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Not AuthorizedUSDOT 1641525· MC604747· CARRIER· EIN 20-8203722
⬇ PDF report

JV TRUCKING

Legal: JUAN VALDEZ

13111 9TH ST, CHINO, CA, 91710(909) 969-6444jcardenas@deltronix.netJUAN VALDEZ
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

MC604747

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 (6) ▾
12/04/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2009)
08/15/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2008)
06/02/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2008)
03/13/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/23/2009)
10/02/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/25/2008)
05/25/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/17/2007)
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/31/2008 → 03/13/2009
  2. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/11/2008 → 12/31/2008
  3. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/11/2008 → 09/11/2008
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/07/2008 → 07/11/2008
  5. TOPA INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 02/19/2008 → 07/07/2008
  6. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/11/2007 → 02/19/2008
  7. HARCO NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/08/2007 → 09/08/2007

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
Company officer
JUAN VALDEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2007-05-07
Last MCS-150 update
2011-06-14
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.

Activity history

15 events
  1. 06/14/2011MCS-150 update filed
  2. 03/13/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001008-01

  3. 12/31/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001008-01

  4. 12/04/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2009)

  5. 09/11/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001008-00

  6. 08/15/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2008)

  7. 07/11/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001008-00

  8. 07/07/2008Insurance name changed — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001008-00

  9. 06/02/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2008)

  10. 03/13/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/23/2009)

  11. 02/19/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001008-00

  12. 10/02/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/25/2008)

  13. 09/08/2007Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP3039979

  14. 05/25/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/17/2007)

  15. 05/07/2007Registered 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
2011-06-14
Reported mileage
—
⚡

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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, 7:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.