CSA
Not AuthorizedUSDOT 1303360· MC506074· CARRIER· EIN 20-1862769
⬇ PDF report

JUAN M CARRILLO

Legal: JUAN MANUEL CARRILLO

8994 FERNDALE AVE, FONTANA, CA, 92335(909) 912-5283carrillojuan1960@gmail.comJUAN MANUEL CARRILLO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
30%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 30% — above the 22% 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

MC506074

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 (2) ▾
02/24/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/31/2025)
01/18/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/09/2011)
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/2019 → 12/24/2025
  2. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/15/2018 → 01/15/2019
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/15/2016 → 01/15/2018
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/18/2011 → 01/15/2016
  5. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 01/15/2007 → 02/09/2011
  6. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/15/2006 → 01/15/2007
  7. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/15/2005 → 01/15/2006

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.

Vehicle10 inspections · 30% OOS · National 22%
Driver11 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

12 inspections · 55 violations (7 OOS) · 24% of inspections had an OOS finding.

12
Inspections
55
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 2 states

  • CA17
  • NV4

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.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 69% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing2 violations (24 mo)
Following / lane / reckless2 viol100%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 100%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30% vs the 22% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 74% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 4 OOS (24 mo)
Tires3 OOS3 viol33%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 33%
Lighting / lamps5 viol30%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 7%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 7%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 7%
Brakes1 OOS2 viol11%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 7%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 4%
Inspection / repair / DVIR2 viol9%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 9%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

21
Inspections
55
Violations
7
Out-of-service
105
CSA points
0
Crashes
2
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

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

9 trailer 2 other 1 truck
2014 FREIGHTLINER Cascadiaseen 20×
3AKJGLD55ESFR3545· YP08570 CA
1994 WABASH Smooth Side Canseen 8×
1JJV532U0RL224901· 4FA8844 CA
TRIMseen 2×
2MN01JAH231001486· 4NA8487 CA
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C74T051068· 4VK1061 CA
TRIMseen 2×
2MN01JAH331005515· 4MN9211 CA
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626KB094268· 4JE1576 CA
2004 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53254B694135· 4MW5603 CA
2003 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062X3G326187· 4PT1025 CA
2026 MONON Monon
1NNVX5320TM290086· 4TG1922 CA
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323TS037865· 4LJ6688 CA
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C27T218053· 4SM4160 CA
1999 WABASH Wabash National Corporation
1JJV532WXXL561154· 4MX6089 CA

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 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN MANUEL CARRILLO
Operation
Interstate
Registered since
2004-11-10
Last MCS-150 update
2025-11-12
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.

Connections

carrier graph

This carrier shares VINs or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
5
Strong links
Strong· 5
1
CASI CIELO EVENTS & FLOWERS INC
USDOT 2958662Active· CAMARILLO, CA
Strong
Officer
2
CLIMATE WISE
USDOT 3382452Active· OROVILLE, CA
Strong
Officer
3
JIC TRANSPORT INC
USDOT 3703539Active· BAKERSFIELD, CA
Strong
Officer
4
JUAN M CARRILLO
USDOT 3158498Inactive· ODESSA, TX
Strong
Officer
5
JUAN MANUEL CARRILLO
USDOT 2132546Active· FLOWER MOUND, TX
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

11 events
  1. 12/24/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WK251064

  2. 11/12/2025MCS-150 update filed

    0.1M mi reported (2024)

  3. 01/15/2019Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5004989

  4. 01/15/2018Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 5004989

  5. 01/15/2016Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP474754

  6. 02/24/2011MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/31/2025)

  7. 02/09/2011Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 474754

  8. 01/15/2007Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 467616

  9. 01/15/2006Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 461334

  10. 01/18/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/09/2011)

  11. 11/10/2004Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2025-07-30
📄

MCS-150 registration

Form date
2025-11-12
Reported mileage
76,334 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JUAN MANUEL CARRILLO, FONTANA, CA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 8:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.