CSA
Not AuthorizedUSDOT 2843534· MC952824· CARRIER
⬇ PDF report

TC TRANSPORTATION

7907 WINDY ACRES DR, HOUSTON, TX, 77040(281) 758-9265juanantoniosotoa@yahoo.comJUAN SOTO
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC952824

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) ▾
01/28/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2019)
01/29/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/20/2018)
02/02/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2017)
09/23/2016MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (03/02/2020)
02/29/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/31/2016)
Insurance history2 insurers on record
Filing timeline (9)
  1. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/201902/25/2020
  2. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/29/201802/23/2019
  3. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/23/201803/29/2018
  4. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/23/201702/23/2018
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/23/201705/05/2017
  6. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/20/201603/01/2017
  7. UNITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/20/201602/23/2017
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/23/201702/23/2017
  9. UNITED SPECIALTY INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 02/23/201608/31/2016

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%

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.

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 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN SOTO
Operation
Interstate
Registered since
2016-01-29
Last MCS-150 update
2020-02-04
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 officers with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
27
Strong links
Possible reincarnation pattern: JUAN CARLOS SOTO (USDOT 1208212, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 27
1
800 SHUTTLE LLC
USDOT 3303004Active· BERGEN, NJ
Strong
Officer
2
EL ALACRAN TRANSPORT INC
USDOT 2473681Active· MAYWOOD, CA
Strong
Officer
3
EMPIRE TOWING & TRANSPORT INC
USDOT 3258798Active· OAKLEY, CA
Strong
Officer
4
FIRST GENERATION LOGISTICS INC
USDOT 4013209Inactive· COMPTON, CA
Strong
Officer
5
J & B FREIGHT LLC
USDOT 4350991Active· CHANDLER, AZ
Strong
Officer
6
JCT TRANSPORT LLC
USDOT 3785824Active· DALLAS, TX
Strong
Officer
7
JS4 TRUCKING LLC
USDOT 2655533Active· N HOLLYWOOD, CA
Strong
Officer
8
JUAN CARLOS SOTO
USDOT 1208212Inactive· ONTARIO, CA
Strong
Officer
9
JUAN LUIS SOTO ROMO
USDOT 1703347Inactive· ADELANTO, CA
Strong
Officer
10
JUAN M MACIEL SOTO
USDOT 1516510Inactive· WINDSOR, CA
Strong
Officer
11
JUAN SOTO
USDOT 1136873Inactive· IMPERIAL, CA
Strong
Officer
12
JUAN SOTO
USDOT 1977038Inactive· REDLANDS, CA
Strong
Officer
13
JUAN SOTO
USDOT 4050321Inactive· HOUSTON, TX
Strong
Officer
14
JUAN SOTO
USDOT 2689812Active· SAN BERNARDINO, CA
Strong
Officer
15
JUAN SOTO
USDOT 2768275Active· ALHAMBRA, CA
Strong
Officer
16
JUAN SOTO
USDOT 1850651Inactive· CARROLLTON, TX
Strong
Officer
17
JUAN SOTO
USDOT 1873553Inactive· EL PASO, TX
Strong
Officer
18
JUAN SOTO
USDOT 1601358Inactive· LAVERGNE, TN
Strong
Officer
19
JUAN SOTO
USDOT 4464567Active· HOUSTON, TX
Strong
Officer
20
JUMEK LLC
USDOT 3842838Inactive· CLOVIS, NM
Strong
Officer
21
PRIMEOPS MANAGEMENT LLC
USDOT 3217166Active· TORRANCE, CA
Strong
Officer
22
RODEO TRANSPORTATION INC
USDOT 3702321Active· CHICAGO, IL
Strong
Officer
23
SOTCORONE LLC
USDOT 4257031Inactive· CICERO, IL
Strong
Officer
24
SOTO CONSTRUCTION INC
USDOT 2961773Inactive· CLOVER, SC
Strong
Officer
25
SOTO TOWING AND RECOVERY INC
USDOT 4284949Active· FRANKLIN, NH
Strong
Officer
26
SOTO TRUCKING LLC
USDOT 2283658Active· ROOSEVELT, UT
Strong
Officer
27
USA HOME LIQUIDATORS LLC
USDOT 2363673Active· FORT MYERS, FL
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

16 events
  1. 02/25/2020Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512761-2

  2. 02/04/2020MCS-150 update filed

    0.0M mi reported (2019)

  3. 02/23/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512761-1

  4. 01/28/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2019)

  5. 03/29/2018Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512761-1

  6. 02/23/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512761

  7. 01/29/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2018)

  8. 05/05/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512761

  9. 03/01/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SWD-TX3003033

  10. 02/23/2017Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SWD-TX3003033

  11. 02/23/2017Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512761

  12. 02/02/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2017)

  13. 09/23/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/02/2020)

  14. 08/31/2016Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SWD-TX3003033

  15. 02/29/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/31/2016)

  16. 01/29/2016Registered 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
2020-02-04
Reported mileage
10,000 mi (2019)

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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, 1:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.