CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3013579· MC30447· CARRIER· EIN 36-4869910
⬇ PDF report

MAGIC MD LLC

104 W 32ND ST, VANCOUVER, WA, 98660(503) 765-0035arturoesmeralda05@gmail.comARTURO JIMENEZ
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

MC030447

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (1) ▾
01/19/2018MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/04/2018)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/15/2018 → 08/24/2018
  2. AMTRUST INSURANCE COMPANY OF KANSAS, INC$1MReplaced
    BIPD/Primary · eff 11/16/2017 → 05/15/2018

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ARTURO JIMENEZ
Operation
Interstate
Registered since
2017-05-31
Last MCS-150 update
2018-01-10
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 officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: ARTURO JIMENEZ ELIZABETH PEREZ NAVA (USDOT 1514635, registered 2006) 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
AJ&I TRANSPORT LLC
USDOT 4514353Active· CHINO HILLS, CA
Strong
Officer
2
ARTURO JIMENEZ
USDOT 1600242Active· JACKSONVILLE, FL
Strong
Officer
3
ARTURO JIMENEZ ELIZABETH PEREZ NAVA
USDOT 1514635Inactive· BRAWLEY, CA
Strong
Officer
4
JAMES EDWARD PETROVICH AND ARTURO JIMENEZ
USDOT 817999Inactive· MEXICALI, BN
Strong
Officer
5
JIMENEZ TRANSPORT INC
USDOT 1564955Inactive· CHICAGO, IL
Strong
Officer
6
TOSHIROS TRUCKING INC
USDOT 2975432Inactive· BEDFORD PARK, IL
Strong
Officer
7
TRUEVIEW LANDSCAPING
USDOT 4469494Active· LA PLATA, MD
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

6 events
  1. 03/20/2019Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  2. 08/24/2018Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy MRV 6502100-00

  3. 05/15/2018Insurance replaced — AMTRUST INSURANCE COMPANY OF KANSAS, INC

    BIPD/Primary · policy KPP1048137

  4. 01/19/2018MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/04/2018)

  5. 01/10/2018MCS-150 update filed

    0.0M mi reported (2017)

  6. 05/31/2017Registered 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
2018-01-10
Reported mileage
1 mi (2017)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.