CSA
Not AuthorizedUSDOT 3516896· MC1639312· CARRIER· EIN 85-3756424
⬇ PDF report

AKND TRUCKING INC

31460 WESTWIND LN, MENIFEE, CA, 92584-6910(323) 571-6803akndtruckinginc@gmail.comJUAN JOSE CARRILLO
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

MC1639312

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 (4) ▾
03/05/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2025)
11/29/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/03/2024)
11/01/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2024)
05/24/2024MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/30/2025)
Insurance history1 insurer on record
Filing timeline (6)
  1. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/202506/22/2025
  2. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/02/202404/01/2025
  3. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/05/202412/26/2024
  4. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/05/202412/02/2024
  5. AMERICAN SUMMIT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/09/202411/28/2024
  6. AMERICAN SUMMIT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/09/202411/05/2024

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 100% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

2
Inspections
3
Violations
1
Out-of-service
12
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2019 FREIGHTLINER M2seen 2×
3ALACWFC2KDKJ3546· DC58M45 CA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

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 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN JOSE CARRILLO
Operation
Intrastate (Non-Hazmat)
Registered since
2020-11-05
Last MCS-150 update
2024-05-04
Census status
Active

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 addresses or officers with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: JUAN JOSE CARRILLO (USDOT 1237946, registered 2004) 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
JUAN JOSE CARRILLO
USDOT 1237946Inactive· LOS ANGELES, CA
Strong
Officer
2
JUAN JOSE CARRILLO
USDOT 2721707Active· PETALUMA, CA
Strong
Officer
3
JUAN JOSE CARRILLO
USDOT 1802258Inactive· REDLANDS, CA
Strong
Officer
Medium· 57
24-7 BROKER LLC
USDOT 3364551Active· VISTA, CA
Medium
Mailing
2M TRANSPORTATION SERVICES INC
USDOT 3995380Active· WHITTIER, CA
Medium
Mailing
A RELIABLE TRANSPORTATION LLC
USDOT 3508913Active· ORANGE, CA
Medium
Mailing
ADEPT ROOFING LLC
USDOT 4396769Active· LONG BEACH, CA
Medium
Mailing
ANDREW MARTINEZ
USDOT 4246296Active· DOWNEY, CA
Medium
Mailing
ANDREW TRUCKING INC
USDOT 3371148Active· SOUTH GATE, CA
Medium
Mailing
B D & E ROOFING INC
USDOT 4241208Active· CARSON, CA
Medium
Mailing
BRANDEN CHRISTOPHER ORELLANA
USDOT 3098494Inactive· E WENATCHEE, WA
Medium
Mailing
CKF EXPRESS CORPORATION
USDOT 3658329Active· SANTA ANA, CA
Medium
Mailing
D & T TRUCKING LLC
USDOT 3474286Inactive· BELL GARDENS, CA
Medium
Mailing
DANIEL PEREZ
USDOT 3199500Inactive· WHITTIER, CA
Medium
Mailing
DE LA FUENTE TRANSPORTATION INC
USDOT 3413491Active· JURUPA VALLEY, CA
Medium
Mailing
DREAM TEAMZ LLC
USDOT 3161475Inactive· LOS ANGELES, CA
Medium
Mailing
DTD TRUCKING
USDOT 4408995Active· SAN BERNARDINO, CA
Medium
Mailing
EARLY MORNING & LATE NIGHT TRANSPORT
USDOT 3505340Active· HOLLISTER, CA
Medium
Mailing
EDUARDO GARCIA SALAS
USDOT 3516539Active· ROSEMEAD, CA
Medium
Mailing
EFRAIN V MARQUEZ
USDOT 3137771Active· INGLEWOOD, CA
Medium
Mailing
ETA LOGISTICS LLC
USDOT 4459309Active· INGLEWOOD, CA
Medium
Mailing
EULOGIO BONILLA
USDOT 3116898Inactive· PALMDALE, CA
Medium
Mailing
EVRYWHR COURIER LLC
USDOT 4505630Active· LOS ANGELES, CA
Medium
Mailing
FRANCISCO J ARREGUIN FARIAS
USDOT 3266145Inactive· LA VERNE, CA
Medium
Mailing
GANZORIGT PURVEE
USDOT 4532380Active· LOS ANGELES, CA
Medium
Mailing
GCC MAJESTIC TRUCKING INC
USDOT 4389578Active· TARZANA, CA
Medium
Mailing
GHEORGHE LACATUS
USDOT 3167366Inactive· RIVERSIDE, CA
Medium
Mailing
GLOBAL NET SOLUTIONS LLC
USDOT 3518963Active· MCDONOUGH, GA
Medium
Mailing
GUS'S SMALL MOVES LLC
USDOT 3663496Active· RICHMOND, CA
Medium
Mailing
GWL SOLUTIONS LLC
USDOT 4539096Active· SOUTH GATE, CA
Medium
Mailing
INLAND TRUCKING LLC
USDOT 3485642Inactive· RIVERSIDE, CA
Medium
Mailing
J A C SOLUTION INC
USDOT 3927912Active· FONTANA, CA
Medium
Mailing
J SOSA TRANSPORT INC
USDOT 3241223Inactive· BAKERSFIELD, CA
Medium
Mailing
JAIME AUGUSTO PEREZ LOPEZ
USDOT 3113738Inactive· ROSEMEAD, CA
Medium
Mailing
JESUS S MOLINA
USDOT 3525028Active· VALLEJO, CA
Medium
Mailing
JOHN MC GARR
USDOT 3541072Active· COMMERCE, CA
Medium
Mailing
JOSE A PORTILLO CARTAGENA
USDOT 3090037Inactive· NORTH HILLS, CA
Medium
Mailing
LOKY TRANSPORTATION SERVICES
USDOT 3487002Active· GARDENA, CA
Medium
Mailing
MANDAAT LLC
USDOT 3354608Active· RCH PALOS VRD, CA
Medium
Mailing
MARIA ELENA SANDOVAL
USDOT 3267367Active· JURUPA VALLEY, CA
Medium
Mailing
MC LEMUS DRAYAGE INC
USDOT 4469893Active· DOWNEY, CA
Medium
Mailing
MJIR GONZALEZ TRANSPORT LLC
USDOT 4524883Active· OAK HILLS, CA
Medium
Mailing
MJIS HARVESTING CORP
USDOT 4479440Active· EL CENTRO, CA
Medium
Mailing
MONTANO TRANSPORTS LLC
USDOT 3406377Inactive· LOS ANGELES, CA
Medium
Mailing
NALLELY LOPEZ TORRES
USDOT 3258426Active· SAN JOSE, CA
Medium
Mailing
NELSON A CASTRO RUIZ
USDOT 3106354Active· MENDOTA, CA
Medium
Mailing
NEW BEST BUILDER INC
USDOT 4209572Active· LA PUENTE, CA
Medium
Mailing
OBRIAN S GUZMAN DIAZ
USDOT 3439000Active· BAKERSFIELD, CA
Medium
Mailing
OCTAVIO NUNO-VARGAS
USDOT 3357474Active· SAN JOSE, CA
Medium
Mailing
ORANGE COUNTY CARRIERS INC
USDOT 2854924Inactive· GARDEN GROVE, CA
Medium
Mailing
PALACE OF FINE ARTS AND ANTIQUES GALLERY
USDOT 3154343Inactive· SAN FRANCISCO, CA
Medium
Mailing
PEREZS MOVING LLC
USDOT 4216733Active· SAN FRANCISCO, CA
Medium
Mailing
SAMANTHA ALVARADO
USDOT 3147653Inactive· WILMINGTON, CA
Medium
Mailing
SB & PC TRUCKING INC
USDOT 3703919Inactive· MISSION VIEJO, CA
Medium
Mailing
SKYHIGH BROKERAGE FIRM LLC
USDOT 3396140Inactive· CHINO, CA
Medium
Mailing
SULMA AHUMADA MONTOYA
USDOT 3481040Active· SACRAMENTO, CA
Medium
Mailing
VICTOR MACARIO LEON
USDOT 3466464Active· STOCKTON, CA
Medium
Mailing
VICTORY CARRIERS LLC
USDOT 3071147Inactive· LAREDO, TX
Medium
Mailing
WEST PRIDE RIDER TRANSPORT LLC
USDOT 3264390Inactive· COMPTON, CA
Medium
Mailing
WSL GLOBAL INC
USDOT 3107227Inactive· LEMONT, IL
Medium
Mailing

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

12 events
  1. 06/22/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000285301

  2. 04/01/2025Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000285300

  3. 03/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2025)

  4. 12/26/2024Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000285300

  5. 12/02/2024Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000285300

  6. 11/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2024)

  7. 11/28/2024Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000285300

  8. 11/05/2024Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY

    BIPD/Primary · policy ASCA001000285300

  9. 11/01/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2024)

  10. 05/24/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/30/2025)

  11. 05/04/2024MCS-150 update filed

    0.0M mi reported (2023)

  12. 11/05/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-05-04
Reported mileage
24,964 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 7:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.