CSA
Not AuthorizedUSDOT 1291426· MC502121· CARRIER· EIN 20-1298348
⬇ PDF report

JUAN C MARTINEZ

1020 N MILLBURY AVENUE, LA PUENTE, CA, 91746(626) 786-7313JUAN C 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

MC502121

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (1) ▾
11/22/2004MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/16/2010)
Insurance history4 insurers on record
Filing timeline (8)
  1. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/201102/21/2014
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 01/25/200503/03/2011
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 01/25/200502/01/2011
  4. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 01/25/200503/10/2010
  5. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 10/19/200401/26/2005
  6. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 10/20/200401/25/2005
  7. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 01/26/200401/25/2005
  8. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 10/19/200410/20/2004

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
0M mi
reported 2006
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN C MARTINEZ
Operation
Interstate
Registered since
2004-10-01
Last MCS-150 update
2010-07-20
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 77 other carriers — review the connections below as part of your vetting.

77
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: JUAN C MARTINEZ (USDOT 934254, registered 2001) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
AW TRUCKING INC
USDOT 3522347Inactive· BLADENSBURG, MD
Strong
Officer
2
COOKING OIL RECYCLE
USDOT 3056055Active· KISSIMMEE, FL
Strong
Officer
3
JC PROFESSIONAL DELIVERY LLC
USDOT 3479787Inactive· PINELLAS PARK, FL
Strong
Officer
4
JCM HOTSHOTS LLC
USDOT 3621710Inactive· CLEVELAND, TX
Strong
Officer
5
JCM PORT TRANSPORT LLC
USDOT 3396166Active· LONG BEACH, CA
Strong
Officer
6
JCM TRANSPORTATION INC
USDOT 2472997Inactive· STONE PARK, IL
Strong
Officer
7
JMR TRANSPORTATION CORP
USDOT 2980788Active· DADE CITY, FL
Strong
Officer
8
JUAN C MARTINEZ
USDOT 2776543Active· THOUSAND PALMS, CA
Strong
Officer
9
JUAN C MARTINEZ
USDOT 2754656Active· DEL CITY, OK
Strong
Officer
10
JUAN C MARTINEZ
USDOT 2761517Inactive· LOS ANGELES, CA
Strong
Officer
11
JUAN C MARTINEZ
USDOT 2774719Active· LOS ANGELES, CA
Strong
Officer
12
JUAN C MARTINEZ
USDOT 934254Inactive· ROME, GA
Strong
Officer
13
K & D TRANSPORT INC
USDOT 2766307Inactive· ALTA LOMA, CA
Strong
OfficerPhone
14
MARTINEZ TRUCKING SERVICES LLC
USDOT 4066475Inactive· JOLIET, IL
Strong
Officer
15
MB WRECKER SERVICE LLC
USDOT 4156901Inactive· CLINTON, OK
Strong
Officer
16
PRESTIGE SERVICE TRANSPORT LLC
USDOT 3189564Inactive· SUNRISE, FL
Strong
Officer
17
SECOND CITY ELITE TRANSPORT INC
USDOT 3927700Active· BRIDGEVIEW, IL
Strong
Officer
18
SOUTHWEST CONTAINER TRANSPORT INC
USDOT 1385577Inactive· LONG BEACH, CA
Strong
Officer
19
WTX CONVOY INC
USDOT 3402137Active· EL PASO, TX
Strong
Officer
Medium· 41
ABC TRANSPORT INC
USDOT 1544149Inactive· LONG BEACH, CA
Medium
Mailing
ACE MOVING CORPORATION
USDOT 2149878Inactive· BELL GARDENS, CA
Medium
Mailing
ALFONSO L JIMENEZ
USDOT 1889699Inactive· LOS ANGELES, CA
Medium
Mailing
AMERICAN PRIDE LOGISTICS INC
USDOT 1589707Inactive· WILMINGTON, CA
Medium
Mailing
ANA A CALDERON DE CANAS
USDOT 2687095Active· STOCKTON, CA
Medium
Mailing
BENNY LEONE
USDOT 1912636Inactive· LAKEWOOD, CA
Medium
Mailing
BLANCA B ALVARADO
USDOT 2775133Active· PARAMOUNT, CA
Medium
Mailing
BRENDA LIZETH DE LUNA
USDOT 2070128Inactive· NORWALK, CA
Medium
Mailing
CANDIDO ARMANDO ESCOBAR
USDOT 1896947Inactive· LOS ANGELES, CA
Medium
Mailing
CARLOS GENARO VARGAS
USDOT 1313720Inactive· HAWTHORNE, CA
Medium
Mailing
CARMEN NAVARRO MUNOZ
USDOT 1747711Inactive· SOQUEL, CA
Medium
Mailing
CESAR W GILL
USDOT 1656065Inactive· LOS ANGELES, CA
Medium
Mailing
CORINA H MARTINEZ
USDOT 1745797Inactive· LOS ANGELES, CA
Medium
Mailing
DAVID MACIAS JR
USDOT 2040125Inactive· SO EL MONTE, CA
Medium
Mailing
EDGAR LEONEL VELIZ
USDOT 1420591Inactive· LOS ANGELES, CA
Medium
Mailing
EDGAR OMAR CRUZ
USDOT 2191464Inactive· LOS ANGELES, CA
Medium
Mailing
EDUARDO ACOSTA
USDOT 1971049Inactive· PARAMOUNT, CA
Medium
Mailing
EDWING RODRIGO CLARA
USDOT 1601438Inactive· LOS ANGELES, CA
Medium
Mailing
EFREN FLORES AGUILAR
USDOT 1407637Inactive· LONG BEACH, CA
Medium
Mailing
ERVIN DUARTE
USDOT 1292554Inactive· LONG BEACH, CA
Medium
Mailing
EVANGELINA LEON DE SOTO
USDOT 1698887Inactive· BAKERSFIELD, CA
Medium
Mailing
FERNANDO SOTO TORRES
USDOT 1647622Inactive· LONG BEACH, CA
Medium
Mailing
FRANZ ORTIZ
USDOT 1878445Inactive· POMONA, CA
Medium
Mailing
GLADYS L CERRITOS
USDOT 2808237Active· LOS ANGELES, CA
Medium
Mailing
GONZALO BALDERAS
USDOT 1147379Active· ESCONDIDO, CA
Medium
Mailing
HALO TRUCKING INC
USDOT 1729086Inactive· VICTORVILLE, CA
Medium
Mailing
HUGO ORELLANA
USDOT 1815792Active· LOS ANGELES, CA
Medium
Mailing
HUMBERTO INFANTE RAZO
USDOT 1698889Inactive· PINON HILLS, CA
Medium
Mailing
IGNACIO MENDOZA GUZMAN
USDOT 1776009Inactive· SOUTH GATE, CA
Medium
Mailing
JESUS JOSE BARRAZA
USDOT 2326329Inactive· HESPERIA, CA
Medium
Mailing
JORGE ALBERTO GUZMAN
USDOT 1896457Inactive· CUDAHY, CA
Medium
Mailing
JORGE PLASCENCIA
USDOT 1747226Inactive· WILMINGTON, CA
Medium
Mailing
JOSE ALFREDO MUNOZ
USDOT 1601887Inactive· WILMINGTON, CA
Medium
Mailing
JOSE GUADALUPE DIAZ
USDOT 1451603Inactive· WHITTIER, CA
Medium
Mailing
JOSE MANUEL AGUIRRE
USDOT 1952462Inactive· LOS ANGELES, CA
Medium
Mailing
JOSHUA Z BARAHONA
USDOT 2564596Inactive· LOS ANGELES, CA
Medium
Mailing
JUAN C MELGAR AND IXSA ALFARO
USDOT 1509259Inactive· LYNWOOD, CA
Medium
Mailing
JUAN JOSE BARRIOS
USDOT 1944437Inactive· LONG BEACH, CA
Medium
Mailing
JUAN MANUEL KIM
USDOT 1735416Inactive· SYLMAR, CA
Medium
Mailing
KES TRANSPORTATION INC
USDOT 1598957Inactive· LOS ANGELES, CA
Medium
Mailing
LEON RENALDO DUBOIS
USDOT 2270937Inactive· HAWTHORNE, CA
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

11 events
  1. 02/21/2014Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2504712

  2. 03/03/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP27341A

  3. 02/01/2011Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP27341A

  4. 07/20/2010MCS-150 update filed

    0.0M mi reported (2006)

  5. 03/10/2010Insurance cancelled — GREAT WEST CASUALTY CO.

    CARGO · policy GWP27341A

  6. 01/26/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 1575548

  7. 01/25/2005Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy 1575548

  8. 01/25/2005Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 453527

  9. 11/22/2004MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/16/2010)

  10. 10/20/2004Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 1575548

  11. 10/01/2004Registered 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
2010-07-20
Reported mileage
1,050 mi (2006)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.