TruckCodex

JUAN MONTOYA

MOSES LAKE, WA

DBA: JCM TRANSPORT

USDOT 1394396 Active AUTHORIZED FOR HIRE Company officer: JUAN MONTOYA General Freight Produce Cold Food Based in MOSES LAKE, WA
Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Jul 27, 2025
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS INC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — JUAN MONTOYA (USDOT 1394396)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/1394396/
As of: Jul 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Clear to review.

Operating authority
Insurance

1 active liability filing

BOC-3 agent

EVILSIZOR PROCESS SERVERS INC

Company profile

Company details
USDOT 1394396
In FMCSA records since Jul 13, 2005 (~21y)
MC / docket MC529907
Company officer JUAN MONTOYA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Cold Food
Fleet size 1 units
Drivers 1
Annual mileage 122,435 mi
Contact & address
Phone: (509) 431-2879
Email: [email protected]
Physical
1236 W COLUMBIA AVE
MOSES LAKE, WA 98837
Mailing
P O BOX 765
MOSES LAKE, WA 98837
Registration & safety rating
USDOT 1394396
In FMCSA records since Jul 13, 2005 (~21y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 122,435 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.17 vs 1.80 -0.63
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 10 inspections →
Driver Vehicle Hazmat
Inspections 6 6 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
10
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

JUAN MONTOYA is a motor carrier based in MOSES LAKE, WA, registered with the FMCSA under USDOT 1394396. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 1 power unit and 1 driver, with 10 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

JUAN MONTOYA is a small fleet, operating 1 power unit and 1 driver, based in Moses Lake, WA. Across 6 roadside inspections in the last 24 months, the fleet's 0.0% out-of-service rate sits below the 19.2% national average, with no reportable crashes on file. BMC-91 liability filing is on file with UNITED FINANCIAL CASUALTY COMPANY, and operating authority is active for common.

Inspection profile

6 roadside inspections over the last 24 months, concentrated in UT (3) and NM (2).

Violation profile

0.0% out-of-service rate, well below the 19.2% national average; led by Unsafe Driving (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 1 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Kenworth and Wabash National are the most-inspected makes.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-03

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
3 violations
Vehicle Maintenance
3 violations
Hours of Service
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Utah (UT) 3 0 0.0% Aug 14, 2025
New Mexico (NM) 2 0 0.0% Mar 25, 2026
Oregon (OR) 1 0 0.0% Mar 31, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 10
Wabash National 10
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 27, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 27, 2026
Hours of Service 1 — 0.53 1 — Jul 27, 2026
Unsafe Driving 2 — 19.72 20 — Jul 27, 2026
Vehicle Maintenance 3 — 4.42 4 — Jul 27, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (10 rows) View all 10 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87407653 Mar 25, 2026 NM 3 US 550
KENWORTH TRUCK TRACTOR
WA RP21973 · 1XKADP9X9EJ416961
1 392.2-SLLS2 No
85510180 Aug 14, 2025 UT 3 HELPER UT
KENWORTH TRUCK TRACTOR
WA RP21973 · 1XKADP9X9EJ416961
1 392.2-SLLS3 No
85315411 Jul 22, 2025 UT 1 HELPER UT
KENWORTH TRUCK TRACTOR
WA RP21973 · 1XKADP9X9EJ416961
0 — No
84292031 Mar 31, 2025 OR 2 HUNTINGTON OR
KENWORTH TRUCK TRACTOR
WA RP01325 · 1XKADP9X9EJ416961
2 395.8E-HOSPD, 393.205A-WRC No
83338190 Dec 6, 2024 UT 3 HELPER UT
KENWORTH TRUCK TRACTOR
WA RP01325 · 1XKADP9X9EJ416961
0 — No
82359006 Aug 12, 2024 NM 2 SAN JON PORT OF ENTRY
KENWORTH TRUCK TRACTOR
WA RP01325 · 1XKADP9X9EJ416961
3 393.11, 393.9(a), 392.2 No
81708614 May 24, 2024 NM 3 —
KENWORTH TRUCK TRACTOR
WA RP01325 · 1XKADP9X9EJ416961
0 — No
81609968 May 9, 2024 CO 1 CORTEZ CO
KENWORTH TRUCK TRACTOR
WA RP01325 · 1XKADP9X9EJ416961
2 393.207(a), 393.60(c) No
81321001 Apr 9, 2024 OR 2 FAREWELL BEND POE
KENWORTH TRUCK TRACTOR
WA RP01325 · 1XKADP9X9EJ416961
1 395.8(e)(1) No
81034867 Feb 29, 2024 UT 3 HELPER UT
KENWORTH TRUCK TRACTOR
WA RP01325 · 1XKADP9X9EJ416961
0 — No
Authority Records (1 docket)
common
MC529907
Active
—
View full authority record →
MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Aug 5, 2005 MC529907-C CPL REVOCATION CPL →
Insurance Coverage Timeline (28 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA00440419 91X $750,000 Jul 27, 2025 On file ACTIVE
NORTHLAND INSURANCE COMPANY WN219874 BIPD/Primary — Apr 7, 2022 Jul 27, 2025 REPLACED
NORTHLAND INSURANCE COMPANY WN219874 BIPD/Primary — Jun 25, 2021 Apr 7, 2022 CANCELLED
NORTHLAND INSURANCE COMPANY WN219874 BIPD/Primary — Jul 27, 2019 Jun 25, 2021 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 7905974 BIPD/Primary — Jul 27, 2018 Jul 27, 2018 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA 7905974 BIPD/Primary — Jul 27, 2018 Jul 27, 2019 REPLACED
NATIONAL CASUALTY COMPANY OPO0053244 BIPD/Primary — Jul 27, 2017 Jul 27, 2018 REPLACED
NATIONAL CASUALTY COMPANY OPO0047577 BIPD/Primary — Jul 27, 2015 Jul 27, 2017 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 1760402 BIPD/Primary — May 28, 2015 Jul 27, 2015 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA 1760402 BIPD/Primary — Jul 27, 2012 May 28, 2015 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA 1760402 BIPD/Primary — Jul 27, 2012 Jul 27, 2012 REPLACED
ZURICH AMERICAN INSURANCE COMPANY PRA-9194208-01 BIPD/Primary — Jul 27, 2011 Jul 27, 2012 REPLACED
ZURICH AMERICAN INSURANCE COMPANY PRA-9194208 BIPD/Primary — Jul 27, 2010 Jul 27, 2011 REPLACED
ZURICH AMERICAN INSURANCE COMPANY PRA-9194208 CARGO — Jul 27, 2010 Aug 31, 2012 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 WAA002320 BIPD/Primary — Jul 27, 2009 Jul 27, 2010 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 WAA002320 CARGO — Jul 27, 2009 Jul 27, 2010 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 WAA002320 CARGO — Jul 27, 2008 Jul 27, 2009 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 WAA002320 BIPD/Primary — Jul 27, 2008 Jul 27, 2009 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 WAA002320 CARGO — Jul 27, 2007 Jul 27, 2008 CANCELLED
BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN 10 WAA002320 BIPD/Primary — Jul 27, 2007 Jul 21, 2007 REPLACED
GRANGE INSURANCE COMPANY. CPP2334445 BIPD/Primary — Jul 21, 2007 Jul 27, 2008 REPLACED
EMPIRE FIRE & MARINE INSURANCE CO. CL-320912 BIPD/Primary — Jul 27, 2006 Jul 27, 2007 CANCELLED
CANAL INSURANCE CO. C350665 CARGO — Jul 27, 2006 Jul 27, 2007 CANCELLED
EMPIRE FIRE & MARINE INSURANCE CO. CL-320912 BIPD/Primary — Jul 27, 2006 Jul 21, 2007 REPLACED
CANAL INSURANCE CO. 480128 BIPD/Primary — Dec 28, 2005 Jul 27, 2006 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 27, 2025
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  2. Apr 7, 2022
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  3. Jun 25, 2021
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  4. Jul 27, 2019
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  5. Jul 27, 2018
    insurance
    TERM/REPL — NATIONAL CASUALTY COMPANY
  6. Jul 27, 2018
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  7. Jul 27, 2017
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  8. Jul 21, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jul 27, 2015
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  10. May 28, 2015
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  11. Aug 31, 2012
    insurance
    CANCEL — ZURICH AMERICAN INSURANCE COMPANY
  12. Jul 27, 2012
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  13. Jul 27, 2012
    insurance
    TERM/REPL — ZURICH AMERICAN INSURANCE COMPANY
  14. Jul 27, 2011
    insurance
    TERM/REPL — ZURICH AMERICAN INSURANCE COMPANY
  15. Jul 27, 2010
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  16. Jul 2, 2010
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Jul 27, 2009
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  18. Jul 15, 2009
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Jul 27, 2008
    insurance
    CANCEL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  20. Jul 27, 2008
    insurance
    TERM/REPL — GRANGE INSURANCE COMPANY.
  21. Jul 21, 2008
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  22. Jul 27, 2007
    insurance
    CANCEL — CANAL INSURANCE CO.
  23. Jul 27, 2007
    insurance
    TERM/CANCL — EMPIRE FIRE & MARINE INSURANCE CO.
  24. Jul 21, 2007
    insurance
    TERM/REPL — EMPIRE FIRE & MARINE INSURANCE CO.
  25. Jul 21, 2007
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN
  26. Jul 19, 2007
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  27. Jul 28, 2006
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Jul 27, 2006
    insurance
    CANCEL — CANAL INSURANCE CO.
  29. Jul 27, 2006
    insurance
    CANCEL — CANAL INSURANCE CO.
  30. Jan 31, 2006
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  31. Dec 28, 2005
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  32. Aug 5, 2005
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
HELPER UT UT 4 0
CORTEZ CO CO 1 0
SAN JON PORT OF ENTRY NM 1 0
US 550 NM 1 0
FAREWELL BEND POE OR 1 0
HUNTINGTON OR OR 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 1 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.207(a) Axle positioning parts defective/missing Vehicle Maintenance 1 0
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 0
Related Records Cross-references to every adjacent page
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