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Authorized · PropertyUSDOT 2276904· MC786999· CARRIER
⬇ PDF report

JMD TRUCKING

Legal: JOSE A MARQUINA

719 N KINGSLEY DR APT #1, LOS ANGELES, CA, 90029(323) 712-9310jomarqui45@yahoo.comJOSE A MARQUINA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
LANCER INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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.

Authority & insurance

MC786999

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/14/2025
LANCER INSURANCE COMPANY· policy CM0080639
Authority history (6) ▾
05/18/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2017)
12/05/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/19/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2014)
05/20/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2013)
07/02/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2012)
06/22/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/01/2014)
Insurance history6 insurers on record
Filing timeline (10) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/14/2017 → 07/12/2025
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/14/2017 → 06/14/2025
  3. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/14/2016 → 06/14/2017
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/14/2015 → 06/14/2016
  5. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/07/2014 → 06/14/2015
  6. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 06/14/2014 → 12/01/2014
  7. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 06/14/2013 → 06/14/2014
  8. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 07/03/2012 → 06/14/2013
  9. DB INSURANCE CO., LTD (U.S.BRANCH)$750KName Changed
    BIPD/Primary · eff 06/14/2012 → 08/06/2012
  10. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 06/14/2012 → 07/03/2012

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%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 15 violations (0 OOS) · 0% of inspections had an OOS finding.

3
Inspections
15
Violations
0
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

15
total

Top cited codes

score = count × severity weight

Most inspected in · top 5 states

  • KS2
  • AZ1
  • IL1
  • CA1
  • NM1

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.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Lighting / lamps2 viol46%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 35%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 12%
Inspection / repair / DVIR2 viol31%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 31%
Brakes1 viol23%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 23%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug

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.

▲ Trending worse
1
Inspections
5
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 80%Hours-of-Service Compliance 20%
Focus here first
1Vehicle Maintenance
4 violations · 80% of recent
  • 393.9A-LRLILighting - Tail lamp - Any inoperative
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Hours-of-Service Compliance
1 violation · 20% of recent
  • 395.24HOS (ELD) - ELD Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

6
Inspections
15
Violations
0
Out-of-service
62
CSA points
1
Crashes
6
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

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

5 trailer 1 truck
2018 KENWORTH T680seen 6×
1XKYD49X1JJ199008· YP38000 CA
1984 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062XET588592· PC43309 IN
2019 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5321KSA23058· SP282HDV IN
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5323LT011503· SP594XWR IN
2026 WABASH VANS Dry Van Duraplate
1JJV532D4TL643406· PG55693 IN
2026 WABASH VANS Dry Van Duraplate
1JJV532D9TL643417· PG55704 IN

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 A MARQUINA
Operation
Interstate
Registered since
2012-02-24
Last MCS-150 update
2025-08-29
Census status
Active

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 VINs with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
MENKE LLC
USDOT 1648850Active· LEAVENWORTH, IN
Medium
Shared VIN · 2
1DW1A5321KSA230581JJV532D4TL643406

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

19 events
  1. 08/29/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 07/12/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WK218006

  3. 06/14/2025Insurance filed — LANCER INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CM0080639

  4. 06/14/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WK218006

  5. 06/14/2017Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0000965

  6. 05/18/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2017)

  7. 06/14/2016Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 500329

  8. 06/14/2015Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 499225

  9. 12/05/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  10. 12/01/2014Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP499225

  11. 06/14/2014Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0705513

  12. 05/19/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2014)

  13. 06/14/2013Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0000446-00

  14. 05/20/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2013)

  15. 08/06/2012Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0000446-00

  16. 07/03/2012Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0000446-00

  17. 07/02/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2012)

  18. 06/22/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/01/2014)

  19. 02/24/2012Registered 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
2025-08-29
Reported mileage
116,240 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 29, 2026, 6:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.