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Not AuthorizedUSDOT 882825· MC385304· CARRIER· EIN 98-0390220
⬇ PDF report

JUAN JOSE VALDEZ

2005 HIGHLAND AVE STE 10, NATIONAL CITY, CA, 91950(619) 336-1913JUAN JOSE VALDEZ
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

MC385304

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

No active liability (BIPD) insurance filing on file
Common
None
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 (22) ▾
01/31/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2011)
01/24/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2011)
01/25/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2010)
03/11/2009ENTERPRISEGRANTED→ REVOKED (04/25/2011)
02/25/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/25/2011)
09/08/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/06/2008)
03/13/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/14/2008)
02/07/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/14/2009)
09/04/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2007)
01/04/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2007)
10/04/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/31/2006)
08/21/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/16/2008)
03/10/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2006)
02/16/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/02/2006)
11/30/2005MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/23/2006)
11/30/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2005)
09/28/2005MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/31/2005)
02/10/2005MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/31/2005)
08/03/2004MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/25/2004)
05/20/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2004)
Insurance history4 insurers on record
Filing timeline (61) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/19/2011 → 04/16/2011
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/2011 → 04/15/2011
  3. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/2009 → 02/27/2011
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/2010 → 02/20/2011
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/20/2009 → 02/20/2011
  6. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/19/2010 → 02/19/2011
  7. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/20/2010 → 02/04/2011
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/20/2009 → 02/20/2010
  9. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 02/20/2010 → 02/19/2010
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/03/2008 → 01/08/2009
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2008 → 01/08/2009
  12. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2008 → 12/25/2008
  13. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2007 → 10/03/2008
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/03/2007 → 10/03/2008
  15. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/03/2008 → 10/03/2008

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%

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
3
Crashes
1
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
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.1M mi
reported 2006
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
JUAN JOSE VALDEZ
Operation
Interstate
Registered since
2000-05-26
Last MCS-150 update
2007-01-12
Census status
I

Fleet: 6 trucks · 6 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 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
CHE'S TRUCKING INC
USDOT 1632604Inactive· HAYWARD, CA
Strong
Officer
2
JUAN JOSE VALDEZ
USDOT 1851949Inactive· RAVENEL, SC
Strong
Officer
3
JUAN JOSE VALDEZ
USDOT 1959576Active· DALLAS, TX
Strong
Officer
4
JV EXPRESS INC
USDOT 894330Active· NIPOMO, CA
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

68 events
  1. 04/16/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CMNJLTGAM11-0898

  2. 04/15/2011Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO007670

  3. 02/27/2011Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO006811

  4. 02/20/2011Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO009440

  5. 02/20/2011Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO006811

  6. 02/19/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 01510CMNJLTGAM090324

  7. 02/04/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CMNJLTGAM090324

  8. 01/31/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2011)

  9. 01/24/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2011)

  10. 02/20/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIMLA1027

  11. 02/19/2010Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CMNJLTGAM090324

  12. 01/25/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2010)

  13. 03/11/2009ENTERPRISE — GRANTED

    REVOKED (04/25/2011)

  14. 02/25/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/25/2011)

  15. 01/08/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIA3-545962

  16. 12/25/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545962

  17. 10/03/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545962

  18. 10/03/2008Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545962

  19. 09/08/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/06/2008)

  20. 04/09/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545962

  21. 03/13/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2008)

  22. 02/07/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/14/2009)

  23. 01/10/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545962

  24. 11/04/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545962

  25. 10/03/2007Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545962

  26. 10/03/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy N061656

  27. 09/28/2007Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0046863

  28. 09/04/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2007)

  29. 01/31/2007Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy CTS0043688

  30. 01/12/2007MCS-150 update filed

    0.1M mi reported (2006)

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
2007-01-12
Reported mileage
85,000 mi (2006)
⚡

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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, 5:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.