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Not AuthorizedUSDOT 1522791· MC568771· CARRIER· EIN 20-5116130
⬇ PDF report

JUAN RAMIREZ

11250 RAMONA AVE SPC 117, MONTCLAIR, CA, 91763(909) 354-1282lucycontreras369@gmail.comJUAN RAMIREZ
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

MC568771

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 (15) ▾
10/19/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2022)
10/19/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2021)
10/19/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2020)
10/15/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2019)
05/09/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2019)
04/09/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2018)
04/10/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2017)
01/30/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2017)
03/25/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2016)
04/09/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2015)
05/13/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/21/2023)
12/11/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2009)
11/12/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2009)
10/13/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2009)
08/11/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/16/2010)
Insurance history7 insurers on record
Filing timeline (19) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2022 → 11/15/2023
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2021 → 11/15/2022
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2020 → 11/15/2021
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/2019 → 11/15/2020
  5. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/2019 → 11/08/2019
  6. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/06/2019 → 10/15/2019
  7. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 05/06/2018 → 06/05/2019
  8. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 05/06/2018 → 05/06/2019
  9. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/06/2017 → 05/06/2018
  10. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 02/24/2017 → 05/06/2017
  11. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 01/27/2017 → 02/24/2017
  12. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/06/2016 → 01/27/2017
  13. AEGIS SECURITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/27/2016 → 05/06/2016
  14. AEGIS SECURITY INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 05/07/2015 → 04/27/2016
  15. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/06/2014 → 05/06/2015

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JUAN RAMIREZ
Operation
Interstate
Registered since
2006-06-28
Last MCS-150 update
2023-03-07
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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.

Activity history

36 events
  1. 11/15/2023Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0018264

  2. 03/07/2023MCS-150 update filed

    0.1M mi reported (2022)

  3. 11/15/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-100838-03

  4. 10/19/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2022)

  5. 11/15/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-100838-02

  6. 10/19/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2021)

  7. 11/15/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-100838-01

  8. 10/19/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2020)

  9. 11/08/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT002697-01

  10. 10/15/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2019)

  11. 10/15/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT002697-01

  12. 06/05/2019Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-18-121277-00

  13. 05/09/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2019)

  14. 05/06/2019Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-18-121277-00

  15. 05/06/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-97039-01

  16. 04/09/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2018)

  17. 05/06/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM411514

  18. 04/10/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2017)

  19. 02/24/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM411514

  20. 01/30/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2017)

  21. 01/27/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM411514

  22. 05/06/2016Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0000235

  23. 04/27/2016Insurance name changed — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0000235

  24. 03/25/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/26/2016)

  25. 05/06/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP499119

  26. 04/09/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2015)

  27. 05/13/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/21/2023)

  28. 02/10/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 471961

  29. 01/07/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 471961

  30. 12/11/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2009)

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
Non-ratable review
Rated
—
Last review
2018-03-16
📄

MCS-150 registration

Form date
2023-03-07
Reported mileage
131,653 mi (2022)
📜

Changes on file

FMCSA census history

  1. February, 2021

    • Moved to MONTCLAIR, CA

  2. January, 2021

    First on-record entry — JUAN RAMIREZ, PERRIS, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 11:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.