CarrierIntel Score: 61/100. 7 inspection violations in the past 12 months. Updated Oct 2026.
DOT 2562181MC 894107ActiveMotor CarrierInterstateUNITED FINANCIAL CASUALTY COMPANY · $750,000 · 1 policySANTA ANA, CA
COMPANY
Authority since
2015-03-27
MCS-150
2026-01-16 · 102,830 mi (2025)
Fleet
1 units · 1 trailers · 1 drivers
Annual mileage (VMT)
102,830 mi (2025)
ADDRESS
Physical
1402 S RITA WAY SANTA ANA, CA 92704
Mailing
PO BOX 247 NORCO, CA 92860
CONTACT
Phone
7144177546
Email
edmundoballinas@yahoo.com
OFFICERS
Primary Officer
EDMUNDO BALLINAS
Title
OWNER
OPERATION & CARGO
Operation classification
Authorized For Hire
Specialty
General Freight
Cargo types
1
General Freight
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
142 mo
Active authority
INSURANCE
1 active
UNITED FINANCIAL CASUALTY COMPANY
RISK GRADE
Minimal Risk
0 risk factors · 2 strengths
OOS RATE
14.3%
1 / 7 inspections
CarrierIntel Safety Score
Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.
61
out of 100
Fair
Markers: OOS inspection Crash Fatality
Fleet vs Reality
last 12 months · power-unit VINs from roadside inspections