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Authorized · PropertyUSDOT 3601281· MC1368839· CARRIER· EIN 86-2950389
⬇ PDF report

JMIN TRANSPORT LLC

8140 SAN GABRIEL AVE APT B, SOUTH GATE, CA, 90280(562) 525-7957dzaragoza2008@aol.comDAVID ZARAGOZA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC1368839

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 10/02/2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSATCA-0002629-00
Authority history (5) ▾
09/05/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2025)
09/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2024)
09/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2023)
09/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/05/2022)
02/04/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (4) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/02/2024 → 10/02/2025
  2. HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)$750KCancelled
    BIPD/Primary · eff 10/02/2023 → 10/02/2024
  3. HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)$750KCancelled
    BIPD/Primary · eff 10/02/2022 → 10/02/2023
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 01/27/2022 → 10/02/2022

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

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
DAVID ZARAGOZA
Operation
Interstate
Registered since
2021-03-30
Last MCS-150 update
2025-12-29
Census status
Active

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 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: DAVID ZARAGOZA (USDOT 2306622, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
DAVID ZARAGOZA
USDOT 2306622Inactive· TORRANCE, CA
Strong
Officer
2
DJAMZ LOGISTICS INC
USDOT 3829520Active· COLLEGE STATION, TX
Strong
Officer
3
INTREPID MOVERS OF SOUTHERN ILLINOIS
USDOT 4229662Active· MURPHYSBORO, IL
Strong
Officer
4
ZARAGOZA TRANS LLC
USDOT 3522755Active· SIGNAL HILL, CA
Strong
Officer
5
ZARAGOZA TRUCKING LLC
USDOT 2473920Active· COLLEGE STATION, TX
Strong
Officer
6
ZENITH TRANSPORT LLC
USDOT 3970036Inactive· ANAHEIM, 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

12 events
  1. 12/29/2025MCS-150 update filed

    0.0M mi reported (2025)

  2. 10/02/2025Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TSATCA-0002629-00

  3. 10/02/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CLCA11329

  4. 09/05/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2025)

  5. 10/02/2024Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    BIPD/Primary · policy HICA-1-22-100029-02

  6. 09/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2024)

  7. 10/02/2023Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)

    BIPD/Primary · policy HICA-1-22-100029

  8. 09/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2023)

  9. 10/02/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0013125-01

  10. 09/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2022)

  11. 02/04/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 03/30/2021Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-12-29
Reported mileage
32,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 5:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.