CSA
Not AuthorizedUSDOT 2165961· MC752922· CARRIER· EIN 92-2932234
⬇ PDF report

J ESPINOZA TRUCKING

Legal: J & S LIVESTOCK TRANSPORT LLC

25337 AVE 104, TERRA BELLA, CA, 93270(559) 361-4323juniorespinoza64@yahoo.comJOSE ESPINOZA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
50%
above 6.7% national avg
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 carrierDriver OOS 50% — above the 6.7% 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

MC752922

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 (9) ▾
11/17/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2025)
10/14/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/20/2025)
12/16/2024MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/08/2026)
08/17/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
04/13/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/18/2024)
09/22/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/28/2022)
01/27/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2012)
09/26/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2011)
07/26/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/29/2012)
Insurance history4 insurers on record
Filing timeline (22) ▾
  1. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 11/28/2025 → 04/02/2026
  2. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 11/07/2025 → 12/13/2025
  3. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 11/07/2025 → 11/28/2025
  4. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 10/10/2025 → 11/07/2025
  5. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 11/28/2024 → 10/10/2025
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/03/2024 → 08/13/2024
  7. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 03/16/2023 → 03/11/2024
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2022 → 04/22/2023
  9. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/07/2022 → 03/16/2023
  10. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/2019 → 02/19/2022
  11. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/05/2017 → 06/10/2019
  12. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 06/10/2019 → 06/10/2019
  13. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/23/2012 → 05/20/2012
  14. HUDSON INSURANCE COMPANY$750KCancelled
    CARGO · eff 02/23/2012 → 05/20/2012
  15. PRAETORIAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/23/2012 → 05/20/2012

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver2 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 4 violations (2 OOS) · 50% of inspections had an OOS finding.

2
Inspections
4
Violations
2
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 1 states

  • CA2

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 50% vs the 6.7% 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 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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

2
Inspections
4
Violations
2
Out-of-service
27
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.

Equipment

VINs via NHTSA

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

2 trailer 1 truck
2013 PETERBILT 386seen 2×
1XPHD49X2DD205248· YP93172 CA
2003 MERRITT
1MT2N48223H016088· 4DY3794 CA
2025 MERRITT Merritt
1MT2N4821SH010202· 4NE7244 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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE ESPINOZA
Operation
Interstate
Registered since
2011-06-21
Last MCS-150 update
2025-05-14
Census status
Active

Fleet: 1 trucks · 1 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 VINs, phone numbers or officers with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
3
Fleet-transfer links
1
Most shared VINs
40
Strong links
Possible reincarnation pattern: JOSE ESPINOZA (USDOT 1341554, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 40
1
BORETEX COMMUNICATION LLC
USDOT 2637907Active· HOUSTON, TX
Strong
Officer
2
BRONCO SERVICES LLC
USDOT 4010560Active· LOS ANGELES, CA
Strong
Officer
3
BRUCEVILLE ESPINOZA STONE INC
USDOT 2185976Active· BRUCEVILLE, TX
Strong
Officer
4
CUERNOS CHUECOS TRUCKING LLC
USDOT 3582741Active· FONTANA, CA
Strong
Officer
5
ESPINOZA CONSTRUCTION INC
USDOT 3850131Active· EAST HAMPTON, NY
Strong
Officer
6
ESPINOZA TRUCKING LLC
USDOT 2870783Active· LEXINGTON, OK
Strong
Officer
7
FENIX HAULING LLC
USDOT 4033075Active· UHLAND, TX
Strong
Officer
8
FLJ TRUCKING INC
USDOT 3053778Active· MAYWOOD, CA
Strong
Officer
9
H & L SALES AND SERVICES INC
USDOT 2299044Active· MIAMI, FL
Strong
Officer
10
J & A MORALES COMPANY LLC
USDOT 3683276Inactive· TEMPLE, PA
Strong
Officer
11
J & J PALLETS LLC
USDOT 3026026Active· SHELTON, CT
Strong
Officer
12
J AND H CUSTOM PAINTING CO INC
USDOT 1253902Active· MENTONE, IN
Strong
Officer
13
JBE SERVICES LLC
USDOT 2835064Active· SMITHSBURG, MD
Strong
Officer
14
JOSE ESPINOZA
USDOT 1341554Inactive· RIVERSIDE, CA
Strong
Officer
15
JOSE ESPINOZA
USDOT 2730603Active· MADERA, CA
Strong
Officer
16
JOSE ESPINOZA
USDOT 3080540Active· PHOENIX, AZ
Strong
Officer
17
JOSE ESPINOZA
USDOT 3100582Inactive· LOMPOC, CA
Strong
Officer
18
JOSE ESPINOZA
USDOT 3153251Inactive· SAN MARCOS, TX
Strong
Officer
19
JOSE ESPINOZA
USDOT 3161636Active· HOCKLEY, TX
Strong
Officer
20
JOSE ESPINOZA
USDOT 3178618Active· LAS VEGAS, NV
Strong
Officer
21
JOSE ESPINOZA
USDOT 2806971Active· SALINAS, CA
Strong
Officer
22
JOSE ESPINOZA
USDOT 1661443Inactive· NEWARK, NJ
Strong
Officer
23
JOSE ESPINOZA
USDOT 4280799Active· SYLMAR, CA
Strong
Officer
24
JOSE ESPINOZA
USDOT 1390510Inactive· OLATHE, KS
Strong
Officer
25
JOSE ESPINOZA GONZALEZ
USDOT 2748037Active· OXNARD, CA
Strong
Officer
26
JOSE ESPINOZA HARESTING
USDOT 1968785Active· ARCADIA, FL
Strong
Officer
27
JOSE IGNACIO ESPINOZA
USDOT 1851273Inactive· RIALTO, CA
Strong
Officer
28
JOSE MAURICIO ESPINOZA
USDOT 2739334Inactive· LOS ANGELES, CA
Strong
Officer
29
JOSE S ESPINOZA
USDOT 2252249Inactive· HOUSTON, TX
Strong
Officer
30
KEEPEM LOADED INC
USDOT 3068466Active· SUN VALLEY, CA
Strong
Officer
31
KINGDOM FREIGHT BROKERAGE
USDOT 3633668Active· SHAFTER, CA
Strong
Officer
32
LUIS ESPINOZA TRUCKING INC
USDOT 2808512Active· LOS ANGELES, CA
Strong
Officer
33
M ESPINOZA EXPRESS LLC
USDOT 3137965Active· MISSION, TX
Strong
Officer
34
M4 CONCRETE AND DRYWALL INC
USDOT 3309924Active· TURLOCK, CA
Strong
Officer
35
MHMSS LLC
USDOT 2102216Active· SAN ANTONIO, TX
Strong
Officer
36
MVM HAULING LLC
USDOT 3117981Active· JARRELL, TX
Strong
Officer
37
NEW CITY TOWING AND RECOVERY INC
USDOT 4283026Active· CHIGACO, IL
Strong
Officer
38
OLVIN JOEL SERVELLON
USDOT 1277275Active· OWATONNA, MN
Strong
Officer
39
PAPA ISAIAS TRANSPORT LLC
USDOT 4757184Active· CLIFTON, NJ
Strong
Officer
40
STAR CRANE
USDOT 2066988Inactive· PHOENIX, AZ
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

27 events
  1. 04/02/2026Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-25-300387-01

  2. 12/13/2025Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-24-272422-00

  3. 11/28/2025Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-24-272422-00

  4. 11/17/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2025)

  5. 11/07/2025Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-24-272422-00

  6. 10/14/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/20/2025)

  7. 10/10/2025Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-24-272422-00

  8. 05/14/2025MCS-150 update filed

    0.1M mi reported (2024)

  9. 12/16/2024MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/08/2026)

  10. 08/13/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA980804979

  11. 03/11/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00459275

  12. 04/22/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04405516

  13. 03/16/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04405516

  14. 08/17/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  15. 04/13/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/18/2024)

  16. 02/19/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA0803797

  17. 06/10/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04113288

  18. 09/22/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/28/2022)

  19. 05/20/2012Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-000424

  20. 05/20/2012Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy BUI-000424

  21. 02/23/2012Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-000424

  22. 02/23/2012Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy BUI-000424

  23. 01/27/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/16/2012)

  24. 10/21/2011Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-000424

  25. 09/26/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2011)

  26. 07/26/2011MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/29/2012)

  27. 06/21/2011Registered 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
Non-ratable review
Rated
—
Last review
2018-06-21
📄

MCS-150 registration

Form date
2025-05-14
Reported mileage
60,000 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 6:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.