TruckCodex

EDWARDO ESPINOZA

USDOT 2982383 • DBA: ESPINOZA TRUCKING • 530 MCHUGH AVE, GRAFTON, ND, 58237

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,982,383
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Dakota
Phone
7013312392
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
2
MCS-150 Mileage
9,931
BOC-3 Agent
TRUCK PROCESS AGENTS OF AMERICA, INC
Physical Address
530 MCHUGH AVE, GRAFTON, ND, 58237
Mailing Address
PO BOX 449, GRAFTON, ND, 58237
Contact
Phone: 7013312392

Risk Signals2 flagged

MEDIUM
Elevated driver OOS rate: 16.7%
National average is 6.7%. This carrier's driver OOS rate is 10.0 percentage points above average.
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Aug 14, 2023
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-014906REVOKEDNov 7, 2018Jul 29, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
GREAT WEST CASUALTY CO.BIPD/PrimaryMCP61407AON FILEAug 14, 2023Jul 20, 2024

Insurance History (5 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (5 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
GREAT WEST CASUALTY CO.BIPD/PrimaryMCP61407AREPLACEDJul 20, 2020Aug 14, 2023
ACUITY, A MUTUAL INSURANCE COMPANYBIPD/PrimaryCA-Z95955REPLACEDNov 20, 2018Jul 20, 2020
ACUITY, A MUTUAL INSURANCE COMPANYBIPD/PrimaryCA-Z95955CANCELLEDNov 20, 2018Jul 31, 2020
ACUITY, A MUTUAL INSURANCE COMPANYBIPD/PrimaryCA-Z95955CANCELLEDMar 13, 2018Nov 1, 2018
NATIONAL INDEMNITY COMPANYBIPD/Primary70TRS074453CANCELLEDMar 14, 2017Mar 13, 2018

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELGREAT WEST CASUALTY CO.MCP61407ABIPD/PrimaryJul 20, 2024Jul 20, 2024
TERM/REPLGREAT WEST CASUALTY CO.MCP61407ABIPD/PrimaryAug 14, 2023Aug 14, 2023
TERM/CANCLACUITY, A MUTUAL INSURANCE COMPANYCA-Z95955BIPD/PrimaryJul 31, 2020Jul 31, 2020
TERM/REPLACUITY, A MUTUAL INSURANCE COMPANYCA-Z95955BIPD/PrimaryJul 20, 2020Jul 20, 2020
CANCELACUITY, A MUTUAL INSURANCE COMPANYCA-Z95955BIPD/PrimaryNov 1, 2018Nov 1, 2018
CANCELNATIONAL INDEMNITY COMPANY70TRS074453BIPD/PrimaryMar 13, 2018Mar 13, 2018

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-014906INVOLUNTARY REVOCATIONUnknown
COMMONMC-014906INVOLUNTARY REVOCATIONUnknown

Authority Action History (4 events)

fmcsa-authhist-blob
Authority Action History (4 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC014906COMMONINVOLUNTARY REVOCATIONJul 6, 2020DISCONTINUED REVOCATIONJul 22, 2020
MC014906MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 29, 2018REVOKEDJul 29, 2024
MC014906COMMONINVOLUNTARY REVOCATIONFeb 14, 2018DISCONTINUED REVOCATIONMar 16, 2018
MC014906MOTOR PROPERTY COMMON CARRIERGRANTEDMar 24, 2017REVOKEDNov 7, 2018

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
75%
Unsafe Driving
N/A

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

Inspections
6
Violations
63
11 OOS
Vehicle OOS %
33.3%
Above nat'l avg (23.4%)
Driver OOS %
16.7%
Above nat'l avg (6.7%)
Power Units (MCS-150)
2
Drivers (MCS-150)
2
Crash Records
2

Inspection Activity (24 months)

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

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

Inspection Activity Map

4 states • 6 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (63 violations from 6 inspections)

fmcsa-inspection-file
Violation Summary (63 violations from 6 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.48A-BIBDInoperative/defective brakes408Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps413Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued308Unsafe Driving
FMCSR:395.24(c)(1)(i)Driver failed to make annotations when applicable30—Hours Of Service
FMCSR:395.8(k)(2)ELD malfunction / not functional305Hours Of Service
FMCSR:393.48A-BI-SAInoperative/defective brakes228Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS22—Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection203Vehicle Maintenance
FMCSR:393.60(d)Glazing/window obstructions204Vehicle Maintenance
FMCSR:393.19Hazard warning signal inoperable203Vehicle Maintenance
FMCSR:395.8Record of Duty Status violation (general/form and manner)20—Hours Of Service
FMCSR:392.2-SLLEWA3Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.11A1-LBLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.45D-SGNCNBBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LHWSInoperable required lamps103Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.10—Vehicle Maintenance
FMCSR:393.60DGlazing/window obstructions104Vehicle Maintenance
FMCSR:393.55C1Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.9A-HLLHInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LSLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.78Windshield condition defective104Vehicle Maintenance
FMCSR:396.5B-LFuel system leak107Vehicle Maintenance
FMCSR:393.55C2-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin
FMCSR:393.78A-WSWindshield condition defective104Vehicle Maintenance
FMCSR:393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:393.9A-LTSIRInoperable required lamps103Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve10—Vehicle Maintenance
FMCSR:392.2-SLLIRPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.45A-BHTIJBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:396.3A1-BALRAir Brake - Fails air loss rate test11—Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLEWG3Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.13(d)(1)Improper Side Placement of retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 199310—Vehicle Maintenance
FMCSR:393.13(d)(3)Upper rear retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 199310—Vehicle Maintenance
FMCSR:393.13(a)Retro-reflective sheeting/reflex reflectors103Vehicle Maintenance
FMCSR:392.9a(a)(1)Transporting hazmat without authority119General/Admin
FMCSR:395.8(e)(1)395.8(e)(1)11—Hours Of Service
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)105Vehicle 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
16.7%vs nat'l 6.7%
+10.0 pts above avg
Violations / Inspection
10.50vs nat'l 1.80
+8.70 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
Mar 4, 202687212911LARIMORE NDNDLevel 2PETERBILT TRUCK TRACTOR34393.48A-BIBD, 393.48A-BI-SA, 393.75A3-TAOLYes
Nov 12, 202483151727GRAND FORKS NDNDLevel 3PETERBILT TRUCK TRACTOR2392.2-SLLEQP, 392.2-SLLEWG3No
May 16, 202481642189SHAWNEE COUNTY - 177KSLevel 2TIMP SEMI-TRAILER18393.9(a), 395.24(c)(1)(i), 393.19Yes
Dec 8, 202380348929BAKERSFIELD AREACALevel 3GDAN SEMI-TRAILER1392.2No
Sep 28, 202379809854MM 71UTLevel 2FRHT TRUCK TRACTOR7395.8(k)(2), 395.8, 393.60(d)No
May 26, 202378776552RoadsideNDLevel 2FRHT TRUCK TRACTOR1393.75(c)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

3 total · 66.7% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

BAKERSFIELD AREA1
SHAWNEE COUNTY - 1771 · 1 OOS
GRAND FORKS ND1
LARIMORE ND1 · 1 OOS
MM 711

Violations by BASIC category

General/Admin2 · 1 OOS

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
0
Tow-Aways
2

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
May 30, 2025NDTOW00Not Reported0017...852679EDWARDO ESPINOZA
Apr 2, 2024CTTOW00MILFORD1-N...498492ESPINOZA TRUCKING

Compliance Timeline

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

May 30, 2025
Crash
Tow-away crash in ND
0 fatalities, 0 injuries
Jul 29, 2024
Authority
Common Carrier authority revoked
Docket MC-014906
Jul 20, 2024
Insurance
Insurance cancel
GREAT WEST CASUALTY CO. • BIPD/Primary
Apr 2, 2024
Crash
Tow-away crash in CT
0 fatalities, 0 injuries
Aug 14, 2023
Insurance
Insurance term/repl
GREAT WEST CASUALTY CO. • BIPD/Primary
Jul 31, 2020
Insurance
Insurance term/cancl
ACUITY, A MUTUAL INSURANCE COMPANY • BIPD/Primary
Jul 20, 2020
Insurance
Insurance term/repl
ACUITY, A MUTUAL INSURANCE COMPANY • BIPD/Primary
Nov 1, 2018
Insurance
Insurance cancel
ACUITY, A MUTUAL INSURANCE COMPANY • BIPD/Primary
Mar 13, 2018
Insurance
Insurance cancel
NATIONAL INDEMNITY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in North Dakota
Browse carriers, brokers, and FFs in ND
CityEntities in GRAFTON, ND
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Crashes2 crash records
FMCSA Crash File
Inspections6 inspection records
Full inspection history
StationLARIMORE ND
1 inspection at this station
StationGRAND FORKS ND
1 inspection at this station
StationSHAWNEE COUNTY - 177
1 inspection at this station
BOC-3 AgentTRUCK PROCESS AGENTS OF AMERICA, INC
Process agent on file
InsurerGREAT WEST CASUALTY CO.
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