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Not AuthorizedUSDOT 1148664· MC463700· CARRIER· EIN 31-1808406
⬇ PDF report

J E F TRANSPORT

Legal: JUAN E FLORES

3608 RAQUEL AVE, MCALLEN, TX, 78503(956) 847-6104epiflores74@msn.comJUAN E FLORES
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC463700

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 (11) ▾
02/01/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2016)
02/02/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2015)
02/03/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2014)
02/01/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2013)
11/23/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2010)
05/16/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2008)
05/16/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2007)
05/16/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2006)
05/16/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2005)
05/17/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2004)
07/24/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/07/2017)
Insurance history8 insurers on record
Filing timeline (12) ▾
  1. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2016 → 03/01/2017
  2. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2015 → 02/28/2016
  3. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2014 → 02/28/2015
  4. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2013 → 02/28/2014
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/28/2012 → 02/28/2013
  6. NORTH RIVER INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/12/2009 → 02/28/2012
  7. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/12/2008 → 06/12/2009
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/12/2007 → 06/12/2008
  9. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2006 → 06/12/2007
  10. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2005 → 06/12/2006
  11. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2004 → 06/12/2005
  12. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/12/2003 → 06/12/2004

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%

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
0.1M mi
reported 2015
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN E FLORES
Operation
Interstate
Registered since
2003-07-08
Last MCS-150 update
2017-02-27
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
JUAN E FLORES
USDOT 3145060Inactive· EAGLE PASS, TX
Strong
Officer
Medium· 6
FSI EXPRESS SERVICES LLC
USDOT 2233015Active· MISSION, TX
Medium
Mailing
GAREL EXPRESS LLC
USDOT 2232611Active· MCALLEN, TX
Medium
Mailing
LEANDRO MORA
USDOT 1295247Active· EDINBURG, TX
Medium
Mailing
MIGUEL F VILLARREAL
USDOT 1133580Inactive· BROWNSVILLE, TX
Medium
Mailing
ROP LOGISTICS AND WAREHOUSING INC
USDOT 1276639Inactive· PHARR, TX
Medium
Mailing
SALVADOR GARCIA
USDOT 1187609Active· SAN BENITO, TX
Medium
Mailing

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

25 events
  1. 03/01/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30288

  2. 02/27/2017MCS-150 update filed

    0.1M mi reported (2015)

  3. 02/28/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42501555-01

  4. 02/01/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2016)

  5. 02/28/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA519796

  6. 02/02/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2015)

  7. 02/28/2014Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 061TU304800

  8. 02/03/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2014)

  9. 02/28/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 353035

  10. 02/01/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2013)

  11. 02/28/2012Insurance replaced — NORTH RIVER INSURANCE CO.

    BIPD/Primary · policy 506-8657575

  12. 11/23/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2010)

  13. 06/12/2009Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN598822

  14. 06/12/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PDA00343201

  15. 05/16/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2008)

  16. 06/12/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L048422

  17. 05/16/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2007)

  18. 06/12/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L044408

  19. 05/16/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2006)

  20. 06/12/2005Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L038191

  21. 05/16/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/15/2005)

  22. 06/12/2004Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L034085

  23. 05/17/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2004)

  24. 07/24/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/07/2017)

  25. 07/08/2003Registered 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
Conditional
Type
Compliance review
Rated
2016-03-23
Last review
2016-01-20
📄

MCS-150 registration

Form date
2017-02-27
Reported mileage
80,000 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 1:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.