CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3359518· MC1090348· CARRIER· EIN 82-0705481
⬇ PDF report

ANAYA TRUCKING

Legal: JUAN ANAYA

518 PUTTER CIR, ANTHONY, NM, 88021-8241(915) 540-2707blackdiamond0709@aol.comJUAN ANAYA
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

MC1090348

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 (3) ▾
04/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2021)
01/22/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/11/2022)
02/26/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/12/2021)
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/2021 → 06/22/2022
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/2021 → 05/24/2021
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/23/2020 → 01/06/2021
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/10/2020 → 11/23/2020

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.

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;EXEMPT 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
JUAN ANAYA
Operation
Interstate
Registered since
2019-11-18
Last MCS-150 update
2022-02-10
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 or emails with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
42
Strong links
Possible reincarnation pattern: JUAN ANAYA (USDOT 1882959, 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· 42
1
A & A TRUCKING LLC
USDOT 2931782Inactive· LAS CRUCES, NM
Strong
Email
2
AGS CARGO USA INC
USDOT 2424935Active· DORAL, FL
Strong
Officer
3
ALBINO L ENRIQUEZ
USDOT 930542Inactive· LAS CRUCES, NM
Strong
Email
4
BARRAZA TRUCKING LLC
USDOT 3266154Inactive· LAS CRUCES, NM
Strong
Email
5
BEST EP TRANSPORT & LOGISTICS LLC
USDOT 2925775Active· EL PASO, TX
Strong
Email
6
BLACK GOLD CARRIERS LLC
USDOT 2993406Active· PECOS, TX
Strong
Email
7
BORDER CHILE HARVESTERS INC
USDOT 2920611Inactive· SUNLAND PARK, NM
Strong
Email
8
CR TOWING
USDOT 2482042Active· SAN ELIZARIO, TX
Strong
Email
9
ESTEBAN CARDENAS
USDOT 2845070Active· EL PASO, TX
Strong
Email
10
EULOGIO MADRID
USDOT 1025808Active· DEMING, NM
Strong
Email
11
F & R TRUCKING LLC
USDOT 2956445Inactive· VADO, NM
Strong
Email
12
G I C A LOGISTICS LLC
USDOT 2444515Inactive· COLUMBUS, NM
Strong
Email
13
GABRIEL VARELA
USDOT 2137338Inactive· FABENS, TX
Strong
Email
14
GEORGE MENDOZA
USDOT 1539527Active· ANTHONY, NM
Strong
Email
15
GUILLERMO MARTINEZ
USDOT 2908268Active· CHAPARRAL, NM
Strong
Email
16
I&R CONSTRUCTION LLC
USDOT 2894918Inactive· ANTHONY, NM
Strong
Email
17
IBG TRANSPORTS LLC
USDOT 3915093Inactive· LEAGUE CITY, TX
Strong
Officer
18
IGNACIO PUENTES
USDOT 2944861Active· ANTHONY, NM
Strong
Email
19
IRMA MEDINA
USDOT 2884204Active· DONA ANA, NM
Strong
Email
20
ISMAEL V GOMEZ
USDOT 3010615Active· SALEM, NM
Strong
Email
21
J & A CONTRACTORS LLC
USDOT 2899020Inactive· LAS CRUCES, NM
Strong
Email
22
JESSE ROBLES JR
USDOT 2970498Active· EL PASO, TX
Strong
Email
23
JESSIE R CHAVEZ
USDOT 2983015Inactive· MESQUITE, NM
Strong
Email
24
JESUS FEDERICO JR
USDOT 2910955Active· TORNILLO, TX
Strong
Email
25
JESUS ROSALES
USDOT 2867049Inactive· EL PASO, TX
Strong
Email
26
JOSE REYES
USDOT 2898114Active· SALEM, NM
Strong
Email
27
JUAN ANAYA
USDOT 1882959Inactive· MORENO VALLEY, CA
Strong
Officer
28
KLAVE NUEVA CATTLE LLC
USDOT 2952615Inactive· ARREY, NM
Strong
Email
29
LEONEL VILLAGOMEZ
USDOT 2935983Inactive· EL PASO, TX
Strong
Email
30
MARCELINO P BURROLA
USDOT 643780Inactive· SOCORRO, TX
Strong
Email
31
MARGARITO MEDINA
USDOT 3082329Inactive· CHAPARRAL, NM
Strong
Email
32
OSCAR MENDIAS
USDOT 2953376Inactive· EL PASO, TX
Strong
Email
33
OSCAR RAMIREZ
USDOT 2987476Inactive· EL PASO, TX
Strong
Email
34
PACHECO'S TRUCKING LLC
USDOT 3631724Inactive· CHAPARRAL, NM
Strong
Email
35
PERLA GUERRERO TRUCKING LLC
USDOT 2920381Inactive· CHAPARRAL, NM
Strong
Email
36
PNEUMATIC TIRE COMPANY
USDOT 2055012Inactive· EL PASO, TX
Strong
Email
37
RITO R TRISTE
USDOT 2478885Inactive· DERRY, NM
Strong
Email
38
RL TRUCKING LLC
USDOT 2966401Inactive· ALAMOGORDO, NM
Strong
Email
39
ROCIO AGUIRRE BACA
USDOT 2510321Inactive· LAS CRUCES, NM
Strong
Email
40
SERGIO MATA
USDOT 1194152Active· LAS CRUCES, NM
Strong
Email
41
VAQUERO TRUCKING LLC
USDOT 2823004Active· LAS CRUCES, NM
Strong
Email
42
VICTOR RIOS
USDOT 1944851Inactive· EL PASO, TX
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

9 events
  1. 06/22/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02773784

  2. 02/10/2022MCS-150 update filed

    0.0M mi reported (2021)

  3. 05/24/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2773784

  4. 04/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2021)

  5. 01/22/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/11/2022)

  6. 01/06/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2773784

  7. 11/23/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1447148

  8. 02/26/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/12/2021)

  9. 11/18/2019Registered 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
2022-02-10
Reported mileage
1 mi (2021)
⚡

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 22, 2026, 11:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.