CSA
Authorized · PropertyUSDOT 1702564· MC624904· CARRIER· EIN 35-2312994
⬇ PDF report

JCM XPRESS

Legal: JUAN CARLOS MARTINEZ

845 S HUMMINGBIRD DR, OTHELLO, WA, 99344(509) 750-4439JUAN CARLOS MARTINEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average

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

MC624904

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/20/2021
UNITED FINANCIAL CASUALTY COMPANY· policy CA03861706
ON FILECargo — BMC-34eff 10/30/2009
GREAT WEST CASUALTY CO.· policy GWP66856A
Authority history (5) ▾
10/06/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
10/21/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/22/2020)
08/11/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/27/2021)
10/05/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/28/2009)
11/19/2007MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/10/2012)
Insurance history5 insurers on record
Filing timeline (8)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/17/202009/20/2021
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/07/201611/17/2020
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/07/201508/07/2016
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/30/200912/04/2012
  5. ARGONAUT-MIDWEST INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/30/200810/30/2009
  6. RED SHIELD INSURANCE COMPANY$750KReplaced
    CARGO · eff 10/30/200810/30/2009
  7. EMPIRE FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/30/200710/30/2008
  8. EMPIRE FIRE & MARINE INSURANCE CO.$750KReplaced
    CARGO · eff 10/30/200710/30/2008

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

5
Inspections
39
Violations
7
Out-of-service
60
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.

Equipment

VINs via NHTSA

6 distinct vehicles seen in this carrier’s roadside inspections.

3 truck 3 trailer
2016 PETERBILT 389seen 2×
1XPXD49X7GD292399· 90007RP WA
2010 KENWORTH T6 Seriesseen 2×
1XKAD49X6AJ274335· RP08022 WA
2017 TIMPTE, INC Timpte
1TDH50025HB155018· 84195AJ WA
2011 TIMPTE, INC Timpte
1TDH50034BB127890· 39898AK WA
2000 KENWORTH W900
1XKWDB9X9YJ848267· RP14476 WA
2015 TIMPTE, INC Timpte
1TDH50039FB148403· 65084AK WA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M 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 CARLOS MARTINEZ
Operation
Interstate
Registered since
2007-10-26
Last MCS-150 update
2024-03-12
Census status
Active

Fleet: 2 trucks · 2 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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
27
Strong links
Possible reincarnation pattern: JUAN CARLOS MARTINEZ (USDOT 1503352, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 27
1
ARCHANGEL TRANSPORTATION LLC
USDOT 3031160Inactive· GREENBELT, MD
Strong
Officer
2
BIGASTX OILFIELD SOLUTIONS
USDOT 4239649Active· ODESSA, TX
Strong
Officer
3
C M C TRANSPORT INC
USDOT 2005024Inactive· HIALEAH, FL
Strong
Officer
4
E & N LOGISTICS CORP
USDOT 2782557Inactive· HIALEAH, FL
Strong
Officer
5
HOTWHEELS TRANSPORT LLC
USDOT 4137593Active· SAN ANTONIO, TX
Strong
Officer
6
INTERLOGISTICS DE MEXICO S DE RL DE CV
USDOT 3932007Active· PUEBLA, PU
Strong
Officer
7
JC & J ENTERPRISES INC
USDOT 4410849Active· METHUEN, MA
Strong
Officer
8
JC DELIVERY SERVICES LLC
USDOT 2945348Inactive· MIAMI, FL
Strong
Officer
9
JC MARTINEZ TRUCKING LLC
USDOT 3807888Active· OKLAHOMA CITY, OK
Strong
Officer
10
JCM LANDSCAPING INC
USDOT 1897827Active· RICHMOND HILL, NY
Strong
Officer
11
JIRET PRO PAINTING & RESTORATION
USDOT 2891524Active· PONTIAC, MI
Strong
Officer
12
JK MARTINEZ ENTERPRISE LLC
USDOT 4140177Active· FT WASHINGTON, MD
Strong
Officer
13
JMAJA LLC
USDOT 3458180Active· EL MONTE, CA
Strong
Officer
14
JUAN CARLOS MARTINEZ
USDOT 1324502Active· HIALEAH GARDENS, FL
Strong
Officer
15
JUAN CARLOS MARTINEZ
USDOT 3048647Active· MECCA, CA
Strong
Officer
16
JUAN CARLOS MARTINEZ
USDOT 3587874Active· SAN FERNANDO, CA
Strong
Officer
17
JUAN CARLOS MARTINEZ
USDOT 3607111Active· MERCED, CA
Strong
Officer
18
JUAN CARLOS MARTINEZ
USDOT 1787851Inactive· POSEN, IL
Strong
Officer
19
JUAN CARLOS MARTINEZ
USDOT 1474975Active· MONTEZUMA, KS
Strong
Officer
20
JUAN CARLOS MARTINEZ
USDOT 1503352Inactive· PHOENIX, AZ
Strong
Officer
21
JUAN CARLOS MARTINEZ
USDOT 3383980Active· SAN ANTONIO, TX
Strong
Officer
22
JUAN CARLOS MARTINEZ
USDOT 2280116Inactive· LONG BEACH, CA
Strong
Officer
23
JUAN CARLOS MARTINEZ
USDOT 1080854Active· ARLINGTON, TX
Strong
Officer
24
KAREM'S TRUCKIN HAULING
USDOT 1372308Active· LANDO LAKES, FL
Strong
Officer
25
LOS LATINOS TRUCK INC
USDOT 1964355Active· HIALEAH, FL
Strong
Officer
26
SWIFT VAN LINES LLC
USDOT 2906985Inactive· ADELPHI, MD
Strong
Officer
27
ZHA TRANSPORT LLC
USDOT 3875188Inactive· LOS ANGELES, CA
Strong
Officer
Medium· 1
LEE EPPICH
USDOT 302183Inactive· OTHELLO, WA
Medium
MailingAddress

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

16 events
  1. 03/12/2024MCS-150 update filed

    0.0M mi reported (2022)

  2. 10/06/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 09/20/2021Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA03861706

  4. 09/20/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3861706

  5. 11/17/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3861706

  6. 10/21/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2020)

  7. 08/07/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2603562

  8. 08/11/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/27/2021)

  9. 12/04/2012Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66856A

  10. 10/30/2009Insurance filed — GREAT WEST CASUALTY CO.

    Cargo — BMC-34 · policy GWP66856A

  11. 10/30/2009Insurance cancelled — ARGONAUT-MIDWEST INSURANCE COMPANY

    BIPD/Primary · policy TP3433558

  12. 10/30/2009Insurance replaced — RED SHIELD INSURANCE COMPANY

    CARGO · policy CIM 001229

  13. 10/05/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2009)

  14. 10/30/2008Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CL321587

  15. 11/19/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/10/2012)

  16. 10/26/2007Registered 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
2024-03-12
Reported mileage
1 mi (2022)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JUAN CARLOS MARTINEZ, OTHELLO, WA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 3:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.