CSA
Not AuthorizedUSDOT 2472103· MC854858· CARRIER· EIN 46-5072928
⬇ PDF report

A P & J E TRANSPORT INC

19289 MAYWOOD STREET, FONTANA, CA, 92316(951) 834-5891iftaregistration101@yahoo.comMAURICIO OVANDO
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

MC854858

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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) ▾
04/15/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/11/2014)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/08/2014 → 08/02/2014

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
1
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
0.1M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MAURICIO OVANDO
Operation
Intrastate (Non-Hazmat)
Registered since
2014-01-31
Last MCS-150 update
2019-08-13
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 phone numbers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Strong· 9
1
AVETIK TONOYAN
USDOT 2433850Inactive· NORTH HOLLYWOOD, CA
Strong
Email
2
BIZON TRANSPORT INC
USDOT 1754214Inactive· VAN NUYS, CA
Strong
Email
3
BLADIMIR A VEGA
USDOT 2556692Inactive· GARDENA, CA
Strong
Email
4
C H E Y EXPRESS CORP
USDOT 2581467Inactive· FONTANA, CA
Strong
Email
5
FERNANDO SANCHEZ
USDOT 1901766Inactive· FONTANA, CA
Strong
Email
6
LUIS A ESPANA
USDOT 2745298Inactive· COMMERCE, CA
Strong
Email
7
MARGARITO GOMEZ
USDOT 2321264Active· LA PUENTE, CA
Strong
Email
8
MILCAS TRUCKING INC
USDOT 2687591Inactive· LONG BEACH, CA
Strong
Email
9
RPM AUTO TRANSPORT
USDOT 2526014Inactive· SAN BERNARDINO, CA
Strong
Email

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

12 events
  1. 08/13/2019MCS-150 update filed

    0.1M mi reported (2018)

  2. 08/09/2019Out-of-service order rescinded
  3. 02/22/2019Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  4. 12/12/2018Out-of-service order rescinded
  5. 10/22/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 08/06/2018Out-of-service order rescinded
  7. 06/18/2018Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  8. 07/13/2017Out-of-service order rescinded
  9. 01/26/2015Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  10. 08/02/2014Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1456049

  11. 04/15/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/11/2014)

  12. 01/31/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-08-13
Reported mileage
80,000 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 2:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.