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ESPINAL TRUCKING LLC

DOT 3031069MC 1018354ActiveInterstateGEICO MARINE INSURANCE COMPANYLAVEEN, AZ

COMPANY

Authority since
2019-03-18
MCS-150
2025-01-29 · 200,000 mi (2023)
Fleet
2 units · — trailers · 2 drivers
Annual mileage (VMT)
200,000 mi (2023)
Owner origin
Hispanic
Origin candidates
Dominican 65%

ADDRESS

Physical
4136 E ESTES WAY
LAVEEN, AZ 85339
Mailing
Same as physical

CONTACT

Phone
6026873805
Email
ESPINALTRUCKINGLLC18@GMAIL.COM

OFFICERS

Primary Officer
LEONARDO ESPINAL BURGOS
Title
OWNER
Origin
Hispanic

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Household Goods Mover
Cargo types
3
General FreightHousehold GoodsOther: OTHER
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
91 mo
Active authority
INSURANCE
1 active
GEICO MARINE INSURANCE COMPANY
RISK GRADE
Moderate Risk
1 risk factors · 1 strengths
OOS RATE
0.0%
0 / 2 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Moderate Risk

1 risk factor · 1 strengths · 3 data points

SAFETY PERFORMANCE

Crash Record
1 crashes · 0 fatal · 1 with injuries · 1 tow-away
Clean Inspection Rate
100% — 2 clean of 2 inspections
Out-of-Service Rate
0.0% — driver OOS 0, vehicle OOS 0

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
Authority Events
5 historical event(s) on file
MCS-150 Filing
Last filed 2025-01-29

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $750,000

SUMMARY

25.0 crashes per 100 trucks/yr — well above norm
Active insurance on file

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