A
IVAN GUZMAN ESPARZA (DBA TRANSPORTES IVAN)
USDOT 4026276 • CALEXICO, CA
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameIVAN GUZMAN ESPARZA
Doing business asTRANSPORTES IVAN
Address955 SANTA ANA ST, CALEXICO, CA 92231
Phone(760) 592-6795
Company officerIVAN GUZMAN ESPARZA
In business sinceFeb 2023
Last FMCSA updateMar 2026
Fleet & authority
Power units (trucks)1
Drivers1 (1 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Complaints vs. other checked movers
Red flags & green flags
!No federal complaints on record in the last 4 years.
!Federal out-of-service order issued May 6, 2024 (New Entrant Revoked - Refusal Of Audit/no Contact).
!2 insurance policy cancellations in the last 3 years.
!Shares an address, phone or officer with 1 mover that have complaints or revoked authority (see identity check below).
✓USDOT registration is active.
✓1 truck registered with FMCSA.
✓No hostage-goods complaints on record.
Roadside safety & insurance
Roadside safety record
Federal out-of-service order issued May 6, 2024. Reason on file: New Entrant Revoked - Refusal Of Audit/no Contact. An OOS order means FMCSA ordered this company to stop operating.
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections3 (1 OOS)
Driver inspections5
Crashes, last 3 years0
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record
Insurance on file
Liability insuranceOn file
InsurerNew Horizon Insurance Company
Coverage750
Policy effective sinceMar 2026
Cancellations, 3 yrs2
2 insurance cancellations in the last 3 years, most recently Mar 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Mar 2024 → Mar 2025
Qualitas Insurance Company (Bipd/primary)
$750k
Cancelled
Mar 2023 → Mar 2024
Qualitas Insurance Company (Bipd/primary)
$750k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
Jul 14, 2026 Full inspection, CA
3 violations
49 CFR 392.2-SLLSR
49 CFR 393.11A1-CSURR
49 CFR 393.203B-CBP
Oct 9, 2025 Full inspection, US
Clean, no violations
Jul 9, 2025 Full inspection, CA
1 violation, 1 out-of-service
49 CFR 393.45B2-BHTD, OOS
Nov 21, 2024 Full inspection, CA
Clean, no violations
Oct 18, 2024 Driver-only, CA
Clean, no violations
Aug 27, 2024 Special study, CA
Clean, no violations
Jul 23, 2024 Driver-only, CA
2 violations, 1 out-of-service
49 CFR 395.8(a)(1), OOS
49 CFR 393.60(d)
Apr 16, 2024 Full inspection, CA
Clean, no violations
Last 8 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Mar 12, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 19, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Shared identity check
Caution: this company shares its address, phone number or officer with 1 mover that have complaints or revoked authority. This is the pattern behind "chameleon" carriers: a burned company re-registering under a fresh name. It can also be an innocent shared office, read the linked reports and judge.
Is Ivan Guzman Esparza reliable? Our read of the record
On the evidence, Ivan Guzman Esparza looks like a reliable operator: operating since 2023 with zero federal complaints in the last four years, 1 registered truck. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 4026276 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
One caveat regardless of the rest: this company shares an address, phone number or officer with 1 other registered mover that carry complaints or lost authority. Sometimes that is an innocent office building; sometimes it is how a burned identity gets recycled. The identity check section above lists exactly who they are, look before you book.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in California
About Ivan Guzman Esparza
Ivan Guzman Esparza, doing business as Transportes Ivan, is a federally registered mover based in Calexico, California, registered with FMCSA since February 2023. Federal filings show 1 power unit (trucks/tractors) and 1 driver.
Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 4026276, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about IVAN GUZMAN ESPARZA
Is Ivan Guzman Esparza legit?
Ivan Guzman Esparza has an active USDOT registration (4026276). It has no federal complaints on record in the last 4 years.
Is Ivan Guzman Esparza a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Ivan Guzman Esparza based?
955 Santa Ana St, Calexico, CA 92231. Phone on file: (760) 592-6795. Registered with FMCSA since February 2023.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 4, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.