TruckCodex

JUAN C ESPINO-HERNANDEZ

USDOT 2364978 • DBA: JC ESPINO TRUCKING • 202 E JOHNSON ST, GARDEN CITY, KS, 67846

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:S
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,364,978
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Kansas
Phone
6206404460
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
1
Safety Rating
S
MCS-150 Mileage
63,941
BOC-3 Agent
TRUCK PROCESS AGENTS OF AMERICA, INC
Physical Address
202 E JOHNSON ST, GARDEN CITY, KS, 67846
Mailing Address
106 N 9TH ST, GARDEN CITY, KS, 67846
Contact
Phone: 6206404460

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Feb 10, 2017
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-810782ACTIVEUnknownJan 15, 2016

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA05910489ON FILEFeb 10, 2017Mar 18, 2026

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA05910489REPLACEDFeb 10, 2017Feb 10, 2017
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA05912543REPLACEDFeb 10, 2017Feb 10, 2017
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA05910489REPLACEDFeb 10, 2017Feb 10, 2026
WILSHIRE INSURANCE COMPANYBIPD/PrimaryBA2505442REPLACEDFeb 9, 2016Feb 10, 2017
WILSHIRE INSURANCE COMPANYBIPD/PrimaryBA2505442CANCELLEDJan 4, 2013Feb 9, 2016

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/CANCLUNITED FINANCIAL CASUALTY COMPANYCA05910489BIPD/PrimaryMar 18, 2026Mar 18, 2026
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA05910489BIPD/PrimaryFeb 10, 2026Feb 10, 2026
TERM/REPLWILSHIRE INSURANCE COMPANYBA2505442BIPD/PrimaryFeb 10, 2017Feb 10, 2017
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA05910489BIPD/PrimaryFeb 10, 2017Feb 10, 2017
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA05912543BIPD/PrimaryFeb 10, 2017Feb 10, 2017
CANCELWILSHIRE INSURANCE COMPANYBA2505442BIPD/PrimaryFeb 9, 2016Feb 9, 2016

Authority Action History (2 events)

fmcsa-authhist-blob
Authority Action History (2 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC810782COMMONINVOLUNTARY REVOCATIONJan 13, 2016DISCONTINUED REVOCATIONJan 15, 2016
MC810782MOTOR PROPERTY COMMON CARRIERGRANTEDJan 10, 2013—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Driver Fitness
N/A
Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
6
Violations
16
5 OOS
Vehicle OOS %
33.3%
Above nat'l avg (23.4%)
Driver OOS %
0.0%
Power Units (MCS-150)
2
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
1
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
2
Sep
2
Oct
1
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 6 of 6 inspection records

Inspection Activity Map

1 state • 6 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (16 violations from 6 inspections)

fmcsa-inspection-file
Violation Summary (16 violations from 6 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.11A1-CSLRRLighting devices/reflectors203Vehicle Maintenance
FMCSR:392.2-SLLEWG3Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:396.5B-LFuel system leak107Vehicle Maintenance
FMCSR:393.11A1-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.11B-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:393.43A-TPVBrake - relay emergency valve117Vehicle Maintenance
FMCSR:393.75G-TAOWTires - All others weight carried exceeds tire load limit11—Vehicle Maintenance
FMCSR:393.100B-CCargo securement - aggregate working load116Vehicle Maintenance
FMCSR:393.205A-WRBHWheel/rim defective117Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:392.2-SLLEWA1Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLEWA3Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9A-LTSIInoperable required lamps113Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
33.3%vs nat'l 23.4%
+9.9 pts above avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
2.67vs nat'l 1.80
+0.87 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (6 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (6 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Nov 5, 202586255588FINNEY COUNTY - 055KSLevel 2PTRB TRUCK TRACTOR1393.11A1-CSLRRNo
Oct 7, 202585998205GARDEN CITY KSKSLevel 1KENWORTH TRUCK TRACTOR11396.5B-L, 393.11A1-CSLRR, 393.11A1-CSURRYes
Oct 2, 202585970223FINNEY COUNTY - 055KSLevel 3PTRB TRUCK TRACTOR1392.2-SLLEWA1No
Sep 24, 202585880963HIGHWAYKSLevel 2PTRB TRUCK TRACTOR0—No
Sep 18, 202585826077FINNEY COUNTY - 055KSLevel 3TIMP SEMI-TRAILER2392.2-SLLEWG3, 392.2-SLLEWA3No
Jan 14, 202583614252FINNEY COUNTY - 055KSLevel 2TIMP SEMI-TRAILER1393.9A-LTSIYes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

6 total · 33.3% OOS
2025-012025-11
InspectionsOOS

Most frequent inspection stations

FINNEY COUNTY - 0554 · 1 OOS
GARDEN CITY KS1 · 1 OOS
HIGHWAY1

Violations by BASIC category

Compliance Timeline

7 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Mar 18, 2026
Insurance
Insurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Feb 10, 2026
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Feb 10, 2017
Insurance
Insurance term/repl
WILSHIRE INSURANCE COMPANY • BIPD/Primary
Feb 10, 2017
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Feb 10, 2017
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Feb 9, 2016
Insurance
Insurance cancel
WILSHIRE INSURANCE COMPANY • BIPD/Primary
Jan 15, 2016
Authority
Common Carrier authority active
Docket MC-810782

Related Records

Related records

StateAll entities in Kansas
Browse carriers, brokers, and FFs in KS
CityEntities in GARDEN CITY, KS
Browse by city
AuthorityMC-810782 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections6 inspection records
Full inspection history
StationFINNEY COUNTY - 055
4 inspections at this station
StationGARDEN CITY KS
1 inspection at this station
StationHIGHWAY
1 inspection at this station
BOC-3 AgentTRUCK PROCESS AGENTS OF AMERICA, INC
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026