CSA
Not AuthorizedUSDOT 1124447· MC520319· CARRIER· EIN 20-5337905
⬇ PDF report

J & I TRUCKING

Legal: JALIMEX TRANSPORT INC

19083 SANTA ANA AVE, BLOOMINGTON, CA, 92316(310) 486-0495joseroro2005@yahoo.comJOSE LOPEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC520319

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
02/03/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/28/2014)
03/04/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (10/06/2014)
06/04/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (09/08/2009)
03/12/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/14/2009)
09/13/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/18/2006)
03/13/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/11/2006)
04/22/2005MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/26/2009)
Insurance history5 insurers on record
Filing timeline (8)
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/28/201409/26/2014
  2. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/28/201302/28/2014
  3. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/27/200909/02/2009
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/09/200905/20/2009
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/12/200604/08/2009
  6. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 04/08/200610/16/2006
  7. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/08/200609/12/2006
  8. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 04/08/200504/08/2006

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE LOPEZ
Operation
Interstate
Registered since
2003-04-30
Last MCS-150 update
2013-12-03
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: JOSE LOPEZ (USDOT 1070990, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
3 AM EXPRESS LLC
USDOT 3158730Inactive· ELSA, TX
Strong
Officer
2
A&P TOWING LLC
USDOT 3374950Active· FRESNO, CA
Strong
Officer
3
ALCIDES TRUCKING INC
USDOT 3640957Inactive· CLINTON, MD
Strong
Officer
4
ALEXIS WHOLESALE DISTRIBUTION INC
USDOT 3150730Active· GARDENA, CA
Strong
Officer
5
B AND M AUTO SALES LLC
USDOT 1428575Active· LIGONIER, IN
Strong
Officer
6
CYCLONE TRANSPORT INC
USDOT 1696362Active· HOUSTON, TX
Strong
Officer
7
DELTA TRANSPORTATION LLC
USDOT 3400816Inactive· MOUNT OLIVE, NC
Strong
Officer
8
EL POBLANO INC
USDOT 1429807Inactive· BLOOMINGTON, CA
Strong
OfficerMailingAddress
9
EL SHADAI LLC
USDOT 3399808Inactive· FT WASHINGTON, MD
Strong
Officer
10
ELIJAH'S TRUCK LINES LLC
USDOT 3659143Active· CLERMONT, FL
Strong
Officer
11
FOUR J'S & M TRANSPORT LLC
USDOT 1934050Active· SACRAMENTO, CA
Strong
Officer
12
GLORIOUS TRANSPORTATION LLC
USDOT 3420360Active· CLOVER, SC
Strong
Officer
13
HALCONS LOGISTICS INC
USDOT 2277911Active· MELROSE PARK, IL
Strong
Officer
14
J L LOPEZTRUCKING INC
USDOT 1345086Active· CICERO, IL
Strong
Officer
15
J LOPEZ TRUCKING LLC
USDOT 2846957Active· OKLAHOMA CITY, OK
Strong
Officer
16
J W CONTRACTING CORP
USDOT 1726331Active· WESTBURY, NY
Strong
Officer
17
JAL BERRY FARMS LLC
USDOT 4198112Active· WATSONVILLE, CA
Strong
Officer
18
JAL TRUCKING
USDOT 1396595Inactive· SPRINGFIELD, VA
Strong
Officer
19
JESUS LOPEZ
USDOT 1725576Inactive· LAS VEGAS, NV
Strong
Officer
20
JG TRUCKING II LLC
USDOT 3443439Active· BAYONNE, NJ
Strong
Officer
21
JL & SON TRANSPORT AND TOW LLC
USDOT 805776Active· LEBANON, PA
Strong
Officer
22
JM TRANSPORT INC
USDOT 3630161Inactive· OXNARD, CA
Strong
Officer
23
JOSE A LOPEZ
USDOT 2291535Inactive· NAPLES, FL
Strong
Officer
24
JOSE C LOPEZ
USDOT 859347Active· LOS BANOS, CA
Strong
Officer
25
JOSE C LOPEZ
USDOT 2013754Inactive· RICHARDSON, TX
Strong
Officer
26
JOSE G LOPEZ
USDOT 2283161Inactive· WICHITA, KS
Strong
Officer
27
JOSE L LOPEZ
USDOT 1689243Inactive· SAN LORENZO, CA
Strong
Officer
28
JOSE LOPEZ
USDOT 1070990Inactive· CHINO, CA
Strong
Officer
29
JOSE LOPEZ
USDOT 1390401Inactive· COMPTON, CA
Strong
Officer
30
JOSE LOPEZ
USDOT 1641648Inactive· KISSIMMEE, FL
Strong
Officer
31
JOSE LOPEZ
USDOT 1714960Active· DOVER, NJ
Strong
Officer
32
JOSE LOPEZ
USDOT 1941301Inactive· DALLAS, TX
Strong
Officer
33
JOSE LOPEZ
USDOT 1966892Active· HEARNE, TX
Strong
Officer
34
JOSE LOPEZ
USDOT 1995455Inactive· HOUSTON, TX
Strong
Officer
35
JOSE LOPEZ
USDOT 1996363Inactive· JACKSONVILLE, FL
Strong
Officer
36
JOSE LOPEZ
USDOT 2020776Inactive· CLIFTON, NJ
Strong
Officer
37
JOSE LOPEZ
USDOT 2562367Active· NORMAN, OK
Strong
Officer
38
JOSE LOPEZ
USDOT 2846725Active· DALLAS, TX
Strong
Officer
39
JOSE LOPEZ
USDOT 3436260Active· HIALEAH, FL
Strong
Officer
40
JOSE LOPEZ LAZO
USDOT 3408386Inactive· PFLUGERVILLE, TX
Strong
Officer
41
JOSE LOPEZ TRUCKING
USDOT 2272683Active· BURLINGTON, NJ
Strong
Officer
42
KEE-LO LLC
USDOT 1407182Active· CLEWISTON, FL
Strong
Officer
43
LOPEZ B TRUCKING LLC
USDOT 1939256Active· ALICE, TX
Strong
Officer
44
LOPEZ DELIVERY SERVICES LLC
USDOT 3443373Active· METHUEN, MA
Strong
Officer
45
LOPEZ TRUCKING LLC
USDOT 1397457Active· AURORA, CO
Strong
Officer
46
LT FREIGHT LOPEZ TRUCKING LLC
USDOT 2551114Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
47
LXL TRANSPORT INC
USDOT 2851652Inactive· WALNUT, CA
Strong
Officer
48
MARIA UMANZOR AND JOSE LOPEZ
USDOT 2267592Inactive· RICHARDSON, TX
Strong
Officer
49
MSA XPRESS LLC
USDOT 3117758Active· EDINBURG, TX
Strong
Officer
50
ORB LOGISTICS INC
USDOT 3705805Active· ORLANDO, FL
Strong
Officer
51
QUALITY PERFORMANCE TOWING LLC
USDOT 3914021Active· DENVER, CO
Strong
Officer
52
RAPID MASONRY SUPPLY INC
USDOT 2017934Active· BALCH SPRINGS, TX
Strong
Officer
53
SONADORES TRUCKING LLC
USDOT 2578932Active· ALBUQUERQUE, NM
Strong
Officer
54
SPLENDID TRANSPORTATION LLC
USDOT 3680556Inactive· ORLANDO, FL
Strong
Officer
55
STAFFORD FREIGHT TRANSPORTATION LLC
USDOT 3630875Inactive· STAFFORD, VA
Strong
Officer
56
TAHOE AREA REGIONAL TRANSIT
USDOT 2808165Active· TRUCKEE, CA
Strong
Officer
57
TOP CHOICE LOGISTICS LLC
USDOT 3360056Active· PLEASANT PRAIRIE, WI
Strong
Officer
58
UZ LOGISTICS LLC
USDOT 3399440Inactive· BRENTWOOD, TN
Strong
Officer
59
YAYIS TRUCKING INC
USDOT 2496910Inactive· CHICAGO, IL
Strong
Officer
Medium· 1
RED STAR EXPRESS INC
USDOT 2474215Active· BLOOMINGTON, CA
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

17 events
  1. 09/26/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP498866

  2. 02/28/2014Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1069964-00

  3. 02/03/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2014)

  4. 12/03/2013MCS-150 update filed

    0.2M mi reported (2012)

  5. 03/04/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/06/2014)

  6. 09/02/2009Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7109149-9

  7. 06/04/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/08/2009)

  8. 05/20/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002162-00

  9. 04/08/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 469961

  10. 03/12/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2009)

  11. 10/16/2006Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 469961

  12. 09/13/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2006)

  13. 09/12/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 469961

  14. 04/08/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT2310043

  15. 03/13/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2006)

  16. 04/22/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/26/2009)

  17. 04/30/2003Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2013-12-03
Reported mileage
168,952 mi (2012)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.