CSA
Authorized · PropertyUSDOT 2807746· MC1497018· CARRIER· EIN 82-2011294
⬇ PDF report

JC VALENCIA TRANSPORTATION LLC

1317 HERZEL AVE, LANCASTER, CA, 93535(818) 390-3774jcvalenciatransportationllc@gmail.comJUAN CARLOS VALENCIA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
25.7%
above 22% national avg
Driver OOS
19%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
61
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 19% — above the 6.7% national average2 crashes in the last 24 months

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

MC1497018

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 02/04/2026
Universal Casualty Risk Retention Group, Inc· policy URG-01952-01
Authority history (7) ▾
01/08/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2026)
01/21/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2025)
10/09/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2024)
08/05/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2024)
05/20/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2024)
01/08/2024MOTOR PROPERTY CONTRACT CARRIERREINSTATED
12/16/2022MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/05/2023)
Insurance history5 insurers on record
Filing timeline (10) ▾
  1. UNIVERSAL CASUALTY RISK RETENTION GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/04/2025 → 02/04/2026
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/31/2024 → 02/14/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/2024 → 02/04/2025
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/31/2024 → 11/05/2024
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/2024 → 08/31/2024
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/31/2024 → 08/31/2024
  7. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/2024 → 08/30/2024
  8. PEGASO RISK RETENTION GROUP, INC.$750KCancelled
    BIPD/Primary · eff 12/06/2023 → 06/16/2024
  9. PEGASO RISK RETENTION GROUP, INC.$750KReplaced
    BIPD/Primary · eff 12/06/2023 → 05/29/2024
  10. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/29/2022 → 11/29/2023

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.

Vehicle35 inspections · 25.7% OOS · National 22%
Driver42 inspections · 19% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

44 inspections · 48 violations (12 OOS) · 30% of inspections had an OOS finding.

44
Inspections
48
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 3 states

  • CA26
  • AZ2
  • OR2

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 90% is at/over the 65% 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 contributing13 violations · 6 OOS (24 mo)
False log / RODS6 OOS11 viol93%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed6× · 45%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 33%
  • 395.8E1-HOSPVIDOOSHOS (Passenger) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 15%
Log / ELD device2 viol7%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 7%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

High impact

Vehicle OOS rate is 23.7% vs the 22% national average. Driver OOS rate is 18.2% 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

A high share of violations are occurring in Riverside County, CA

Medium impact

11 of 48 violations in the last 12 months (23%) came from inspections in Riverside County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Riverside County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 62% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing34 violations · 7 OOS (24 mo)
Tires6 OOS8 viol47%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 30%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 9%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 5%
Brakes8 viol22%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 7%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 4%
Lighting / lamps1 OOS6 viol11%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative2× · 4%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 2%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 2%
Other6 viol11%
  • 392.2SLSCRState/Local Laws - CMV safety chains1× · 5%
  • 396.5B-LLubrication - Oil or grease leak3× · 5%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▼ Improving
12
Inspections
12
Violations
4
Out-of-service
7
Clean
Where the violations are
Other 50%Vehicle Maintenance 33%Hours-of-Service Compliance 17%
Focus here first
1Other
6 violations · 1 OOS · 50% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLSR×2State/Local Laws - State registration/tag violation
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Vehicle Maintenance
4 violations · 2 OOS · 33% of recent
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS · OOS
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Hours-of-Service Compliance
2 violations · 1 OOS · 17% of recent
  • 395.8E1-HOSPVIDOOSHOS (Passenger) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

67
Inspections
83
Violations
20
Out-of-service
543
CSA points
8
Crashes
5
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

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

39 trailer 14 truck 1 other
2020 FREIGHTLINER Cascadiaseen 15×
3AKJHHDR7LSLM5112· YP69199 CA
2018 FREIGHTLINER Cascadiaseen 10×
3AKJGLDV6JSJP1887· 9G36115 CA
2021 FREIGHTLINER Cascadiaseen 9×
1FUJHHDR2MLMJ5760· ZP61792 CA
2022 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR8NSMF9697· ZP61844 CA
2014 FREIGHTLINER Cascadiaseen 4×
1FUJGLD63ELFN6224· 9F26880 CA
2014 FREIGHTLINER Cascadiaseen 4×
3AKBGBDV1ESFM1439· 9G15436 CA
2026 TRAILMOBILE Trailmobile Trailerseen 3×
1PT01AAH6T6009147· 1VZ6823 CA
2014 VOLVO TRUCK VNLseen 3×
4V4NC9TH0EN156959· 9F26764 CA
2007 WABASH Wabash National Corporationseen 3×
1JJV532WX7L083592· 4UC2722 CA
2016 FREIGHTLINER Cascadiaseen 2×
1FUJGLD59GLHM4787· 9F83352 CA
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6JL068965· 4RA3714 CA
2011 WABASH VANS Dry Van Duraplateseen 2×
1JJV532DXBL435139· 4RZ7628 CA
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXJSJX3803· ZP56177 CA
2022 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR6NLMW8821· ZP86184 CA
2013 FREIGHTLINER Cascadia
1FUJGLBG6DSBP4804· 9F69417 CA
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534XC069847· 4LJ3155 CA
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062X7B707430· 4HG9920 CA
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5328LBA33054· 3129935 ME
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626RT621612· PC92307 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9KT477745· U985673 TN
2016 FREIGHTLINER Cascadia
3AKJGHDV7GSGU5757· 9G99171 CA
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS062359· PB55423 IN
2015 WABASH VANS Dry Van Duraplate
1JJV532D4FL892101· 253561T TN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XJ6233057· 274851Z ME
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534DM630201· 4PG6408 CA
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535J2246709· 282235X ME
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0624JJ111998· 4VF3886 CA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XFU074446· 2441937 ME
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXGT100204· 4PC9207 CA
ZIEM
1ZCF20028FZ344823· 4NS6712 CA

+ 24 more.

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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.4M mi
reported 2023
Recordable crash rate
11.90
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi10 drivers
Company officer
JUAN CARLOS VALENCIA
Operation
Interstate
Registered since
2015-09-30
Last MCS-150 update
2026-02-06
Census status
Active

Fleet: 8 trucks · 8 owned tractors.

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 VINs, phone numbers or officers with 57 other carriers — review the connections below as part of your vetting.

57
Connected carriers
50
Fleet-transfer links
3
Most shared VINs
7
Strong links
Possible reincarnation pattern: JUAN CARLOS VALENCIA (USDOT 1418866, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
HUGO EXPRESS INC
USDOT 3812758Active· MORENO VALLEY, CA
Strong
Shared VIN · 3
1UYVS2536FU155511527SR5325FL0036151UYVS2534DM630232
2
JUAN CARLOS VALENCIA
USDOT 2721201Inactive· SUN VALLEY, CA
Strong
Officer
3
JUAN CARLOS VALENCIA
USDOT 1418866Inactive· LOS ANGELES, CA
Strong
Officer
4
JUAN CARLOS VALENCIA AND ANGEL BERMUDEZ
USDOT 1352298Inactive· SOLEDAD, CA
Strong
Officer
5
VALENCIA BROS TRUCKING INC
USDOT 2500894Active· SAN LEANDRO, CA
Strong
Officer
6
VALENCIA FENCE LLC
USDOT 2045438Active· BRIDGEPORT, CT
Strong
Officer
7
VALENCIA REMODELING INC
USDOT 3565193Active· GLEN BURNIE, MD
Strong
Officer
Medium· 8
BRYAN & NANO TRANSPORTATION INC
USDOT 926661Active· SAN JACINTO, CA
Medium
Shared VIN · 2
1UYVS2532DU6379241UYVS2534DM630232
CAL T TRUCKING INC
USDOT 1168065Active· JURUPA VALLEY, CA
Medium
Shared VIN · 2
1UYVS2535FU1555501UYVS2538DM630217
COMANDOS LOGISTICS INC
USDOT 3065446Active· EL MONTE, CA
Medium
Shared VIN · 2
1UYVS2533AU9897591UYVS2539CM450601
GUILLERMO ORTIZ CORPORATION
USDOT 1629911Active· ONTARIO, CA
Medium
Shared VIN · 2
1UYVS2538FU4337141UYVS2533AU989759
JAG TRANSPORT LOGISTIC INC
USDOT 1217952Active· FONTANA, CA
Medium
Shared VIN · 2
1UYVS253XFU0744461GRAP0624JJ111998
KING MOTOR CARRIER INC
USDOT 3082307Active· FONTANA, CA
Medium
Shared VIN · 2
527SR5320PL0302991UYVS2535J2246709
POSTAL DELIVERY SYSTEMS LLC
USDOT 2464616Active· VALENCIA, CA
Medium
Shared VIN · 2
1UYVS2534XC0698471GRAA062X7B707430
RED ROCK TRANSPORTATION INC
USDOT 2439256Active· PLEASANTON, CA
Medium
Shared VIN · 2
1UYVS253XFU0743341UYVS253XDU637945

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. 02/06/2026MCS-150 update filed

    0.3M mi reported (2023)

  2. 02/04/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG-01952-01

  3. 02/04/2026Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC

    BIPD/Primary · policy URG-01952

  4. 01/08/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2026)

  5. 02/14/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0344970-00

  6. 02/04/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0344970-00

  7. 01/21/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2025)

  8. 11/05/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0344970-00

  9. 10/09/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2024)

  10. 08/31/2024Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-CA-19-S0344970-00

  11. 08/30/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CLCA10301

  12. 08/05/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2024)

  13. 06/16/2024Insurance cancelled — PEGASO RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PSO-2312006-00

  14. 05/29/2024Insurance replaced — PEGASO RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PSO-2312006-00

  15. 05/20/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/31/2024)

  16. 01/08/2024MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  17. 11/29/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00685032

  18. 12/16/2022MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/05/2023)

  19. 09/30/2015Registered 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
2025-06-23
📄

MCS-150 registration

Form date
2026-02-06
Reported mileage
350,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 1:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.