CSA
Not AuthorizedUSDOT 1584074· MC586491· CARRIER· EIN 20-5922680
⬇ PDF report

B & J TRANSPORT

Legal: JUAN MANUEL BALENCIA

13450 OSCAR ST, SYLMAR, CA, 91342(818) 272-0246JUAN BALENCIA
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

MC586491

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) ▾
02/15/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2011)
12/21/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2011)
10/12/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2010)
12/17/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/15/2010)
10/13/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2009)
11/03/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2008)
12/26/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/16/2011)
08/09/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/26/2007)
12/29/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/19/2007)
Insurance history3 insurers on record
Filing timeline (17) ▾
  1. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/14/2011 → 05/09/2011
  2. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/14/2011 → 05/09/2011
  3. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/21/2011 → 03/14/2011
  4. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/21/2011 → 03/14/2011
  5. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/06/2010 → 01/17/2011
  6. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/06/2010 → 01/17/2011
  7. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/13/2010 → 11/06/2010
  8. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/13/2010 → 11/06/2010
  9. TOPA INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/06/2010 → 11/06/2010
  10. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/06/2009 → 01/13/2010
  11. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/06/2009 → 01/13/2010
  12. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/06/2008 → 11/06/2009
  13. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/06/2008 → 11/06/2009
  14. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/17/2007 → 11/28/2008
  15. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/17/2007 → 11/06/2008

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
1
on file (MCS-150)
Drivers
—
Annual mileage
0.1M mi
reported 2010
Recordable crash rate
0.00
per million miles
Company officer
JUAN BALENCIA
Operation
Intrastate (Non-Hazmat)
Registered since
2006-12-07
Last MCS-150 update
2012-05-07
Census status
I

Fleet: 0 trucks.

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 with 36 other carriers — review the connections below as part of your vetting.

36
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 36
ANA PATRICIA ROJAS
USDOT 2177715Inactive· LOS ANGELES, CA
Medium
Mailing
ANA SANCHEZ DE JURADO
USDOT 2042576Inactive· COALINGA, CA
Medium
Mailing
ANTONIO H LOPEZ
USDOT 523476Inactive· SANTA CRUZ, CA
Medium
Mailing
BABAK AMINI
USDOT 1677222Inactive· MISSION VIEJO, CA
Medium
Mailing
CARLOS ALBERTO LARA PEREZ
USDOT 2342705Inactive· PERRIS, CA
Medium
Mailing
CESAR EDUARDO SALAZAR
USDOT 2173269Inactive· FONTANA, CA
Medium
Mailing
CESAR MAURO OCHOA MORONDO
USDOT 2042544Inactive· LAKE ELSINORE, CA
Medium
Mailing
CRISTINA MEZA RIVERA
USDOT 1838406Inactive· ORANGE COVE, CA
Medium
Mailing
EVERARDO V ROMERO
USDOT 1447039Inactive· DUARTE, CA
Medium
Mailing
GOLDEN HILLS TRANSPORT CORP
USDOT 2195027Inactive· HUNTINGTON PARK, CA
Medium
Mailing
GUADALUPE G ACEVEDO
USDOT 2052298Inactive· EL MIRAGE, AZ
Medium
Mailing
IGNACIO ENRIQUEZ
USDOT 1236161Inactive· LONG BEACH, CA
Medium
Mailing
ILEAEEXPRESS LLC
USDOT 1834740Inactive· REDLANDS, CA
Medium
Mailing
JAVIER SANCHEZ
USDOT 1093398Inactive· DINUBA, CA
Medium
Mailing
JOAQUIN G RODRIGUEZ
USDOT 1434383Inactive· INDIO, CA
Medium
Mailing
LUIS CABRERA CRUZ
USDOT 1849670Inactive· REEDLEY, CA
Medium
Mailing
MARCO ANTONIO MARTINEZ
USDOT 1514232Inactive· BAKERSFIELD, CA
Medium
Mailing
MARIA CORONA MORALES
USDOT 2298337Inactive· ANAHEIM, CA
Medium
Mailing
MARIA DOLORES HIGUERA
USDOT 2252332Inactive· COLTON, CA
Medium
Mailing
MARIA ISABEL ROSALES
USDOT 2002062Inactive· SYLMAR, CA
Medium
Mailing
MARIO ALBERTO IBARRA
USDOT 2087455Inactive· MORENO VALLEY, CA
Medium
Mailing
MELCHOR M BARAJAS
USDOT 2347118Inactive· POMONA, CA
Medium
Mailing
MIGUEL ANGEL NERI
USDOT 1537442Inactive· ONTARIO, CA
Medium
Mailing
MIRIAM HAYDEE MORALES
USDOT 1406889Inactive· POMONA, CA
Medium
Mailing
NAT TRANSPORTATION INC
USDOT 1479106Inactive· CATHEDRAL CITY, CA
Medium
Mailing
OLIVIA C NERI
USDOT 2107000Inactive· ONTARIO, CA
Medium
Mailing
RAUL RUDY CALDERON
USDOT 676038Inactive· COACHELLA, CA
Medium
Mailing
ROBERTO GARCIA-RIVERA
USDOT 1822246Inactive· LOS ANGELES, CA
Medium
Mailing
ROSELIA ABARCA
USDOT 2250689Inactive· ORANGE COVE, CA
Medium
Mailing
RUBEN GUZMAN PEREZ
USDOT 1634624Inactive· LOS ANGELES, CA
Medium
Mailing
SALVADOR MORA
USDOT 1172852Inactive· LITTLE ROCK, CA
Medium
Mailing
TANYA EVELYN BONILLA
USDOT 2254844Inactive· POMONA, CA
Medium
Mailing
TEODORO CARBAJAL
USDOT 1986115Inactive· ORANGE, CA
Medium
Mailing
TERESA AGUILAR DE SOLIS
USDOT 2047323Inactive· HUNTINGTON BEACH, CA
Medium
Mailing
TERESA LERMA GONZALEZ
USDOT 2274287Inactive· FONTANA, CA
Medium
Mailing
VERONICA POMPA
USDOT 1808137Inactive· BAKERFIELD, CA
Medium
Mailing

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. 05/07/2012MCS-150 update filed

    0.1M mi reported (2010)

  2. 05/09/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH003112-00

  3. 03/14/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH003112-00

  4. 02/15/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2011)

  5. 01/17/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001841-02

  6. 12/21/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2011)

  7. 11/06/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001841-01

  8. 11/06/2010Insurance replaced — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001841-01

  9. 10/12/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2010)

  10. 01/13/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001841-01

  11. 12/17/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2010)

  12. 11/06/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001841-00

  13. 10/13/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2009)

  14. 11/28/2008Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6111243

  15. 11/06/2008Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 6111243

  16. 11/03/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2008)

  17. 12/26/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/16/2011)

  18. 09/20/2007Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy GHITN6004-94

  19. 08/09/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/26/2007)

  20. 06/13/2007Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy GHITN6004-94

  21. 12/29/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/19/2007)

  22. 12/07/2006Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2012-05-07
Reported mileage
88,387 mi (2010)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.