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Not AuthorizedUSDOT 875712· MC383160· CARRIER
⬇ PDF report

XIMO EXPRESS

Legal: AURELIO JIMENEZ

1219 N DAISY AVENUE, SANTA ANA, CA, 92703(714) 667-8080
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

MC383160

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 (2) ▾
12/03/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/01/2005)
06/05/2000MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 11/12/2004 → 05/26/2005
  2. GENERAL SECURITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/14/2000 → 10/06/2000

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%

Company profile

FMCSA census
Power units
1
on file (MCS-150)
Drivers
1
0 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
Operation
Interstate
Registered since
2000-04-26
Census status
I

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 9
ARREDONDO INVESTMENTS INC
USDOT 2265965Inactive· FONTANA, CA
Medium
Mailing
GEOVANY S MEJIA
USDOT 2022250Inactive· LOS ANGELES, CA
Medium
Mailing
MARIA LUISA RAMIREZ
USDOT 2078627Inactive· FONTANA, CA
Medium
Mailing
MARIO AUGUSTO RUIZ
USDOT 1259037Inactive· INGLEWOOD, CA
Medium
Mailing
MARTIN AGUILAR
USDOT 799686Inactive· FONTANA, CA
Medium
Mailing
OFELIA SILVA
USDOT 2382713Inactive· FONTANA, CA
Medium
Mailing
PATRICIA HOFFMANN & DONALD G HOFFMANN
USDOT 875989Inactive· RIALTO, CA
Medium
Mailing
RAFAEL ARREDONDO
USDOT 819096Inactive· FONTANA, CA
Medium
Mailing
REPUESTOS USADOS ESTRADA C
USDOT 1588162Inactive· GUATEMALA, GT
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

5 events
  1. 05/26/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT4071778

  2. 12/03/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/01/2005)

  3. 10/06/2000Insurance cancelled — GENERAL SECURITY INSURANCE COMPANY

    BIPD/Primary · policy T18000200

  4. 06/05/2000MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  5. 04/26/2000Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.