CSA
Not AuthorizedUSDOT 1586776· MC587438· CARRIER· EIN 20-8051646
⬇ PDF report

J&I ENTERPRISES

Legal: ALMA DELIA BRAVO

9526 MADRONA DR, FONTANA, CA, 92335(909) 429-9453fountana92335@sbcglobal.netCARLOS ROMERO
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

MC587438

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 (5) ▾
02/18/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2009)
12/04/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/22/2009)
11/19/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2007)
07/27/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2007)
01/08/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/20/2008)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/17/2009 → 06/16/2009
  2. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/18/2008 → 03/17/2009
  3. EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/15/2007 → 10/12/2008
  4. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/23/2007 → 12/16/2007
  5. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/16/2006 → 08/23/2007

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

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 2006
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS ROMERO
Operation
Interstate
Registered since
2006-12-15
Last MCS-150 update
2007-05-30
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 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Possible reincarnation pattern: CARLOS ROMERO (USDOT 1281302, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
C & L LIGHTNING LLC
USDOT 3353894Inactive· WOODBRIDGE, NJ
Strong
Officer
2
CARLOS ROMERO
USDOT 1489921Inactive· FRESNO, CA
Strong
Officer
3
CARLOS ROMERO
USDOT 2339040Active· WOODSIDE, NY
Strong
Officer
4
CARLOS ROMERO
USDOT 1281302Inactive· LOS ANGELES, CA
Strong
Officer
5
CARLOS ROMERO
USDOT 1637780Inactive· SO PLAINFIELD, NJ
Strong
Officer
6
CARLOS ROMERO
USDOT 2767814Inactive· CHULA VISTA, CA
Strong
Officer
7
CARLOS RUBEN ROMERO
USDOT 4098509Inactive· DOBSON, NC
Strong
Officer
8
CARVILSERVICE LLC
USDOT 4041633Active· SCHAUMBURG, IL
Strong
Officer
9
CITY SMART LOGISTICS LLC
USDOT 2981681Active· ALHAMBRA, CA
Strong
Officer
10
CORNHUSKER REFRIGERATED TRUCKING LLC
USDOT 2562962Inactive· LINCOLN, NE
Strong
Officer
11
COSMOS SERVICE COMPANY LLC
USDOT 3982667Inactive· MIAMI, FL
Strong
Officer
12
DREAMIDEAS LOGISTICS LLC
USDOT 3962330Inactive· SUNRISE, FL
Strong
Officer
13
INNOVATIVE TEXTILES INC
USDOT 1678617Inactive· ONTARIO, CA
Strong
Officer
14
JC AND SONS DELIVERY LLC
USDOT 3134986Inactive· PHOENIX, AZ
Strong
Officer
15
KARGO 4 LESS EXPRESS INC
USDOT 1645445Inactive· CHINO, CA
Strong
Officer
16
LOAD N ROLL LLC
USDOT 3818164Active· BOURBONNAIS, IL
Strong
Officer
17
OWN ACCORD LLC
USDOT 3864533Active· HOUSTON, TX
Strong
Officer
18
OWN ACCORD TRUCKING
USDOT 3847513Inactive· HOUSTON, TX
Strong
Officer
19
ROAD LIMATT
USDOT 2427722Inactive· KATY, TX
Strong
Officer
20
SUNLIGHT TS LANDSCAPING CORPORATION
USDOT 3205961Inactive· NEW ROCHELLE, NY
Strong
Officer
21
TEXAS CR TRANSPORT LLC
USDOT 3160146Inactive· FORT WORTH, TX
Strong
Officer
22
TEXAS SERVICE OIL LLC
USDOT 4386345Active· MCALLEN, TX
Strong
Officer
23
ZION LLC
USDOT 3690563Inactive· WOODBRIDGE, VA
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

12 events
  1. 06/16/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001864-00

  2. 03/17/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001864-00

  3. 02/18/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2009)

  4. 12/04/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/22/2009)

  5. 10/12/2008Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL602764

  6. 12/16/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7069018-6

  7. 11/19/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2007)

  8. 08/23/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7069018-6

  9. 07/27/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2007)

  10. 05/30/2007MCS-150 update filed

    0.1M mi reported (2006)

  11. 01/08/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/20/2008)

  12. 12/15/2006Registered 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
2007-05-30
Reported mileage
80,000 mi (2006)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.