VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
JUAN GUADALUPE ESPINOZA AMARO
USDOT 4404507 · MC1729433 · EIN 91-4958699 · OUT-OF-SERVICE
438 WILDBRIAR DR, GARLAND, TX, 75043
(214) 604-4250 · KEVIN ESPINOZA
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
3 / 18
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
CSA breakdown — violations by BASIC
Unsafe Driving10 pts
Vehicle Maintenance8 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 393.203E-CBP | Vehicle Maintenance | 1 | 2 | |
| 393.203C-CBP | Vehicle Maintenance | 1 | 2 | |
| 392.2-SLLIFTA | — | 1 | 0 | |
| 393.83G | — | 1 | 0 |
Most inspected states
SC1
NM1
KS1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 3.33 | 3.33 | — | steady |
| Vehicle Maintenance | 4.00 | 4.00 | — | steady |
Latest inspection 2025-10-09. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Equipment — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
KEVIN ESPINOZA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2025-05-05
Operation
Intrastate (Non-Hazmat)
Connections — 2 carriers
Shares identifiers with 2 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SKYLINE SEVEN EXPRESS LLC | 3015876 | 2 VINs | medium |
Activity history (recent)
03/23/2026 — Federal out-of-service order
New Entrant Revoked - Failure of Safety Audit
03/05/2026 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA997068986
02/12/2026 — MCS-150 update filed
0.0M mi reported (2025)
11/01/2025 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA997068986
08/13/2025 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA997068986
07/07/2025 — Insurance cancelled — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA997068986
06/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/13/2025)
05/23/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/11/2026)
05/05/2025 — 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/4404507.