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Not AuthorizedUSDOT 1301561· MC584036· CARRIER· EIN 81-4223115
⬇ PDF report

JIBACOA EXPRESS CORP

101 HOWELL ST, JERSEY CITY, NJ, 07306(201) 798-3366EMILIO ALVAREZ
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

MC584036

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

No active liability (BIPD) insurance filing on file
Common
None
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) ▾
12/26/2006MOTOR PROPERTY COMMON CARRIERDISMISSED→ OUT OF SERVICE (06/18/2007)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/05/2006 → 12/05/2007

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
18
on file (MCS-150)
Drivers
18
18 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi18 drivers
Company officer
EMILIO ALVAREZ
Operation
Interstate
Registered since
2004-11-04
Last MCS-150 update
2004-11-04
Census status
I

Fleet: 18 trucks · 18 owned tractors · 18 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, phone numbers or officers with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: BALANCE & BALANCE CORP (USDOT 1077674, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
BALANCE & BALANCE CORP
USDOT 1077674Inactive· JERSEY CITY, NJ
Strong
OfficerPhone
2
COLUMBIA APPLIANCE LLC
USDOT 4564352Active· UMATILLA, OR
Strong
Officer
3
EMILIO ALVAREZ
USDOT 2850956Active· SOUTH GATE, CA
Strong
Officer
4
MARIEL EXPRESS CORP
USDOT 1273890Inactive· JERSEY CITY, NJ
Strong
OfficerPhone
5
NW SERVICES GROUP INC
USDOT 3473369Active· UPPER BLACK EDDY, PA
Strong
Officer
6
VARADERO CORP
USDOT 1273768Inactive· WEST NEW YORK, NJ
Strong
OfficerMailingPhone
Medium· 5
CEMENT EXPRESS INC
USDOT 2252807Inactive· WEST NEW YORK, NJ
Medium
Mailing
MAXIMO RODRIGUEZ
USDOT 582343Inactive· JERSEY CITY, NJ
Medium
PhoneAddress
NEW WEST CORP
USDOT 291817Inactive· JERSEY, NJ
Medium
Mailing
NEW WEST EXPRESS CORP
USDOT 2081131Inactive· WEST NEW YORK, NJ
Medium
MailingPhone
NORTHEAST RIVER CORP
USDOT 794622Active· JERSEY CITY, NJ
Medium
Address

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

5 events
  1. 12/05/2007Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 1337221737

  2. 06/18/2007Federal out-of-service order

    90 day failure to pay fine

  3. 12/26/2006MOTOR PROPERTY COMMON CARRIER — DISMISSED

    OUT OF SERVICE (06/18/2007)

  4. 11/04/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 11/04/2004MCS-150 update filed

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
Compliance review
Rated
2006-11-28
Last review
2006-11-28
📄

MCS-150 registration

Form date
2004-11-04
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 2:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.