JUAN BERNARDO MONTES DE OCA

DBA: JBM TRANSPORT

USDOT 1586215 Active AUTHORIZED FOR HIRE Company officer: JUAN MONTES DE OCA General Freight Based in BONITA, CA Grade A · 100
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Apr 30, 2020
Common (Property) reinstated · May 1, 2020
Review these
  • Prior insurance gap · 4336 days Jun 16, 2008 → Apr 30, 2020
  • Common (Property) gap · 4323 days Inactive Jun 30, 2008 → reinstated May 1, 2020
Company officer: JUAN MONTES DE OCA
Cargo: General Freight
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 BERNARDO MONTES DE OCA (USDOT 1586215)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Officer(s): JUAN MONTES DE OCA (Company officer)

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 4336 days — Jun 16, 2008 → Apr 30, 2020
  • Common (Property) gap · 4323 days — Inactive Jun 30, 2008 → reinstated May 1, 2020

On file:
  (none)

Source: https://truckcodex.com/usdot/1586215/
As of: Jul 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 2/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 40% · 2/5 signals
Authority / census
Active · 100/100

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

Insurance / BIPD
NR

Insurance/BIPD signal not resolved for this carrier.

NR reason: No active policies and no uninsured flag to score against.

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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

No active policies on file.

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 1586215
In FMCSA records since Dec 14, 2006 (~19y)
Company officer JUAN MONTES DE OCA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 10,000 mi
Contact & address
Physical
5765 CASA GRANDE WAY
BONITA, CA 91902
Mailing address matches physical.
Registration & safety rating
USDOT 1586215
In FMCSA records since Dec 14, 2006 (~19y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 10,000 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
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

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).

Power Units
1
Drivers
1
Inspections
5
FMCSA roadside history on file
OOS Rate (peak)
Crashes
1
None in last 24 months · all-time on file
Authorities
2
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

JUAN BERNARDO MONTES DE OCA is a motor carrier based in BONITA, CA, registered with the FMCSA under USDOT 1586215. 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 5 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 BERNARDO MONTES DE OCA is a small fleet, operating 1 power unit and 1 driver, based in Bonita, CA. FMCSA records show no inspection or crash activity in the last 24 months. Operating authority is active for common.

Inspection profile

No roadside inspections were recorded in the last 24 months, down from 5 in the prior 24-month window.

Fleet profile

The fleet comprises 1 power unit (small fleet); 1 driver.

Risk Signals

Authority revoked
3 revocations on record.

Authority gap detected (1)

  • Common (Property) authority was inactive from Jun 30, 2008 to May 1, 2020 (4323 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jun 16, 2008 to Apr 30, 2020 (4336 days)
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Great Dane 4
Peterbilt 4
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 20, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 20, 2026
Hours of Service 0 0.00 0 Jul 20, 2026
Unsafe Driving 0 0.00 0 Jul 20, 2026
Vehicle Maintenance 0 0.00 0 Jul 20, 2026

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

Recent Inspections (5 rows) View all 5 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
80698296 Jan 19, 2024 AZ 3 MARANA AZ
PETERBILT TRUCK TRACTOR
1 395.22F No
80260678 Nov 27, 2023 CA 3 CASTAIC IF
PETERBILT TRUCK TRACTOR
1 392.2 No
80066786 Oct 30, 2023 CA 1 OTAY MESA IF
PETERBILT TRUCK TRACTOR
4 393.45, 396.3(a)(1), 391.41(a) Yes
79547266 Aug 30, 2023 AZ 2 STATE ROUTE 195
PETERBILT TRUCK TRACTOR
9 395.8(e)(1), 393.75(a)(3), 392.2 Yes
79188755 Jul 17, 2023 ID 3 HUETTER PORT OF ENTRY
PETERBILT TRUCK TRACTOR
1 396.17(c) No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CA8502201651 Nov 13, 2022 CA 0 1 Yes No Injury
Authority Records (2 dockets)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC587238 common INACTIVE
Unknown MC1147821 common N
MC Certificate Documents (6 PDFs)

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 7, 2025 MC587238 NC REVOCATION NC →
May 17, 2022 MC587238-C REI REINSTATEMENT REI →
May 1, 2020 MC587238-C REI REINSTATEMENT REI →
Apr 28, 2020 MC587238 NC REINSTATEMENT NC →
Feb 13, 2007 MC587238-C REI REINSTATEMENT REI →
Jan 5, 2007 MC587238-C CPL REVOCATION CPL →
Insurance Coverage Timeline (24 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
BULLDOG NATIONAL RRG GROUP INC ATG-CA-0008514-25 BIPD/Primary Apr 30, 2025 Sep 9, 2025 NAME CHANGED
BULLDOG NATIONAL RRG GROUP INC ATG-CA-0008514-25 BIPD/Primary Apr 30, 2025 Apr 30, 2025 REPLACED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA71007709 BIPD/Primary Jul 5, 2024 May 1, 2025 CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA71007709 BIPD/Primary May 1, 2024 Jul 5, 2024 REPLACED
SOUTHLAKE SPECIALTY INSURANCE COMPANY TMA71007709 BIPD/Primary May 1, 2024 Aug 1, 2024 CANCELLED
KNIGHT SPECIALTY INSURANCE COMPANY KSCW3408403-00 BIPD/Primary Apr 30, 2023 Apr 30, 2023 REPLACED
KNIGHT SPECIALTY INSURANCE COMPANY KSCW3408403-00 BIPD/Primary Apr 30, 2023 May 1, 2024 REPLACED
KNIGHT SPECIALTY INSURANCE COMPANY KSCW3408403-00 BIPD/Primary Apr 30, 2023 Aug 9, 2023 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-104861-02 BIPD/Primary Apr 30, 2022 Apr 30, 2023 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-104861-02 BIPD/Primary Apr 28, 2022 Apr 30, 2022 REPLACED
QUALITAS INSURANCE COMPANY QCAD- 104861-01 BIPD/Primary Apr 27, 2022 Apr 28, 2022 REPLACED
QUALITAS INSURANCE COMPANY QCAD-104861-01 BIPD/Primary Apr 30, 2021 Apr 27, 2022 CANCELLED
CRUSADER INSURANCE COMPANY CTP-018150 BIPD/Primary Apr 30, 2020 Apr 30, 2021 CANCELLED
Coverage gap — 4336 days without BIPD/Primary coverage from Jun 16, 2008 to Apr 30, 2020
HARCO NATIONAL INSURANCE CO. TP3040294 BIPD/Primary May 31, 2008 Jun 16, 2008 CANCELLED
HARCO NATIONAL INSURANCE CO. TP3040294 BIPD/Primary Oct 22, 2007 May 31, 2008 CANCELLED
HARCO NATIONAL INSURANCE CO. TP3040294 BIPD/Primary Sep 23, 2007 Oct 22, 2007 CANCELLED
FEDERAL INSURANCE CO. 461533 CARGO Jan 17, 2007 Jun 20, 2008 CANCELLED
HARCO NATIONAL INSURANCE CO. TP3040294 BIPD/Primary Jan 17, 2007 Sep 23, 2007 CANCELLED
MONTEREY INSURANCE COMPANY 6SAP3-544356 CARGO Jan 16, 2006 Jan 16, 2006 REPLACED
MONTEREY INSURANCE COMPANY 6SAP3-544356 BIPD/Primary Jan 16, 2006 Jan 29, 2007 CANCELLED
MONTEREY INSURANCE COMPANY 6SIM3-544356 CARGO Jan 16, 2006 Jan 29, 2007 CANCELLED
MONTEREY INSURANCE COMPANY 6SAP3-544356 BIPD/Primary Jan 16, 2006 Jan 17, 2007 REPLACED
MONTEREY INSURANCE COMPANY 6SAP3-544356 CARGO Jan 16, 2006 Jan 13, 2007 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 6, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Apr 30, 2026
    insurance
    CANCEL — BULLDOG NATIONAL RRG GROUP INC
  3. Sep 9, 2025
    insurance
    TERM/CANCL — BULLDOG NATIONAL RRG GROUP INC
  4. Aug 29, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. May 1, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. May 1, 2025
    insurance
    CANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  7. Apr 30, 2025
    insurance
    TERM/REPL — BULLDOG NATIONAL RRG GROUP INC
  8. Aug 1, 2024
    insurance
    TERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  9. Jul 8, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Jul 5, 2024
    insurance
    TERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
  11. May 1, 2024
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  12. Aug 9, 2023
    insurance
    TERM/CANCL — KNIGHT SPECIALTY INSURANCE COMPANY
  13. Apr 30, 2023
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  14. Apr 30, 2023
    insurance
    TERM/REPL — KNIGHT SPECIALTY INSURANCE COMPANY
  15. Apr 18, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. May 3, 2022
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  17. May 3, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  18. Apr 30, 2022
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  19. Apr 28, 2022
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  20. Apr 27, 2022
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  21. Apr 30, 2021
    insurance
    CANCEL — CRUSADER INSURANCE COMPANY
  22. Apr 29, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Oct 27, 2020
    authority
    DISMISSED — PROPERTY BROKER
    Details →
  24. Jun 30, 2008
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  25. Jun 30, 2008
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  26. Jun 30, 2008
    authority gap
    Common (Property) authority inactive: 4323 days (through May 1, 2020)
  27. Jun 20, 2008
    insurance
    CANCEL — FEDERAL INSURANCE CO.
  28. Jun 16, 2008
    insurance
    CANCEL — HARCO NATIONAL INSURANCE CO.
  29. Jun 16, 2008
    insurance gap
    Coverage gap: 4336 days without BIPD/Primary insurance (through Apr 30, 2020)
  30. May 31, 2008
    insurance
    CANCEL — HARCO NATIONAL INSURANCE CO.
  31. Oct 22, 2007
    insurance
    CANCEL — HARCO NATIONAL INSURANCE CO.
  32. Oct 9, 2007
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  33. Sep 23, 2007
    insurance
    CANCEL — HARCO NATIONAL INSURANCE CO.
  34. Aug 29, 2007
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Feb 7, 2007
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  36. Feb 7, 2007
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  37. Jan 29, 2007
    insurance
    TERM/CANCL — MONTEREY INSURANCE COMPANY
  38. Jan 29, 2007
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  39. Jan 17, 2007
    insurance
    TERM/REPL — MONTEREY INSURANCE COMPANY
  40. Jan 13, 2007
    insurance
    TERM/CANCL — MONTEREY INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
MARANA AZ AZ 1 0
STATE ROUTE 195 AZ 1 1
CASTAIC IF CA 1 0
OTAY MESA IF CA 1 1
HUETTER PORT OF ENTRY ID 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 4 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 2 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 2 0
391.41(a) Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. Driver Fitness 1 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 1 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 1 1
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 1 1
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 1
Related Records Cross-references to every adjacent page
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Explainers

How to verify JUAN BERNARDO MONTES DE OCA

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about JUAN BERNARDO MONTES DE OCA

Is JUAN BERNARDO MONTES DE OCA an active motor carrier?
Yes. JUAN BERNARDO MONTES DE OCA is registered with the FMCSA under USDOT 1586215 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is JUAN BERNARDO MONTES DE OCA's safety rating?
JUAN BERNARDO MONTES DE OCA is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has JUAN BERNARDO MONTES DE OCA had?
5 roadside inspections are on file for JUAN BERNARDO MONTES DE OCA in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is JUAN BERNARDO MONTES DE OCA's out-of-service rate?
JUAN BERNARDO MONTES DE OCA has no out-of-service findings on its inspection record. Across 5 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is JUAN BERNARDO MONTES DE OCA based?
JUAN BERNARDO MONTES DE OCA reports its physical address to the FMCSA as 5765 CASA GRANDE WAY, BONITA, California 91902. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does JUAN BERNARDO MONTES DE OCA have valid operating authority?
JUAN BERNARDO MONTES DE OCA has 2 authority records on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does JUAN BERNARDO MONTES DE OCA operate?
JUAN BERNARDO MONTES DE OCA self-reports 1 power unit and 1 driver on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has JUAN BERNARDO MONTES DE OCA had any crashes?
1 FMCSA-reportable crash is on file for JUAN BERNARDO MONTES DE OCA in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.