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Not AuthorizedUSDOT 825244· MC366407· CARRIER· EIN 20-3484454
⬇ PDF report

J L PAEZ TRANSPORT INC

6773 JADE CT, FONTANA, CA, 92336(951) 533-7220JOSE LUIS PAEZ
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC366407

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 (9) ▾
06/18/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2007)
06/11/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2007)
05/16/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/17/2007)
10/04/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/19/2005)
04/22/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2004)
06/12/2002COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2002)
10/25/2001MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/02/2009)
12/27/1999COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2000)
10/14/1999MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/10/2001)
Insurance history5 insurers on record
Filing timeline (25) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/13/2007 → 01/22/2009
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 07/13/2007 → 01/22/2009
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/12/2007 → 07/13/2007
  4. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 06/12/2007 → 07/13/2007
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/17/2005 → 06/12/2007
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 10/17/2005 → 06/12/2007
  7. CAROLINA CASUALTY INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 05/16/2004 → 11/07/2005
  8. CAROLINA CASUALTY INSURANCE CO.$750KName Changed
    CARGO · eff 05/16/2004 → 11/07/2005
  9. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/16/2004 → 10/17/2005
  10. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    CARGO · eff 05/16/2004 → 10/17/2005
  11. ATHENA ASSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/16/2003 → 05/19/2004
  12. ATHENA ASSURANCE COMPANY$750KCancelled
    CARGO · eff 05/16/2003 → 05/19/2004
  13. ATHENA ASSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/04/2002 → 05/16/2003
  14. ATHENA ASSURANCE COMPANY$750KCancelled
    CARGO · eff 12/04/2002 → 05/16/2003
  15. ATHENA ASSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/16/2002 → 12/04/2002

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE LUIS PAEZ
Operation
Interstate
Registered since
1999-08-26
Last MCS-150 update
2008-12-20
Census status
I

Fleet: 2 trucks · 2 owned tractors · 3 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 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
JOSE LUIS PAEZ
USDOT 1616124Active· MIAMI, FL
Strong
Officer
2
JOSE LUIS PAEZ
USDOT 2913080Active· FONTANA, CA
Strong
OfficerMailingAddress
3
JOSE LUIS PAEZ DAVILA
USDOT 835006Inactive· NUEVO LAREDO, TA
Strong
Officer
4
PAEZ MASONRY INC
USDOT 1607972Inactive· YONKERS, NY
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

26 events
  1. 01/22/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 459082

  2. 12/20/2008MCS-150 update filed
  3. 07/13/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 459082

  4. 06/18/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2007)

  5. 06/12/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 459082

  6. 06/11/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/22/2007)

  7. 05/16/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2007)

  8. 11/07/2005Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 459082

  9. 10/17/2005Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 459082

  10. 10/04/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/19/2005)

  11. 05/19/2004Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05506527

  12. 04/22/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2004)

  13. 05/16/2003Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05505163

  14. 12/04/2002Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05505163

  15. 06/12/2002COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2002)

  16. 05/16/2002Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05503319

  17. 10/25/2001MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/02/2009)

  18. 10/23/2001Insurance cancelled — ATHENA ASSURANCE COMPANY

    BIPD/Primary · policy AT05503319

  19. 06/21/2001Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 72 MS GN1134

  20. 05/16/2001Insurance replaced — CONDOR INSURANCE COMPANY

    BIPD/Primary · policy CTP0001550

  21. 08/19/2000Insurance cancelled — CONDOR INSURANCE COMPANY

    BIPD/Primary · policy CTP0001550

  22. 08/18/2000Insurance replaced — CONDOR INSURANCE COMPANY

    BIPD/Primary · policy CTP0001550

  23. 12/27/1999COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2000)

  24. 11/30/1999Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT-5990935

  25. 10/14/1999MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/10/2001)

  26. 08/26/1999Registered 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
Conditional
Type
Compliance review
Rated
2008-07-07
Last review
2008-04-24
📄

MCS-150 registration

Form date
2008-12-20
Reported mileage
—
⚡

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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, 12:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.