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Authorized · PropertyUSDOT 982889· MC438993· CARRIER· EIN 20-1403755
⬇ PDF report

VILLEGAS TRUCKING INC

10565 DREAM ST, BLOOMINGTON, CA, 92316(909) 376-8097villegasjuan@ymail.comJUAN VILLEGAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Northland Insurance Company
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC438993

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 09/26/2020
Northland Insurance Company· policy WN286714
Authority history (24) ▾
08/30/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2019)
08/30/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/27/2018)
08/30/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/27/2017)
08/31/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2015)
09/02/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2014)
06/20/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2014)
06/20/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED
11/29/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2013)
04/24/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/17/2013)
02/05/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2013)
06/04/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/10/2014)
02/06/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2012)
10/18/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2010)
07/28/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2010)
07/28/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2009)
09/18/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2008)
07/28/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2008)
12/05/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/16/2012)
09/10/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2007)
07/30/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2007)
Insurance history10 insurers on record
Filing timeline (32) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/26/2019 → 09/26/2020
  2. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/2018 → 09/26/2019
  3. AMERICAN SENTINEL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2017 → 09/26/2018
  4. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/26/2016 → 09/26/2017
  5. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 09/26/2015 → 09/26/2016
  6. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/2014 → 09/26/2015
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/13/2014 → 09/26/2014
  8. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 07/09/2014 → 09/13/2014
  9. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KReplaced
    BIPD/Primary · eff 07/09/2014 → 08/13/2014
  10. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 04/25/2014 → 07/09/2014
  11. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 12/25/2013 → 03/04/2014
  12. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/21/2013 → 12/25/2013
  13. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/04/2013 → 05/21/2013
  14. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/30/2012 → 03/04/2013
  15. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/04/2012 → 04/10/2012

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
4
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
JUAN VILLEGAS
Operation
Intrastate (Non-Hazmat)
Registered since
2001-10-10
Last MCS-150 update
2026-01-14
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 2 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.

Data change history

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

Connections

carrier graph

This carrier shares officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Strong· 6
1
JUAN A VILLEGAS
USDOT 1639944Active· MADERA, CA
Strong
Officer
2
JUAN VILLEGAS
USDOT 1398828Active· MACUNGIE, PA
Strong
Officer
3
JV EXCAVATION CORP
USDOT 2867612Active· GYPSUM, CO
Strong
Officer
4
LAS REYNAS TRANSPORTATION LLC
USDOT 4115785Active· WILCOX, AZ
Strong
Officer
5
ROCKY FORD PET FOODS
USDOT 1460865Active· ROCKY FORD, CO
Strong
Officer
6
VILLEGAS MULTISERVICE LLC
USDOT 2944521Inactive· FAIR LAWN, NJ
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

59 events
  1. 01/14/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 09/26/2020Insurance filed — Northland Insurance Company

    Liability (BIPD) — BMC-91X · policy WN286714

  3. 09/26/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1129638

  4. 09/26/2019Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000452-02

  5. 08/30/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2019)

  6. 09/26/2018Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT000452-01

  7. 08/30/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2018)

  8. 09/26/2017Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AST0001277

  9. 08/30/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2017)

  10. 09/26/2016Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy CTI0039529

  11. 09/26/2015Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy CTI0038956

  12. 08/31/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2015)

  13. 09/26/2014Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3240556

  14. 09/13/2014Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM395472

  15. 09/02/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2014)

  16. 08/13/2014Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM395472

  17. 07/09/2014Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM395472

  18. 06/20/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2014)

  19. 06/20/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  20. 03/04/2014Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002277-00

  21. 12/25/2013Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002277-00

  22. 11/29/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2013)

  23. 05/21/2013Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002277-00

  24. 04/24/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2013)

  25. 03/04/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1071409

  26. 02/05/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/05/2013)

  27. 06/04/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/10/2014)

  28. 04/10/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI1071409

  29. 03/04/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy OPI0013163

  30. 02/06/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2012)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-14
Reported mileage
60,000 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 11:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.