Authorized · PropertyUSDOT 862895· MC380784· CARRIER· EIN 81-3850038

BILLET & SONS TRANSPORT LLC

18245 W ROBIN LN, SURPRISE, AZ, 85387(562) 341-5844 j.espino623@gmail.comJORGE ESPINO PADRON

Vetting snapshot

Authority

Active

operating authority

Insurance

$750K BIPD

SIRIUSPOINT AMERICA INSURANCE COMPANY

Vehicle OOS

below 22% national avg

Driver OOS

50%

above 6.7% national avg

Crashes 24mo

none fatal

Red flags

None

nothing flagged

/ 100

Risk factors

Low riskVioCodes score

Driver OOS 50% — above the 6.7% national average1 crash in the last 24 months

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

MC380784

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

Common

None

Contract

Active

Broker

None

Authorized for: Property

Liability (BIPD)

$750K on file

$750K required

Cargo

Not on file

not required

Bond / surety

Not on file

not required

Insurance filings

ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/29/2025

SIRIUSPOINT AMERICA INSURANCE COMPANY· policy NNFTK2061918-25

Authority history (12) ▾

09/03/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2024)

11/23/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED

09/16/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2019)

09/17/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2018)

09/18/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2017)

10/18/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/19/2020)

07/07/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/03/2006)

08/23/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/13/2007)

03/09/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2005)

02/27/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2004)

01/15/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/18/2005)

08/22/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/01/2001)

Insurance history11 insurers on record

Filing timeline (20) ▾

UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 09/29/2024 → 09/29/2025
SIRIUSPOINT AMERICA INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 09/29/2025 → 09/29/2025
WILSHIRE INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 09/29/2023 → 09/29/2024
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 09/29/2022 → 09/29/2023
UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
BIPD/Primary · eff 10/26/2020 → 09/29/2022
EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 10/13/2019 → 10/13/2020
EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 10/13/2018 → 10/13/2019
EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 10/13/2017 → 10/13/2018
EASTERN ATLANTIC INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 10/13/2016 → 10/13/2017
EASTERN ATLANTIC INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 10/13/2017 → 10/13/2017
CAROLINA CASUALTY INSURANCE CO.$750KCancelled
BIPD/Primary · eff 08/03/2006 → 08/03/2007
CANAL INSURANCE CO.$750KCancelled
BIPD/Primary · eff 08/03/2005 → 08/03/2006
THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
BIPD/Primary · eff 05/28/2005 → 07/08/2005
WILSHIRE INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 03/16/2005 → 05/28/2005
WILSHIRE INSURANCE COMPANY$750KName Changed
BIPD/Primary · eff 03/24/2004 → 04/11/2005

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.

Vehicle2 inspections · 0% OOS · National 22%

Driver2 inspections · 50% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 19 violations (3 OOS) · 60% of inspections had an OOS finding.

Inspections

Violations

OOS violations

Distinct codes

Violations by BASIC

click to filter codes

total

Top cited codes

score = count × severity weight

Most inspected in · top 5 states

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.

Safety trends & next-run projection

Where each BASIC sits today, how it ranks against peers, and where it’s heading at the next monthly SMS run.

Latest inspection 2026-08-22 Official measures from Sep 2026 runno new inspections since the run yet

BASIC scorecard all within limits

Unsafe

clean

line 65%

HOS

—

too few

Driver Fit

clean

line 80%

Ctrl Subst

clean

line 80%

Veh Maint

—

too few

Crash

pending

Time machine— see this carrier as of any past monthSep 26Latest

Sep 2026 run

Sep 24 actual projectedSep 26

Unsafe Driving

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 65% lineworst

Measure trajectorySep 24 → Sep 26

Hours-of-Service Compliance

Not enough data to rank

Now · official

6.75

Sep 2026 run

Next run · proj.

6.75

estimate

Est. percentile

Fewer than 3 inspections with a violation in this BASIC

Measure trajectorySep 24 → Sep 26

Driver Fitness

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 80% lineworst

Measure trajectorySep 24 → Sep 26

Controlled Substances/Alcohol

Clean — no violations

Now · official

0.00

Sep 2026 run

Next run · proj.

0.00

estimate

Est. percentileclean

best▲ 80% lineworst

Measure trajectorySep 24 → Sep 26

Vehicle Maintenance

Not enough data to rank

Now · official

25.50

Sep 2026 run

Next run · proj.

25.50

estimate

Est. percentile

Fewer than 5 inspections with a violation in this BASIC

Measure trajectorySep 24 → Sep 26

Crash Indicator

Percentile pending

Est. coming

Crashes 24mo

Fatalities

Injuries

Tow-aways

100

Per 100 PUs

FMCSA keeps the Crash Indicator percentile private, and its measure needs a power-unit history public data doesn’t expose — so it can’t be estimated yet. VioCodes now records power units monthly, so a calibrated Crash estimate should light up over time. These are the public crash facts (all state-reportable crashes count, regardless of fault).

Out-of-service ratenat: veh 22% · drv 6.7%

0%vehicle

50%driver

Inspection volumerolling 24-mo

2inspections

“Projected” estimates the next monthly SMS run from inspections on record now. FMCSA marks the BASIC percentile itself “Not Public,” so the percentile shown is a VioCodes estimate of how the carrier ranks against its peers, presented as a likely range (shaded on the gauge) and calibrated against real carriers. Crash Indicator has no public estimate — FMCSA keeps its measures fully private. Estimates, not official FMCSA figures. Not affiliated with FMCSA.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 50% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do

Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do

Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do

Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do

Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Inspections

Violations

Out-of-service

Clean

Where the violations are

Vehicle Maintenance 89%Hours-of-Service Compliance 11%

Focus here first

1Vehicle Maintenance

8 violations · 89% of recent

393.9A-LRLILighting - Tail lamp - Any inoperative
393.9A-LHWSLighting - Hazard warning signal(s) inoperative
393.9A-LSLILighting - Stop lamps - Any inoperative.

Do this

Walk the lights every pre-trip and carry spare bulbs/fuses
Clean lenses and check the trailer plug for corrosion

2Hours-of-Service Compliance

1 violation · 1 OOS · 11% of recent

395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: · OOS

Do this

Log in and annotate the ELD correctly every day; fix edits promptly
Plan trips around available hours — never falsify a log

🎓

Turn these into driver coaching — and prove it

FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Explore →

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

Inspections

Violations

Out-of-service

128

CSA points

Crashes

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.

Equipment

VINs via NHTSA

4 distinct vehicles seen in this carrier’s roadside inspections.

2 truck 2 trailer

2019 FREIGHTLINER Cascadiaseen 4×

3AKJHHDR0KSKC0186· AL12572 AZ

2015 GREAT DANE TRAILERS Great Dane Trailersseen 4×

1GRAA0620FW703149· ZNA78E AZ

2013 INTERNATIONAL LF687

3HSDJSJR8DN300123· AN55395 AZ

2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer

1UYVS2537GU539816· 62A7PD AZ

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

Tow-away

Injury

Fatal

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

1 hold a CDL

Annual mileage

0.1M mi

reported 2024

Recordable crash rate

—

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: JORGE ESPINO PADRON
Operation: Interstate
Registered since: 2000-03-14
Last MCS-150 update: 2025-06-05
Census status: Active

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 VINs or addresses with 61 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

35 events

09/29/2025Insurance filed — SIRIUSPOINT AMERICA INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy NNFTK2061918-25
09/29/2025Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA986205225
09/29/2025Insurance replaced — SIRIUSPOINT AMERICA INSURANCE COMPANY
BIPD/Primary · policy NNFTK2061918
06/05/2025MCS-150 update filed
0.1M mi reported (2024)
09/29/2024Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608565
09/03/2024CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/04/2024)
09/29/2023Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN326721
09/29/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 2654802
11/23/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
10/13/2020Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020003519
10/13/2019Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020003518
09/16/2019CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2019)
10/13/2018Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020003517
09/17/2018CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/09/2018)
10/13/2017Insurance cancelled — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020003516
10/13/2017Insurance replaced — EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary · policy TEA020003517
09/18/2017CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/13/2017)
10/18/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/19/2020)
08/03/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 469736
08/03/2006Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 481849
07/07/2006CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/03/2006)
08/23/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (08/13/2007)
07/08/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 2311149-01
05/28/2005Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2493923
04/11/2005Insurance name changed — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2493923
03/16/2005Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2493923
03/09/2005CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/23/2005)
03/19/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW101734
02/27/2004CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2004)
01/15/2004MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/18/2005)

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: 2025-06-05
Reported mileage: 144,023 mi (2024)

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.