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Not AuthorizedUSDOT 3238740· MC1016850· CARRIER· EIN 83-2553448
⬇ PDF report

JM TRANSPORT

Legal: JUAN FRANCISCO MARROQUIN OSCAL

8276 PEPPER AVE, FONTANA, CA, 92335(909) 202-3524juanmarroquin612@yahoo.comJUAN MARROQUIN
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

MC1016850

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 (15) ▾
12/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2022)
11/07/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2022)
05/02/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2022)
02/18/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2022)
01/24/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2022)
12/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/07/2022)
11/22/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2021)
10/25/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2021)
06/25/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2021)
05/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2021)
02/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/15/2021)
06/22/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2020)
05/26/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/27/2020)
03/24/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/06/2023)
07/02/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/10/2020)
Insurance history3 insurers on record
Filing timeline (18) ▾
  1. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/22/2022 → 01/27/2023
  2. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/22/2022 → 12/30/2022
  3. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/22/2022 → 12/02/2022
  4. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/22/2022 → 05/28/2022
  5. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/22/2022 → 03/22/2022
  6. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/22/2022 → 03/22/2022
  7. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/22/2022 → 03/22/2022
  8. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/18/2022 → 03/13/2022
  9. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/20/2022 → 02/18/2022
  10. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/19/2021 → 01/20/2022
  11. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/19/2021 → 12/19/2021
  12. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/22/2021 → 11/19/2021
  13. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/23/2021 → 07/22/2021
  14. AEGIS SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/13/2021 → 06/23/2021
  15. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/18/2020 → 03/11/2021

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
1 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN MARROQUIN
Operation
Interstate
Registered since
2019-01-29
Last MCS-150 update
2022-11-15
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 with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: JUAN MARROQUIN (USDOT 1863464, 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· 3
1
ANTIQUES FINISH CORPORATION
USDOT 2721983Active· LOS ANGELES, CA
Strong
Officer
2
JUAN MARROQUIN
USDOT 1863464Inactive· CUDAHY, CA
Strong
Officer
3
MARROQUIN LANDSCAPE SERVICES LLC
USDOT 4218722Active· WINNETKA, CA
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

33 events
  1. 01/27/2023Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002977-01

  2. 12/30/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002977-01

  3. 12/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2022)

  4. 12/02/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002977-01

  5. 11/15/2022MCS-150 update filed

    0.1M mi reported (2021)

  6. 11/07/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2022)

  7. 05/28/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002977-01

  8. 05/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2022)

  9. 03/22/2022Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD002977-01

  10. 03/13/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000495-01

  11. 02/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2022)

  12. 02/18/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000495-01

  13. 01/24/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2022)

  14. 01/20/2022Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000495-01

  15. 12/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2022)

  16. 12/19/2021Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000495-01

  17. 11/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2021)

  18. 11/19/2021Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000495-01

  19. 10/25/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2021)

  20. 07/22/2021Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000495-01

  21. 06/25/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2021)

  22. 06/23/2021Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy ASD000495-01

  23. 05/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2021)

  24. 03/11/2021Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900406-01

  25. 02/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2021)

  26. 07/18/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900406-01

  27. 06/22/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2020)

  28. 06/19/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900406-01

  29. 05/26/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2020)

  30. 03/24/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/06/2023)

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
2022-11-15
Reported mileage
66,000 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, 8:25 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.