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VALIDATED

ILIANA GARCIA

Trust Score

99 Excellent
Excellent Why this score?
Company CheckILIANA GARCIA · DOT 2725360
DBA: LOGISTICA Y TRASBORDOS FELOBE
9375 CUSTOME HOUSE PLAZA STE E, SAN DIEGO, CA, 92154
DOT# 2725360 MC# 923082 San Diego, California 11 years
CARRIER Legal name changed · Aug 18, 2026
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19
Power Units
22
Drivers
1
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
384
Inspections
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Deep records on this carrier, only on LoadWrap
SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

5 events tracked · latest Sep 2, 2026 ↓ Show details ↓
Identity & ownership 1
  • Aug 18, 2026
    Company legal name changed.
Safety & compliance 4
  • Sep 2, 2026
    Roadside inspection, 1 violation (no OOS).
  • Sep 1, 2026
    Clean roadside inspection, no violations.
  • Aug 31, 2026
    Roadside inspection, 2 out-of-service violations.
  • Aug 27, 2026
    Roadside inspection, 1 violation (no OOS).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameILIANA GARCIA
DBA NameLOGISTICA Y TRASBORDOS FELOBE
DOT Number2725360
MC Number923082
Entity TypeCarrier
Operating StatusA - Active
LocationSan Diego, California
Added06/19/2015
MCS-15002/10/2026

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address9375 CUSTOME HOUSE PLAZA STE E, SAN DIEGO, CA, 92154
Mailing Address9375 CUSTOME HOUSE PLAZA STE E, SAN DIEGO, CA, 92154

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC923082
CommonActive
ContractNot Active
BrokerNot Active
Operating11 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure .73 · 2 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .07 · 3 insp with violations
Below cutoff
Driver Fitness
measure .3 · 7 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 6.91 · 90 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage764,751 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

22
Interstate
0
Intrastate
0
CDL
22
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)1
Fatal0
Driver OOS2.2% avg 5.5%
Vehicle OOS19.7% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$1,000,000
Type91X
Effective11/06/2025
CompanyTRISURA SPECIALTY INSURANCE COMPANY
Policy #TTT-23-1-255375
Last checked09/15/2026

Quick Facts

StatusActive
TypeCarrier
Fleet19 units
Drivers22
Mileage764,751 mi
Operating11 years
MCS-15002/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury1
Tow-Away0
Driver Inspections
Total232
Out of Service5
OOS Rate2.2%
National Avg5.5%
Below National Average
Vehicle Inspections
Total152
Out of Service30
OOS Rate19.7%
National Avg20.7%
Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
25 · 4 OOS -
2024
102 · 15 OOS ▲
2025
143 · 19 OOS ▲
2026
65 · 13 OOS ▼
Crashes
2023
0 crashes -
2024
1 crash ▲
2025
0 crashes ▼
2026
0 crashes =
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Sep 2026, 233 inspections, 33 resulted in out-of-service (14.2% OOS rate).

Driver Out-of-Service 5 OOS
Vehicle Out-of-Service 37 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
08/20/2024 SAN JUAN CAPISTRANO CA 0 1 1 2 Clear Dry Dusk

Roadside Violations by Safety Category Last 24 months

327 roadside violations across 233 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 228 violations · 34 OOS
Unsafe Driving 80 violations · 3 OOS
Driver Fitness 11 violations · 4 OOS
Hours-of-Service (HOS) Compliance 3 violations · 1 OOS
Other (General) 5 violations · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
09/02/2026 CA Driver-Only (Level III) CA 1 0 0 0 1 0 - ▲Detail
09/01/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - ▲Detail
08/31/2026 CA Full (Level I) CA 3 2 0 0 3 2 - ▲Detail
08/27/2026 CA Full (Level I) CA 1 0 0 0 1 0 - ▲Detail
08/27/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - ▲Detail
08/25/2026 CA Driver-Only (Level III) CA 1 0 0 0 1 0 - ▲Detail
08/21/2026 CA Driver-Only (Level III) CA 1 0 1 0 0 0 - ▲Detail
08/21/2026 CA Driver-Only (Level III) CA 1 0 1 0 0 0 - ▲Detail
08/13/2026 US Full (Level I) SAN DIEGO CA 5 0 1 0 4 0 - ▲Detail
08/11/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - ▲Detail
08/07/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - ▲Detail
08/07/2026 CA Full (Level I) CA 0 0 0 0 0 0 - ▲Detail
08/05/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - ▲Detail
08/04/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - ▲Detail
07/26/2026 CA Full (Level I) CA 4 2 2 1 2 1 - ▲Detail
07/26/2026 CA Full (Level I) CA 5 1 0 0 5 1 - ▲Detail
07/26/2026 CA Driver-Only (Level III) CA 1 0 0 0 1 0 - ▲Detail
07/19/2026 CA Full (Level I) CA 4 0 0 0 4 0 - ▲Detail
07/13/2026 US Driver-Only (Level III) SAN DIEGO CA 2 0 2 0 0 0 - ▲Detail
07/09/2026 CA Full (Level I) CA 2 0 0 0 2 0 - ▲Detail
07/05/2026 CA Full (Level I) CA 5 0 0 0 5 0 - ▲Detail
07/05/2026 CA Full (Level I) CA 2 0 0 0 2 0 - ▲Detail
06/30/2026 CA Full (Level I) CA 3 0 0 0 3 0 - ▲Detail
06/29/2026 CA Full (Level I) CA 8 1 0 0 8 1 - ▲Detail
06/23/2026 CA Driver-Only (Level III) CA 0 0 0 0 0 0 - ▲Detail
06/23/2026 CA Full (Level I) CA 6 2 0 0 6 2 - ▲Detail
06/19/2026 CA Driver-Only (Level III) CA 1 0 0 0 1 0 - ▲Detail
06/15/2026 CA Walk-Around (Level II) CA 1 1 0 0 1 1 - ▲Detail
06/10/2026 CA Full (Level I) CA 0 0 0 0 0 0 - ▲Detail
06/09/2026 CA Walk-Around (Level II) CA 2 0 0 0 2 0 - ▲Detail
06/04/2026 CA Full (Level I) CA 1 0 0 0 1 0 - ▲Detail
05/31/2026 CA Full (Level I) CA 2 1 1 1 1 0 - ▲Detail
05/29/2026 CA Walk-Around (Level II) CA 0 0 0 0 0 0 - ▲Detail
05/13/2026 CA Walk-Around (Level II) CA 1 1 0 0 1 1 - ▲Detail
05/12/2026 CA Full (Level I) CA 0 0 0 0 0 0 - ▲Detail
05/10/2026 CA Full (Level I) CA 6 3 0 0 6 3 - ▲Detail
05/08/2026 CA Full (Level I) CA 5 0 0 0 5 0 - ▲Detail
04/08/2026 CA Full (Level I) SAN ONOFRE IF 0 0 0 0 0 0 - ▲Detail
04/06/2026 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
04/02/2026 CA Walk-Around (Level II) SAN ONOFRE IF 2 0 0 0 2 0 - ▲Detail
03/31/2026 CA Walk-Around (Level II) SAN ONOFRE IF 1 0 0 0 1 0 - ▲Detail
03/22/2026 CA Full (Level I) OTAY MESA IF 4 0 0 0 4 0 - ▲Detail
03/20/2026 CA Driver-Only (Level III) SAN ONOFRE IF 1 0 0 0 1 0 - ▲Detail
03/16/2026 CA Walk-Around (Level II) SAN ONOFRE IF 2 0 0 0 2 0 - ▲Detail
03/09/2026 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
03/08/2026 CA Walk-Around (Level II) SAN ONOFRE IF 0 0 0 0 0 0 - ▲Detail
02/16/2026 CA Full (Level I) OTAY MESA IF 2 0 0 0 2 0 - ▲Detail
02/15/2026 CA Full (Level I) OTAY MESA IF 7 2 0 0 7 2 - ▲Detail
02/11/2026 CA Walk-Around (Level II) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
02/05/2026 CA Full (Level I) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
02/05/2026 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
02/04/2026 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
02/04/2026 CA Full (Level I) SAN ONOFRE NB IF 3 2 0 0 3 2 - ▲Detail
02/04/2026 US Full (Level I) SAN DIEGO CA 8 2 2 1 6 1 - ▲Detail
01/29/2026 CA Walk-Around (Level II) SAN ONOFRE IF (SOUTHBOUND) 1 0 0 0 1 0 - ▲Detail
01/25/2026 CA Walk-Around (Level II) SAN ONOFRE IF 1 0 0 0 1 0 - ▲Detail
01/22/2026 CA Driver-Only (Level III) SAN ONOFRE IF 1 0 0 0 1 0 - ▲Detail
01/20/2026 CA Walk-Around (Level II) SAN ONOFRE IF 1 1 0 0 1 1 - ▲Detail
01/18/2026 CA Full (Level I) OTAY MESA IF 5 0 1 0 4 0 - ▲Detail
01/11/2026 CA Full (Level I) OTAY MESA IF 4 0 0 0 4 0 - ▲Detail
01/10/2026 CA Walk-Around (Level II) SAN ONOFRE IF 2 0 0 0 2 0 - ▲Detail
01/09/2026 CA Full (Level I) OTAY MESA IF 2 0 0 0 2 0 - ▲Detail
01/06/2026 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
01/02/2026 CA Walk-Around (Level II) OTAY MESA IF 3 0 0 0 3 0 - ▲Detail
01/02/2026 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
12/31/2025 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
12/28/2025 CA Full (Level I) OTAY MESA IF 4 1 0 0 4 1 - ▲Detail
12/27/2025 CA Driver-Only (Level III) SAN ONOFRE IF (SOUTHBOUND) 0 0 0 0 0 0 - ▲Detail
12/24/2025 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
12/22/2025 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
12/18/2025 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
12/18/2025 CA Full (Level I) SAN ONOFRE NB IF 1 0 0 0 1 0 - ▲Detail
12/14/2025 CA Full (Level I) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
12/12/2025 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
12/12/2025 CA Driver-Only (Level III) SAN ONOFRE IF 0 0 0 0 0 0 - ▲Detail
12/11/2025 CA Walk-Around (Level II) SAN ONOFRE IF 2 0 0 0 2 0 - ▲Detail
12/11/2025 US Driver-Only (Level III) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
12/07/2025 CA Full (Level I) OTAY MESA IF 5 0 0 0 5 0 - ▲Detail
12/04/2025 CA Full (Level I) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
12/01/2025 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
11/30/2025 US Driver-Only (Level III) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
11/24/2025 US Driver-Only (Level III) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
11/19/2025 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
11/18/2025 CA Walk-Around (Level II) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
11/16/2025 CA Walk-Around (Level II) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
11/14/2025 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
11/12/2025 CA Walk-Around (Level II) SAN ONOFRE IF 1 0 0 0 1 0 - ▲Detail
11/10/2025 CA Full (Level I) OTAY MESA IF 4 0 0 0 4 0 - ▲Detail
11/10/2025 US Driver-Only (Level III) SAN DIEGO CA 1 0 0 0 0 0 - ▲Detail
11/02/2025 CA Full (Level I) OTAY MESA IF 4 0 0 0 4 0 - ▲Detail
10/30/2025 CA Walk-Around (Level II) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
10/22/2025 US Driver-Only (Level III) SAN DIEGO CA 2 0 0 0 0 0 - ▲Detail
10/21/2025 CA Driver-Only (Level III) OTAY MESA IF 1 0 0 0 1 0 - ▲Detail
10/20/2025 CA Walk-Around (Level II) SAN ONOFRE IF 0 0 0 0 0 0 - ▲Detail
10/19/2025 CA Full (Level I) OTAY MESA IF 4 1 0 0 4 1 - ▲Detail
10/19/2025 US Walk-Around (Level II) SAN DIEGO CA 0 0 0 0 0 0 - ▲Detail
10/08/2025 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
10/08/2025 CA Driver-Only (Level III) SAN ONOFRE IF 0 0 0 0 0 0 - ▲Detail
10/07/2025 CA Full (Level I) OTAY MESA IF 1 1 0 0 1 1 - ▲Detail
10/05/2025 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections232
Unsafe Driving 2 viols
HOS Compliance 3 viols
Driver Fitness 7 viols
Vehicle Maintenance 90 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62534-06$1,000,00011/06/202311/06/2024Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62534-05$1,000,00011/06/202211/06/2023Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62534-04$1,000,00011/06/202111/06/2022Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62534-03$1,000,00011/06/202011/06/2021Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62534-02$1,000,00011/06/201911/06/2020Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62534-01$1,000,00011/06/201801/30/2019Cancelled
91XBIPD/PrimaryNATIONAL TRANSPORTATION INSURANCE CO RRG, LLCMDX-18-128384-00$750,00008/16/201811/06/2018Replaced
91XBIPD/PrimaryNATIONAL TRANSPORTATION INSURANCE CO RRG, LLCMDX-18-128384-00$750,00008/16/201811/10/2018Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3231571$750,00008/06/201608/05/2017Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3231571$750,00008/06/201608/06/2017Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3228359$750,00008/06/201508/06/2016Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3228359$750,00008/06/201508/18/2016Cancelled
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYMTX-LCIR01-1700483$1,000,00008/05/201708/05/2018Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62534-01$1,000,00001/30/201911/06/2019Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC923082COMMONINVOLUNTARY REVOCATION10/15/2018DISCONTINUED REVOCATION11/07/2018
MC923082COMMONINVOLUNTARY REVOCATION10/13/2020DISCONTINUED REVOCATION10/30/2020
MC923082COMMONINVOLUNTARY REVOCATION10/12/2021DISCONTINUED REVOCATION11/05/2021
MC923082COMMONINVOLUNTARY REVOCATION10/11/2022DISCONTINUED REVOCATION11/04/2022
MC923082COMMONINVOLUNTARY REVOCATION10/10/2024DISCONTINUED REVOCATION11/05/2024
MC923082COMMONINVOLUNTARY REVOCATION10/10/2023DISCONTINUED REVOCATION10/27/2023
MC923082COMMONINVOLUNTARY REVOCATION10/10/2019DISCONTINUED REVOCATION11/06/2019
MC923082ENTERPRISEREINSTATED08/30/2018--
MC923082ENTERPRISEGRANTED08/14/2015REVOKED08/13/2018
MC923082COMMONINVOLUNTARY REVOCATION07/22/2016DISCONTINUED REVOCATION08/04/2016
MC923082COMMONINVOLUNTARY REVOCATION07/10/2017DISCONTINUED REVOCATION08/01/2017
MC923082COMMONINVOLUNTARY REVOCATION01/03/2019DISCONTINUED REVOCATION01/16/2019

No revocation records.

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