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Authorized · PropertyUSDOT 3300620· MC1046809· CARRIER· EIN 84-5113272
⬇ PDF report

HABANO EXPRESS INC

28758 HILL TOP DR, HIGHLAND, CA, 92346(909) 843-8450juanremon62@gmail.comJUAN C REMON LEON
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Vehicle OOS
7.1%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1046809

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/06/2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSATCA-0003255-00
Authority history (6) ▾
04/09/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2026)
04/10/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2023)
04/11/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2022)
04/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2021)
05/08/2020MOTOR PROPERTY COMMON CARRIERREINSTATED
07/08/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/04/2020)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. HARCO NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/08/2024 → 05/06/2026
  2. HARCO NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/06/2023 → 08/08/2024
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/06/2022 → 05/06/2023
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/06/2021 → 05/06/2022
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/06/2020 → 05/06/2021
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KName Changed
    BIPD/Primary · eff 06/19/2019 → 05/04/2020

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.

Vehicle14 inspections · 7.1% OOS · National 22%
Driver21 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
JUAN C REMON LEON
Operation
Interstate
Registered since
2019-06-17
Last MCS-150 update
2025-09-29
Census status
Active

Fleet: 3 trucks · 3 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.

Activity history

15 events
  1. 05/06/2026Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TSATCA-0003255-00

  2. 05/06/2026Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP-4331841

  3. 04/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2026)

  4. 09/29/2025MCS-150 update filed

    0.1M mi reported (2024)

  5. 08/08/2024Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy TP-4331841

  6. 05/06/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009790-03

  7. 04/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2023)

  8. 05/06/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009790-02

  9. 04/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2022)

  10. 05/06/2021Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009790-01

  11. 04/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2021)

  12. 05/08/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 05/04/2020Insurance name changed — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009790-00

  14. 07/08/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/04/2020)

  15. 06/17/2019Registered 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
Non-ratable review
Rated
—
Last review
2024-05-08
📄

MCS-150 registration

Form date
2025-09-29
Reported mileage
150,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 18, 2026, 7:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.