CSA
Not AuthorizedUSDOT 1391735· MC529295· CARRIER· EIN 20-3127831
⬇ PDF report

JUAN'S TRUCKING

Legal: JUAN C TORRES

70 GREENPOINT AVENUE APT 2F, BROOKLYN, NY, 11222(917) 577-1813JUAN C TORRES
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC529295

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 (9) ▾
07/24/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/06/2018)
06/11/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2013)
06/11/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2012)
06/11/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2010)
06/11/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2009)
06/11/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2008)
06/14/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2007)
06/12/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2006)
07/27/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/14/2014)
Insurance history2 insurers on record
Filing timeline (11) ▾
  1. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/2014 → 02/28/2018
  2. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 07/08/2013 → 07/08/2014
  3. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 07/08/2012 → 07/08/2013
  4. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 07/08/2011 → 07/08/2012
  5. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KReplaced
    BIPD/Primary · eff 07/08/2010 → 07/08/2011
  6. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 07/08/2009 → 07/08/2010
  7. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 07/08/2008 → 07/08/2009
  8. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 07/08/2007 → 07/08/2008
  9. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 07/08/2006 → 07/11/2007
  10. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KReplaced
    BIPD/Primary · eff 07/08/2006 → 07/08/2007
  11. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 07/08/2005 → 07/08/2006

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JUAN C TORRES
Operation
Interstate
Registered since
2005-07-06
Last MCS-150 update
2017-04-27
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

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

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Strong· 7
1
JUAN C TORRES
USDOT 2733592Active· STOCKTON, CA
Strong
Officer
2
JUAN C TORRES
USDOT 2654462Active· PARAMOUNT, CA
Strong
Officer
3
JUAN C TORRES
USDOT 3781643Active· MONTEBELLO, CA
Strong
Officer
4
SOUTH RIVER LOGISTICS LLC
USDOT 3017243Active· WEST HAZLETON, PA
Strong
Officer
5
SPECIALTY MASONRY
USDOT 2698657Active· SANTA ANA, CA
Strong
Officer
6
TORRES TRANSPORTING LLC
USDOT 4259830Inactive· OXFORD, GA
Strong
Officer
7
VALLEY HAULING
USDOT 2696080Active· NORTH HOLLYWOOD, CA
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

22 events
  1. 02/28/2018Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 3207713

  2. 04/27/2017MCS-150 update filed

    0.0M mi reported (2016)

  3. 07/24/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/06/2018)

  4. 07/08/2014Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A6232-09

  5. 07/08/2013Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5653-08

  6. 06/11/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2013)

  7. 07/08/2012Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5209-07

  8. 06/11/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2012)

  9. 07/08/2011Insurance replaced — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A4709-06

  10. 07/08/2010Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A4174-05

  11. 06/11/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2010)

  12. 07/08/2009Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A3523-04

  13. 06/11/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2009)

  14. 07/08/2008Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A2937-03

  15. 06/11/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2008)

  16. 07/11/2007Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A2354-02

  17. 07/08/2007Insurance replaced — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A2354-02

  18. 06/14/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2007)

  19. 07/08/2006Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A1823-01

  20. 06/12/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2006)

  21. 07/27/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/14/2014)

  22. 07/06/2005Registered 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
2017-04-27
Reported mileage
40,000 mi (2016)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 7:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.