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Not AuthorizedUSDOT 3239201· MC1017070· CARRIER· EIN 82-4610004
⬇ PDF report

ESPINOZA LLC

2100 E 15TH AVE, GARY, IN, 46402(312) 618-3000francisco.espinoza@espinozallc.comFRANCISCO ESPINOZA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
OLD REPUBLIC INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

MC1017070

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

Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/27/2021
OLD REPUBLIC INSURANCE COMPANY· policy ALA200090
Authority history (1) ▾
03/06/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/16/2022)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/27/2021 → 08/27/2021
  2. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/27/2019 → 02/27/2021

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;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
40
0 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi40 drivers
Company officer
FRANCISCO ESPINOZA
Operation
Interstate
Registered since
2019-01-30
Last MCS-150 update
2021-06-24
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.

Data change history

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

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: FJJM TRUCKING INC (USDOT 2941068, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
E TRUCKING LLC
USDOT 3105208Active· ANTHONY, NM
Strong
Officer
2
EDTS LLC
USDOT 1946663Active· LA GLORIA, TX
Strong
Officer
3
ESPINOZA LLC
USDOT 3238505Inactive· GARY, IN
Strong
OfficerEmailPhone
4
FJ BARAJAS LANDSCAPING
USDOT 2483153Active· PORT CHESTER, NY
Strong
Officer
5
FJJM TRUCKING INC
USDOT 2941068Inactive· BELVIDERE, IL
Strong
Officer
6
FRANCISCO ESPINOZA
USDOT 2081436Inactive· PASADENA, TX
Strong
Officer
7
FRANCISCO ESPINOZA
USDOT 2783711Inactive· DALLAS, TX
Strong
Officer
8
FRANCISCO ESPINOZA
USDOT 1990119Inactive· BALCH SPRINGS, TX
Strong
Officer
9
FRANCISCO ESPINOZA DELAO
USDOT 1547143Inactive· RIALTO, CA
Strong
Officer
10
VALLEY EXPRESS TRANSPORTATION INC
USDOT 3695310Active· SALINAS, CA
Strong
Officer
Medium· 1
AB-DELIVERY LLC
USDOT 3234999Inactive· GARY, IN
Medium
Address

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

7 events
  1. 08/22/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 08/27/2021Insurance filed — OLD REPUBLIC INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ALA200090

  3. 08/27/2021Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy ALA166150

  4. 06/24/2021MCS-150 update filed

    0.0M mi reported (2020)

  5. 02/27/2021Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy ALA00000150473

  6. 03/06/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/16/2022)

  7. 01/30/2019Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-06-24
Reported mileage
20 mi (2020)
⚡

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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, 3:41 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.