CSA
Authorized · PropertyUSDOT 1190144· MC476690· CARRIER· EIN 32-0099263
⬇ PDF report

J A D TRUCKING

Legal: JOSE A DOMINGUEZ

137 VIA SAN POTOSI, RIO RICO, AZ, 85648(520) 867-1602peraza02@hotmail.comJOSE A DOMINGUEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
50%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 50% — above the 6.7% national average

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

MC476690

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/18/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA972421587
Authority history (20) ▾
08/09/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2023)
06/08/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/30/2023)
03/16/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
04/10/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2019)
12/06/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2018)
12/06/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2017)
12/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2016)
12/07/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2015)
12/08/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2014)
12/06/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2014)
12/06/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2012)
12/06/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2012)
12/06/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2010)
12/07/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/24/2009)
12/08/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2008)
12/06/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2008)
12/08/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2007)
12/06/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2005)
12/06/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2004)
01/22/2004MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/11/2020)
Insurance history4 insurers on record
Filing timeline (32) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/05/2023 → 09/05/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/05/2023 → 08/18/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/12/2020 → 07/05/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/12/2020 → 03/12/2020
  5. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/06/2019 → 02/05/2020
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/02/2019 → 05/07/2019
  7. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/06/2019 → 05/06/2019
  8. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/02/2018 → 01/02/2019
  9. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 01/02/2017 → 01/02/2018
  10. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/02/2017 → 01/02/2018
  11. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/02/2016 → 01/02/2017
  12. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 01/02/2017 → 01/02/2017
  13. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/02/2015 → 01/02/2016
  14. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/02/2014 → 01/02/2015
  15. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/02/2013 → 01/02/2014

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%
Driver2 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 6 violations (1 OOS) · 25% of inspections had an OOS finding.

2
Inspections
6
Violations
1
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

6
total

Most inspected in · top 3 states

  • AZ2
  • ID1
  • OR1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 50% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

4
Inspections
6
Violations
1
Out-of-service
36
CSA points
2
Crashes
3
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
1995 KENWORTH T600seen 4×
1XKAD69XXSS642958· AL10057 AZ
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25306U724207· XFA6RN AZ

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

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 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE A DOMINGUEZ
Operation
Interstate
Registered since
2003-12-01
Last MCS-150 update
2024-03-07
Census status
Active

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 VINs, addresses, officers or emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
5
Strong links
Strong· 5
1
CHAPARRO'S MEXICAN FOOD INC
USDOT 758306Active· VISTA, CA
Strong
Officer
2
JOSE A DOMINGUEZ
USDOT 2767680Inactive· ARLETA, CA
Strong
Officer
3
JOSE A DOMINGUEZ
USDOT 2009280Inactive· LA PUENTE, CA
Strong
Officer
4
MARIA A PERAZA
USDOT 1410360Inactive· NOGALES, AZ
Strong
Email
5
RPS BESU CORP
USDOT 1330327Inactive· MIAMI, FL
Strong
Officer
Medium· 1
J IVAN TRUCKING LLC
USDOT 3096651Active· RIO RICO, AZ
Medium
MailingAddress

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

47 events
  1. 03/07/2024MCS-150 update filed

    0.1M mi reported (2023)

  2. 09/05/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01926514

  3. 08/18/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA972421587

  4. 08/18/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01926514

  5. 08/09/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2023)

  6. 07/05/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01926514

  7. 06/08/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/30/2023)

  8. 03/16/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  9. 03/12/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01926514

  10. 02/05/2020Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM034242-01

  11. 05/07/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0197342

  12. 05/06/2019Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM034242-01

  13. 04/10/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2019)

  14. 01/02/2019Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS083762

  15. 12/06/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2018)

  16. 01/02/2018Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS083762

  17. 01/02/2018Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS071272

  18. 12/06/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2017)

  19. 01/02/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS059206

  20. 01/02/2017Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS071272

  21. 12/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2016)

  22. 01/02/2016Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5000823

  23. 12/07/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2015)

  24. 01/02/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 497638

  25. 12/08/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2014)

  26. 01/02/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 495185

  27. 12/06/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2014)

  28. 01/02/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 495120

  29. 12/06/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2012)

  30. 01/02/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CSP491613

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
Non-ratable review
Rated
—
Last review
2012-12-12
📄

MCS-150 registration

Form date
2024-03-07
Reported mileage
85,000 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JOSE A DOMINGUEZ, RIO RICO, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.