TruckCodex

ESTEBAN ARISTEO MUNOZ

USDOT 4234791 • DBA: TRANSPORTE Y MUDANZAS USA MEXICO • 8851 KERNS ST #200, SAN DIEGO, CA, 92154

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
4,234,791
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
6197556671
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
260
BOC-3 Agent
PROCESS AGENT SERVICE COMPANY, INC.
Physical Address
8851 KERNS ST #200, SAN DIEGO, CA, 92154
Contact
Phone: 6197556671

Risk Signals1 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
1
Authority Types
2
Insurance Policies
1 active
Latest: Oct 14, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
EnterpriseMC-1638940REVOKEDMay 27, 2025May 27, 2025
Common CarrierMC-1638940ACTIVEUnknownJul 23, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCA-64691-01ON FILEOct 14, 2024May 21, 2025

Insurance History (2 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (2 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCA-64691-01CANCELLEDAug 13, 2024Oct 14, 2024
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCA-64691-01CANCELLEDMay 21, 2024Aug 13, 2024

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELQUALITAS INSURANCE COMPANYQCA-64691-01BIPD/PrimaryMay 21, 2025May 21, 2025
CANCELQUALITAS INSURANCE COMPANYQCA-64691-01BIPD/PrimaryOct 14, 2024Oct 14, 2024
CANCELQUALITAS INSURANCE COMPANYQCA-64691-01BIPD/PrimaryAug 13, 2024Aug 13, 2024

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1638940INVOLUNTARY REVOCATIONUnknown

Authority Action History (2 events)

fmcsa-authhist-blob
Authority Action History (2 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1638940COMMONINVOLUNTARY REVOCATIONJul 17, 2024DISCONTINUED REVOCATIONJul 23, 2024
MC1638940ENTERPRISEGRANTEDJun 3, 2024REVOKEDMay 27, 2025

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Apr 25, 2025New Entrant Revoked - Refusal of Audit/No ContactACTIVEMay 27, 2025

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
9
Violations
25
7 OOS
Vehicle OOS %
22.2%
Driver OOS %
11.1%
Above nat'l avg (6.7%)
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
1
Aug
1
Sep
2
Oct
2
Nov
Dec
Jan
1
Feb
1
Mar
1
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 9 of 9 inspection records

Inspection Activity Map

1 state • 9 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (25 violations from 9 inspections)

fmcsa-inspection-file
Violation Summary (25 violations from 9 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:396.5B-HWSLFuel system leak207Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS22—Vehicle Maintenance
FMCSR:392.2-SLLEWA1Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:392.2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.11A1-LHLMLighting devices/reflectors103Vehicle Maintenance
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber10—Vehicle Maintenance
FMCSR:393.11B-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.11A1-LCLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.11A1-LTSMLighting devices/reflectors113Vehicle Maintenance
FMCSR:393.75A2-TAOBBTires - All others bump or bulge related to tread or sidewall separation11—Vehicle Maintenance
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:392.2-SLLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:392.2-SLLEWA2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:382.501A-SSFDrugs/Other Substances - Operating a CMV while recorded as prohibited from performing safety-sensitive functions.11—Controlled Substances/Alcohol
FMCSR:393.9A-LCLInoperable required lamps103Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective107Vehicle Maintenance
FMCSR:393.53BSteering system components worn107Vehicle Maintenance
FMCSR:393.45B2-BBrake tubing/hoses inadequate107Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
22.2%vs nat'l 23.4%
-1.2 pts below avg
Driver OOS Rate
11.1%vs nat'l 6.7%
+4.4 pts above avg
Violations / Inspection
2.78vs nat'l 1.80
+0.98 above avg

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

Inspection History (9 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (9 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 7, 202584356503OTAY MESA IFCALevel 1WANC SEMI-TRAILER12393.75A3-TAOL, 393.11A1-LHLM, 392.2-SLLEQPYes
Mar 7, 202584064311SAN ONOFRE IFCALevel 2PTRB TRUCK TRACTOR1393.60CNo
Feb 3, 202583781697OTAY MESA IFCALevel 3PTRB TRUCK TRACTOR2392.2-SLLEWA2, 392.2-SLLEWA1No
Nov 19, 202483208311OTAY MESA IFCALevel 1HINO TRUCK TRACTOR3382.501A-SSF, 393.9A-LCL, 396.5B-HWSLYes
Nov 4, 202483086493OTAY MESA IFCALevel 3WANC SEMI-TRAILER1392.2-SLLEWA1No
Oct 23, 202483019784SAN ONOFRE IFCALevel 1PTRB TRUCK TRACTOR4396.3A1-BOS, 393.47E, 393.53BYes
Oct 23, 202482994379SAN ONOFRE IFCALevel 1PTRB TRUCK TRACTOR0—No
Sep 4, 202482614743OTAY MESA IFCALevel 3PTRB TRUCK TRACTOR1392.2No
Aug 19, 202482451042OTAY MESA IFCALevel 3PTRB TRUCK TRACTOR1392.2No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

9 total · 33.3% OOS
2024-082025-04
InspectionsOOS

Most frequent inspection stations

OTAY MESA IF6 · 2 OOS
SAN ONOFRE IF3 · 1 OOS

Violations by BASIC category

Compliance Timeline

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

May 27, 2025
Authority
Enterprise authority revoked
Docket MC-1638940
May 27, 2025
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
May 21, 2025
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
Apr 25, 2025
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Oct 14, 2024
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
Aug 13, 2024
Insurance
Insurance cancel
QUALITAS INSURANCE COMPANY • BIPD/Primary
Jul 23, 2024
Authority
Common Carrier authority active
Docket MC-1638940

Related Records

Related records

StateAll entities in California
Browse carriers, brokers, and FFs in CA
CityEntities in SAN DIEGO, CA
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AuthorityMC-1638940 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections9 inspection records
Full inspection history
StationOTAY MESA IF
6 inspections at this station
StationSAN ONOFRE IF
3 inspections at this station
BOC-3 AgentPROCESS AGENT SERVICE COMPANY, INC.
Process agent on file
InsurerQUALITAS 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