CSA
Authorized · PropertyUSDOT 2236828· MC567991· CARRIER
⬇ PDF report

JACKY LINES INC

11083 CATAWBA AVE, FONTANA, CA, 92337(909) 429-0360
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS BONDING COMPANY ( MUTUAL)
Cancellation filed
None
bond since 04/05/2024
Authority
Active
1 past revocation
Registered
14 yrs
since 11/19/2011
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC567991

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 04/05/2024
MERCHANTS BONDING COMPANY ( MUTUAL)· policy 101672330
Authority history (2) ▾
03/04/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/08/2024)
08/04/2006PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 10/31/2013 → 04/05/2024
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 10/31/2013 → 03/29/2024
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 07/31/2006 → 10/31/2013

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
Recordable crash rate
—
per million miles
Registered since
2011-11-19
Census status
Active

Fleet: 0 trucks.

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 addresses or phone numbers with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
ALAN I CASTELLANOS
USDOT 1094106Active· LOS ANGELES, CA
Medium
Mailing
ALBINO RODRIGUEZ
USDOT 847628Inactive· FONTANA, CA
Medium
Mailing
ALEJANDRO MIRANDA RIOS
USDOT 1057771Inactive· HUNTINGTON PARK, CA
Medium
Mailing
ALEJANDRO OLMOS
USDOT 1133970Active· MORENO VALLEY, CA
Medium
Mailing
ANTONIO LEAL
USDOT 2850546Active· FONTANA, CA
Medium
PhoneAddress
AZGAR KAMEHAMEHA ALCANTAR
USDOT 848596Inactive· AZUSA, CA
Medium
Mailing
BUSINESS IN MOTION TRANSPORT
USDOT 1118043Inactive· WEST COVINA, CA
Medium
Mailing
CANYON CITY FREIGHT
USDOT 1074280Inactive· AZUSA, CA
Medium
Mailing
CIRINO MELERO
USDOT 1067226Inactive· SYLMAR, CA
Medium
Mailing
D & D TRUCKING OF ST CHARLES LLC
USDOT 1073406Inactive· BOUTTE, LA
Medium
Mailing
DANIEL CAMPOS
USDOT 1115361Active· LOS ANGELES, CA
Medium
Mailing
EDDIE VASQUEZ & ANDREW BELTRAN
USDOT 1104971Inactive· FONTANTA, CA
Medium
Mailing
EDUARDO AREVALO
USDOT 1123078Inactive· LOS ANGELES, CA
Medium
Mailing
ELMER A ZELAYA
USDOT 1091223Inactive· STOCKTON, CA
Medium
Mailing
FEDERICO HERRERA
USDOT 832137Inactive· LOS ANGELES, CA
Medium
Mailing
FERNANDO HERRERA
USDOT 1115355Inactive· SYLMAR, CA
Medium
Mailing
FRAINCISCO ANTONIO CRUZ
USDOT 1113693Inactive· ONTARIO, CA
Medium
Mailing
FRANK MANTILLA
USDOT 1072747Inactive· PERRIS, CA
Medium
Mailing
G & R TRUCKING CO
USDOT 1134251Active· GRANADA HILLS, CA
Medium
Mailing
GERMAN RIVERA
USDOT 1122820Inactive· EL MONTE, CA
Medium
Mailing
GUSTAVO GARCIA VASQUEZ
USDOT 819240Inactive· SOUTH GATE, CA
Medium
Mailing
HENRY G OLIVA
USDOT 1108502Inactive· LYNWOOD, CA
Medium
Mailing
ISIDRO OROPEZA MAXIMINO OROPEZA AND ADRIAN OROPEZA
USDOT 831928Inactive· ANAHEIM, CA
Medium
Mailing
ISMAEL MORENO
USDOT 1064592Inactive· COLTON, CA
Medium
Mailing
JACKY LINES INC
USDOT 775815Active· FONTANA, CA
Medium
PhoneAddress
JAMES S BLACK
USDOT 805717Inactive· VICTORVILLE, CA
Medium
Mailing
JAVIER DE JESUS SANCHEZ
USDOT 1129255Inactive· HACIENDA HEIGHTS, CA
Medium
Mailing
JFG TRANSPORT INC
USDOT 1130698Inactive· SAN BERNARDINO, CA
Medium
Mailing
JOEL PADILLA
USDOT 1101546Inactive· NORTH HILLS, CA
Medium
Mailing
JOHN REYES GALLARDO
USDOT 854016Inactive· FONTANA, CA
Medium
Mailing
JORGE SERRANO
USDOT 1056236Inactive· PARAMOUNT, CA
Medium
Mailing
JOSE ALFREDO BARRAZA
USDOT 1063056Inactive· NORTH HOLLYWOOD, CA
Medium
Mailing
JOSE C GARCIA
USDOT 1073042Inactive· FONTANA, CA
Medium
Mailing
JOSE D DE LIRA
USDOT 1100457Inactive· REDLANDS, CA
Medium
Mailing
JOSE F ACEVEDO
USDOT 1072132Inactive· EL MONTE, CA
Medium
Mailing
JOSE GONZALEZ G
USDOT 832388Inactive· CALIFORNIA CITY, CA
Medium
Mailing
JOSE RAMON VELASQUEZ
USDOT 847683Inactive· COMPTON, CA
Medium
Mailing
JUAN C URGILES
USDOT 1108504Inactive· LYNWOOD, CA
Medium
Mailing
JUAN GONZALEZ
USDOT 839120Inactive· CALIFORNIA CITY, CA
Medium
Mailing
JUAN JOSE CARRANZA
USDOT 1137303Inactive· LOS ANGELES, CA
Medium
Mailing
KYONG T HYON & RICHARD GABUN KIM
USDOT 1127716Inactive· LOS ANGELES, CA
Medium
Mailing
L N R TRUCKING INC
USDOT 837059Inactive· NORTH HILLS, CA
Medium
Mailing
LEE K WYNN
USDOT 1130216Inactive· SAN MARCOS, CA
Medium
Mailing
MANBIR S PUNIA
USDOT 1064869Inactive· WOODLAND HILL, CA
Medium
Mailing
MANUEL A BOUTHIER
USDOT 1056944Inactive· SAN BERNARDINO, CA
Medium
Mailing
MANUEL DE JESUS REYES MAYEN
USDOT 1118019Inactive· HESPERIA, CA
Medium
Mailing
MAURICIO VILLAREAL
USDOT 1113683Inactive· LOS ANGELES, CA
Medium
Mailing
MIGUEL MOLINA ORTEGA
USDOT 1064451Inactive· UPLAND, CA
Medium
Mailing
PEDRO DIAZ
USDOT 1075230Inactive· ONTARIO, CA
Medium
Mailing
RICARDO J CRUZ
USDOT 1104969Inactive· LOS ANGELES, CA
Medium
Mailing
RUDI CARPINTERO
USDOT 1102779Active· MORENO VALLEY, CA
Medium
Mailing
SALVADOR LOPEZ
USDOT 1125426Active· RIALTO, CA
Medium
Mailing
SALVADOR SOLIS
USDOT 1111833Inactive· SAN BERNARDINO, CA
Medium
Mailing
SAUL CAMARENA
USDOT 1077641Inactive· EL MONTE, CA
Medium
Mailing
TAN WEI CHI
USDOT 1094686Inactive· ROWLAND HEIGHTS, CA
Medium
Mailing
UNITED DRIVERS ALLIANCE
USDOT 854566Active· RIALTO, CA
Medium
Mailing
VICTOR CAMPOS
USDOT 1109835Inactive· LOS ANGELES, CA
Medium
Mailing
VICTOR GONZALEZ
USDOT 811868Inactive· CALIFORNIA CITY, CA
Medium
Mailing
VINCENT GUADAGNO
USDOT 1105345Inactive· ONTARIO, CA
Medium
Mailing
WALTER SAUL MENDEZ
USDOT 1074361Inactive· STOCKTON, 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

7 events
  1. 04/05/2024Insurance filed — MERCHANTS BONDING COMPANY ( MUTUAL)

    Property broker surety — BMC-84 · policy 101672330

  2. 04/05/2024Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 03/29/2024Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  4. 03/04/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2024)

  5. 10/31/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 08/04/2006PROPERTY BROKER — GRANTED

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
⚡

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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, 12:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.