CSA
Not AuthorizedUSDOT 2105096· MC734204· CARRIER· EIN 88-2416041
⬇ PDF report

K & C TRUCKING LLC

10008 W WOOD ST, TOLLESON, AZ, 85353(623) 256-1449dstransportllc2024@gmail.comJUAN PACHECO
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

MC734204

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (10) ▾
09/01/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2017)
11/23/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/24/2015)
10/22/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2015)
03/06/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2014)
03/06/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2013)
01/03/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2012)
10/12/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2011)
04/19/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2011)
03/08/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (12/18/2024)
03/08/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/16/2024)
Insurance history6 insurers on record
Filing timeline (21) ▾
  1. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 01/05/2023 → 01/05/2024
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 04/02/2021 → 01/05/2023
  3. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/19/2017 → 04/02/2021
  4. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/2017 → 10/19/2017
  5. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/18/2016 → 09/28/2017
  6. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/20/2015 → 02/18/2016
  7. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/18/2015 → 12/20/2015
  8. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2015 → 11/18/2015
  9. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2014 → 10/21/2015
  10. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2014 → 09/17/2014
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/10/2013 → 04/02/2014
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 04/02/2013 → 07/10/2013
  13. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/02/2012 → 04/02/2013
  14. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/15/2012 → 05/03/2012
  15. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/15/2012 → 04/02/2012

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.6M 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
JUAN PACHECO
Operation
Interstate
Registered since
2010-12-22
Last MCS-150 update
2024-11-08
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.

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 or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: J E P'S LOADS INC (USDOT 1918417, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
DEL ORFA SERVICES LLC
USDOT 3028012Inactive· TUSTIN, CA
Strong
Officer
2
DEL ORFA SERVICES LLC
USDOT 3554062Inactive· TUSTIN, CA
Strong
Officer
3
DS TRANSPORT LLC
USDOT 679926Active· TONOPAH, AZ
Strong
Email
4
J E P'S LOADS INC
USDOT 1918417Inactive· DALLAS, GA
Strong
Officer
5
JELIYAH TOWING & RECOVERY CO
USDOT 4507458Active· WEST SPRINGFIELD, MA
Strong
Officer
6
JPAC TRANSPORT LLC
USDOT 3565736Inactive· TYNER, IN
Strong
Officer
7
JUAN & D PACHECO TRUCKING INC
USDOT 2396067Inactive· EARTH, TX
Strong
Officer
8
JUAN & GERARDO & MANUEL & PEDRO PACHECO
USDOT 822987Inactive· GOODYEAR, AZ
Strong
Officer
9
JUAN AND D PACHECO TRUCKING
USDOT 1636874Inactive· EARTH, TX
Strong
Officer
10
JUAN PACHECO
USDOT 1802240Active· TULSA, OK
Strong
Officer
11
LIBERTY JCP CONSTRUCTION CORP
USDOT 3702385Active· MANORVILLE, NY
Strong
Officer
12
PACHECO'S CARPENTRY CORPORATION
USDOT 3116922Active· HAMPTON BAYS, NY
Strong
Officer
13
TULSA TRAILER REPAIR CORP
USDOT 2876398Inactive· TULSA, OK
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

33 events
  1. 12/18/2024Federal out-of-service order

    90 day failure to pay fine

  2. 11/08/2024MCS-150 update filed

    0.6M mi reported (2022)

  3. 01/05/2024Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0727747

  4. 01/05/2023Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0727747

  5. 04/02/2021Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019146001

  6. 10/19/2017Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019146001

  7. 09/28/2017Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019146001

  8. 09/01/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2017)

  9. 02/18/2016Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019146001

  10. 12/20/2015Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019146001

  11. 11/23/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/24/2015)

  12. 11/18/2015Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019146001

  13. 10/22/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2015)

  14. 10/21/2015Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019146001

  15. 09/17/2014Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0019146001

  16. 04/02/2014Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 497433

  17. 03/06/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2014)

  18. 07/10/2013Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 497433

  19. 04/02/2013Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy BAP1501974-00

  20. 03/06/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2013)

  21. 05/03/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052789

  22. 04/02/2012Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052789

  23. 02/15/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052789

  24. 01/27/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052789

  25. 01/03/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2012)

  26. 11/08/2011Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052789

  27. 10/12/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2011)

  28. 07/06/2011Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052789

  29. 05/16/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP77525A

  30. 04/19/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2011)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2019-12-10
Last review
2023-06-30
📄

MCS-150 registration

Form date
2024-11-08
Reported mileage
580,000 mi (2022)
⚡

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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, 11:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.