CSA
Not AuthorizedUSDOT 988443· MC861403· CARRIER· EIN 26-3052059
⬇ PDF report

ESPINOZA TRUCKING LLC

1501 SUMNER AVE, ALLENTOWN, PA, 18102(610) 770-3900laespinog@yahoo.comLUIS ESPINOZA
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

MC861403

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

No active liability (BIPD) insurance filing on file
Common
Inactive
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 (16) ▾
04/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2024)
04/22/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2024)
03/26/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2021)
03/26/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2021)
03/26/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2019)
03/26/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2019)
03/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2018)
03/26/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2018)
03/27/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2017)
03/27/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2017)
03/28/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2016)
03/28/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2016)
08/26/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2015)
08/26/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2015)
04/25/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/19/2024)
04/25/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (11/19/2024)
Insurance history6 insurers on record
Filing timeline (11) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/02/2024 → 11/13/2024
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/22/2023 → 05/17/2024
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 04/22/2023 → 05/02/2024
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 04/22/2021 → 04/22/2023
  5. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/22/2020 → 04/22/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/22/2019 → 04/22/2020
  7. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 04/22/2018 → 04/22/2019
  8. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 04/22/2017 → 04/22/2018
  9. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$750KCancelled
    BIPD/Primary · eff 04/22/2016 → 04/22/2017
  10. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 09/22/2015 → 04/22/2016
  11. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 04/22/2014 → 09/22/2015

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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
LUIS ESPINOZA
Operation
Interstate
Registered since
2001-11-06
Last MCS-150 update
2023-12-02
Census status
I

Fleet: 4 trucks · 4 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.

Data change history

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

Activity history

29 events
  1. 11/13/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1201238144

  2. 05/17/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy PCA-0000174

  3. 05/02/2024Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy PCA-0000174

  4. 04/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2024)

  5. 04/22/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2024)

  6. 12/02/2023MCS-150 update filed

    0.1M mi reported (2022)

  7. 04/22/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 847415001

  8. 04/22/2021Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0065952

  9. 03/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2021)

  10. 03/26/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2021)

  11. 04/22/2020Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy UXQ500007-00

  12. 04/22/2019Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL424602-00

  13. 03/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2019)

  14. 03/26/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2019)

  15. 04/22/2018Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL318562-00

  16. 03/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2018)

  17. 03/26/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2018)

  18. 04/22/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WESFL317089-00

  19. 03/27/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2017)

  20. 03/27/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2017)

  21. 04/22/2016Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199520365

  22. 03/28/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2016)

  23. 03/28/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2016)

  24. 09/22/2015Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199520365

  25. 08/26/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2015)

  26. 08/26/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2015)

  27. 04/25/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/19/2024)

  28. 04/25/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (11/19/2024)

  29. 11/06/2001Registered 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
2023-12-02
Reported mileage
120,000 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 3:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.