VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
ESPANA TRANSPORT INC
USDOT 1082584 · MC505836 · EIN 26-2898293 · NOT AUTHORIZED
1005 PIONNER AVE, WILMINGTON, CA, 90744
(323) 707-3824 · JUAN ESPANA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
JUAN ESPANA
Annual mileage
0.0M mi (2024)
CDL drivers
0
Registered since
2002-12-23
Operation
Interstate
Connections — 61 carriers
Shares identifiers with 61 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A & J SMART BUSINESS INC | 3242510 | strong | |
| ACE CAR HAULER LLC | 3514963 | strong | |
| ADOLFO DUARTE | 2678757 | strong | |
| ALONDRA C TRANSPORT LLC | 1443890 | strong | |
| ANJOE LOGISTICS LLC | 3233839 | strong | |
| ARTURO GAMA | 2371103 | strong | |
| BARAJAS GROUP TRANS LLC | 1152447 | strong | |
| BENJAMIN MONTERROZA | 3727397 | strong |
Activity history (recent)
03/26/2025 — MCS-150 update filed
0.0M mi reported (2024)
03/03/2025 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2607140
06/01/2021 — Insurance replaced — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LTI0015207
07/03/2020 — Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP14030G
06/01/2020 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP14030G
07/13/2009 — Insurance name changed — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP14030F
06/08/2009 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/04/2009)
06/03/2009 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP14030F
05/19/2009 — Insurance name changed — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP14030D
04/17/2009 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP14030D
04/16/2009 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/20/2009)
03/23/2007 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (03/10/2025)
01/08/2007 — Insurance name changed — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP14030B
12/07/2004 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (01/08/2007)
12/23/2002 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1082584.