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VALIDATED
ITZEL ANAHI CERVANTES VELAZQUES
DBA: ABC CLOTHING SA DE CV
1811 ALTA STREET, LA HABRA, CA, 90631
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
6 events tracked · latest Aug 18, 2026 ↓ Show details ↓Identity & ownership 1
- Aug 18, 2026Company legal name changed.
Safety & compliance 5
- Jun 1, 2026Roadside inspection, 1 violation (no OOS).
- Mar 2, 2026Clean roadside inspection, no violations.
- Dec 5, 2025Clean roadside inspection, no violations.
- Dec 3, 2025Roadside inspection, 1 violation (no OOS).
- Feb 7, 2025DISCONTINUED REVOCATION COMMON.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameITZEL ANAHI CERVANTES VELAZQUES
DBA NameABC CLOTHING SA DE CV
DOT Number3570993
MC Number1202884
Entity TypeCarrier
Operating StatusA - Active
LocationLa Habra, California
Added02/16/2021
MCS-15007/31/2024
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address1811 ALTA STREET, LA HABRA, CA, 90631
Mailing Address1811 ALTA STREET, LA HABRA, CA, 90631
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1202884
CommonActive
ContractNot Active
BrokerNot Active
Operating5 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 0 · 0 insp with violations
Clean
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure .34 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 1.77 · 5 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage25,915 miles
Mileage Year2023
VMT SourceMCS-150 Form
Drivers
1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Insurance
Amount$750,000
Type91X
Effective02/24/2026
CompanyNATIONAL UNITY INSURANCE COMPANY
Policy #CMC 3258731
Last checked08/29/2026
Quick Facts
StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage25,915 mi
Operating5 years
MCS-15007/2024
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
2 · 0 OOS -
2024
9 · 0 OOS =
2025
9 · 1 OOS ▲
2026
2 · 0 OOS ▼
Crashes
No crashes on record.
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 Jun 2026, 13 inspections, 1 resulted in out-of-service (7.7% OOS rate).
Vehicle Out-of-Service
1 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
8 roadside violations across 13 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
6 violations · 1 OOS
Driver Fitness
1 violation · 0 OOS
Unsafe Driving
1 violation · 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 (22)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 06/01/2026 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 03/02/2026 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/05/2025 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/03/2025 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/23/2025 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/12/2025 | US | Full (Level I) | SAN DIEGO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/09/2025 | CA | Walk-Around (Level II) | SAN ONOFRE IF (SOUTHBOUND) | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/09/2025 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/02/2025 | US | Full (Level I) | SAN DIEGO CA | 2 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 02/19/2025 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/10/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/27/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/18/2024 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/31/2024 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/26/2024 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/19/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/29/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/22/2024 | US | Driver-Only (Level III) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/10/2024 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 01/03/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/22/2023 | US | Driver-Only (Level III) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/06/2023 | CA | Walk-Around (Level II) | SAN ONOFRE 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 Inspections14
Driver Fitness
1 viols
Vehicle Maintenance
5 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3253359 | $750,000 | 02/24/2024 | 02/24/2025 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3250738 | $750,000 | 02/24/2023 | 02/24/2024 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3247804 | $750,000 | 02/24/2022 | 02/24/2023 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-63329-01 | $750,000 | 02/24/2021 | 02/24/2022 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1202884 | ENTERPRISE | GRANTED | 03/05/2021 | - | - |
| MC1202884 | COMMON | INVOLUNTARY REVOCATION | 01/30/2023 | DISCONTINUED REVOCATION | 02/22/2023 |
| MC1202884 | COMMON | INVOLUNTARY REVOCATION | 01/29/2024 | DISCONTINUED REVOCATION | 02/08/2024 |
| MC1202884 | COMMON | INVOLUNTARY REVOCATION | 01/28/2025 | DISCONTINUED REVOCATION | 02/07/2025 |
| MC1202884 | COMMON | INVOLUNTARY REVOCATION | 01/28/2022 | DISCONTINUED REVOCATION | 02/25/2022 |
No revocation records.
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