CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1614912· MC597332· CARRIER· EIN 20-8575290
⬇ PDF report

JML TRUCKING

Legal: JOSE M LOPEZ ESPINOZA

1535 GRAND STREET, SAN BERNARDINO, CA, 92411(909) 320-1872JOSE ESPINOSA
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

MC597332

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (4) ▾
02/11/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2013)
02/11/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/29/2008)
09/18/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2007)
04/02/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/12/2013)
Insurance history4 insurers on record
Filing timeline (8) ▾
  1. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/08/2013 → 08/04/2013
  2. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/08/2012 → 03/08/2013
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 03/08/2008 → 04/13/2012
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/08/2008 → 03/08/2012
  5. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/15/2007 → 03/09/2008
  6. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/15/2007 → 03/08/2008
  7. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 03/08/2007 → 03/08/2008
  8. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/09/2007 → 10/15/2007

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%

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 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE ESPINOSA
Operation
Interstate
Registered since
2007-03-06
Last MCS-150 update
2012-08-30
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Possible reincarnation pattern: GENESIS AUTO TRANSPORT INC (USDOT 1335195, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
BLACK JAGUAR LOGISTICS LLC
USDOT 3411311Inactive· MCALLEN, TX
Strong
Officer
2
BRICK MASTERS MASONRY CO
USDOT 1745141Active· LITTLETON, CO
Strong
Officer
3
ESPIONSA TRANSPORTATION AND HOTSHOT SERVICE LLC
USDOT 3825861Inactive· MISSION, TX
Strong
Officer
4
GENESIS AUTO TRANSPORT INC
USDOT 1335195Inactive· FLORAL PARK, NY
Strong
Officer
5
HJG LOGISTIC CORP
USDOT 3373589Active· HIALEAH, FL
Strong
Officer
6
JOSE ESPINOSA
USDOT 1350777Active· LOS ANGELES, CA
Strong
Officer
7
JOSE ESPINOSA
USDOT 1868278Active· DETROIT, MI
Strong
Officer
8
JOSE ESPINOSA
USDOT 595090Inactive· CORPUS CHRISTI, TX
Strong
Officer
9
JOSE J ESPINOSA CHAVEZ
USDOT 3503966Active· SALIDA, CA
Strong
Officer
10
JOSE L ESPINOSA
USDOT 1676454Inactive· LAS VEGAS, NV
Strong
Officer
11
PICASSO LIGHTING
USDOT 1953794Inactive· HILLSIDE, NJ
Strong
Officer
12
ROJOLINES TRANSPORT LLC
USDOT 3186548Active· LAKEWOOD, WA
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

14 events
  1. 08/04/2013Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-012308

  2. 03/08/2013Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011754

  3. 02/11/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2013)

  4. 08/30/2012MCS-150 update filed

    0.1M mi reported (2012)

  5. 04/13/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    CARGO · policy 483915

  6. 03/08/2012Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 483915

  7. 03/09/2008Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7073397-7

  8. 03/08/2008Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7073397-7

  9. 03/08/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy BIST06368

  10. 02/11/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/29/2008)

  11. 10/15/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7073397-7

  12. 09/18/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2007)

  13. 04/02/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/12/2013)

  14. 03/06/2007Registered 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
2012-08-30
Reported mileage
112,499 mi (2012)
⚡

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 26, 2026, 5:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.