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EDGAR MONROY SUAREZ

DBA: EMS TRANSPORTATION AND DELIVERIES

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 7, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Mar 12, 2026
Review these
  • OOS rate worse than size peers Driver 16.7% vs peer 0.00% · Vehicle 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — EDGAR MONROY SUAREZ (USDOT 3578916)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver 16.7% vs peer 0.00% · Vehicle 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3578916/
As of: Oct 7, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3578916 Active AUTHORIZED FOR HIRE Company officer: EDGAR MONROY SUAREZ General Freight Based in WHITTIER, CA

FMCSA census as of Oct 7, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 16.7% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 0% (worse). n=232213 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 3578916
In FMCSA records since Mar 1, 2021 (~5y)
MC / docket MC1208198
Company officer EDGAR MONROY SUAREZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 35,000 mi
Contact & address
Phone: (714) 757-1580
Email: [email protected]
Physical
15620 LEFFINGWELL RD APT 130
WHITTIER, CA 90604
Mailing address matches physical.
Registration & safety rating
USDOT 3578916
In FMCSA records since Mar 1, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 35,000 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 16.7% vs 6.7% +10.0 pts
Violations per Inspection 0.88 vs 1.80 -0.92
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA870935390
Effective Mar 12, 2026
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2021-04-30 (1,986 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 12 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 0 3 0
OOS percentage 0% 37.5% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
12
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 232,213 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
16.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 232,213 same-size peers
Verdict
Riskier than peers
Delta +16.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 232,213 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (8 months)

2024-04 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
5 violations
2 OOS · 40.0%
Unsafe Driving
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 8 3 37.5% Sep 30, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 8
International 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 0 — 0.00 0 — Oct 5, 2026
Unsafe Driving 0 — 0.00 0 — Oct 5, 2026
Vehicle Maintenance 4 — 9.44 9 — Oct 5, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (12 rows) View all 12 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89143313 Sep 30, 2026 CA 1 CARSON PLATFORM SCALES
FREIGHTLINER STRAIGHT TRUCK
CA 51085T3 · 3ALACWDTXGDGV9117
0 — No
89071819 Sep 22, 2026 CA 1 CARSON PLATFORM SCALES
FREIGHTLINER STRAIGHT TRUCK
CA 51085T3 · 3ALACWDTXGDGV9117
0 — No
87954418 May 25, 2026 CA 2 CONEJO IF
FREIGHTLINER STRAIGHT TRUCK
CA 51085T3 · 3ALACWDTXGDGV9117
2 393.75A3-TAOL, 393.9A-LSML Yes
87306144 Mar 13, 2026 CA 2 CONEJO IF
FREIGHTLINER STRAIGHT TRUCK
CA 51085T3 · 3ALACWDTXGDGV9117
2 393.75A3-TAOL, 393.60C Yes
85828681 Sep 18, 2025 CA 2 CONEJO IF
FREIGHTLINER STRAIGHT TRUCK
CA 51085T3 · 3ALACWDTXGDGV9117
1 393.9A-LFTSI No
84357182 Apr 8, 2025 CA 3 ca-conejo-if-s/b
FREIGHTLINER STRAIGHT TRUCK
CA 51085T3 · 3ALACWDTXGDGV9117
1 392.2-SLLSOA No
83280384 Nov 27, 2024 CA 3 SB US-101 SCALES
INTERNATIONAL STRAIGHT TRUCK
CA 43298W3 · 1HTMMMML4JH342834
1 392.2-SLLEQP No
83076759 Nov 2, 2024 CA 1 CONEJO IF
FREIGHTLINER STRAIGHT TRUCK
CA 51085T3 · 3ALACWDTXGDGV9117
2 396.3A1-BOS, 393.11A1-LLPL Yes
82514061 Aug 26, 2024 CA 1 ca-conejo-if-s/b-scales
INTERNATIONAL STRAIGHT TRUCK
CA 43298W3 · 1HTMMMML4JH342834
4 393.75(a)(3), 390.21T(b), 393.60(e) Yes
81398363 Apr 18, 2024 CA 1 ca-conejo---cvef-s/b
FREIGHTLINER STRAIGHT TRUCK
CA 51085T3 · 3ALACWDTXGDGV9117
1 392.2 Yes
79527068 Aug 26, 2023 CA 1 SB US-101 SCALES
FREIGHTLINER STRAIGHT TRUCK
CA 74851E3 · 3ALACWDTXGDGV9117
0 — No
79347370 Aug 5, 2023 CA 3 CONEJO IF
FREIGHTLINER STRAIGHT TRUCK
CA 74851E3 · 3ALACWDTXGDGV9117
0 — No
Authority Records (1 docket)
common
MC1208198
Active
—
View full authority record →
MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Apr 30, 2021 MC1208198-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (11 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA870935390 91X $750,000 Mar 12, 2026 On file ACTIVE
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0020128-02 BIPD/Primary — Mar 16, 2025 Mar 16, 2026 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0020128-02 BIPD/Primary — Mar 16, 2025 Mar 16, 2025 REPLACED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0020128-02 BIPD/Primary — Mar 16, 2025 Mar 16, 2026 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0020128-02 BIPD/Primary — Mar 16, 2025 Mar 16, 2025 REPLACED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0020128-02 BIPD/Primary — Mar 16, 2025 Mar 16, 2026 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0020128-02 BIPD/Primary — Mar 16, 2025 Mar 12, 2026 REPLACED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0020128-01 BIPD/Primary — Mar 16, 2024 Mar 16, 2025 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0020128-00 BIPD/Primary — Mar 16, 2023 Mar 16, 2024 CANCELLED
TOPA INSURANCE COMPANY COM00203883-02 BIPD/Primary — Mar 16, 2022 Mar 16, 2023 CANCELLED
TOPA INSURANCE COMPANY COM00203883-01 BIPD/Primary — Apr 22, 2021 Mar 16, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 16, 2026
    insurance
    TERM/CANCL — DB INSURANCE CO., LTD (U.S.BRANCH)
  2. Mar 12, 2026
    insurance
    TERM/REPL — DB INSURANCE CO., LTD (U.S.BRANCH)
  3. Mar 11, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Mar 19, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Mar 16, 2025
    insurance
    TERM/REPL — DB INSURANCE CO., LTD (U.S.BRANCH)
  6. Mar 16, 2025
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  7. Mar 16, 2024
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  8. Mar 1, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Mar 16, 2023
    insurance
    CANCEL — TOPA INSURANCE COMPANY
  10. Mar 7, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Mar 17, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Mar 16, 2022
    insurance
    CANCEL — TOPA INSURANCE COMPANY
  13. Apr 30, 2021
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CONEJO IF CA 5 3
CARSON PLATFORM SCALES CA 2 0
SB US-101 SCALES CA 2 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 1 1
393.60(e) Windshield - Obstructed. Vehicle Maintenance 1 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

California carriers Whittier carriers UNITED FINANCIAL CASUALTY COMPANY DB INSURANCE CO., LTD (U.S.BRANCH) 12 inspections Book / don't book Insurance check Cancel desk
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