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Not AuthorizedUSDOT 911645· MC394575· CARRIER· EIN 31-1594844
⬇ PDF report

MATERIALES JIMENEZ

Legal: MARTIN ANDRES JIMENEZ

1371 LA MEDIA ROAD, SAN DIEGO, CA, 92154(323) 583-8827mail@binationaltrans.comMARTIN ANDRES JIMENEZ
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

MC394575

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 (4) ▾
08/31/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2009)
08/21/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ OUT OF SERVICE (09/23/2009)
01/22/2004MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ OUT OF SERVICE (09/26/2005)
01/26/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/14/2002)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2009 → 03/01/2010
  2. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 08/19/2009 → 10/05/2009
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2009 → 08/19/2009
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2009 → 08/19/2009
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/2003 → 02/15/2004
  6. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/24/2000 → 10/24/2001

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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2004
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MARTIN ANDRES JIMENEZ
Operation
Interstate
Registered since
2000-10-18
Last MCS-150 update
2009-08-21
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 emails with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
25
Strong links
Strong· 25
1
ALFONSO ESPINOSA
USDOT 623348Inactive· TIJUANA, BN
Strong
Email
2
AMERICA RODRIGUEZ
USDOT 650141Inactive· TIJUANA, BN
Strong
Email
3
ANDRES PONCE ARANA
USDOT 761778Inactive· TIJUANA, BN
Strong
Email
4
BLOCK MEDICAL DE MEXICO SA DE CV
USDOT 683615Inactive· TIJUANA, BN
Strong
Email
5
COMAIR ROTRON DE MEXICO S DE R L DE C V
USDOT 558413Inactive· INDUSTRIAL TIJUANA, BN
Strong
Email
6
COMAIR ROTRON DE MEXICO SA DE CV
USDOT 638657Inactive· TIJUANA, BN
Strong
Email
7
DESIGNED MARBLE INC
USDOT 1260691Inactive· LA HABRA, CA
Strong
Email
8
ENSATEC SA DE CV
USDOT 607483Inactive· TIJUANA, BN
Strong
Email
9
FERIA DEL DISCO DE LOS MOCHIS S A DE C V
USDOT 723725Inactive· TIJUANA, BN
Strong
Email
10
FORMULA PLASTICS INC
USDOT 897485Inactive· TECATE, BC, MX
Strong
Email
11
FRANCISCO GILBERT
USDOT 824684Inactive· SAN DIEGO, CA
Strong
Email
12
FRANCISCO JAVIER HERRERA
USDOT 805823Inactive· SAN DIEGO, CA
Strong
Email
13
FRANCISCO VARGAS PRECIADO
USDOT 823666Inactive· SAN DIEGO, CA
Strong
Email
14
FRANCISCO VARGAS PRECIADO
USDOT 1012416Inactive· SAN DIEGO, CA
Strong
Email
15
GARCIA'S CUSTOM SHUTTERS
USDOT 605050Inactive· BONITA, CA
Strong
Email
16
INDUSTRIAS KOJO S DE R L DE C V
USDOT 813797Inactive· ROSARITO, BN
Strong
Email
17
J G FORGE S DE RL DE CV
USDOT 1387099Inactive· TECATE, CA
Strong
Email
18
JESUS HOLGUIN
USDOT 887324Inactive· TIJUANA, BN
Strong
Email
19
LUIS HERVIN LANDGRAVE JR & JOSE DE JESUS AGUIRRE
USDOT 923752Inactive· TIJUANA, BN
Strong
Email
20
MAQUILAS Y CONFECCIONES CAVI S A DE C V
USDOT 668826Inactive· TEZIUTLAN, PU
Strong
Email
21
MAR UNO S A DE C V
USDOT 1302873Inactive· ALHAMBRA, CA
Strong
Email
22
MATESA MAQUILA SERVICES INC
USDOT 1216857Inactive· TECATE, CA
Strong
Email
23
RAMON EFREN MONTOYA
USDOT 1436299Inactive· TECATE, CA
Strong
Email
24
RAMON TOSCANO MADRIGAL
USDOT 559244Inactive· TIJUANA, BN
Strong
Email
25
WORLD DESIGNS INC
USDOT 1287976Inactive· EL PASO, TX
Strong
Email

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

14 events
  1. 03/01/2010Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4312043

  2. 10/05/2009Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4312043

  3. 09/23/2009Federal out-of-service order

    90 day failure to pay fine

  4. 08/31/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2009)

  5. 08/21/2009MCS-150 update filed

    0.0M mi reported (2004)

  6. 08/21/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    OUT OF SERVICE (09/23/2009)

  7. 08/19/2009Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4312043

  8. 03/16/2009Out-of-service order rescinded
  9. 09/26/2005Federal out-of-service order

    90 day failure to pay fine

  10. 02/15/2004Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 2255954-0

  11. 01/22/2004MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    OUT OF SERVICE (09/26/2005)

  12. 10/24/2001Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy MCA 100435

  13. 01/26/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/14/2002)

  14. 10/18/2000Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-08-21
Reported mileage
25,000 mi (2004)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.