CSA
UnknownUSDOT 1764135· CARRIER· EIN 11-3081129
⬇ PDF report

ESPINOZA CORP

91 20 182STREET, JAMAICA, NY, 11423(718) 658-2900kandcarly@yahoo.comCARLOS ESPINOZA
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

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

PRIVATE PROPERTY

Power units
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
CARLOS ESPINOZA
Operation
Intrastate (Non-Hazmat)
Registered since
2008-04-23
Last MCS-150 update
2008-04-23
Census status
Active

Fleet: 3 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.

Connections

carrier graph

This carrier shares officers or emails with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Possible reincarnation pattern: CARLOS ESPINOZA (USDOT 1500417, 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· 17
1
A & R MINI MARKET
USDOT 2171451Active· JAMAICA, NY
Strong
Email
2
BULLSEYE HAULING LLC
USDOT 4202910Inactive· EVANS, CO
Strong
Officer
3
BULLSEYE HAULING LLC
USDOT 4218712Active· KERSEY, CO
Strong
Officer
4
C LOS & SONS TRUCKING LLC
USDOT 4401970Active· COACHELLA, CA
Strong
Officer
5
CARLOS ESPINOZA
USDOT 1500417Inactive· HENDERSON, NV
Strong
Officer
6
CARLOS ESPINOZA
USDOT 2077552Inactive· MORENO VALLEY, CA
Strong
Officer
7
CARLOS ESPINOZA
USDOT 2879814Active· LOS ANGELES, CA
Strong
Officer
8
CARLOS ESPINOZA
USDOT 4300549Active· CYPRESS, TX
Strong
Officer
9
CARLOS ESPINOZA
USDOT 2734279Active· LONG BEACH, CA
Strong
Officer
10
CARLOS ESPINOZA
USDOT 2734675Inactive· HACIENDA HEIGHTS, CA
Strong
Officer
11
CE TRUCKING LLC
USDOT 571328Active· HACIENDA HEIGHTS, CA
Strong
Officer
12
CEH TRUCKING LLC
USDOT 4236020Inactive· WAYNE, NE
Strong
Officer
13
ESPESIL TRANSPORT INC
USDOT 2077530Active· SAN BERNARDINO, CA
Strong
Officer
14
FABRI EXPRESS LLC
USDOT 4027429Active· PATERSON, NJ
Strong
Officer
15
J & D DELIVERY LLC
USDOT 3859390Active· LAWRENCEVILLE, GA
Strong
Officer
16
K&P FACILITIES MAINTENANCE INC
USDOT 2194253Active· POUGHKEEPSIE, NY
Strong
Officer
17
LOS HOTSHOT COMPANY LLC
USDOT 4168954Inactive· ALMA, MI
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

2 events
  1. 04/23/2008Registered with FMCSA

    PRIVATE PROPERTY

  2. 04/23/2008MCS-150 update filed

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2008-04-23
Reported mileage
—
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — ESPINOZA CORP, ,

⚡

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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, 2:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.