CSA
Not AuthorizedUSDOT 696642· MC690928· CARRIER· EIN 27-1205303
⬇ PDF report

TRANSPORTES REFRIGERADOS JULIAN BANUELOS

Legal: JULIAN BANUELOS

2043 E LINCOLN AVE, ESCONDIDO, CA, 92027(760) 746-0416JULIAN BANUELOS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MX368839

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
12/05/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/08/2011)
09/06/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2011)
12/06/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2010)
10/07/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/09/2012)
05/04/2001FOR HIRE EXEMPT PROPERTYGRANTED→ FAILURE TO REAPPLY (12/01/2003)
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/30/2011 → 09/30/2012
  2. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/2011 → 12/30/2011
  3. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/31/2010 → 09/30/2011
  4. CRUSADER INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/31/2010 → 09/30/2011
  5. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/30/2010 → 12/31/2010
  6. CRUSADER INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/30/2010 → 12/31/2010
  7. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/2009 → 10/29/2010
  8. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/30/2009 → 09/30/2010

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
1 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JULIAN BANUELOS
Operation
Interstate
Registered since
1997-07-07
Last MCS-150 update
2013-09-20
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 addresses with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
21 LAKES MEDIA GROUP
USDOT 956782Inactive· UPLAND, CA
Medium
Mailing
ALL STAR TRANSPORTATION INC
USDOT 2083137Inactive· UPLAND, CA
Medium
Mailing
ANDRES ADAME
USDOT 2083807Inactive· RIALTO, CA
Medium
Mailing
ARNULFO ERNESTO CAMPOS
USDOT 1187411Inactive· PACOIMA, CA
Medium
Mailing
BENSON KENNEDY
USDOT 2082172Inactive· REDLANDS, CA
Medium
Mailing
BNA ENTERPRISES INC
USDOT 677937Inactive· FONTANA, CA
Medium
Mailing
CHARLES A MILEHAM
USDOT 1175228Inactive· APPLE VALLEY, CA
Medium
Mailing
DALTON CLAY PASLEY
USDOT 1468373Inactive· MURRIETA, CA
Medium
Mailing
DONGFAN ZHANG
USDOT 2045319Inactive· LOS ANGELES, CA
Medium
Mailing
DUNG NGOC NGUYEN
USDOT 2070479Inactive· RANCHO CORDOVA, CA
Medium
Mailing
EDWARD T OH
USDOT 2072220Inactive· SAN PEDRO, CA
Medium
Mailing
EDWIN CANO
USDOT 1461185Inactive· MORENO VALLEY, CA
Medium
Mailing
ERNESTO GONZALEZ
USDOT 2069148Inactive· LOS ANGELES, CA
Medium
Mailing
ESMERALDO P SURDILLA
USDOT 2064960Inactive· ARLETA, CA
Medium
Mailing
FELIX INDUSTRIES LLC
USDOT 2075493Inactive· ADELANTO, CA
Medium
Mailing
FRANCISCO BONILLA
USDOT 2070386Inactive· WILMINGTON, CA
Medium
Mailing
FRANCISCO JAVIER MIRANDA
USDOT 2041223Inactive· LOS ANGELES, CA
Medium
Mailing
HB NATIONAL TRUCKING LLC
USDOT 2042947Inactive· CHINO HILLS, CA
Medium
Mailing
HORIA BARBUC
USDOT 1450934Inactive· SAN BERNARDINO, CA
Medium
Mailing
HUGO TORRES
USDOT 1240529Inactive· PERRIS, CA
Medium
Mailing
JAMES A DANIELS III
USDOT 1454507Inactive· RIVERSIDE, CA
Medium
Mailing
JAMES C NGUYEN
USDOT 2076690Inactive· MONTCLAIR, CA
Medium
Mailing
JASON E WITZEL & BENNY E LUCERO II
USDOT 2051530Inactive· PHELAN, CA
Medium
Mailing
JENNIFER NORMA CORNEJO
USDOT 2072806Inactive· SAN BERNARDINO, CA
Medium
Mailing
JESUS AGUIRRE
USDOT 966979Inactive· FONTANA, CA
Medium
Mailing
JESUS ALBERTO SIANEZ
USDOT 1747363Inactive· FONTANA, CA
Medium
Mailing
JIRAIR SHAMILYAN
USDOT 1174042Inactive· GLENDALE, CA
Medium
Mailing
JOSE LUIS MACIAS LOPEZ
USDOT 1524718Inactive· BLOOMINGTON, CA
Medium
Mailing
JULIO CESAR VARGAS
USDOT 2056617Inactive· ONTARIO, CA
Medium
Mailing
KING OF KINGS TRANSPORTATION INC
USDOT 2060329Inactive· PERRIS, CA
Medium
Mailing
LANNIE NELL YOUNG
USDOT 1237225Inactive· SAN BERNARDINO, CA
Medium
Mailing
LEEWOOD TREE CARE LLC
USDOT 1241504Inactive· LEES SUMMIT, MO
Medium
Mailing
LEWIS AUSTIN RODOLA
USDOT 1193566Inactive· RIVERSIDE, CA
Medium
Mailing
LIENMAI THI TRUONG
USDOT 2085503Inactive· FOUNTAIN VALLEY, CA
Medium
Mailing
MARCOS MARTINEZ HERRERA
USDOT 1151237Inactive· SEASIDE, CA
Medium
Mailing
MIGUEL ANGEL LOBOS
USDOT 2079222Inactive· BALDWIN PARK, CA
Medium
Mailing
NEVILLE G MACKINNON
USDOT 1186982Inactive· APPLE VALLEY, CA
Medium
Mailing
NOEL ORLANDO
USDOT 2050335Inactive· SUISUN CITY, CA
Medium
Mailing
OCTAVIANO RIOS FARIAS
USDOT 1465012Inactive· DINUBA, CA
Medium
Mailing
OCTAVIO HERNANDEZ CENOBIO
USDOT 2052778Inactive· FRESNO, CA
Medium
Mailing
OMRI PINHAS EINAV
USDOT 2063050Inactive· SHERMAN OAKDS, CA
Medium
Mailing
ONESIMO JIMENEZ
USDOT 2053910Inactive· ONTARIO, CA
Medium
Mailing
PETER QUANG PHAM
USDOT 2084368Inactive· FOUNTAIN VALLEY, CA
Medium
Mailing
PURI G DAVID AND STEPHEN A NOBLES
USDOT 2059968Inactive· MORENO VALLEY, CA
Medium
Mailing
RAUL AVILA
USDOT 2035446Inactive· ALHAMBRA, CA
Medium
Mailing
RICARDO RAMOS GAYTAN
USDOT 2034136Inactive· COMPTON, CA
Medium
Mailing
RICHARD A AYASH
USDOT 1234320Inactive· LONG BEACH, CA
Medium
Mailing
RICHARD THOMAS OBRIEN JR
USDOT 1169460Active· VICTORVILLE, CA
Medium
Mailing
ROBERT JONES
USDOT 1741342Inactive· WILDOMAR, CA
Medium
Mailing
ROBERT LEE DIAL
USDOT 2058951Inactive· DOWNEY, CA
Medium
Mailing
SALVADOR RODRIGUEZ GOMEZ
USDOT 1198024Inactive· RIVERSIDE, CA
Medium
Mailing
SCOTT CURTIS KOBLER
USDOT 2069041Inactive· TEMECULA, CA
Medium
Mailing
SERGIO ACEVEDO
USDOT 1198052Inactive· MONTE BELLO, CA
Medium
Mailing
SERGIO J GUTIERREZ
USDOT 909020Inactive· RIALTO, CA
Medium
Mailing
SHUDONG LI
USDOT 2062928Inactive· EL MONTE, CA
Medium
Mailing
TOM YUAN & BOAHUI LIU
USDOT 1199844Inactive· CITY OF INDUSTRY, CA
Medium
Mailing
VALUE LEASING CO INC
USDOT 2055735Inactive· LONG BEACH, CA
Medium
Mailing
VICTOR M NUNO
USDOT 1186664Inactive· OCEANSIDE, CA
Medium
Mailing
VLADY CHERNYAK
USDOT 2084224Inactive· RESENDA, CA
Medium
Mailing
YUCCA VALLEY FEED INC
USDOT 1783626Inactive· YUCCA VALLEY, CA
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

13 events
  1. 09/20/2013MCS-150 update filed

    0.1M mi reported (2012)

  2. 09/30/2012Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011544

  3. 12/30/2011Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011544

  4. 12/05/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/08/2011)

  5. 09/30/2011Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011100

  6. 09/06/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2011)

  7. 12/31/2010Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011100

  8. 12/06/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2010)

  9. 10/29/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9655257

  10. 09/30/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9655257

  11. 10/07/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/09/2012)

  12. 05/04/2001FOR HIRE EXEMPT PROPERTY — GRANTED

    FAILURE TO REAPPLY (12/01/2003)

  13. 07/07/1997Registered 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
2013-09-20
Reported mileage
56,340 mi (2012)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 8:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.