CSA
Not AuthorizedUSDOT 3137779· MC128278· CARRIER· EIN 30-1078087
⬇ PDF report

NISSI TRUCKING LLC

9532 CANTARIELLO CT NW, ALBUQUERQUE, NM, 87120(505) 315-2442regulatory@finocompany.comJESUS 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

MC128278

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 (2) ▾
04/21/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/31/2023)
09/26/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/26/2018)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/20/2023 → 07/25/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 06/11/2019 → 09/10/2019
  3. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/10/2018 → 11/20/2018

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%

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 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JESUS ESPINOZA
Operation
Interstate
Registered since
2018-05-17
Last MCS-150 update
2023-04-14
Census status
I

Fleet: 1 trucks · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 73 other carriers — review the connections below as part of your vetting.

73
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: AMERICAN PRINT MEDIA LLC (USDOT 1907468, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ABEL CERDA
USDOT 2422480Active· HOUSTON, TX
Strong
Email
2
ABELARDO FLORES
USDOT 2475157Active· ROUND ROCK, TX
Strong
Email
3
ACOSTA AND SONS TRUCKING INC
USDOT 2991147Inactive· ROYSE CITY, TX
Strong
Email
4
ADAN NEGRETE
USDOT 3001333Inactive· OXNARD, CA
Strong
Email
5
ADOLFO H CARRILLO
USDOT 2411895Active· STAFFORD, TX
Strong
Email
6
ALBERT C REYES
USDOT 2772685Inactive· NORCO, CA
Strong
Email
7
ALEJANDRO MONTERO
USDOT 3022615Active· ITASCA, TX
Strong
Email
8
AMERICAN PRINT MEDIA LLC
USDOT 1907468Inactive· SANTA ANA, CA
Strong
Officer
9
ANGEL RAMENTOL
USDOT 2129746Inactive· CEDAR HILL, TX
Strong
Email
10
ARISNUBIA JEREZ BATISTA
USDOT 3010059Inactive· HOUSTON, TX
Strong
Email
11
BENITO ANTONIO JUAREZ
USDOT 2442306Inactive· MOULTRIE, GA
Strong
Email
12
CARLOS G AVALOS
USDOT 1553644Inactive· PALESTIN, TX
Strong
Email
13
CARLOS SERRANO
USDOT 3028412Inactive· CYPRESS, TX
Strong
Email
14
CESAR E AUZ
USDOT 2470846Inactive· EAGLE LAKE, TX
Strong
Email
15
DIEGO ACOSTA
USDOT 3008107Active· MIDLAND, TX
Strong
Email
16
DROJAS TRUCKING LLC
USDOT 2413067Inactive· SAN ANTONIO, TX
Strong
Email
17
E A G EXPRESS LLC
USDOT 2465517Active· EDINBURG, TX
Strong
Email
18
EL GATO READY MIX LLC
USDOT 3109134Active· GEORGETOWN, TX
Strong
Officer
19
EMIL TORNA CORDOVA
USDOT 3004634Inactive· HOUSTON, TX
Strong
Email
20
EMILIO D TRANSPORT LLC
USDOT 3021214Inactive· MIDLAND, TX
Strong
Email
21
EMMANUEL C SANCHEZ
USDOT 2708418Inactive· SACRAMENTO, CA
Strong
Email
22
EPG TRANSPORT LLC
USDOT 3025551Inactive· HOUSTON, TX
Strong
Email
23
ERIK S MAGANA
USDOT 2757582Active· LOS ANGELES, CA
Strong
Email
24
ESPINOZA JESUS M
USDOT 527960Inactive· LOMPOC, CA
Strong
Officer
25
EUNELIO BLANCOS
USDOT 3004076Inactive· HOUSTON, TX
Strong
Email
26
FRANCISCO JUAREZ CRUZ
USDOT 1868123Inactive· EL PASO, TX
Strong
Email
27
GET IT FRESH
USDOT 1716809Inactive· CAMARILLO, CA
Strong
Officer
28
GILBERTO ZARAGOZA VAZQUEZ
USDOT 3016134Active· FORT WORTH, TX
Strong
Email
29
GONZALO GODINEZ
USDOT 1272745Active· MODESTO, CA
Strong
Email
30
GREAT OAK LOGISTICS LLC
USDOT 2969016Inactive· SAN ANTONIO, TX
Strong
Email
31
GUARDADO'S TRUCKING LLC
USDOT 2491643Inactive· HOUSTON, TX
Strong
Email
32
HSMA TRANSPORTATION LLC
USDOT 2991206Inactive· COLORADO SPRINGS, CO
Strong
Email
33
HUGO A MARTINEZ-CANEZ
USDOT 2134914Inactive· EL PASO, TX
Strong
Email
34
JESUS A ESPINOZA
USDOT 1825460Inactive· GLENDALE, AZ
Strong
Officer
35
JESUS ES PINOZA
USDOT 3272603Active· UPLAND, CA
Strong
Officer
36
JESUS ESPINOZA
USDOT 1574122Inactive· EL CAJON, CA
Strong
Officer
37
JESUS ESPINOZA
USDOT 3350177Inactive· WAXAHACHIE, TX
Strong
Officer
38
JESUS ESPINOZA
USDOT 1199133Inactive· APOPKA, FL
Strong
Officer
39
JESUS ESPINOZA
USDOT 1758003Active· BUCKEYE, AZ
Strong
Officer
40
JESUS ESPINOZA
USDOT 2080264Active· LIBERAL, KS
Strong
Officer
41
JESUS ESPINOZA
USDOT 2291450Inactive· TONOPAH, AZ
Strong
Officer
42
JJV TRANSPORT LLC
USDOT 2984238Inactive· ODESSA, TX
Strong
Email
43
JORGE A RODRIGUEZ CHAVEZ
USDOT 2198882Inactive· CLOVIS, NM
Strong
Email
44
JORGE VILLARREAL
USDOT 3030419Active· EDINBURG, TX
Strong
Email
45
JOSE C ARGUETA
USDOT 2166397Active· HOWE, TX
Strong
Email
46
JOSE L VELASCO
USDOT 2754247Inactive· SAN JOSE, CA
Strong
Email
47
JUAN E MALDONADO CASTILLO
USDOT 2407761Inactive· PFLUGERVILLE, TX
Strong
Email
48
JUAN ENRIQUE LOPEZ SANCHEZ
USDOT 2434170Inactive· LAS VEGAS, NV
Strong
Email
49
JULIO HERNANDEZ
USDOT 1554270Active· HUTTO, TX
Strong
Email
50
JUMBAL INC
USDOT 2988346Inactive· LAREDO, TX
Strong
Email
51
K FOUR EXPRESS LLC
USDOT 2470631Active· KATY, TX
Strong
Email
52
KING RT TRANSPORT INC
USDOT 2424071Inactive· HOUSTON, TX
Strong
Email
53
LEO & JENNY TRUCKING LLC
USDOT 2479607Inactive· MANOR, TX
Strong
Email
54
MARCO JIMENEZ
USDOT 2723413Inactive· CIBOLO, TX
Strong
Email
55
MARIA E SANCHEZ
USDOT 2463677Inactive· SAN ANTONIO, TX
Strong
Email
56
MARIO HERNANDEZ
USDOT 3033783Active· SAN ANTONIO, TX
Strong
Email
57
MARIO LOPEZ SILVA
USDOT 2761893Active· SAN DIEGO, CA
Strong
Email
58
OSCAR ALFREDO RODRIGUEZ ULLOA
USDOT 3011249Active· AUSTIN, TX
Strong
Email
59
PABLO H BARRALAGA ESCOBAR
USDOT 2963061Inactive· DODGE CITY, KS
Strong
Email
60
PEPS TRUCKING INC
USDOT 1840663Inactive· BLOOMINGTON, CA
Strong
Email

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. 03/01/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 07/25/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA968905678

  3. 04/21/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/31/2023)

  4. 04/14/2023MCS-150 update filed

    0.0M mi reported (2021)

  5. 10/18/2022Out-of-service order rescinded
  6. 09/10/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA0807037

  7. 09/09/2019Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  8. 11/20/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 8041003

  9. 09/26/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/26/2018)

  10. 05/17/2018Registered 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
2023-04-14
Reported mileage
1 mi (2021)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 4:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.