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Not AuthorizedUSDOT 2986754· MC965660· CARRIER· EIN 82-0741857
⬇ PDF report

MONIKA'S TRANSPORTATION & DELIVERY

Legal: MONICA K ESPINOZA

4921 OREGON AVE, LONG BEACH, CA, 90805(562) 719-6702monikastrans.delivery@gmail.comMONICA ESPINOZA
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

MC965660

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 (4) ▾
08/08/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/11/2018)
03/16/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2017)
06/21/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2016)
05/17/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ TRANSFER CONSUMMATED (04/11/2017)
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/2017 → 06/05/2018
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/25/2016 → 04/12/2017
  3. QUALITAS INSURANCE COMPANY$1MTransferred
    BIPD/Primary · eff 07/25/2016 → 04/07/2017
  4. QUALITAS INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 05/11/2016 → 07/25/2016

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
0 hold a CDL
Annual mileage
0.1M mi
reported 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MONICA ESPINOZA
Operation
Interstate
Registered since
2017-03-17
Last MCS-150 update
2017-06-27
Census status
I

Fleet: 1 trucks.

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 addresses or phone numbers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: MOINKA'S TRANSPORTATION & DELIVERY (USDOT 2877138, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 5
MARICELA ESPINOZA
USDOT 2804263Active· LONG BEACH, CA
Medium
PhoneAddress
MARICELA ESPINOZA
USDOT 3087891Active· LONG BEACH, CA
Medium
Address
MARICELA ESPINOZA
USDOT 3088759Active· LONG BEACH, CA
Medium
Address
MOINKA'S TRANSPORTATION & DELIVERY
USDOT 2877138Inactive· LONG BEACH, CA
Medium
MailingPhoneAddress
MONIKAS TRANSPORTATION AND DELIVERY
USDOT 2882044Inactive· LONG BEACH, CA
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

10 events
  1. 06/05/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-97195-01

  2. 08/08/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/11/2018)

  3. 06/27/2017MCS-150 update filed

    0.1M mi reported (2016)

  4. 04/12/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94154-01

  5. 04/07/2017Insurance transferred — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94154-01

  6. 03/17/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 03/16/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2017)

  8. 07/25/2016Insurance name changed — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94154-01

  9. 06/21/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2016)

  10. 05/17/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    TRANSFER CONSUMMATED (04/11/2017)

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
2017-06-27
Reported mileage
60,000 mi (2016)
⚡

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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, 9:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.