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Not AuthorizedUSDOT 1409264· MC534025· CARRIER
⬇ PDF report

LC & SONS TRANSPORT

Legal: JUAN R CARDENAS DIAZ

2590 N MEDICAL CT SP 44, SAN BERNARDINO, CA, 92411(909) 473-1048JUAN CARDENAS
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

MC534025

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 (12) ▾
03/28/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/06/2011)
01/03/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2011)
01/04/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2010)
05/25/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/19/2007)
11/01/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2006)
09/05/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2006)
05/25/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2006)
03/01/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2006)
11/28/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2005)
10/28/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2005)
10/03/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2005)
09/15/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/31/2011)
Insurance history3 insurers on record
Filing timeline (20) ▾
  1. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/23/2011 → 05/19/2011
  2. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/30/2011 → 04/23/2011
  3. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2010 → 01/30/2011
  4. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/14/2010 → 01/30/2011
  5. CRUSADER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/30/2010 → 12/14/2010
  6. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/25/2009 → 01/30/2010
  7. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/22/2009 → 10/25/2009
  8. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/30/2009 → 09/22/2009
  9. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/2007 → 02/28/2009
  10. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/2007 → 01/30/2009
  11. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/28/2006 → 06/21/2007
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/28/2006 → 06/20/2007
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/29/2006 → 11/28/2006
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/21/2006 → 09/29/2006
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/28/2006 → 06/21/2006

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
3
on file (MCS-150)
Drivers
6
3 hold a CDL
Annual mileage
0.1M mi
reported 2008
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Intrastate · 100+ mi3 drivers
Company officer
JUAN CARDENAS
Operation
Interstate
Registered since
2005-08-24
Last MCS-150 update
2009-12-30
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
18
Strong links
Possible reincarnation pattern: JUAN CARDENAS (USDOT 1162074, 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· 18
1
CARDENAS TRUCKING LLC
USDOT 4346459Active· IRRIGON, OR
Strong
Officer
2
COL TRANSPORT INC
USDOT 1890974Inactive· CHANNELVIEW, TX
Strong
Officer
3
J & C CONSTRUCTION OF ROCKFORD
USDOT 3974642Inactive· MACHESNEY PK, IL
Strong
Officer
4
J & R TRANSPORT LLC
USDOT 2837879Active· IDAHO FALLS, ID
Strong
Officer
5
JUAN CARDENAS
USDOT 1162074Inactive· SULLIVAN CITY, TX
Strong
Officer
6
JUAN CARDENAS
USDOT 1833241Active· IMMOKALEE, FL
Strong
Officer
7
JUAN CARDENAS
USDOT 2695491Active· PASO ROBLES, CA
Strong
Officer
8
JUAN CARDENAS
USDOT 2702675Active· SANTA MARIA, CA
Strong
Officer
9
JUAN CARDENAS
USDOT 2738889Active· RESEDA, CA
Strong
Officer
10
JUAN CARDENAS
USDOT 2501756Active· HOUSTON, TX
Strong
Officer
11
JUAN CARDENAS
USDOT 3918221Active· EL MONTE, CA
Strong
Officer
12
JUAN CARDENAS
USDOT 1072301Inactive· LAS CRUCES, NM
Strong
Officer
13
JUAN CARDENAS TRUCKING
USDOT 1997206Active· LAVACA, TX
Strong
Officer
14
JUAN GABRIEL CARDENAS
USDOT 3860512Inactive· WINNIE, TX
Strong
Officer
15
JUAN MANUEL MORENO CARDENAS
USDOT 1604114Inactive· FRESNO, CA
Strong
Officer
16
JUMAI TRANSPORT LLC
USDOT 3364298Active· SPRING HILL, FL
Strong
Officer
17
SWEET HARVEST FARMS INC
USDOT 4496517Active· SANTA MARIA, CA
Strong
Officer
18
TOPTIER VALLEY TRANSPORT LLC
USDOT 4306929Active· KERMAN, 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

33 events
  1. 05/19/2011Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011214

  2. 04/23/2011Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011214

  3. 03/28/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2011)

  4. 01/30/2011Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010813

  5. 01/03/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2011)

  6. 12/14/2010Insurance replaced — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010813

  7. 01/30/2010Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010141

  8. 01/04/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2010)

  9. 12/30/2009MCS-150 update filed

    0.1M mi reported (2008)

  10. 10/25/2009Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010141

  11. 09/22/2009Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010141

  12. 02/28/2009Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503006

  13. 01/30/2009Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503006

  14. 06/21/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-6

  15. 06/20/2007Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-6

  16. 05/25/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/19/2007)

  17. 11/28/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-6

  18. 11/01/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2006)

  19. 09/29/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-6

  20. 09/05/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2006)

  21. 06/21/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-5

  22. 05/25/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2006)

  23. 03/28/2006Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-5

  24. 03/01/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2006)

  25. 12/23/2005Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-5

  26. 12/23/2005Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-5

  27. 11/28/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2005)

  28. 11/16/2005Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-5

  29. 10/28/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2005)

  30. 10/28/2005Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7028485-5

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
2009-12-30
Reported mileage
70,000 mi (2008)
⚡

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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, 6:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.