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Not AuthorizedUSDOT 861268· MC379408· CARRIER
⬇ PDF report

ES EXPRESS

Legal: JUAN E SANTOS

1835 BURNET AVE, UNION, NJ, 07083(908) 327-0580JUAN E SANTOS
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
2 flags
see details below
0
/ 100

Risk factors

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

MC379408

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (34) ▾
10/04/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2018)
10/03/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/31/2017)
10/03/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2016)
10/05/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2015)
10/03/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2014)
11/14/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/05/2019)
11/12/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/05/2019)
10/29/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2012)
10/05/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2010)
10/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2009)
10/06/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2008)
10/04/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2007)
10/04/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2006)
10/03/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2005)
08/22/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2005)
07/15/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/09/2005)
06/20/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2005)
05/23/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2005)
04/25/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2005)
03/28/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2005)
Insurance history10 insurers on record
Filing timeline (51) ▾
  1. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 10/30/2018 → 10/30/2019
  2. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 10/30/2017 → 10/31/2018
  3. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MReplaced
    BIPD/Primary · eff 10/30/2017 → 10/30/2018
  4. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 10/31/2016 → 10/30/2017
  5. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 10/30/2015 → 10/30/2016
  6. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 10/30/2014 → 10/30/2015
  7. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 10/30/2013 → 10/30/2014
  8. NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG$1MCancelled
    BIPD/Primary · eff 10/30/2012 → 10/30/2013
  9. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 10/30/2011 → 11/23/2012
  10. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 10/30/2011 → 10/30/2012
  11. DRIVE NEW JERSEY INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/30/2010 → 12/14/2011
  12. DRIVE NEW JERSEY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/30/2010 → 10/30/2011
  13. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/02/2009 → 11/02/2010
  14. IMPERIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2009 → 11/01/2010
  15. IMPERIUM INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/2009 → 10/30/2010

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.

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN E SANTOS
Operation
Interstate
Registered since
2000-03-08
Last MCS-150 update
2022-10-20
Census status
I

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.

Connections

carrier graph

This carrier shares addresses with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: ATLANTIC BEVERAGE CO (USDOT 337983, registered 1988) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 5
ATLANTIC BEVERAGE CO
USDOT 337983Inactive· UNION, NJ
Medium
MailingAddress
ATLANTIC STAR TRUCKING INC
USDOT 547867Active· UNON, NJ
Medium
Address
CONDE ENTERPRISE INC
USDOT 948014Inactive· UNION, NJ
Medium
MailingAddress
CONSOLIDATED SIMON DISTRIBUTORS INC
USDOT 331888Active· UNION, NJ
Medium
Address
CULINARY VENTURES
USDOT 1881029Active· UNION, NJ
Medium
MailingAddress

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

87 events
  1. 10/20/2022MCS-150 update filed

    0.1M mi reported (2019)

  2. 10/30/2019Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A9906-07

  3. 10/31/2018Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A9906-06

  4. 10/30/2018Insurance replaced — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A9906-06

  5. 10/04/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2018)

  6. 10/30/2017Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A8913-05

  7. 10/03/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2017)

  8. 10/30/2016Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A8042-04

  9. 10/03/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2016)

  10. 10/30/2015Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A7229-03

  11. 10/05/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2015)

  12. 10/30/2014Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A6449-02

  13. 10/03/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2014)

  14. 11/14/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/05/2019)

  15. 11/12/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/05/2019)

  16. 10/30/2013Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5831-01

  17. 11/23/2012Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 67 54

  18. 10/30/2012Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 67 54

  19. 10/29/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2012)

  20. 12/14/2011Insurance cancelled — DRIVE NEW JERSEY INSURANCE COMPANY

    CARGO · policy CA 7686869

  21. 10/30/2011Insurance replaced — DRIVE NEW JERSEY INSURANCE COMPANY

    BIPD/Primary · policy CA 7686869

  22. 11/02/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TSH641009/062

  23. 11/01/2010Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy DBB10124-00

  24. 10/30/2010Insurance replaced — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy DBB10124-00

  25. 10/30/2010Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TSH641009/062

  26. 10/05/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2010)

  27. 10/31/2009Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 231446104

  28. 10/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2009)

  29. 10/31/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2314461 03

  30. 10/06/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2008)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2009-10-09
Last review
2009-10-06
📄

MCS-150 registration

Form date
2022-10-20
Reported mileage
72,584 mi (2019)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.