CSA
Not AuthorizedUSDOT 2566386· MC896241· CARRIER· EIN 47-2581829
⬇ PDF report

J&K EXPRESS LLC

250 LINDERMAN RD, MABTON, WA, 98935(509) 439-0878diamondservices03@gmail.comJESUS RODRIGUEZ BANUELOS
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

MC896241

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 (5) ▾
07/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2023)
02/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2022)
12/23/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2017)
01/12/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2016)
01/21/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/29/2024)
Insurance history5 insurers on record
Filing timeline (17) ▾
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 07/21/2023 → 04/20/2024
  2. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 07/21/2022 → 07/31/2023
  3. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 07/21/2022 → 07/21/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 03/22/2022 → 07/21/2022
  5. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/19/2020 → 03/22/2022
  6. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 01/19/2019 → 11/19/2020
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/19/2020 → 11/19/2020
  8. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 01/19/2019 → 10/19/2020
  9. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 01/19/2017 → 02/22/2019
  10. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 01/19/2017 → 01/19/2019
  11. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/19/2017 → 01/19/2017
  12. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/2016 → 01/19/2017
  13. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/19/2016 → 09/27/2016
  14. CONTINENTAL DIVIDE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/19/2016 → 08/29/2016
  15. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2015 → 02/08/2016

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%

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
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JESUS RODRIGUEZ BANUELOS
Operation
Interstate
Registered since
2014-12-18
Last MCS-150 update
2024-08-22
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.

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, phone numbers or emails with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Strong· 16
1
ADRIAN TRUCKING1 LLC
USDOT 3461126Active· PASCO, WA
Strong
Email
2
CASAS TRUCKING LLC
USDOT 3464395Inactive· SUNNYSIDE, WA
Strong
Email
3
CHURROMAIZ TRUCKING LLC
USDOT 2917604Inactive· GRANDVIEW, WA
Strong
Email
4
CODY BOYD
USDOT 4112238Inactive· THREE FORKS, MT
Strong
Email
5
CRISTOBAL TORRES
USDOT 1520371Inactive· TOPPENISH, WA
Strong
Email
6
DC CONSTRUCTION & REMODELING LLC
USDOT 3362783Inactive· OUTLOOK, WA
Strong
Email
7
ES TRUCKING LLC
USDOT 2902658Inactive· PROSSER, WA
Strong
Email
8
J&N SERVICES LLC
USDOT 3393246Active· MABTON, WA
Strong
Email
9
JOSE MUNOZ
USDOT 1015802Active· SUNNYSIDE, WA
Strong
Email
10
JULIE REYES
USDOT 2369652Active· SUNNYSIDE, WA
Strong
Email
11
L&E TRANSPORT CORP
USDOT 3505716Inactive· OUTLOOK, WA
Strong
Email
12
LOS TOROS TRANSPORT LLC
USDOT 3658215Active· AUBURN, WA
Strong
Email
13
PELICAN TRANSPORT LLC
USDOT 3495937Active· TOPPENISH, WA
Strong
Email
14
RM TRANSPORTATION LLC
USDOT 2534090Active· SUNNYSIDE, WA
Strong
Email
15
TITOS TOWING LLC
USDOT 3662225Active· TACOMA, WA
Strong
Email
16
YAYOS TRUCKING LLC
USDOT 2435831Inactive· PASCO, WA
Strong
Email
Medium· 1
J&K LOGISTICS LLC
USDOT 4406631Inactive· MABTON, WA
Medium
PhoneAddress

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

26 events
  1. 08/22/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 04/20/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-WA-0001502-23

  3. 07/31/2023Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-22-219695-00

  4. 07/21/2023Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-22-219695-00

  5. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2023)

  6. 07/21/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00321479

  7. 03/22/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0321479

  8. 02/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/17/2022)

  9. 12/18/2020Out-of-service order rescinded
  10. 12/16/2020Federal out-of-service order

    Intrastate Out of Service

  11. 11/19/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0321479

  12. 11/19/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0321479

  13. 10/19/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0321479

  14. 02/22/2019Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP28091A

  15. 01/19/2019Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP28091A

  16. 01/19/2017Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM015801-02

  17. 01/19/2017Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM015801-01

  18. 12/23/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2017)

  19. 09/27/2016Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM015801-01

  20. 08/29/2016Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM015801-01

  21. 02/08/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3455661

  22. 01/19/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3455661

  23. 01/12/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2016)

  24. 01/28/2015Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3455661

  25. 01/21/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/29/2024)

  26. 12/18/2014Registered 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
2020-09-22
📄

MCS-150 registration

Form date
2024-08-22
Reported mileage
1 mi (2023)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 4:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.