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Not AuthorizedUSDOT 1207308· MC480355· CARRIER· EIN 76-0648181
⬇ PDF report

JAIME G MARTINEZ

15902 VAL VISTA DR, HOUSTON, TX, 77083(832) 483-0580estafania13tx@hotmail.comJAIME MARTINEZ
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

MC480355

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 (16) ▾
02/24/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2023)
06/13/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2022)
02/24/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2022)
06/04/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2021)
02/24/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2021)
02/25/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2019)
05/21/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2018)
02/26/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2018)
04/27/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/02/2024)
01/18/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2011)
01/16/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2008)
01/16/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2007)
01/17/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2006)
01/18/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2005)
06/17/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2004)
02/25/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/14/2016)
Insurance history9 insurers on record
Filing timeline (30) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/14/2023 → 12/22/2023
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2023 → 06/14/2023
  3. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/13/2022 → 03/23/2023
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2022 → 07/09/2022
  5. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/2022 → 06/13/2022
  6. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/2022 → 03/23/2022
  7. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2021 → 03/23/2022
  8. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2021 → 07/01/2021
  9. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2020 → 03/23/2021
  10. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 03/23/2019 → 03/23/2020
  11. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 05/25/2018 → 03/23/2019
  12. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 03/23/2018 → 06/16/2018
  13. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 03/23/2018 → 05/25/2018
  14. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 06/19/2017 → 03/23/2018
  15. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 03/23/2017 → 07/19/2017

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JAIME MARTINEZ
Operation
Interstate
Registered since
2004-02-04
Last MCS-150 update
2025-01-16
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 officers with 37 other carriers — review the connections below as part of your vetting.

37
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
37
Strong links
Possible reincarnation pattern: JAIME MARTINEZ (USDOT 1148406, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 37
1
AJM TRANSPORTATION LLC
USDOT 4218382Active· DACULA, GA
Strong
Officer
2
ALWAYS MOVING FORWARD LLC
USDOT 2831349Inactive· BAYONNE, NJ
Strong
Officer
3
AMEN STUCCO LLC
USDOT 3349722Active· LA SALLE, CO
Strong
Officer
4
AVI GRAN USA INC
USDOT 1905442Inactive· PROGRESO, TX
Strong
Officer
5
GEA INTERNATIONAL LLC
USDOT 2038021Inactive· MCALLEN, TX
Strong
Officer
6
J & J PRODUCE DISTRIBUTOR CORP
USDOT 997156Active· BRONX, NY
Strong
Officer
7
JAIME A MARTINEZ
USDOT 1429234Inactive· MIAMI, FL
Strong
Officer
8
JAIME COSANIS MARTINEZ
USDOT 2061369Active· ARLINGTON, TX
Strong
Officer
9
JAIME MARTINEZ
USDOT 2861443Active· DONNA, TX
Strong
Officer
10
JAIME MARTINEZ
USDOT 1148406Inactive· LAS CRUCES, NM
Strong
Officer
11
JAIME MARTINEZ
USDOT 2698010Active· SANTA MARIA, CA
Strong
Officer
12
JAIME MARTINEZ
USDOT 2698132Active· VICTORVILLE, CA
Strong
Officer
13
JAIME MARTINEZ
USDOT 2721267Active· LOS ANGELES, CA
Strong
Officer
14
JAIME MARTINEZ
USDOT 1498011Inactive· CALUMET CITY, IL
Strong
Officer
15
JAIME MARTINEZ
USDOT 2873424Active· VANCOUVER, WA
Strong
Officer
16
JAIME MARTINEZ
USDOT 4349365Active· ANAHEIM, CA
Strong
Officer
17
JAIME MARTINEZ
USDOT 4120148Active· DALLAS, TX
Strong
Officer
18
JAIME MARTINEZ
USDOT 2651118Active· SANTA CRUZ, CA
Strong
Officer
19
JAIME MARTINEZ
USDOT 1914195Inactive· LAREDO, TX
Strong
Officer
20
JAIME MARTINEZ
USDOT 906480Active· ALLIANCE, NE
Strong
Officer
21
JAIME MARTINEZ
USDOT 2118114Inactive· CLARKSVILLE, AR
Strong
Officer
22
JAIME MARTINEZ
USDOT 1740612Active· LA MESA, CA
Strong
Officer
23
JAIME MARTINEZ
USDOT 1803195Inactive· LUFKIN, TX
Strong
Officer
24
JIMMY'S TIRES LLC
USDOT 1800158Inactive· PHX, AZ
Strong
Officer
25
JMG AUTO TOWING
USDOT 3079393Active· WYOMING, MI
Strong
Officer
26
JMJ TRANSPORT LLC
USDOT 3350835Active· SARATOGA SPRINGS, UT
Strong
Officer
27
JTM SPECIALIZED LLC
USDOT 2571088Inactive· SAN ANTONIO, TX
Strong
Officer
28
JU HAUL EXPRESS LLC
USDOT 3691235Inactive· QUEEN CREEK, AZ
Strong
Officer
29
LTX FREIGHT LLC
USDOT 3232472Active· LAREDO, TX
Strong
Officer
30
M & M CONSTRUCTION LLC
USDOT 2437511Inactive· KANSAS CITY, KS
Strong
Officer
31
MARJA TRANSPORT LLC
USDOT 3838958Inactive· LAREDO, TX
Strong
Officer
32
MARTINEZ-ESPINOZA CORP
USDOT 1032849Active· MIAMI, FL
Strong
Officer
33
MERCO GRAIN USA INC
USDOT 2047249Inactive· PROGRESO, TX
Strong
Officer
34
METAL TREE SERVICE LLC
USDOT 4247581Active· PHOENIX, AZ
Strong
Officer
35
MILAGRO TRUCKING LLC
USDOT 3124877Active· HOUSTON, TX
Strong
Officer
36
MOONSTONE NURSERY
USDOT 3386972Active· CAMARILLO, CA
Strong
Officer
37
SOFIMART IMPORTS INC
USDOT 4479681Active· PASSAIC, NJ
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

48 events
  1. 01/16/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 12/22/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-108736-01

  3. 06/14/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-108736-01

  4. 03/23/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5126

  5. 02/24/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2023)

  6. 07/09/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5126

  7. 06/13/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2022)

  8. 06/13/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5126

  9. 03/23/2022Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy WH10720072

  10. 03/23/2022Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA0720072

  11. 02/24/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2022)

  12. 07/01/2021Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA0720072

  13. 06/04/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2021)

  14. 03/23/2021Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0065358

  15. 02/24/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2021)

  16. 03/23/2020Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 0542249

  17. 03/23/2019Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L4267

  18. 02/25/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2019)

  19. 06/16/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L4267

  20. 05/25/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L4267

  21. 05/21/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2018)

  22. 03/23/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L2265

  23. 02/26/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2018)

  24. 07/19/2017Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L2265

  25. 06/19/2017Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L2265

  26. 04/27/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/02/2024)

  27. 11/07/2016Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN187078

  28. 03/16/2016Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0022213

  29. 02/12/2016Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0022213

  30. 02/12/2015Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN058010

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2009-10-01
Last review
2018-03-05
📄

MCS-150 registration

Form date
2025-01-16
Reported mileage
1 mi (2024)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — JAIME G MARTINEZ, HOUSTON, TX

⚡

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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, 6:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.