CSA
Authorized · PropertyUSDOT 2006867· MC708314· CARRIER· EIN 86-3658307
⬇ PDF report

KBB TRUCKING INC

171 W FRANKLIN AVE, POMONA, CA, 91766(909) 630-9507kbbtrucking@gmail.comCLAUDIA ESPINOSA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Southlake Specialty Insurance Company
Vehicle OOS
30%
above 22% national avg
Driver OOS
5%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30% — 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

MC708314

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/15/2026
Southlake Specialty Insurance Company· policy DRNCA103045
Authority history (14) ▾
04/20/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2026)
04/18/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2025)
04/19/2024CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2024)
09/06/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/02/2023)
09/06/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/05/2022)
11/15/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2021)
03/05/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/30/2021)
03/07/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/21/2016)
03/05/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/28/2013)
10/29/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2012)
05/08/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/05/2012)
03/05/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/28/2012)
03/07/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2011)
04/09/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (18)
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/15/202505/15/2026
  2. TRAILBLAZERS INSURANCE COMPANY INC A RRG$750KCancelled
    BIPD/Primary · eff 05/15/202405/15/2025
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/202305/16/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/03/202305/15/2024
  5. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/202210/03/2023
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/11/202110/03/2022
  7. CANAL INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 04/01/202112/20/2021
  8. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/01/202111/11/2021
  9. CANAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/11/202111/11/2021
  10. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/201604/01/2021
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/01/201304/01/2016
  12. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/23/201204/01/2013
  13. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/04/201211/23/2012
  14. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/01/201206/04/2012
  15. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/01/201104/01/2012

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.

Vehicle20 inspections · 30% OOS · National 22%
Driver20 inspections · 5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 33 violations (8 OOS) · 23% of inspections had an OOS finding.

24
Inspections
33
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 6 states

  • CA13
  • NM10
  • AZ3
  • NV2
  • UT1
  • CO1

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 64% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing21 violations · 7 OOS (24 mo)
Brakes2 OOS8 viol32%
  • 393.40A-BBrake - Inadequate braking system1× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 5%
Tires3 OOS3 viol31%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 19%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 12%
Lighting / lamps2 OOS5 viol21%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 11%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 5%
  • 393.9Inoperable Required Lamp1× · 2%
Suspension / axle1 viol9%
  • 393.207A-SAPPCBLMSuspension - Axle positioning part cracked/broken/loose/missing.1× · 9%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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.

Improving
1
Inspections
1
Violations
0
Out-of-service
0
Clean
Where the violations are
Unsafe Driving 100%
Focus here first
1Unsafe Driving
1 violation · 100% of recent
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

49
Inspections
78
Violations
18
Out-of-service
218
CSA points
3
Crashes
6
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

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

6 truck 6 trailer 1 other
2012 FREIGHTLINER Cascadiaseen 14×
1FUJGLDR2CSBF7104· WP76625 CA
2015 FREIGHTLINER Cascadiaseen 11×
3AKJGLD51FSFN2685· XP22321 CA
2015 FREIGHTLINER Cascadiaseen 10×
3AKJGLD57FSFK4535· XP81868 CA
2012 FREIGHTLINER Cascadiaseen 9×
1FUJGLDR8CSBC3913· XP89606 CA
TRIMseen 9×
2MN01JAH341001630· 4NK6401 CA
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 8×
1UYVS2534CP312107· 4LR6686 CA
2000 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 7×
3H3V532CXYT022010· 4FT9759 CA
1998 GREAT DANE TRAILERS Great Dane Trailersseen 7×
1GRAA0624WB032771· 4NV4080 CA
1982 GREAT DANE TRAILERS Great Dane Trailersseen 7×
1GRAP0626CT569422· 4TH9344 CA
2002 WABASH Wabash National Corporationseen 6×
1JJV532W72L777049· 4PE5065 CA
2007 WABASH Wabash National Corporationseen 4×
1JJV532W97L082711· 4US6570 CA
2021 FREIGHTLINER Cascadiaseen 4×
1FUJHHDRXMLMJ5215· ZP63441 CA
2021 FREIGHTLINER Cascadia
3AKJHHDR3MSMG6877· ZP90202 CA

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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.4M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
CLAUDIA ESPINOSA
Operation
Interstate
Registered since
2010-03-15
Last MCS-150 update
2026-06-30
Census status
Active

Fleet: 3 trucks · 3 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 addresses or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
ROADSIDE VIP
USDOT 4223171Active· GENEVA, FL
Strong
Officer
Medium· 5
ANTONIO DIXON
USDOT 1704745Active· LOS ANGELES, CA
Medium
Mailing
BILLY DAVENPORT
USDOT 2076319Inactive· LOS ANGELES, CA
Medium
Mailing
CEDRIC DELGADO
USDOT 2365166Inactive· RIVERSIDE, CA
Medium
Mailing
ONE WAY LOGISTICS LLC
USDOT 1916922Inactive· SAN JACINTO, CA
Medium
Mailing
PATRICK AUSTIN
USDOT 1748154Inactive· ALTA LOMA, CA
Medium
Mailing

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

32 events
  1. 06/30/2026MCS-150 update filed

    0.4M mi reported (2025)

  2. 05/15/2026Insurance filed — Southlake Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DRNCA103045

  3. 05/15/2026Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81005362

  4. 04/20/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2026)

  5. 05/15/2025Insurance cancelled — TRAILBLAZERS INSURANCE COMPANY INC A RRG

    BIPD/Primary · policy STB02618

  6. 04/18/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2025)

  7. 05/16/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA973750560

  8. 05/15/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA973750560

  9. 04/19/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2024)

  10. 10/03/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22100698

  11. 09/06/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2023)

  12. 10/03/2022Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 451415001

  13. 09/06/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2022)

  14. 12/20/2021Insurance name changed — CANAL INSURANCE CO.

    BIPD/Primary · policy 451415001

  15. 11/15/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2021)

  16. 11/11/2021Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 451415001

  17. 04/01/2021Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LOI0000175

  18. 03/05/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2021)

  19. 04/01/2016Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP497255

  20. 03/07/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2016)

  21. 04/01/2013Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002639-02

  22. 03/05/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2013)

  23. 11/23/2012Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002639-02

  24. 10/29/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2012)

  25. 06/04/2012Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002639-02

  26. 05/08/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2012)

  27. 04/01/2012Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002639-01

  28. 03/05/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/28/2012)

  29. 04/01/2011Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH002639-00

  30. 03/07/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2011)

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
2024-10-04
📄

MCS-150 registration

Form date
2026-06-30
Reported mileage
395,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. November, 2021

    • Name changed to "KBB TRUCKING INC"
  2. January, 2021

    First on-record entry — SERGIO ESPINOSA CARDENAS, POMONA, CA

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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, 10:11 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.