VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
JMIN TRANSPORT LLC
USDOT 3601281 · MC1368839 · EIN 86-2950389 · AUTHORIZED FOR Property
8140 SAN GABRIEL AVE APT B, SOUTH GATE, CA, 90280
(562) 525-7957 · DAVID ZARAGOZA
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSATCA-0002629-00 · eff 10/02/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Company profile
Officer
DAVID ZARAGOZA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2021-03-30
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DAVID ZARAGOZA | 2306622 | officer | strong |
| DJAMZ LOGISTICS INC | 3829520 | officer | strong |
| INTREPID MOVERS OF SOUTHERN ILLINOIS | 4229662 | officer | strong |
| ZARAGOZA TRANS LLC | 3522755 | officer | strong |
| ZARAGOZA TRUCKING LLC | 2473920 | officer | strong |
| ZENITH TRANSPORT LLC | 3970036 | officer | strong |
⚠ Possible reincarnation: DAVID ZARAGOZA (USDOT 2306622, 2012).
Activity history (recent)
12/29/2025 — MCS-150 update filed
0.0M mi reported (2025)
10/02/2025 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSATCA-0002629-00
10/02/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy CLCA11329
09/05/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2025)
10/02/2024 — Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)
BIPD/Primary · policy HICA-1-22-100029-02
09/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/26/2024)
10/02/2023 — Insurance cancelled — HYUNDAI MARINE & FIRE INS CO LTD (US BRANCH)
BIPD/Primary · policy HICA-1-22-100029
09/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/26/2023)
10/02/2022 — Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0013125-01
09/06/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/05/2022)
02/04/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/30/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3601281.