CSA
Not AuthorizedUSDOT 1725641· MC632404· CARRIER· EIN 26-1362586
⬇ PDF report

PONCE BROTHERS EXPRESS CORP

543 FOX ST, BRONX, NY, 10455(917) 648-6450poncemanc@hotmail.comJUAN PONCE
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

MC632404

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 (9) ▾
12/04/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2014)
12/04/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/20/2013)
12/05/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2012)
03/15/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2010)
12/17/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2010)
12/08/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2008)
08/18/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/27/2008)
03/28/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2008)
03/03/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/03/2015)
Insurance history5 insurers on record
Filing timeline (21) ▾
  1. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 12/31/2014 → 05/28/2015
  2. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 12/31/2013 → 12/31/2014
  3. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    BIPD/Primary · eff 12/31/2012 → 12/31/2013
  4. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KReplaced
    BIPD/Primary · eff 12/31/2011 → 12/31/2012
  5. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 12/31/2010 → 12/31/2011
  6. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    CARGO · eff 12/31/2010 → 12/31/2011
  7. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$750KCancelled
    CARGO · eff 12/31/2009 → 12/31/2010
  8. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 04/11/2010 → 12/31/2010
  9. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 12/31/2009 → 04/11/2010
  10. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/03/2009 → 01/13/2010
  11. PARK INSURANCE CO$750KReplaced
    BIPD/Primary · eff 01/30/2009 → 12/31/2009
  12. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 01/03/2009 → 12/31/2009
  13. GENERAL STAR INDEMNITY COMPANY$250KCancelled
    BIPD/Excess · eff 01/30/2008 → 07/03/2009
  14. AUTOONE INSURANCE COMPANY$500KCancelled
    BIPD/Primary · eff 05/31/2008 → 03/11/2009
  15. AUTOONE INSURANCE COMPANY$500KReplaced
    BIPD/Primary · eff 05/31/2008 → 01/30/2009

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2010
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JUAN PONCE
Operation
Interstate
Registered since
2008-01-10
Last MCS-150 update
2015-12-07
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 addresses or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: JUAN PONCE (USDOT 1702901, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
ACTIVE CARRIER LLC
USDOT 3774818Active· OXNARD, CA
Strong
Officer
2
DANLERIE FREIGHT INC
USDOT 2923671Active· SIGNAL HILL, CA
Strong
Officer
3
GLORIA PONCE
USDOT 2923210Inactive· HOUSTON, TX
Strong
Officer
4
JM PONCE TRANSPORT INC
USDOT 3927400Inactive· BAKERSFIELD, CA
Strong
Officer
5
JUAN PONCE
USDOT 1702901Inactive· BRONX, NY
Strong
OfficerMailingAddress
6
PJF TRUCKING LLC
USDOT 4542699Active· ROUND LAKE PARK, IL
Strong
Officer
7
PONCE ENTERPRIZE LLC
USDOT 3085886Active· IDAHO FALLS, ID
Strong
Officer
8
PREMIER INSTALLATIONS, LLC
USDOT 2850561Active· LOS ANGELES, CA
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

30 events
  1. 12/07/2015MCS-150 update filed

    0.1M mi reported (2010)

  2. 05/28/2015Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A7319-06

  3. 12/31/2014Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A6548-05

  4. 12/04/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2014)

  5. 12/31/2013Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5864-03

  6. 12/04/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/20/2013)

  7. 12/31/2012Insurance replaced — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5405-03

  8. 12/31/2011Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A4911-02

  9. 12/05/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2012)

  10. 12/31/2010Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    CARGO · policy MC01545-01

  11. 04/11/2010Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A4446-01

  12. 03/15/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2010)

  13. 01/13/2010Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC016031

  14. 12/31/2009Insurance replaced — PARK INSURANCE CO

    BIPD/Primary · policy 02PICAU079-09

  15. 12/31/2009Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC016031

  16. 12/17/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2010)

  17. 07/03/2009Insurance cancelled — GENERAL STAR INDEMNITY COMPANY

    BIPD/Excess · policy IXG406402

  18. 03/11/2009Insurance cancelled — AUTOONE INSURANCE COMPANY

    BIPD/Primary · policy C31-00052555

  19. 01/30/2009Insurance replaced — AUTOONE INSURANCE COMPANY

    BIPD/Primary · policy C31-00052555

  20. 01/03/2009Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 014595

  21. 12/08/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2008)

  22. 09/13/2008Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 014595

  23. 08/26/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 014595

  24. 08/18/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/27/2008)

  25. 05/31/2008Insurance replaced — AUTOONE INSURANCE COMPANY

    BIPD/Primary · policy C31-00051990

  26. 04/24/2008Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 014595

  27. 04/04/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC 014595

  28. 03/28/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2008)

  29. 03/03/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/03/2015)

  30. 01/10/2008Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2013-10-24
📄

MCS-150 registration

Form date
2015-12-07
Reported mileage
83,756 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, 11:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.