 GLOBAL INC | 3340295 | 1 | CA | BIPD/Primary | $750k | Ended Jan 10, 2023 |
| DI SERVICES LLC | 3462018 | 3 | UT | BIPD/Primary | $750k | Ended Oct 2, 2023 |
| FIRST CLASS TRUCKING LLC | 3410244 | 1 | CA | BIPD/Primary | $750k | Ended Oct 20, 2022 |
| JAIME PRISCILIANO GOMEZ RAMIREZ | 3714200 | 1 | CA | BIPD/Primary | $750k | Ended Sep 21, 2023 |
| FLASH ZONE TRANSPORT LLC | 3716187 | 0 | CA | BIPD/Primary | $750k | Ended Sep 21, 2023 |
| ERO TRUCKING INC | 3192379 | 1 | CA | BIPD/Primary | $750k | Ended Sep 21, 2022 |
| ERO TRUCKING INC | 3192379 | 1 | CA | BIPD/Primary | $750k | Ended Sep 21, 2023 |
| ERO TRUCKING INC | 3192379 | 1 | CA | BIPD/Primary | $750k | Ended Sep 21, 2022 |
| UNITED CONTAINER TRANSPORT INC | 3708199 | 6 | CA | BIPD/Primary | $750k | Ended Sep 21, 2023 |
| ASTRO LOGISTICS INC | 3925658 | 1 | CA | BIPD/Primary | $750k | Ended Feb 1, 2023 |
| PMH TRUCKING INC | 2603168 | 1 | CA | BIPD/Primary | $750k | Ended Sep 18, 2023 |
| MARVIN J TERCERO | 3248342 | 2 | CA | BIPD/Primary | $750k | Ended Dec 20, 2022 |
| FIRST STOP LOGISTICS LLC | 2850785 | 1 | CA | BIPD/Primary | $300k | Ended Sep 16, 2023 |
| MARGAR TRANSPORT LLC | 967276 | 4 | CA | BIPD/Primary | $750k | Ended Dec 5, 2022 |
| FRESNO XPRESS INC | 3689020 | 1 | CA | BIPD/Primary | $750k | Ended Sep 14, 2023 |
| RANJEET SINGH | 2027735 | 3 | CA | BIPD/Primary | $750k | Ended Aug 25, 2023 |
| ORNELAS FREIGHT LINES CORP | 2952406 | 9 | CA | BIPD/Primary | $750k | Ended Sep 11, 2023 |
| LIBERTY FREIGHTLINES INC | 3135121 | 1 | CA | BIPD/Primary | $750k | Ended Sep 10, 2023 |
| ALFRED G TRANSPORT LLC | 3703336 | 1 | CA | BIPD/Primary | $300k | Ended Sep 10, 2023 |
| GREEN PEPPER TRANSPORT INC | 3320804 | 1 | CA | BIPD/Primary | $750k | Ended Apr 28, 2023 |
| AJJ TRANSPORT INC | 1382294 | 1 | CA | BIPD/Primary | $750k | Ended Dec 2, 2022 |
| SWERVIN TRUCK LINES LLC | 3713450 | 1 | CA | BIPD/Primary | $750k | Ended Mar 28, 2023 |
| SWERVIN TRUCK LINES LLC | 3713450 | 1 | CA | BIPD/Primary | $750k | Ended Sep 8, 2022 |
| TANGENT LOGISTICS TECHNOLOGY LLC | 3591167 | 1 | CA | BIPD/Primary | $750k | Ended Sep 8, 2023 |
| REGENTS LOGISTICS INC | 3334742 | 5 | CA | BIPD/Primary | $750k | Ended Nov 3, 2022 |
| BARBARO LOGISTICS LLC | 3348905 | 1 | CA | BIPD/Primary | $300k | Ended Sep 3, 2023 |
| MEDRANO'S TRANSPORT LLC | 3537449 | 1 | CA | BIPD/Primary | $750k | Ended Oct 18, 2023 |
| JESUS AGUIRRE | 3321860 | 1 | CA | BIPD/Primary | $750k | Ended Nov 8, 2022 |
| AJY TRUCKING INC | 3337615 | 1 | CA | BIPD/Primary | $750k | Ended Sep 1, 2023 |
| TEMA SUPPLY CHAIN INC | 3772858 | 1 | CA | BIPD/Primary | $750k | Ended Aug 29, 2023 |
| QUILIZA DISTRIBUTIONS LLC | 3641402 | 1 | CA | BIPD/Primary | $750k | Ended Aug 28, 2023 |
| DON NETO LOGISTICS LLC | 3101822 | 1 | CA | BIPD/Primary | $750k | Ended Oct 18, 2022 |
| GUR FATEH TRUCKING INC | 3403111 | 1 | CA | BIPD/Primary | $750k | Ended Aug 27, 2023 |
| JK MAC INC | 3138582 | 2 | TX | BIPD/Primary | $750k | Ended Mar 17, 2023 |
| A M ALQAM INC | 3635803 | 1 | CA | BIPD/Primary | $750k | Ended Aug 24, 2023 |
| ROJAS & SONS TRANSPORT LLC | 1013161 | 1 | CA | BIPD/Primary | $750k | Ended Aug 23, 2023 |
| FRANCISCO J SALCIDO | 2864856 | 2 | CA | BIPD/Primary | $750k | Ended Mar 17, 2023 |
| BALMORIS MENDEZ CASTILLO | 2509271 | 1 | CA | BIPD/Primary | $750k | Ended Aug 20, 2023 |
| BALMORIS MENDEZ CASTILLO | 2509271 | 1 | CA | BIPD/Primary | $750k | Ended Aug 20, 2022 |
| PRIME TIME TRUCKING CORP | 3909860 | 1 | CA | BIPD/Primary | $750k | Ended Oct 27, 2022 |
| RUPMINDER S SANDHU | 3360932 | 1 | CA | BIPD/Primary | $750k | Ended Sep 22, 2022 |
| J & A FELIX TRUCKING LLC | 3448542 | 1 | CA | BIPD/Primary | $750k | Ended Sep 23, 2022 |
| PEREZ EXPRESS TRANSPORT INC | 3170360 | 2 | CA | BIPD/Primary | $750k | Ended Aug 17, 2023 |
| FIRST CLASS TRUCKING LLC | 3410244 | 1 | CA | BIPD/Primary | $750k | Ended Sep 22, 2022 |
| FIRST CLASS TRUCKING LLC | 3410244 | 1 | CA | BIPD/Primary | $750k | Ended Oct 20, 2022 |
| CLIFFORD L JACKSON | 2701858 | 1 | CA | BIPD/Primary | $750k | Ended Feb 16, 2023 |
| HOSKINS LOGISTICS LLC | 3704250 | 2 | CA | BIPD/Primary | $750k | Ended Aug 13, 2023 |
| E MARTINEZ TRUCKING LLC | 2947332 | 1 | CA | BIPD/Primary | $750k | Ended Aug 12, 2023 |
| E MARTINEZ TRUCKING LLC | 2947332 | 1 | CA | BIPD/Primary | $750k | Ended Jul 21, 2023 |
| SANDRO DEL REAL | 2148986 | 1 | CA | BIPD/Primary | $750k | Ended Nov 16, 2022 |
| D & E TRANSPORTING INC | 3524663 | 1 | CA | BIPD/Primary | $750k | Ended Oct 12, 2022 |
| CHAPS MOVING SERVICE LLC | 3656671 | 1 | UT | BIPD/Primary | $750k | Ended Aug 3, 2024 |
| EVEDANNY AMERICAN LOGISTICS INC | 3458822 | 2 | CA | BIPD/Primary | $750k | Ended Aug 26, 2022 |
| ROAD KING INTERMODAL INC | 2940327 | 1 | CA | BIPD/Primary | $750k | Ended Aug 6, 2023 |
| E E B TRANS INC | 3093253 | 1 | CA | BIPD/Primary | $750k | Ended Aug 5, 2023 |
| MAJOR'S TRANSPORT LLC | 3614507 | 1 | CA | BIPD/Primary | $750k | Ended Nov 16, 2022 |
| TAPIA'S LOGISTICS | 2712451 | 2 | CA | BIPD/Primary | $300k | Ended Aug 2, 2023 |
| J & L CARGO INC | 1885233 | 1 | CA | BIPD/Primary | $750k | Ended Aug 1, 2023 |
| J D OLIVER TRANSPORT SERVICES LLC | 3340331 | 3 | CA | BIPD/Primary | $750k | Ended Sep 21, 2022 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Mar 27, 2023 |
| FEDERICO H MELGAR | 2281295 | 1 | CA | BIPD/Primary | $750k | Ended Nov 2, 2022 |
| SUAREZ TRANSPORTATION INCORPORATED | 3552589 | 2 | CA | BIPD/Primary | $300k | Ended Jul 31, 2023 |
| INLAND EXPRESS 32 | 3640600 | 1 | CA | BIPD/Primary | $300k | Ended Jul 30, 2023 |
| KSREDDY LLC | 3225440 | 0 | CA | BIPD/Primary | $750k | Ended Jul 30, 2022 |
| VP TRANSPORT LLC | 3296368 | 1 | CA | BIPD/Primary | $750k | Ended Jul 30, 2023 |
| NESTOR RIVAS JR | 3371369 | 1 | CA | BIPD/Primary | $750k | Ended Sep 30, 2022 |
| SANDHU BROS TRANSPORT INC | 3629472 | 1 | CA | BIPD/Primary | $750k | Ended Jul 29, 2023 |
| VAISMA TRANSPORT LLC | 3049603 | 1 | CA | BIPD/Primary | $750k | Ended Apr 15, 2023 |
| MONTE VISTA TRUCKING LLC | 3432961 | 1 | CA | BIPD/Primary | $750k | Ended Jul 29, 2023 |
| DC EXPRESS LLC | 3571629 | 1 | CA | BIPD/Primary | $750k | Ended Jul 28, 2023 |
| DURON LOGISTICS INC | 3550254 | 1 | CA | BIPD/Primary | $750k | Ended May 4, 2023 |
| CHAPARRITAS TRUCKING INC | 3632990 | 1 | CA | BIPD/Primary | $750k | Ended Jul 26, 2023 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Aug 10, 2022 |
| PORRAS TRANSPORTATION LLC | 3440533 | 2 | CA | BIPD/Primary | $750k | Ended Dec 5, 2022 |
| AR TRUCKING INC | 3629502 | 1 | CA | BIPD/Primary | $750k | Ended Jul 23, 2023 |
| OVER THE TOP HAULING LLC | 3431525 | 1 | CA | BIPD/Primary | $750k | Ended Jun 12, 2023 |
| J & H POWER TRANS INC | 2496149 | 1 | CA | BIPD/Primary | $750k | Ended Jul 21, 2023 |
| M & R TRUCKING LLC | 1738304 | 1 | CA | BIPD/Primary | $750k | Ended Jul 20, 2023 |
| JJ1 TRUCKING INC | 3373124 | 1 | CA | BIPD/Primary | $750k | Ended May 14, 2023 |
| CKING LLC | 3644025 | 2 | CA | BIPD/Primary | $750k | Ended Jul 16, 2023 |
| MEDRANO'S TRANSPORT LLC | 3537449 | 1 | CA | BIPD/Primary | $750k | Ended Sep 23, 2022 |
| PADILLA DELIVERY SERVICES | 3550894 | 1 | CA | BIPD/Primary | $750k | Ended Mar 5, 2023 |
| AM DELIVERIES LLC | 2885573 | 2 | CA | BIPD/Primary | $750k | Ended Mar 31, 2023 |
| SPEEDY TRANSPORTATION AND DELIVERY LLC | 3653485 | 2 | CA | BIPD/Primary | $750k | Ended Aug 6, 2022 |
| MONTERO'S ENTERPRISE LLC | 3668651 | 5 | CA | BIPD/Primary | $750k | Ended Sep 29, 2022 |
| JESSICA PESCADOR | 3051935 | 1 | CA | BIPD/Primary | $750k | Ended Oct 12, 2022 |
| JUAN BERNARDO HUERTA GUILLEN | 3601285 | 1 | CA | BIPD/Primary | $750k | Ended Jul 13, 2023 |
| RAFAEL MAGANA | 3151534 | 1 | CA | BIPD/Primary | $750k | Ended Feb 11, 2023 |
| F&R TRANSPORT LLC | 3142732 | 2 | CA | BIPD/Primary | $750k | Ended Jul 12, 2023 |
| JHATTU EXPRESS LLC | 3027814 | 1 | CA | BIPD/Primary | $300k | Ended Jul 10, 2023 |
| BARRANCO TRUCKING INC | 3019475 | 1 | CA | BIPD/Primary | $750k | Ended Jul 10, 2023 |
| ON TYME TRANSPORT LLC | 3666383 | 1 | CA | BIPD/Primary | $1M | Ended Jul 10, 2023 |
| SERG'S DELIVERY SERVICES LLC | 3657947 | 1 | CA | BIPD/Primary | $300k | Ended Jul 9, 2023 |
| SALVADOR RAMIREZ CASTANEDA | 3390814 | 1 | CA | BIPD/Primary | $750k | Ended Jul 8, 2023 |
| MICTLAN TRANSPORTATION LLC | 3664619 | 1 | CA | BIPD/Primary | $750k | Ended Dec 22, 2022 |
| INTER EXPRESS CARGO INC | 3446012 | 1 | CA | BIPD/Primary | $750k | Ended Jul 7, 2023 |
| MICTLAN TRANSPORTATION LLC | 3664619 | 1 | CA | BIPD/Primary | $750k | Ended Jan 23, 2023 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Oct 25, 2022 |
| AMERICAN TRUCKING SOLUTIONS INC | 3159451 | 1 | CA | BIPD/Primary | $750k | Ended Apr 4, 2023 |
| GREEN PEPPER TRANSPORT INC | 3320804 | 1 | CA | BIPD/Primary | $750k | Ended Sep 10, 2022 |
| WARVALE TRUCKING INC | 3391103 | 3 | CA | BIPD/Primary | $750k | Ended Jul 6, 2023 |
| K&J LOGISTICS LLC | 3653969 | 2 | CA | BIPD/Primary | $750k | Ended Jul 6, 2023 |
| CENTRUM CARGO EXPRESS INC | 3653032 | 1 | CA | BIPD/Primary | $750k | Ended Jul 5, 2023 |
| PATIALA TRANSPORT INC | 3646791 | 1 | CA | BIPD/Primary | $750k | Ended Jul 5, 2023 |
| JULIO CESAR ZAMORA CAMPOS | 2519440 | 3 | CA | BIPD/Primary | $750k | Ended Jul 3, 2023 |
| GIJON LOGISTICS INC | 3649216 | 2 | CA | BIPD/Primary | $750k | Ended Jul 2, 2023 |
| DN & G INC | 2851794 | 1 | CA | BIPD/Primary | $750k | Ended Jul 1, 2023 |
| JOSE A MIRANDA MINERO | 2671943 | 1 | CA | BIPD/Primary | $750k | Ended Jul 1, 2023 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jul 9, 2022 |
| VELAZQUEZ BROS INC | 3519490 | 1 | CA | BIPD/Primary | $750k | Ended Sep 29, 2022 |
| POKEMON TRUCKING INC | 2761906 | 1 | CA | BIPD/Primary | $750k | Ended Jul 1, 2023 |
| THE STANDARD TRANSPORTATION LLC | 3433170 | 1 | CA | BIPD/Primary | $750k | Ended Jul 1, 2023 |
| OSVALDO A LOPEZ | 3305208 | 1 | CA | BIPD/Primary | $750k | Ended Apr 22, 2023 |
| YEUDIEL TRUCKING INC | 3431527 | 1 | CA | BIPD/Primary | $750k | Ended Jun 30, 2023 |
| THREE SISTERS EXPRESS LLC | 3433612 | 1 | CA | BIPD/Primary | $750k | Ended Jun 30, 2022 |
| MOHAMMED I HASSAN | 2922712 | 1 | CA | BIPD/Primary | $750k | Ended Jun 30, 2023 |
| EZ ROAD TRANSPORTATION INC | 3440663 | 1 | OH | BIPD/Primary | $750k | Ended Jun 29, 2023 |
| M AND M EXPRESS ONE INC | 2931949 | 4 | CA | BIPD/Primary | $750k | Ended Jun 28, 2023 |
| SUPERIOR TRANSPORTATION INC | 3610519 | 1 | CA | BIPD/Primary | $750k | Ended Oct 19, 2022 |
| BLUE PEZ LLC | 3568137 | 1 | CA | BIPD/Primary | $300k | Ended Jun 26, 2023 |
| LUIS E MORALES | 1624247 | 2 | CA | BIPD/Primary | $750k | Ended Oct 27, 2022 |
| JCS XPRESS INC | 3653088 | 1 | CA | BIPD/Primary | $750k | Ended Jun 25, 2023 |
| LOUIS JONES LLC | 3571531 | 2 | CA | BIPD/Primary | $750k | Ended Jun 25, 2023 |
| ECDC TRANSPORT INC | 3382341 | 1 | CA | BIPD/Primary | $750k | Ended May 26, 2023 |
| DEPUTY DHILLON TRANSPORT INC | 3438186 | 1 | CA | BIPD/Primary | $750k | Ended May 31, 2023 |
| ELMS DELIVERY SERVICES INC | 3332566 | 1 | CA | BIPD/Primary | $750k | Ended Nov 20, 2022 |
| RTH TRUCKING LLC | 3365331 | 1 | CA | BIPD/Primary | $750k | Ended Oct 20, 2022 |
| PEDRO L PEREZ | 3649508 | 1 | CA | BIPD/Primary | $750k | Ended Jun 23, 2023 |
| MSI INTERMODAL INC | 3400709 | 2 | CA | BIPD/Primary | $750k | Ended Mar 23, 2023 |
| ENGINEERED VISION INC | 3648923 | 2 | CA | BIPD/Primary | $750k | Ended Apr 11, 2023 |
| RAIL FREIGHT LOGISTICS INC | 2580331 | 1 | CA | BIPD/Primary | $750k | Ended Jun 22, 2023 |
| JSHN INC | 3581934 | 3 | CA | BIPD/Primary | $750k | Ended Jun 22, 2023 |
| GOLD LINK TRANSPORTATION LLC | 3639115 | 1 | CA | BIPD/Primary | $750k | Ended Jun 22, 2023 |
| OXERS TRANSPORT LLC | 2988043 | 1 | CA | BIPD/Primary | $750k | Ended Feb 15, 2023 |
| SANCHEZ DELIVERY XPRESS LLC | 3153979 | 2 | CA | BIPD/Primary | $750k | Ended Jun 21, 2023 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Jul 28, 2022 |
| ZINNA JEM LLC | 3591264 | 2 | CA | BIPD/Primary | $750k | Ended Jun 17, 2023 |
| RODARTE LOGISTICS INC | 3424229 | 4 | CA | BIPD/Primary | $750k | Ended Jun 16, 2023 |
| PELAGIO'S TRUCKING LLC | 3493552 | 1 | CA | BIPD/Primary | $750k | Ended Jun 15, 2023 |
| 4A TRUCKING LLC | 3275642 | 3 | CA | BIPD/Primary | $750k | Ended Dec 8, 2022 |
| GERARDO ESTRADA ZEPEDA | 3294779 | 4 | CA | BIPD/Primary | $750k | Ended Jun 15, 2023 |
| OMB DELIVERY SERVICE LLC | 3644867 | 1 | CA | BIPD/Primary | $300k | Ended Jun 14, 2023 |
| VALFREIGHT INC | 3329399 | 7 | CA | BIPD/Primary | $750k | Ended Mar 10, 2023 |
| HONORIO GALVEZ MONTES | 3131810 | 2 | CA | BIPD/Primary | $750k | Ended Jun 11, 2023 |
| MCCLOYO LOGISTICS LLC | 3529984 | 3 | CA | BIPD/Primary | $750k | Ended Jun 11, 2023 |
| SIVAR EXPRESS INC | 2946424 | 4 | CA | BIPD/Primary | $750k | Ended Jun 11, 2023 |
| OVER THE TOP HAULING LLC | 3431525 | 1 | CA | BIPD/Primary | $750k | Ended Jul 22, 2023 |
| RUSH DELIVERY SERVICES INC | 789752 | 12 | CA | BIPD/Primary | $750k | Ended Jun 11, 2023 |
| MOST VALUABLE MOVING CO LLC | 3591420 | 1 | CA | BIPD/Primary | $750k | Ended Jun 11, 2023 |
| J A Y EXPRESS LLC | 3640845 | 3 | CA | BIPD/Primary | $750k | Ended Jun 11, 2023 |
| D & E TRANSPORTING INC | 3524663 | 1 | CA | BIPD/Primary | $750k | Ended Aug 10, 2022 |
| HECTOR J PORTILLO | 3247734 | 6 | CA | BIPD/Primary | $750k | Ended Jun 10, 2023 |
| FS LOG LLC | 3590423 | 1 | CA | BIPD/Primary | $750k | Ended Nov 9, 2022 |
| SKYVIEW LOGISTICS LLC | 2721479 | 1 | CA | BIPD/Primary | $750k | Ended Jun 10, 2023 |
| WORLDWIDE LOGISTICS BROKERAGE INC | 3647742 | 2 | CA | BIPD/Primary | $750k | Ended Jun 9, 2023 |
| WFL EXPRESS INC | 3515795 | 1 | CA | BIPD/Primary | $750k | Ended Jun 9, 2023 |
| VALIANT TRANS INC | 3636102 | 1 | CA | BIPD/Primary | $750k | Ended Jun 9, 2023 |
| MURDOCK'S MOVING & HAULING INC | 3421940 | 10 | CA | BIPD/Primary | $750k | Ended Dec 6, 2022 |
| OSCAR GONZALEZ | 2777734 | 3 | CA | BIPD/Primary | $750k | Ended Jun 6, 2023 |
| ELIZABETH HURTADO | 3411631 | 1 | CA | BIPD/Primary | $750k | Ended Mar 30, 2023 |
| HARBOR INTERMODAL INC | 3269001 | 4 | CA | BIPD/Primary | $750k | Ended Aug 18, 2022 |
| THE LIONS SHARE LLC | 3486580 | 2 | CA | BIPD/Primary | $750k | Ended Mar 18, 2023 |
| H K EXPRESS LLC | 2998644 | 1 | CA | BIPD/Primary | $750k | Ended Jun 3, 2023 |
| JOAQUIN E VARGAS FLORES | 3639654 | 1 | CA | BIPD/Primary | $750k | Ended Apr 24, 2023 |
| CONSOLIDATED FREIGHT SYSTEMS LLC | 3392696 | 3 | CA | BIPD/Primary | $750k | Ended Sep 22, 2022 |
| ALFA Y OMEGA TRANSPORT INC | 2738875 | 1 | CA | BIPD/Primary | $750k | Ended Jun 2, 2023 |
| J BERNAL ENTERPRISES LLC | 3549899 | 1 | CA | BIPD/Primary | $300k | Ended Jun 2, 2023 |
| MESQUITA TRUCKING INC | 3310302 | 2 | CA | BIPD/Primary | $750k | Ended Jun 2, 2023 |
| TRIPLE D DOUBLE R XPRESS LLC | 2936115 | 1 | CA | BIPD/Primary | $750k | Ended Feb 28, 2023 |
| PERDOMO & SONS TRUCKING LLC | 3459703 | 1 | CA | BIPD/Primary | $750k | Ended Feb 4, 2023 |
| E&J FREIGHT INC | 3392392 | 1 | CA | BIPD/Primary | $750k | Ended Nov 3, 2022 |
| CER SERVICES LLC | 3643372 | 1 | CA | BIPD/Primary | $750k | Ended Jun 23, 2022 |
| SANDRO DEL REAL | 2148986 | 1 | CA | BIPD/Primary | $750k | Ended Aug 11, 2022 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Nov 16, 2022 |
| JHATTU EXPRESS LLC | 3027814 | 1 | CA | BIPD/Primary | $300k | Ended Jul 10, 2022 |
| DELIVERIES AND MORE INC | 3642366 | 0 | CA | BIPD/Primary | $300k | Ended May 27, 2023 |
| SALGADO FAMILY TRUCKING INC | 3004795 | 5 | CA | BIPD/Primary | $750k | Ended Apr 7, 2023 |
| MJT TRUCKING LLC | 3601019 | 1 | CA | BIPD/Primary | $750k | Ended May 11, 2023 |
| GC FREIGHT MASTERS LLC | 3631978 | 2 | CA | BIPD/Primary | $750k | Ended May 25, 2023 |
| PANCHO'S TRUCKING LLC | 2989981 | 1 | CA | BIPD/Primary | $750k | Ended May 24, 2023 |
| MAJOR'S TRANSPORT LLC | 3614507 | 1 | CA | BIPD/Primary | $750k | Ended Aug 5, 2022 |
| AMAR TRANSPORTATION INC | 2675752 | 1 | CA | BIPD/Primary | $750k | Ended Jan 11, 2023 |
| MARINA TRUCKING LLC | 2485795 | 1 | CA | BIPD/Primary | $750k | Ended May 21, 2023 |
| CARSIM ENTERPRISE | 3286448 | 2 | CA | BIPD/Primary | $750k | Ended May 21, 2023 |
| JR LOGISTICS LLC | 3120467 | 1 | CA | BIPD/Primary | $750k | Ended Jul 28, 2022 |
| BAY LOGISTICS LLC | 3124396 | 1 | TX | BIPD/Primary | $750k | Ended May 21, 2023 |
| GET INTERMODAL INC | 1354424 | 5 | CA | BIPD/Primary | $750k | Ended May 20, 2023 |
| CALAFIA EXPRESS LLC | 3364240 | 1 | CA | BIPD/Primary | $750k | Ended Sep 30, 2022 |
| CESAR LOGISTICS LLC | 3574505 | 0 | CA | BIPD/Primary | $300k | Ended May 19, 2023 |
| VINCENT PAUL MONTANEZ | 3616677 | 1 | CA | BIPD/Primary | $750k | Ended Dec 15, 2022 |
| RC CARGO TRANSPORT LLC | 3353658 | 2 | CA | BIPD/Primary | $750k | Ended Feb 17, 2023 |
| RC CARGO TRANSPORT LLC | 3353658 | 2 | CA | BIPD/Primary | $750k | Ended Feb 7, 2023 |
| AMERICAN TEXTILE SYSTEMS | 2103670 | 2 | CA | BIPD/Primary | $750k | Ended Mar 17, 2023 |
| EXPRESS DELIVERY SERVICE LLC | 2722374 | 2 | CA | BIPD/Primary | $750k | Ended Feb 7, 2023 |
| JOSE EDUARDO GIL CUEVAS | 3549094 | 1 | CA | BIPD/Primary | $750k | Ended Sep 12, 2022 |
| JASMANI A GUZMAN PEREIRA | 3326162 | 1 | CA | BIPD/Primary | $750k | Ended Aug 17, 2022 |
| WILLIAM LOPEZ ROMERO | 2205083 | 4 | CA | BIPD/Primary | $750k | Ended Feb 10, 2023 |
| ARIYAH TRUCKING & LOGISTICS LLC | 3534593 | 1 | CA | BIPD/Primary | $750k | Ended Feb 17, 2023 |
| JOHN T CARINO | 2753234 | 1 | CA | BIPD/Primary | $750k | Ended May 15, 2023 |
| PERFECT DELIVERY LOGISTIC SERVICES | 2095655 | 16 | CA | BIPD/Primary | $750k | Ended Oct 3, 2022 |
| PNL HARBOR INC | 3015231 | 4 | CA | BIPD/Primary | $750k | Ended May 15, 2023 |
| CHOBBY'S TRUCKING LLC | 3594259 | 1 | CA | BIPD/Primary | $750k | Ended May 14, 2023 |
| JJ1 TRUCKING INC | 3373124 | 1 | CA | BIPD/Primary | $750k | Ended Jul 19, 2022 |
| DAN-MAE TRANSPORT INC | 3279789 | 2 | CA | BIPD/Primary | $750k | Ended May 14, 2023 |
| B & M TRUCKING INC | 2472278 | 2 | CA | BIPD/Primary | $750k | Ended Mar 2, 2023 |
| BRAZEN CAPITAL INC | 3624024 | 1 | CA | BIPD/Primary | $750k | Ended May 13, 2023 |
| MAJOR'S TRANSPORT LLC | 3614507 | 1 | CA | BIPD/Primary | $750k | Ended May 21, 2022 |
| BRAZEN CAPITAL INC | 3624024 | 1 | CA | BIPD/Primary | $750k | Ended May 13, 2022 |
| JOSE R QUIJADA | 3028849 | 1 | CA | BIPD/Primary | $750k | Ended May 13, 2023 |
| I B C TRANSPORTATION LLC | 3524984 | 1 | CA | BIPD/Primary | $750k | Ended Feb 12, 2023 |
| RUPMINDER S SANDHU | 3360932 | 1 | CA | BIPD/Primary | $750k | Ended Aug 19, 2022 |
| NAVA A AND G TRUCKING LLC | 3558213 | 1 | CA | BIPD/Primary | $750k | Ended May 12, 2023 |
| MERCHAN TRUCKING LLC | 2735941 | 1 | CA | BIPD/Primary | $750k | Ended May 11, 2023 |
| PLATINUM MOVING & STORAGE INC | 3228698 | 2 | OH | BIPD/Primary | $300k | Ended Feb 10, 2023 |
| U S DELIVERY LLC | 2937619 | 1 | CA | BIPD/Primary | $750k | Ended May 9, 2023 |
| SHINY JETS GB LLC | 3602086 | 3 | CA | BIPD/Primary | $750k | Ended Dec 6, 2022 |
| HJY TRANS LINES INC | 3039453 | 1 | CA | BIPD/Primary | $750k | Ended May 6, 2023 |
| GET INTERMODAL INC | 1354424 | 5 | CA | BIPD/Primary | $750k | Ended May 27, 2022 |
| GET INTERMODAL INC | 1354424 | 5 | CA | BIPD/Primary | $750k | Ended May 20, 2022 |
| JESSICA PESCADOR | 3051935 | 1 | CA | BIPD/Primary | $750k | Ended Jul 14, 2022 |
| J3 FREIGHT | 3420043 | 2 | CA | BIPD/Primary | $750k | Ended Mar 29, 2023 |
| DURON LOGISTICS INC | 3550254 | 1 | CA | BIPD/Primary | $750k | Ended Jul 27, 2022 |
| PLANCHADO POWER INC | 2621050 | 2 | CA | BIPD/Primary | $750k | Ended May 4, 2023 |
| ARLOGIS LLC | 3563262 | 1 | CA | BIPD/Primary | $750k | Ended May 4, 2023 |
| RAHN TRANSPORT LLC | 3582237 | 1 | CA | BIPD/Primary | $750k | Ended Nov 16, 2022 |
| RIVAS TRUCKING INSTALLATIONS INC | 3571317 | 8 | CA | BIPD/Primary | $750k | Ended May 3, 2023 |
| FRANCISCO J SALCIDO | 2864856 | 2 | CA | BIPD/Primary | $750k | Ended Aug 20, 2022 |
| JFS TRUCKING | 3278351 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2023 |
| USDOT 0 | 0 | — | — | BIPD/Primary | $750k | Ended Aug 12, 2022 |
| REATIGA TRUCKING INC | 3270966 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2023 |
| MILANONE LOGISTICS GROUP INC | 3264728 | 3 | CA | BIPD/Primary | $750k | Ended May 1, 2023 |
| MARISCAL TRANSPORT INC | 2890572 | 2 | CA | BIPD/Primary | $750k | Ended May 1, 2023 |
| HENRIQUEZ EXPRESS LLC | 3393136 | 1 | CA | BIPD/Primary | $750k | Ended May 1, 2023 |
| DOUBLE H TRANSPORTATION INC | 3596491 | 1 | CA | BIPD/Primary | $750k | Ended May 1, 2023 |
| SALVADOR MERCADO JR | 3341920 | 1 | CA | BIPD/Primary | $750k | Ended Apr 29, 2023 |
| SALVADOR MERCADO JR | 3341920 | 1 | CA | BIPD/Primary | $750k | Ended Apr 30, 2023 |
| STARK CARRIER SERVICES INC | 3018830 | 1 | CA | BIPD/Primary | $750k | Ended Apr 30, 2023 |
| RUDY TRUCKING LLC | 3406970 | 1 | CA | BIPD/Primary | $750k | Ended Apr 29, 2023 |
| JOSE ANDRES BUENROSTRO | 3415163 | 1 | CA | BIPD/Primary | $750k | Ended Jun 29, 2022 |
| KARAN LOGISTICS INC | 3093290 | 1 | CA | BIPD/Primary | $750k | Ended Jan 30, 2023 |
| AGUIRRES DISTRIBUTION INC | 3385689 | 1 | CA | BIPD/Primary | $750k | Ended Apr 28, 2023 |
| RAPID SERVICE DELIVERY LLC | 3604067 | 1 | CA | BIPD/Primary | $750k | Ended Apr 27, 2023 |
| HM TRANSPORTATION INC | 3580914 | 1 | CA | BIPD/Primary | $750k | Ended Apr 26, 2023 |
| SUSANA ARACELI CORNEJO | 3386121 | 2 | CA | BIPD/Primary | $750k | Ended Apr 26, 2023 |
Showing 500 of 4,997 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