CSA
Not AuthorizedUSDOT 2291127· MC782355· CARRIER· EIN 45-4952205
⬇ PDF report

J M COMPANY

Legal: JUAN MANUEL TAPIA

16115 OWEN ST, FONTANA, CA, 92335(714) 986-0409nmatos@empire-co.comMARCO BENALCAZAR
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC782355

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 (1) ▾
05/03/2012MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/01/2013)
Insurance history1 insurer on record
Filing timeline (1)
  1. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/25/201204/25/2013

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MARCO BENALCAZAR
Operation
Interstate
Registered since
2012-04-03
Last MCS-150 update
2013-03-13
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 addresses or emails with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
ELBERT ELWOOD BALDING JR
USDOT 1680716Inactive· SEASIDE, CA
Strong
Email
2
LIONEL DELALEU
USDOT 1914918Inactive· ALTADENA, CA
Strong
MailingEmail
3
OSCAR HERNANDEZ
USDOT 2100247Inactive· HAYWARD, CA
Strong
Email
4
PAUL DAVID BURGESS
USDOT 1891509Inactive· CYPRESS, CA
Strong
Email
Medium· 56
ABEL LOPEZ
USDOT 2662088Active· BLOOMINGTON, CA
Medium
Mailing
ABRAHAM FRANCISCO GOMEZ
USDOT 2133308Inactive· HOMESTEAD, FL
Medium
Mailing
ALFONSO MENDOZA
USDOT 699493Inactive· RIVERSIDE, CA
Medium
Mailing
ANGEL FLORES BRASSEA
USDOT 1731639Inactive· CATHEDRAL CITY, CA
Medium
Mailing
CARL WILLIAMS
USDOT 1991994Inactive· VICTORVILLE, CA
Medium
Mailing
CHRISTINE JEE EUN KIM
USDOT 1609792Inactive· RANCHO CUCAMONGA, CA
Medium
Mailing
CLINTON L HARMON
USDOT 1049379Inactive· MORENO VALLEY, CA
Medium
Mailing
DANIEL JIMENEZ
USDOT 2266852Inactive· HOUSTON, TX
Medium
Mailing
DARIO ALATORRE
USDOT 2195412Inactive· COLTON, CA
Medium
Mailing
DARRELL LIPSCOMB
USDOT 2000288Inactive· ADELANTO, CA
Medium
Mailing
DAVID HENRY COX
USDOT 2489178Inactive· KINGSBURG, CA
Medium
Mailing
DESIREE VALERINA MARINIS
USDOT 2144569Inactive· SAN BERNARDINO, CA
Medium
Mailing
DEWEY LEO SMITH
USDOT 1671059Inactive· RIVERSIDE, CA
Medium
Mailing
DONALD L MARLOW
USDOT 2849625Active· RIALTO, CA
Medium
Mailing
DONALD LEVERT MARLOW
USDOT 1604614Inactive· RIALTO, CA
Medium
Mailing
EMMANUEL HERNANDEZ
USDOT 2260961Inactive· SAN JACINTO, CA
Medium
Mailing
ERNESTO GALVAN
USDOT 990047Inactive· OAK HILLS, CA
Medium
Mailing
EVERARDO LIMON
USDOT 2440510Inactive· OAK HILLS, CA
Medium
Mailing
FRANCISCO HERRERA JR
USDOT 892046Inactive· DELANO, CA
Medium
Mailing
FRANCISCO RIVERA
USDOT 1948141Inactive· SANTA ANA, CA
Medium
Mailing
G GONZALEZ DIS INC
USDOT 618352Inactive· CHULA VISTA, CA
Medium
Mailing
GABRIEL RASCOL
USDOT 1928321Inactive· GARDEN GROVE, CA
Medium
Mailing
GARY G SCHLESINGER
USDOT 2124738Active· ONTARIO, CA
Medium
Mailing
GCL TRANSPORT INC
USDOT 1706818Inactive· LOS ANGELES, CA
Medium
Mailing
GREGORIO DOMINGUEZ
USDOT 1070327Inactive· RIVERSIDE, CA
Medium
Mailing
GUILLERMO CORONA
USDOT 2200157Inactive· FONTANA, CA
Medium
Mailing
GUSTAVO ADOLFO GOMEZ
USDOT 2018313Inactive· ADELANTO, CA
Medium
Mailing
HELMER ENRIQUE LEON
USDOT 2181203Inactive· PANORAMA CITY, CA
Medium
Mailing
HUMBERTO RAFAEL GOMEZ URBALEJO
USDOT 1519623Inactive· FONTANA, CA
Medium
Mailing
IRENE FLORES
USDOT 1617592Inactive· FONTANA, CA
Medium
Mailing
JAMES WILLIAM MAGUIRE
USDOT 2185744Inactive· RANCHO CUCAMONGA, CA
Medium
Mailing
JC ROADRUNNER EXPRESS INC
USDOT 1054808Inactive· POMONA, CA
Medium
Mailing
JOSE PENA
USDOT 1074467Inactive· 13970 PIMO ST, CA
Medium
Mailing
JOSE RODRIGUEZ
USDOT 1971619Inactive· LOS ANGELES, CA
Medium
Mailing
JOSE S MENESES
USDOT 1070686Inactive· FONTANA, CA
Medium
Mailing
JOSE VIVIAN PEREZ
USDOT 2460382Active· POMONA, CA
Medium
Mailing
KRZYSZTOF MALEWSKI AND ZBIGNIEW MALEWSKI
USDOT 2128539Inactive· MONROVIA, CA
Medium
Mailing
LA MESA TRANSPORT INC
USDOT 2010560Inactive· SANTA FE SPRINGS, CA
Medium
Mailing
LUIS GOMEZ
USDOT 2443503Inactive· HESPERIA, CA
Medium
Mailing
MANDELL F UMANA
USDOT 1316244Inactive· LOS ANGELES, CA
Medium
Mailing
MARCO A AGUILAR
USDOT 1873422Inactive· REDLANDS, CA
Medium
Mailing
MICHAEL FLOWERS
USDOT 1573905Inactive· LOS ANGELES, CA
Medium
Mailing
MUHAMMED BAKER JR
USDOT 2202817Inactive· MORENO VALLEY, CA
Medium
Mailing
NATIONWIDE TRANSPORT INC
USDOT 1849554Inactive· FONTANA, CA
Medium
Mailing
NORA SORIANO
USDOT 1074150Inactive· MORENO VALLEY, CA
Medium
Mailing
PEDRO JUAREZ & JOSE L LINARES
USDOT 1026958Inactive· DESERT HOT SPRINGS, CA
Medium
Mailing
RAMIRO ELIZONDO
USDOT 1671896Inactive· SAN PABLO, CA
Medium
Mailing
RANULFO GUTIERREZ
USDOT 1969974Inactive· COVINA, CA
Medium
Mailing
RICARDO MARTINEZ BELTRAN
USDOT 1712314Inactive· RIVERSIDE, CA
Medium
Mailing
RICHARD LISITZA
USDOT 2190326Inactive· HEMET, CA
Medium
Mailing
ROBERTO CASTANEDA FLORES
USDOT 1723850Inactive· FONTANA, CA
Medium
Mailing
RODALE ANDREW MAGSINO
USDOT 2205181Inactive· SUN CITY, CA
Medium
Mailing
RODRIGO MORALES AVILA
USDOT 2209109Inactive· FONTANA, CA
Medium
Mailing
RONALD J RICHARD
USDOT 1645461Inactive· IRVINE, CA
Medium
Mailing
ROSA ELBA CORTES
USDOT 2021856Inactive· PASADENA, CA
Medium
Mailing
SOTERO ENCISO
USDOT 1074464Inactive· PERRIS, 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

4 events
  1. 04/25/2013Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054579-00

  2. 03/13/2013MCS-150 update filed

    0.1M mi reported (2012)

  3. 05/03/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/01/2013)

  4. 04/03/2012Registered 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
2013-03-13
Reported mileage
87,777 mi (2012)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.