CSA
Not AuthorizedUSDOT 2092408· MC754727· CARRIER· EIN 45-2724474
⬇ PDF report

08-11-2012

Legal: PONCY TRANSPORT INC

25249 BAY TREE CIR, SHOREWOOD, IL, 60404(815) 313-9037JAIME GARCIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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

MC754727

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
01/27/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2021)
12/27/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/24/2019)
06/30/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/28/2014)
07/01/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/25/2013)
07/02/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/27/2012)
08/04/2011MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/12/2022)
Insurance history4 insurers on record
Filing timeline (13)
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 07/27/202112/06/2022
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/23/202107/27/2021
  3. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 07/27/202107/27/2021
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/201902/23/2021
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/23/201906/24/2019
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/23/201801/23/2019
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/23/201611/23/2018
  8. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/23/201602/23/2016
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/23/201502/23/2016
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/27/201411/23/2015
  11. MAXUM CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/27/201307/27/2014
  12. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/27/201207/27/2013
  13. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/27/201107/27/2012

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JAIME GARCIA
Operation
Interstate
Registered since
2010-11-04
Last MCS-150 update
2022-08-23
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 officers with 48 other carriers — review the connections below as part of your vetting.

48
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
48
Strong links
Possible reincarnation pattern: ANYTHING ANYWHERE INC (USDOT 1046429, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 48
1
3 STARS RECYCLING LLC
USDOT 3162820Active· VENUS, TX
Strong
Officer
2
4 BROTHERS TRUCKING DELIVERY LLC
USDOT 4261071Inactive· MIAMI, FL
Strong
Officer
3
4STAR LOGISTICS LLC
USDOT 3101462Inactive· BUDA, TX
Strong
Officer
4
A G TRANSPO LLC
USDOT 3869295Active· MERCED, CA
Strong
Officer
5
ALEGRE CONSTRUCTION COMPANY INC
USDOT 3977108Active· EL MONTE, CA
Strong
Officer
6
AMERICAN LOGISTICS LLC
USDOT 3475280Active· LEAWOOD, KS
Strong
Officer
7
ANYTHING ANYWHERE INC
USDOT 1046429Inactive· ONTARIO, CA
Strong
Officer
8
ANYTHING ANYWHERE INTERCONTINENTAL LLC
USDOT 1348780Inactive· LAS VEGAS, NV
Strong
Officer
9
CHARLES KOMAR & SONS INC
USDOT 3184275Inactive· MIRA LOMA, CA
Strong
Officer
10
CONCRETE LAND LLC
USDOT 2867999Active· OMAHA, NE
Strong
Officer
11
ELITE MOVING SOLUTIONS INC
USDOT 2851936Active· VERNON, CA
Strong
Officer
12
GB TRANSPORT LLC
USDOT 3335272Active· ARTESIA, NM
Strong
Officer
13
J G L G TRUCKING INC
USDOT 1275244Inactive· CHICAGO, IL
Strong
Officer
14
J GARCIA TRUCKING
USDOT 2301561Active· ALVIN, TX
Strong
Officer
15
J.G.C. INC.
USDOT 8722058Active· NORTH HILLS, CA
Strong
Officer
16
JAIME ARTURO GARCIA
USDOT 3905492Active· HOLIDAY LAKES, TX
Strong
Officer
17
JAIME GARCIA
USDOT 1433887Inactive· LAS VEGAS, NV
Strong
Officer
18
JAIME GARCIA
USDOT 1938544Active· PASADENA, TX
Strong
Officer
19
JAIME GARCIA
USDOT 2025884Active· HOUSTON, TX
Strong
Officer
20
JAIME GARCIA
USDOT 1631372Active· TAMPA, FL
Strong
Officer
21
JAIME GARCIA
USDOT 2690668Active· SAN DIEGO, CA
Strong
Officer
22
JAIME GARCIA
USDOT 2718108Active· DOWNEY, CA
Strong
Officer
23
JAIME GARCIA
USDOT 2732562Active· COMPTON, CA
Strong
Officer
24
JAIME GARCIA
USDOT 2740868Active· SANTA ANA, CA
Strong
Officer
25
JAIME GARCIA
USDOT 3506531Active· CHULA VISTA, CA
Strong
Officer
26
JAIME GARCIA
USDOT 3319881Active· ODESSA, TX
Strong
Officer
27
JAIME GARCIA
USDOT 2587909Active· ODESSA, TX
Strong
Officer
28
JAIME GARCIA
USDOT 2664509Active· WHITTIER, CA
Strong
Officer
29
JAIME GARCIA
USDOT 2668888Active· LOS ANGELES, CA
Strong
Officer
30
JAIME GARCIA
USDOT 1832016Inactive· CEDAR HILL, TX
Strong
Officer
31
JAIME GARCIA
USDOT 1807621Inactive· WESLACO, TX
Strong
Officer
32
JAIME GARCIA & NESTOR CABRERA RAFAEL
USDOT 1612352Inactive· LOS ANGELES, CA
Strong
Officer
33
JAIME GARCIA TRUCKING LLC
USDOT 1299372Inactive· GENEVA, FL
Strong
Officer
34
JAL TRANSPORTATION
USDOT 1788260Inactive· CYPRESS, TX
Strong
Officer
35
JAYLA TRAILER REPAIR LLC
USDOT 4030930Inactive· HOUSTON, TX
Strong
Officer
36
JG TRANSPORT SERVICE LLC
USDOT 3487194Active· ALVIN, TX
Strong
Officer
37
JG TRUCKING COMPANY LLC
USDOT 3329670Active· ROSEBORO, NC
Strong
Officer
38
JGT TRUCKING INC
USDOT 1542213Active· COMPTON, CA
Strong
Officer
39
JJG GARCIA TRANSPORTATION LLC
USDOT 3686257Inactive· VICTORVILLE, CA
Strong
Officer
40
JLG DUMP TRUCKING LLC
USDOT 3258695Active· HOBBS, NM
Strong
Officer
41
JM ELECTRIC LLC
USDOT 3761707Active· KAPOLEI, HI
Strong
Officer
42
JR S CONGLOMERATE LLC
USDOT 4044641Inactive· FORT WORTH, TX
Strong
Officer
43
LEONIDAS MARTINEZ SANCHEZ
USDOT 1924504Inactive· HOUSTON, TX
Strong
Officer
44
MULTI-PURPOSE TRANSPORT LLC
USDOT 2527267Active· ALVIN, TX
Strong
Officer
45
OLYMPIAN FOAM
USDOT 2600395Active· LOS ANGELES, CA
Strong
Officer
46
PALADIN TRANSPORTS LLC
USDOT 4165626Active· BROWNSVILLE, TX
Strong
Officer
47
SAFIROS PORTABLE TOILETS LLC
USDOT 2862806Active· SAN DIEGO, CA
Strong
Officer
48
UNITED TRUCKING TRANSPORTATION LLC
USDOT 4088128Active· LONG BEACH, CA
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

21 events
  1. 12/06/2022Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0729690

  2. 08/23/2022MCS-150 update filed

    0.0M mi reported (2022)

  3. 07/27/2021Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN290302

  4. 07/27/2021Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0729690

  5. 02/23/2021Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN244262

  6. 01/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2021)

  7. 06/24/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN244262

  8. 01/23/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN244262

  9. 12/27/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2019)

  10. 11/23/2018Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN176091

  11. 02/23/2016Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN176091

  12. 02/23/2016Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN176091

  13. 11/23/2015Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN151291

  14. 07/27/2014Insurance cancelled — MAXUM CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy TRK-6022755-01

  15. 06/30/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2014)

  16. 07/27/2013Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0124660

  17. 07/01/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2013)

  18. 07/27/2012Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy CTO0124636

  19. 07/02/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2012)

  20. 08/04/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/12/2022)

  21. 11/04/2010Registered 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
2022-08-23
Reported mileage
30,000 mi (2022)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.