CSA
Not AuthorizedUSDOT 2638768· MC919331· CARRIER· EIN 20-4906497
⬇ PDF report

JVM TRUCKING INC

5902 PRESTON OAKS RD # 2024, DALLAS, TX, 75254(469) 853-2352jmoncada@jvmtrucking.comJOSE MONCADA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
44.4%
above 22% national avg
Driver OOS
9.5%
above 6.7% national avg
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 fileVehicle OOS 44.4% — well above the 22% national averageDriver OOS 9.5% — above the 6.7% national average

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

MC919331

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 (9) ▾
12/30/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2023)
11/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2021)
10/30/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/27/2020)
01/08/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/15/2020)
10/30/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/26/2019)
05/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2018)
05/05/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2017)
05/05/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2016)
06/12/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/04/2025)
Insurance history6 insurers on record
Filing timeline (13) ▾
  1. TIMBER CREEK CASUALTY INSURANCE COMPANY, INC$1MCancelled
    BIPD/Primary · eff 02/03/2025 → 10/17/2025
  2. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 01/26/2023 → 01/28/2025
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 11/26/2022 → 01/26/2023
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 11/26/2021 → 11/26/2022
  5. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/26/2020 → 11/26/2021
  6. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/14/2020 → 11/26/2020
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/26/2019 → 02/04/2020
  8. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/26/2019 → 01/14/2020
  9. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2018 → 11/26/2019
  10. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/2018 → 11/30/2018
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/2017 → 06/01/2018
  12. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/2016 → 06/01/2017
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/01/2015 → 06/01/2016

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.

Vehicle18 inspections · 44.4% OOS · National 22%
Driver21 inspections · 9.5% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing54 violations · 7 OOS (24 mo)
Lighting / lamps2 OOS35 viol70%
  • 393.9Inoperable Required Lamp14× · 23%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19974× · 10%
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 19975× · 8%
Brakes4 OOS10 viol21%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle4× · 11%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit4× · 7%
  • 393.45PCBrake Tubing and Hose Adequacy - Connections to Power Unit2× · 3%
Windshield / glass / mirrors6 viol4%
  • 393.78Wipers - Inoperative / missing / damaged wipers6× · 4%
Tires1 OOS1 viol4%
  • 396.3A1-TCTire in contact with another part of the vehicle1× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 44.4% vs the 22% national average. Driver OOS rate is 9.5% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 40% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Seat belt2 viol50%
  • 392.16Failing to use seat belt while operating a CMV2× · 50%
Following / lane / reckless1 viol18%
  • 392.2LCImproper lane change1× · 18%
Other1 viol18%
  • 392.2CFailure to obey traffic control device1× · 18%
Speeding1 viol14%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 14%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

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

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.

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).

29
Inspections
215
Violations
21
Out-of-service
299
CSA points
6
Crashes
7
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

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

10 trailer 8 truck 1 other
2013 KENWORTH T6 Seriesseen 9×
1XKAD49X0DJ338177· R346319 TX
2022 DRAGON ESP Dragon ESPseen 8×
1UNSD342XNL191070· BQ8243 OK
2016 FREIGHTLINER Cascadiaseen 8×
3AKJGLD58GSHC7589· R517098 TX
RANCseen 7×
1R9ESB5087L008551· 186C577 TX
2014 DRAGON PRODUCTS Dragon Productsseen 6×
1D9SD3425ER661727· 054C380 TX
2006 FREIGHTLINER CST120seen 5×
1FUJBBCK86LU40362· R767874 TX
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR4HSHR0438· R589497 TX
1999 KENWORTH T2000seen 2×
1XKTDR9XXXJ796044· 1N85489 TX
2015 FREIGHTLINER Cascadia
3AKJGLD54FSFK4945· R648606 TX
2020 WABASH VANS Dry Van Duraplate
1JJV532D0LL185380· R648606 ME
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0623PJ438806· 225860G ME
2020 WABASH VANS Dry Van Duraplate
1JJV532D9LL222961· 438665Z ME
2017 TOTAL E&S DBA TOTAL EQUIPMENT AND SERVICE Total Equipment And Service
4T94N3429H2101059· 186C651 TX
2020 WABASH VANS Dry Van Duraplate
1JJV532D0LL190580· 431052Y ME
2013 FREIGHTLINER Cascadia
1FUJGLDR5DSBU2053· R602291 TX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4NS282069· 160350T TN
2017 MACK CXU (Pinnacle)
1M1AW21Y5HM057835· 1N68768 TX
2013 DRAGON PRODUCTS Dragon Products
1D9SD3429DR661647· 186C606 TX
2022 DRAGON ESP Dragon ESP
1UNSD3422NL191046· AW7755 OK

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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.8M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
JOSE MONCADA
Operation
Interstate
Registered since
2015-05-26
Last MCS-150 update
2024-04-17
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 7 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, phone numbers or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
12
Fleet-transfer links
1
Most shared VINs
2
Strong links
Strong· 2
1
M & H SERVICES LLC
USDOT 3202350Inactive· HOBBS, NM
Strong
Officer
2
METAL BUILDING MEXICANO LLC
USDOT 3739400Inactive· DALLAS, OR
Strong
Officer

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

24 events
  1. 10/17/2025Insurance cancelled — TIMBER CREEK CASUALTY INSURANCE COMPANY, INC

    BIPD/Primary · policy TCC-TX00082125

  2. 01/28/2025Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA965336118

  3. 04/17/2024MCS-150 update filed

    0.8M mi reported (2022)

  4. 01/26/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000044-01

  5. 12/30/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2023)

  6. 11/26/2022Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000044-00

  7. 11/26/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1029-02

  8. 11/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2021)

  9. 11/26/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1029-01

  10. 10/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/2020)

  11. 02/04/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1029-01

  12. 01/14/2020Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGD1029-01

  13. 01/08/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2020)

  14. 11/26/2019Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0033894

  15. 10/30/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2019)

  16. 11/30/2018Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0033894

  17. 06/01/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42503651-02

  18. 05/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2018)

  19. 06/01/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42503651-01

  20. 05/05/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2017)

  21. 06/01/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42503651

  22. 05/05/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2016)

  23. 06/12/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/04/2025)

  24. 05/26/2015Registered 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
2021-10-26
📄

MCS-150 registration

Form date
2024-04-17
Reported mileage
780,000 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.