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Not AuthorizedUSDOT 2866829· MC960541· CARRIER· EIN 81-1835218
⬇ PDF report

PEREZ TRUCKING

Legal: JUAN FRANCISCO PEREZ

8947 B WESTOVER BLVD NE, MOSES LAKE, WA, 98837(860) 815-0728juan16perez90@yahoo.comJUAN FRANCISCO PEREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
50%
above 22% national avg
Driver OOS
16.7%
above 6.7% national avg
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 carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 16.7% — 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

MC960541

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 (13) ▾
01/13/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2025)
11/08/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2023)
09/24/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/27/2025)
06/25/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2020)
05/15/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2020)
03/04/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2020)
05/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/06/2019)
07/05/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/13/2021)
02/27/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2017)
12/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2016)
09/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2016)
07/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2016)
04/01/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/03/2017)
Insurance history3 insurers on record
Filing timeline (30) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/30/2025 → 10/18/2025
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/03/2025 → 08/01/2025
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/03/2025 → 06/30/2025
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/05/2024 → 02/07/2025
  5. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/05/2024 → 02/03/2025
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/05/2023 → 03/05/2024
  7. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2023 → 12/05/2023
  8. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/11/2023 → 09/17/2023
  9. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/11/2022 → 01/16/2023
  10. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2021 → 01/11/2023
  11. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 01/11/2022 → 01/11/2023
  12. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/17/2021 → 01/11/2022
  13. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/22/2020 → 09/04/2021
  14. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/11/2020 → 07/22/2020
  15. CONTINENTAL DIVIDE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/29/2020 → 06/11/2020

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver6 inspections · 16.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

6 inspections · 37 violations (5 OOS) · 25% of inspections had an OOS finding.

6
Inspections
37
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

23
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • WA8

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.

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

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 16.7% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 67% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.15-SSFDrugs/Other Substances - Operating a CMV while recorded as prohibited from performing safety-sensitive functions.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 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.

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).

8
Inspections
37
Violations
5
Out-of-service
92
CSA points
0
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.

Equipment

VINs via NHTSA

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

3 trailer 1 truck
2005 FREIGHTLINER Columbiaseen 8×
1FUJA6CK65LN57561· C68229U WA
2001 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS35311U250301· 4706AK WA
1994 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622RW067905· 23224AD WA
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25343U024203· 48152AJ WA

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M 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
JUAN FRANCISCO PEREZ
Operation
Interstate
Registered since
2016-03-15
Last MCS-150 update
2024-09-06
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.

Connections

carrier graph

This carrier shares officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: JUAN F PEREZ (USDOT 1413100, 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· 4
1
JUAN F PEREZ
USDOT 1413100Inactive· ADELANTO, CA
Strong
Officer
2
JUAN FRANCISCO PEREZ
USDOT 4245284Active· EL PASO, TX
Strong
Officer
3
JUAN FRANCISCO PEREZ
USDOT 1208217Inactive· ALAMO, TX
Strong
Officer
4
JUAN FRANCISCO PEREZ
USDOT 1573826Active· ONTARIO, CA
Strong
Officer

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

47 events
  1. 10/18/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN382739

  2. 08/01/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN382739

  3. 06/30/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN382739

  4. 02/07/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN361974

  5. 02/03/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN361974

  6. 01/13/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2025)

  7. 09/06/2024MCS-150 update filed

    0.1M mi reported (2023)

  8. 03/05/2024Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN361974

  9. 12/05/2023Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN361974

  10. 11/08/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2023)

  11. 09/17/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04056866

  12. 01/16/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04056866

  13. 01/11/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04056866

  14. 01/11/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04056866

  15. 01/11/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04056866

  16. 09/24/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/27/2025)

  17. 09/04/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2390417

  18. 07/22/2020Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-03

  19. 06/25/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2020)

  20. 06/11/2020Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-02

  21. 05/15/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2020)

  22. 03/31/2020Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-02

  23. 03/29/2020Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-02

  24. 03/04/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2020)

  25. 11/20/2019Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-02

  26. 10/16/2019Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-02

  27. 06/11/2019Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-01

  28. 05/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/06/2019)

  29. 02/20/2019Insurance cancelled — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-01

  30. 01/17/2019Insurance replaced — CONTINENTAL DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy 05TRM029187-01

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
2024-09-06
Reported mileage
120,000 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 23, 2026, 12:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.