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Not AuthorizedUSDOT 1764898· MC772979· CARRIER· EIN 90-0369639
⬇ PDF report

JBI LLC

Legal: JBI TRUCKING LLC

8835 COUNTRY CREEK TRAIL, COLORADO SPRINGS, CO, 80924(970) 319-129378gaby@live.comGABRIELA CASTILLO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
0%
below 22% national avg
Driver OOS
10%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
30
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeDriver OOS 10% — above the 6.7% 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

MC772979

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

Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/29/2020
GREAT WEST CASUALTY CO.· policy MCP58913A
Authority history (6) ▾
05/06/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/22/2023)
01/21/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2020)
11/18/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2019)
12/12/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/20/2020)
04/06/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2012)
03/23/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/03/2013)
Insurance history7 insurers on record
Filing timeline (13) ▾
  1. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 03/20/2020 → 04/16/2020
  2. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 02/16/2020 → 03/20/2020
  3. WATFORD INSURANCE COMPANY$750KCancelled
    BIPD · eff 12/14/2019 → 02/16/2020
  4. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/14/2016 → 12/14/2019
  5. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/11/2014 → 01/14/2017
  6. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/11/2014 → 12/14/2016
  7. ARTISAN & TRUCKERS CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/03/2014 → 11/14/2014
  8. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/03/2014 → 07/03/2014
  9. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 08/16/2012 → 07/03/2013
  10. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/03/2012 → 08/16/2012
  11. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/19/2012 → 07/03/2012
  12. UNITED FINANCIAL CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 03/19/2012 → 05/09/2012
  13. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/19/2012 → 03/19/2012

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver10 inspections · 10% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

10 inspections · 12 violations (1 OOS) · 10% of inspections had an OOS finding.

10
Inspections
12
Violations
1
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

12
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • CO10

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.

Recommendations

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

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10% vs the 6.7% 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

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).

10
Inspections
12
Violations
1
Out-of-service
36
CSA points
2
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

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

7 truck 5 other 2 trailer
1998 PETERBILT 379seen 3×
1XP5DB9X5WD449616· BUX055 CO
UNPUBLISHEseen 3×
1R9BSE5073L008541· COOV87 CO
2002 PETERBILT 379seen 2×
1XP5DB9X12D578639· ECFD23 CO
2009 MANAC TRAILERS USA Manacseen 2×
5MC1116239P010817· DBIO55 CO
2010 PETERBILT 389
1XPXP40X9AD113095· OMX744 CO
UNPUBLISHE
1R9BSE50XTL008856· OMX744 CO
1994 PETERBILT 379
1XP5DB8X3RD352078· DGD381 CO
UNKNOWN
1R9BSE5024L008731· TT5965 ID
2012 KENWORTH T6 Series
1XKAD48X4CJ297701· BSS998 CO
UNPUBLISHE
1R9BSE505VL008606· TT5966 ID
2012 PETERBILT 389
1XPXD49XXCD138294· EHWH72 CO
2017 ARMOR LITE TRAILER Armor Lite Trailer
56EA53K20HA000363· DBIM64 CO
2009 PETERBILT 389
1XPXDB9X99D771480· AHXR54 CO
RANGER TRA
1R9BSE505VL008279· COOV85 CO

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
7
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
GABRIELA CASTILLO
Operation
Interstate
Registered since
2008-04-24
Last MCS-150 update
2025-04-30
Census status
Active

Fleet: 7 trucks · 7 owned tractors · 7 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.

Connections

carrier graph

This carrier shares VINs or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
2
Strong links
Strong· 2
1
JORGABY FREIGHT SERVICES LLC
USDOT 1555546Active· KINGWOOD, TX
Strong
Officer
2
THREE MOONS LOGISTICS LLC
USDOT 4372061Active· FORT WORTH, TX
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

22 events
  1. 04/30/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 05/06/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/22/2023)

  3. 04/29/2020Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy MCP58913A

  4. 04/16/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC3000103-00

  5. 03/20/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC3000103-00

  6. 02/16/2020Insurance cancelled — WATFORD INSURANCE COMPANY

    BIPD · policy WIC3000103-00

  7. 01/21/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2020)

  8. 12/14/2019Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2604544

  9. 11/18/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2019)

  10. 01/14/2017Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-004672

  11. 12/14/2016Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-004672

  12. 12/12/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/20/2020)

  13. 11/14/2014Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 3237034

  14. 07/03/2014Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1713074

  15. 07/03/2013Insurance name changed — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1713074

  16. 08/16/2012Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 1713074

  17. 07/03/2012Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8146295

  18. 05/09/2012Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8146295

  19. 04/06/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2012)

  20. 03/23/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/03/2013)

  21. 03/19/2012Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8146295

  22. 04/24/2008Registered 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
Non-ratable review
Rated
—
Last review
2011-02-22
📄

MCS-150 registration

Form date
2025-04-30
Reported mileage
5,000 mi (2024)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — JBI TRUCKING LLC, COLORADO SPRINGS, CO

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.