TruckCodex

EDMUNDO BALLINAS

USDOT 2562181 • DBA: BALLINAS TRUCKING • 1402 S RITA WAY, SANTA ANA, CA, 92704

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,562,181
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
7144177546
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
102,830
BOC-3 Agent
TRUCK PROCESS AGENTS OF AMERICA, INC
Physical Address
1402 S RITA WAY, SANTA ANA, CA, 92704
Mailing Address
PO BOX 247, NORCO, CA, 92860
Contact
Phone: 7144177546

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Contract Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Jan 16, 2019
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-894107ACTIVEUnknownDec 21, 2018

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
SUTTER INSURANCE COMPANYBIPD/PrimaryXTP41212ON FILEJan 16, 2019May 23, 2019

Insurance History (8 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (8 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
SUTTER INSURANCE COMPANYBIPD/PrimaryXTP41212CANCELLEDJan 16, 2019Jun 22, 2019
SUTTER INSURANCE COMPANYBIPD/PrimaryXTP41212CANCELLEDNov 12, 2018Jan 16, 2019
SUTTER INSURANCE COMPANYBIPD/PrimaryXTP41037CANCELLEDNov 12, 2017Nov 12, 2018
GLOBAL HAWK INSURANCE COMPANY, A RRGBIPD/PrimaryCAM412388CANCELLEDNov 12, 2016Nov 12, 2017
GLOBAL HAWK INSURANCE COMPANY, A RRGBIPD/PrimaryCAM410891CANCELLEDJan 16, 2016Nov 12, 2016
GLOBAL HAWK INSURANCE COMPANY, A RRGBIPD/PrimaryCAM410891CANCELLEDNov 12, 2015Jan 16, 2016
SPIRIT COMMERCIAL AUTO RR GROUP, INCBIPD/PrimaryCAC 00001-03525-14CANCELLEDMar 24, 2015Nov 12, 2015
SPIRIT COMMERCIAL AUTO RR GROUP, INCBIPD/PrimaryCAC 00001-03525-14NAME CHANGEDDec 8, 2014Mar 24, 2015

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLSUTTER INSURANCE COMPANYXTP41212BIPD/PrimaryJun 22, 2019Jun 22, 2019
TERM/REPLSUTTER INSURANCE COMPANYXTP41212BIPD/PrimaryMay 23, 2019May 23, 2019
CANCELSUTTER INSURANCE COMPANYXTP41212BIPD/PrimaryJan 16, 2019Jan 16, 2019
CANCELSUTTER INSURANCE COMPANYXTP41037BIPD/PrimaryNov 12, 2018Nov 12, 2018
CANCELGLOBAL HAWK INSURANCE COMPANY, A RRGCAM412388BIPD/PrimaryNov 12, 2017Nov 12, 2017
CANCELGLOBAL HAWK INSURANCE COMPANY, A RRGCAM410891BIPD/PrimaryNov 12, 2016Nov 12, 2016
CANCELGLOBAL HAWK INSURANCE COMPANY, A RRGCAM410891BIPD/PrimaryJan 16, 2016Jan 16, 2016
CANCELSPIRIT COMMERCIAL AUTO RR GROUP, INCCAC 00001-03525-14BIPD/PrimaryNov 12, 2015Nov 12, 2015
NAMECHGSPIRIT COMMERCIAL AUTO RR GROUP, INCCAC 00001-03525-14BIPD/PrimaryMar 24, 2015Mar 24, 2015

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
CONTRACTMC-894107INVOLUNTARY REVOCATIONUnknown

Authority Action History (8 events)

fmcsa-authhist-blob
Authority Action History (8 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC894107CONTRACTINVOLUNTARY REVOCATIONDec 20, 2018DISCONTINUED REVOCATIONDec 21, 2018
MC894107CONTRACTINVOLUNTARY REVOCATIONOct 16, 2018DISCONTINUED REVOCATIONNov 14, 2018
MC894107CONTRACTINVOLUNTARY REVOCATIONOct 16, 2017DISCONTINUED REVOCATIONNov 17, 2017
MC894107CONTRACTINVOLUNTARY REVOCATIONOct 17, 2016DISCONTINUED REVOCATIONNov 15, 2016
MC894107CONTRACTINVOLUNTARY REVOCATIONDec 21, 2015DISCONTINUED REVOCATIONDec 22, 2015
MC894107CONTRACTINVOLUNTARY REVOCATIONOct 16, 2015DISCONTINUED REVOCATIONNov 16, 2015
MC894107MOTOR PROPERTY CONTRACT CARRIERREINSTATEDMar 27, 2015—Unknown
MC894107MOTOR PROPERTY CONTRACT CARRIERGRANTEDDec 19, 2014REVOKEDMar 24, 2015

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
6
Violations
9
Vehicle OOS %
0.0%
Driver OOS %
0.0%
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
Nov
1
Dec
Jan
Feb
Mar
Apr
1
May
1
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 6 of 6 inspection records

Inspection Activity Map

4 states • 6 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (9 violations from 6 inspections)

fmcsa-inspection-file
Violation Summary (9 violations from 6 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:396.3A1-LCBrake - Leak from air chamber10—Vehicle Maintenance
FMCSR:393.60DGlazing/window obstructions104Vehicle Maintenance
FMCSR:393.9Inoperable Required Lamp10—Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal10—Vehicle Maintenance
FMCSR:392.2RGOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLS1Speeding 1-5 mph over limit103Unsafe Driving
FMCSR:393.9(a)Inoperable required lamps103Vehicle Maintenance
FMCSR:393.55(d)(3)Coupling device/towing methods defective108Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
0.0%vs nat'l 23.4%
-23.4 pts below avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
1.50vs nat'l 1.80
-0.30 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (6 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (6 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 18, 202687336119WINTERHAVENCALevel 2TRIM SEMI-TRAILER1393.9A-LHLINo
Jun 11, 202584942763CASA GRANDE AZAZLevel 2FREIGHTLIN TRUCK TRACTOR0—No
May 17, 202584716319LORDSBURG PORT OF ENTRYNMLevel 1FRHT TRUCK TRACTOR1396.3A1-LCNo
Dec 10, 202483405472TX79 LOOP AT ENTRY RTXLevel 2TRLM SEMI-TRAILER5393.60D, 393.9, 393.9TSNo
Jul 12, 202379133326LORDSBURG PORT OF ENTRYNMLevel 2TRIM SEMI-TRAILER0—No
May 30, 202378823785US 281 SOUTHBOUND FALFURRIASTXLevel 2LIGH SEMI-TRAILER2393.9(a), 393.55(d)(3)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

4 total · 0.0% OOS
2024-122026-03
InspectionsOOS

Most frequent inspection stations

LORDSBURG PORT OF ENTRY2
CASA GRANDE AZ1
WINTERHAVEN1
TX79 LOOP AT ENTRY R1
US 281 SOUTHBOUND FALFURRIAS1

Violations by BASIC category

Compliance Timeline

10 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Jun 22, 2019
Insurance
Insurance term/cancl
SUTTER INSURANCE COMPANY • BIPD/Primary
May 23, 2019
Insurance
Insurance term/repl
SUTTER INSURANCE COMPANY • BIPD/Primary
Jan 16, 2019
Insurance
Insurance cancel
SUTTER INSURANCE COMPANY • BIPD/Primary
Dec 21, 2018
Authority
Contract Carrier authority active
Docket MC-894107
Nov 12, 2018
Insurance
Insurance cancel
SUTTER INSURANCE COMPANY • BIPD/Primary
Nov 12, 2017
Insurance
Insurance cancel
GLOBAL HAWK INSURANCE COMPANY, A RRG • BIPD/Primary
Nov 12, 2016
Insurance
Insurance cancel
GLOBAL HAWK INSURANCE COMPANY, A RRG • BIPD/Primary
Jan 16, 2016
Insurance
Insurance cancel
GLOBAL HAWK INSURANCE COMPANY, A RRG • BIPD/Primary
Nov 12, 2015
Insurance
Insurance cancel
SPIRIT COMMERCIAL AUTO RR GROUP, INC • BIPD/Primary
Mar 24, 2015
Insurance
Insurance namechg
SPIRIT COMMERCIAL AUTO RR GROUP, INC • BIPD/Primary

Related Records

Related records

StateAll entities in California
Browse carriers, brokers, and FFs in CA
CityEntities in SANTA ANA, CA
Browse by city
AuthorityMC-894107 Certificate
Contract Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections6 inspection records
Full inspection history
StationLORDSBURG PORT OF ENTRY
2 inspections at this station
StationWINTERHAVEN
1 inspection at this station
StationCASA GRANDE AZ
1 inspection at this station
BOC-3 AgentTRUCK PROCESS AGENTS OF AMERICA, INC
Process agent on file
InsurerSUTTER INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026