TruckCodex

JAIME ESPINOSA MONTEJANO

USDOT 2578612 • DBA: PACKO SISGET MEXICO SPR DE RL DE CV • 1392 PARK HILL CT, CAMARILLO, CA, 90310

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:1 active

Overview

Company profile from FMCSA Census File

USDOT
2,578,612
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
8052074987
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
3
MCS-150 Mileage
30,000
BOC-3 Agent
ALLAMERICAN AGENTS OF PROCESS
Physical Address
1392 PARK HILL CT, CAMARILLO, CA, 90310
Contact
Phone: 8052074987

Risk Signals2 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
MEDIUM
Elevated driver OOS rate: 33.3%
National average is 6.7%. This carrier's driver OOS rate is 26.6 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
1
Authority Types
2
Insurance Policies
1 active
Latest: Jan 28, 2026
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
EnterpriseMC-902421REVOKEDFeb 29, 2016Mar 30, 2026
Common CarrierMC-902421ACTIVEUnknownJan 29, 2026

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3258182ON FILEJan 28, 2026Mar 20, 2026

Insurance History (20 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (20 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC 3258182CANCELLEDNov 21, 2025Feb 18, 2026
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC 3258182REPLACEDNov 21, 2025Jan 28, 2026
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA993472046CANCELLEDFeb 23, 2025Mar 31, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA993472046REPLACEDFeb 23, 2025Nov 21, 2025
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA993472046CANCELLEDFeb 23, 2025Nov 25, 2025
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA993472046REPLACEDFeb 23, 2025Feb 23, 2025
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC 3253494CANCELLEDFeb 23, 2024Feb 23, 2025
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3250775CANCELLEDFeb 23, 2023Feb 23, 2024
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3247752CANCELLEDFeb 23, 2022Feb 23, 2023
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3244593CANCELLEDFeb 23, 2021Feb 23, 2022
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3241711REPLACEDFeb 23, 2020Feb 23, 2021
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3241711CANCELLEDFeb 23, 2020Mar 24, 2021
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3238958CANCELLEDFeb 23, 2019Feb 23, 2020
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3236225CANCELLEDFeb 23, 2018Feb 23, 2019
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCXW-3229853REPLACEDFeb 23, 2017Feb 23, 2016
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCXW-3229853CANCELLEDFeb 23, 2017Mar 19, 2017
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCMC-3233276CANCELLEDFeb 23, 2017Feb 23, 2018
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCXW-3229853CANCELLEDFeb 23, 2016Mar 19, 2017
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCXW-3229853REPLACEDFeb 23, 2016Feb 23, 2017
NATIONAL UNITY INSURANCE COMPANYBIPD/PrimaryCXW-3226775CANCELLEDFeb 23, 2015Feb 23, 2016

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELNATIONAL UNITY INSURANCE COMPANYCMC-3258182BIPD/PrimaryMar 20, 2026Mar 20, 2026
TERM/CANCLNATIONAL UNITY INSURANCE COMPANYCMC 3258182BIPD/PrimaryFeb 18, 2026Feb 18, 2026
TERM/REPLNATIONAL UNITY INSURANCE COMPANYCMC 3258182BIPD/PrimaryJan 28, 2026Jan 28, 2026
TERM/CANCLUNITED FINANCIAL CASUALTY COMPANYCA993472046BIPD/PrimaryNov 25, 2025Nov 25, 2025
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA993472046BIPD/PrimaryNov 21, 2025Nov 21, 2025
TERM/CANCLPROGRESSIVE CASUALTY INSURANCE COMPANYCA993472046BIPD/PrimaryMar 31, 2025Mar 31, 2025
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA993472046BIPD/PrimaryFeb 23, 2025Feb 23, 2025
CANCELNATIONAL UNITY INSURANCE COMPANYCMC 3253494BIPD/PrimaryFeb 23, 2025Feb 23, 2025
CANCELNATIONAL UNITY INSURANCE COMPANYCMC-3250775BIPD/PrimaryFeb 23, 2024Feb 23, 2024
CANCELNATIONAL UNITY INSURANCE COMPANYCMC-3247752BIPD/PrimaryFeb 23, 2023Feb 23, 2023
CANCELNATIONAL UNITY INSURANCE COMPANYCMC-3244593BIPD/PrimaryFeb 23, 2022Feb 23, 2022
TERM/CANCLNATIONAL UNITY INSURANCE COMPANYCMC-3241711BIPD/PrimaryMar 24, 2021Mar 24, 2021
TERM/REPLNATIONAL UNITY INSURANCE COMPANYCMC-3241711BIPD/PrimaryFeb 23, 2021Feb 23, 2021
CANCELNATIONAL UNITY INSURANCE COMPANYCMC-3238958BIPD/PrimaryFeb 23, 2020Feb 23, 2020
CANCELNATIONAL UNITY INSURANCE COMPANYCMC-3236225BIPD/PrimaryFeb 23, 2019Feb 23, 2019
CANCELNATIONAL UNITY INSURANCE COMPANYCMC-3233276BIPD/PrimaryFeb 23, 2018Feb 23, 2018
TERM/CANCLNATIONAL UNITY INSURANCE COMPANYCXW-3229853BIPD/PrimaryMar 19, 2017Mar 19, 2017
TERM/CANCLNATIONAL UNITY INSURANCE COMPANYCXW-3229853BIPD/PrimaryMar 19, 2017Mar 19, 2017
TERM/REPLNATIONAL UNITY INSURANCE COMPANYCXW-3229853BIPD/PrimaryFeb 23, 2017Feb 23, 2017
TERM/REPLNATIONAL UNITY INSURANCE COMPANYCXW-3229853BIPD/PrimaryFeb 23, 2016Feb 23, 2016
CANCELNATIONAL UNITY INSURANCE COMPANYCXW-3226775BIPD/PrimaryFeb 23, 2016Feb 23, 2016

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-902421INVOLUNTARY REVOCATIONUnknown
COMMONMC-902421INVOLUNTARY REVOCATIONUnknown

Authority Action History (12 events)

fmcsa-authhist-blob
Authority Action History (12 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC902421COMMONINVOLUNTARY REVOCATIONJan 22, 2026DISCONTINUED REVOCATIONJan 29, 2026
MC902421COMMONINVOLUNTARY REVOCATIONOct 29, 2025DISCONTINUED REVOCATIONNov 24, 2025
MC902421COMMONINVOLUNTARY REVOCATIONJan 27, 2025DISCONTINUED REVOCATIONFeb 25, 2025
MC902421COMMONINVOLUNTARY REVOCATIONJan 29, 2024DISCONTINUED REVOCATIONFeb 26, 2024
MC902421COMMONINVOLUNTARY REVOCATIONJan 27, 2023DISCONTINUED REVOCATIONFeb 23, 2023
MC902421COMMONINVOLUNTARY REVOCATIONJan 27, 2022DISCONTINUED REVOCATIONFeb 22, 2022
MC902421COMMONINVOLUNTARY REVOCATIONJan 27, 2020DISCONTINUED REVOCATIONFeb 13, 2020
MC902421COMMONINVOLUNTARY REVOCATIONJan 28, 2019DISCONTINUED REVOCATIONFeb 21, 2019
MC902421COMMONINVOLUNTARY REVOCATIONJan 29, 2018DISCONTINUED REVOCATIONFeb 22, 2018
MC902421COMMONINVOLUNTARY REVOCATIONFeb 23, 2017DISCONTINUED REVOCATIONFeb 24, 2017
MC902421ENTERPRISEREINSTATEDMar 10, 2016REVOKEDMar 30, 2026
MC902421ENTERPRISEGRANTEDMar 9, 2015REVOKEDFeb 29, 2016

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Jun 20, 2016New Entrant Revoked - Refusal of Audit/No ContactACTIVESep 28, 2016

Safety & Inspections

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

SMS BASIC Scores

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
3
Violations
8
3 OOS
Vehicle OOS %
33.3%
Above nat'l avg (23.4%)
Driver OOS %
33.3%
Above nat'l avg (6.7%)
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Crash Records
1

Inspection Activity (24 months)

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

May
Jun
Jul
Aug
Sep
Oct
Nov
1
Dec
1
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 3 of 3 inspection records

Inspection Activity Map

1 state • 3 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (8 violations from 3 inspections)

fmcsa-inspection-file
Violation Summary (8 violations from 3 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.45D-BAALBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:391.45A-MCEMNo medical exam certificate116Driver Fitness
FMCSR:393.43A-TPVBrake - relay emergency valve107Vehicle Maintenance
FMCSR:396.5B-LFuel system leak107Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance
FMCSR:393.100B-CCargo securement - aggregate working load116Vehicle Maintenance
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued108Unsafe Driving

Inspection History (3 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (3 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Jan 7, 202583558343CONEJO IFCALevel 1FRHT TRUCK TRACTOR0—No
Dec 1, 202483301011OTAY MESA IFCALevel 1UTIL SEMI-TRAILER8393.45D-BAAL, 391.45A-MCEM, 393.43A-TPVYes
Aug 1, 202379322510PIT SCALESCALevel 1FRHT TRUCK TRACTOR0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

2 total · 50.0% OOS
2024-122025-01
InspectionsOOS

Most frequent inspection stations

CONEJO IF1
OTAY MESA IF1 · 1 OOS
PIT SCALES1

Violations by BASIC category

Driver Fitness1 · 1 OOS

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
0
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Dec 9, 2023CATOW00UNINCORPORATED33.297310/-117.463470...BT8370JAIME ESPINOSA MONTEJANO

Compliance Timeline

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

Mar 30, 2026
Authority
Enterprise authority revoked
Docket MC-902421
Mar 20, 2026
Insurance
Insurance cancel
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Feb 18, 2026
Insurance
Insurance term/cancl
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Jan 29, 2026
Authority
Common Carrier authority active
Docket MC-902421
Jan 28, 2026
Insurance
Insurance term/repl
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Nov 25, 2025
Insurance
Insurance term/cancl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Nov 21, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Mar 31, 2025
Insurance
Insurance term/cancl
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2025
Insurance
Insurance term/repl
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2025
Insurance
Insurance cancel
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2024
Insurance
Insurance cancel
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Dec 9, 2023
Crash
Tow-away crash in CA
0 fatalities, 0 injuries
Feb 23, 2023
Insurance
Insurance cancel
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2022
Insurance
Insurance cancel
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Mar 24, 2021
Insurance
Insurance term/cancl
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2021
Insurance
Insurance term/repl
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2020
Insurance
Insurance cancel
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2019
Insurance
Insurance cancel
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2018
Insurance
Insurance cancel
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Mar 19, 2017
Insurance
Insurance term/cancl
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Mar 19, 2017
Insurance
Insurance term/cancl
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Feb 23, 2017
Insurance
Insurance term/repl
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary
Sep 28, 2016
OOS
OOS order rescinded
New Entrant Revoked - Refusal of Audit/No Contact
Jun 20, 2016
OOS
OOS order issued
New Entrant Revoked - Refusal of Audit/No Contact
Feb 23, 2016
Insurance
Insurance term/repl
NATIONAL UNITY INSURANCE COMPANY • BIPD/Primary

Showing most recent 25 of 26 events

Related Records

Related records

StateAll entities in California
Browse carriers, brokers, and FFs in CA
CityEntities in CAMARILLO, CA
Browse by city
AuthorityMC-902421 Certificate
Common Carrier — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections3 inspection records
Full inspection history
StationCONEJO IF
1 inspection at this station
StationOTAY MESA IF
1 inspection at this station
StationPIT SCALES
1 inspection at this station
BOC-3 AgentALLAMERICAN AGENTS OF PROCESS
Process agent on file
InsurerNATIONAL UNITY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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SearchSearch for another entity
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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