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Not AuthorizedUSDOT 1169795· MC469510· CARRIER· EIN 42-5795811
⬇ PDF report

JUAN VALDEZ

222 MS HWY 46, MANTEE, MS, 39751(662) 456-2737sherrie.valdez@yahoo.comJUAN VALDEZ
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

MC469510

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 (6) ▾
07/11/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2011)
07/12/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2010)
01/25/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2008)
11/13/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2007)
09/10/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2004)
10/20/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/18/2013)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/06/2012 → 09/12/2013
  2. STAR INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/06/2011 → 08/06/2012
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/06/2010 → 08/06/2011
  4. COMMERCE PROTECTIVE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/07/2009 → 08/06/2010
  5. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/25/2008 → 10/07/2009
  6. LANCER INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 12/10/2007 → 02/27/2008
  7. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/10/2007 → 01/25/2008
  8. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/07/2005 → 12/10/2007
  9. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/07/2004 → 11/11/2005
  10. LINCOLN GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/07/2004 → 10/07/2005
  11. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/07/2003 → 10/07/2004

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%

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JUAN VALDEZ
Operation
Interstate
Registered since
2003-09-19
Last MCS-150 update
2013-07-26
Census status
I

Fleet: 1 trucks · 1 owned tractors · 3 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 phone numbers or officers with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
26
Strong links
Possible reincarnation pattern: J VALDEZ MEATS INC (USDOT 764026, registered 1998) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 26
1
ADEPT EVENTS LLC
USDOT 2956849Active· SANTA MARIA, CA
Strong
Officer
2
ADEPT EVENTS LLC
USDOT 4474780Inactive· SANTA MARIA, CA
Strong
Officer
3
CHE TRUCKING LLC
USDOT 4026134Active· HAYWARD, CA
Strong
Officer
4
CHE TRUCKING LLC
USDOT 3538597Inactive· HAYWARD, CA
Strong
Officer
5
COR J TRUCKING INC
USDOT 1153004Inactive· NAPLES, FL
Strong
Officer
6
CORJ TRANSPORT
USDOT 3392002Inactive· NAPLES, FL
Strong
Officer
7
CORJ TRANSPORT INC
USDOT 3534910Active· JONESBOROUGH, TN
Strong
Officer
8
CV7 LOGISTICS LLC
USDOT 4432517Active· ERWIN, TN
Strong
Officer
9
DIAMOND CONCRETE LLC
USDOT 3863625Active· AUBURN, WA
Strong
Officer
10
J VALDEZ MEATS INC
USDOT 764026Inactive· CHICAGO, IL
Strong
Officer
11
J VALDEZ SAND & ROCK LLC
USDOT 1282255Active· TOLLESON, AZ
Strong
Officer
12
JUAN CARLOS VALDEZ
USDOT 3064502Active· BISHOP, TX
Strong
Officer
13
JUAN VALDEZ
USDOT 1391313Active· MIAMI, FL
Strong
Officer
14
JUAN VALDEZ
USDOT 2080895Inactive· SEVIERVILLE, TN
Strong
Officer
15
JUAN VALDEZ
USDOT 1952483Active· FORT WORTH, TX
Strong
Officer
16
JUAN VALDEZ
USDOT 1641525Inactive· CHINO, CA
Strong
Officer
17
JUAN VALDEZ
USDOT 2209798Inactive· DALLAS, TX
Strong
Officer
18
JUAN VALDEZ
USDOT 1514860Inactive· BALRICO, FL
Strong
Officer
19
JUAN VALDEZ & GEORGE BRANNON
USDOT 1620758Inactive· BATESVILLE, AR
Strong
Officer
20
JUANITO TRUCKING INC
USDOT 3086267Inactive· DALLAS, TX
Strong
Officer
21
JVC TOWING LLC
USDOT 3356662Active· VICTORVILLE, CA
Strong
Officer
22
POWER FREIGHT TRANSPORT LLC
USDOT 1133840Active· TROUTDALE, OR
Strong
Officer
23
SEA TRANSPORT & LOGISTICS INC
USDOT 3079188Active· CLIFTON, NJ
Strong
Officer
24
SMART TRUCKING LLC
USDOT 2085676Inactive· PHOENIX, AZ
Strong
Officer
25
TUDY EXPRESS LLC
USDOT 3906381Inactive· LAS VEGAS, NV
Strong
Officer
26
VALDEZ AND ASSOCIATES
USDOT 2140734Active· TOLLESON, AZ
Strong
Officer

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

19 events
  1. 09/12/2013Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0054879

  2. 07/26/2013MCS-150 update filed

    0.0M mi reported (2011)

  3. 08/06/2012Insurance replaced — STAR INSURANCE COMPANY

    BIPD/Primary · policy CA0700526

  4. 08/06/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA06025101

  5. 07/11/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2011)

  6. 08/06/2010Insurance cancelled — COMMERCE PROTECTIVE INSURANCE COMPANY

    BIPD/Primary · policy 23 1 08240

  7. 07/12/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2010)

  8. 10/07/2009Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0041949

  9. 02/27/2008Insurance name changed — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0041949

  10. 01/25/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/28/2008)

  11. 01/25/2008Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0041949

  12. 12/10/2007Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0041949

  13. 11/13/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2007)

  14. 11/11/2005Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 232228 1004

  15. 10/07/2005Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 232228 1004

  16. 10/07/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP 232228-1003

  17. 09/10/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2004)

  18. 10/20/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/18/2013)

  19. 09/19/2003Registered 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
2013-07-26
Reported mileage
30,078 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 2:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.