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Not AuthorizedUSDOT 2077552· MC744310· CARRIER
⬇ PDF report

ESPINOZA TRUCKING

Legal: CARLOS ESPINOZA

23845 LAKE VISTA RD, MORENO VALLEY, CA, 92557(951) 247-0605CARLOS ESPINOZA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC744310

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
04/22/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/04/2012)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. WILLIAMSBURG NATIONAL INS CO.$1MCancelled
    BIPD/Primary · eff 04/04/2011 → 12/29/2011

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CARLOS ESPINOZA
Operation
Interstate
Registered since
2010-09-20
Last MCS-150 update
2011-04-03
Census status
I

Fleet: 2 trucks · 2 owned tractors.

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 with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
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· 16
1
BULLSEYE HAULING LLC
USDOT 4202910Inactive· EVANS, CO
Strong
Officer
2
BULLSEYE HAULING LLC
USDOT 4218712Active· KERSEY, CO
Strong
Officer
3
C LOS & SONS TRUCKING LLC
USDOT 4401970Active· COACHELLA, CA
Strong
Officer
4
CARLOS ESPINOZA
USDOT 2734279Active· LONG BEACH, CA
Strong
Officer
5
CARLOS ESPINOZA
USDOT 2734675Inactive· HACIENDA HEIGHTS, CA
Strong
Officer
6
CARLOS ESPINOZA
USDOT 4300549Active· CYPRESS, TX
Strong
Officer
7
CARLOS ESPINOZA
USDOT 2879814Active· LOS ANGELES, CA
Strong
Officer
8
CARLOS ESPINOZA
USDOT 1500417Inactive· HENDERSON, NV
Strong
Officer
9
CE TRUCKING LLC
USDOT 571328Active· HACIENDA HEIGHTS, CA
Strong
Officer
10
CEH TRUCKING LLC
USDOT 4236020Inactive· WAYNE, NE
Strong
Officer
11
ESPESIL TRANSPORT INC
USDOT 2077530Active· SAN BERNARDINO, CA
Strong
Officer
12
ESPINOZA CORP
USDOT 1764135Active· JAMAICA, NY
Strong
Officer
13
FABRI EXPRESS LLC
USDOT 4027429Active· PATERSON, NJ
Strong
Officer
14
J & D DELIVERY LLC
USDOT 3859390Active· LAWRENCEVILLE, GA
Strong
Officer
15
K&P FACILITIES MAINTENANCE INC
USDOT 2194253Active· POUGHKEEPSIE, NY
Strong
Officer
16
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

4 events
  1. 12/29/2011Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0427214-02

  2. 04/22/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/04/2012)

  3. 04/03/2011MCS-150 update filed
  4. 09/20/2010Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2011-04-03
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 12:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.