Authorized · PropertyUSDOT 1971894· MC697807· CARRIER· EIN 27-1403051

ESPINO & SON'S TRUCKING

Legal: OMAR ESPINO

541 JENNA LN, GARDEN CITY, KS, 67846(620) 640-4214 oespino@hotmail.comANA BURUCA

Vetting snapshot

Authority

Active

operating authority

Insurance

$1M BIPD

UNITED FINANCIAL CASUALTY COMPANY

Vehicle OOS

below 22% national avg

Driver OOS

below 6.7% national avg

Crashes 24mo

clean

Red flags

None

nothing flagged

100

/ 100

Risk factors

Low riskVioCodes score

No red flags in the public FMCSA record

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

MC697807

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

Common

Active

Contract

None

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 06/02/2021

UNITED FINANCIAL CASUALTY COMPANY· policy CA03758477

Authority history (3) ▾

04/23/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/27/2018)

11/12/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2015)

12/23/2009MOTOR PROPERTY COMMON CARRIERGRANTED

Insurance history6 insurers on record

Filing timeline (8) ▾

FARM BUREAU PROPERY & CASUALTY INSURANCE CO$750KReplaced
BIPD/Primary · eff 11/16/2018 → 06/02/2021
FARM BUREAU MUTUAL INSURANCE CO.$1MReplaced
BIPD/Primary · eff 04/20/2018 → 11/16/2018
WILSHIRE INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 04/20/2016 → 05/19/2018
WILSHIRE INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 04/20/2016 → 04/20/2018
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 12/09/2015 → 04/20/2016
NATIONAL CASUALTY COMPANY$750KCancelled
BIPD/Primary · eff 12/09/2014 → 12/09/2015
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 12/09/2009 → 12/09/2014
NORTHLAND INSURANCE COMPANY$750KCancelled
CARGO · eff 12/09/2009 → 01/04/2012

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.

Vehicle6 inspections · 0% OOS · National 22%

Driver8 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 9 violations (0 OOS) · 0% of inspections had an OOS finding.

Inspections

Violations

OOS violations

Distinct codes

Violations by BASIC

click to filter codes

total

Top cited codes

score = count × severity weight

Most inspected in · top 2 states

KS10
NE1

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.

Safety trends & next-run projection

Where each BASIC sits today, how it ranks against peers, and where it’s heading at the next monthly SMS run.

Latest inspection 2026-04-23 Official measures from Sep 2026 runno new inspections since the run yet

BASIC scorecard all within limits

Unsafe

—

too few

HOS

—

too few

Driver Fit

clean

line 80%

Ctrl Subst

clean

line 80%

Veh Maint

—

too few

Crash

pending

Time machine— see this carrier as of any past monthSep 26Latest

Sep 2026 run

Sep 24 actual projectedSep 26

Unsafe Driving

Not enough data to rank

Now · official

4.44

Sep 2026 run

Next run · proj.

4.44

estimate

Est. percentile

Fewer than 3 inspections with an Unsafe Driving violation

Measure trajectorySep 24 → Sep 26

Hours-of-Service Compliance

Not enough data to rank

Now · official

0.31

Sep 2026 run

Next run · proj.

0.31

estimate

Est. percentile

Fewer than 3 inspections with a violation in this BASIC

Measure trajectorySep 24 → Sep 26

Driver Fitness

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 80% lineworst

Measure trajectorySep 24 → Sep 26

Controlled Substances/Alcohol

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 80% lineworst

Measure trajectorySep 24 → Sep 26

Vehicle Maintenance

Not enough data to rank

Now · official

1.53

Sep 2026 run

Next run · proj.

1.53

estimate

Est. percentile

Fewer than 5 inspections with a violation in this BASIC

Measure trajectorySep 24 → Sep 26

Crash Indicator

Percentile pending

Est. coming

Crashes 24mo

Fatalities

Injuries

Tow-aways

Per 100 PUs

FMCSA keeps the Crash Indicator percentile private, and its measure needs a power-unit history public data doesn’t expose — so it can’t be estimated yet. VioCodes now records power units monthly, so a calibrated Crash estimate should light up over time. These are the public crash facts (all state-reportable crashes count, regardless of fault).

Out-of-service ratenat: veh 22% · drv 6.7%

0%vehicle

0%driver

Inspection volumerolling 24-mo

8inspections

“Projected” estimates the next monthly SMS run from inspections on record now. FMCSA marks the BASIC percentile itself “Not Public,” so the percentile shown is a VioCodes estimate of how the carrier ranks against its peers, presented as a likely range (shaded on the gauge) and calibrated against real carriers. Crash Indicator has no public estimate — FMCSA keeps its measures fully private. Estimates, not official FMCSA figures. Not affiliated with FMCSA.

Recommendations

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

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).

Inspections

Violations

Out-of-service

CSA points

Crashes

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

2015 PETERBILT 579seen 9×

1XPBD49X4FD282034· 245338 KS

2022 TIMPTE, INC Timpteseen 9×

1TDH50032NB174517· 700527 KS

2003 KENWORTH W900

1XKWDB9X63J709822· 200882 KS

2021 TIMPTE, INC Timpte

1TDH50034MB169768· 691047 KS

2000 PETERBILT 379

1XP5DB9X4YD482318· 197892 KS

2023 TRAVIS BODY & TRAILER, INC. TRAVIS BODY & TRAILER, INC.

48X2F2821P1015913· 704354 KS

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

on file (MCS-150)

Drivers

2 hold a CDL

Annual mileage

0.2M mi

reported 2025

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi2 drivers

Company officer: ANA BURUCA
Operation: Interstate
Registered since: 2009-12-02
Last MCS-150 update: 2026-03-17
Census status: Active

Fleet: 2 trucks · 2 owned tractors · 3 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, addresses or officers with 53 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

14 events

03/17/2026MCS-150 update filed
0.2M mi reported (2025)
06/02/2021Insurance filed — UNITED FINANCIAL CASUALTY COMPANY
Liability (BIPD) — BMC-91X · policy CA03758477
06/02/2021Insurance replaced — FARM BUREAU PROPERY & CASUALTY INSURANCE CO
BIPD/Primary · policy CPP6059431
11/16/2018Insurance replaced — FARM BUREAU MUTUAL INSURANCE CO.
BIPD/Primary · policy CPP6059431
05/19/2018Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2603535
04/23/2018COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/27/2018)
04/20/2018Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2603535
04/20/2016Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN183334
12/09/2015Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy OPO0047639
11/12/2015COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/09/2015)
12/09/2014Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN015124
01/04/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY
CARGO · policy WN015124
12/23/2009MOTOR PROPERTY COMMON CARRIER — GRANTED
12/02/2009Registered 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: —
Rated: —
Last review: —

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MCS-150 registration

Form date: 2026-03-17
Reported mileage: 217,498 mi (2025)

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Changes on file

FMCSA census history

January, 2021
First on-record entry — OMAR ESPINO, GARDEN CITY, KS

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:19 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.