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VALIDATED

ESPANA LOGISTICS LLC

Trust Score

95 Excellent
Excellent Why this score?
Company CheckESPANA LOGISTICS LLC · DOT 3586884
315 S SERRANO AV APT 1, LOS ANGELES, CA, 90020
DOT# 3586884 MC# 1213541 Los Angeles, California 5 years
CARRIER
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1
Power Units
1
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
11
Inspections
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Public record

7 events tracked · latest Aug 30, 2026 Show details
Safety & compliance 6
  • Jul 29, 2026
    Roadside inspection, 4 out-of-service violations.
  • Jun 3, 2026
    Roadside inspection, 1 out-of-service violation.
  • May 11, 2026
    Roadside inspection, 3 violations (no OOS).
  • Oct 13, 2025
    Clean roadside inspection, no violations.
  • Sep 18, 2025
    REINSTATED MOTOR PROPERTY COMMON CARRIER.
  • Nov 12, 2024
    REVOKED MOTOR PROPERTY COMMON CARRIER.
Insurance 1
  • Current
    Active insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameESPANA LOGISTICS LLC
DOT Number3586884
MC Number1213541
Entity TypeCarrier
Operating StatusA - Active
LocationLos Angeles, California
Added03/11/2021
MCS-15009/23/2025

Contact Details

Physical Address315 S SERRANO AV APT 1, LOS ANGELES, CA, 90020
Mailing Address20850 LEAPWOOD AVE SUITE A, CARSON, CA, 90746

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1213541
CommonActive
ContractNot Active
BrokerNot Active
Operating5 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 34 · 3 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 7.75 · 4 insp with violations
Below cutoff
Driver Fitness
measure .25 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 3.66 · 3 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage40,000 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS50.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo
Last Review09/24/2025

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 06/23/2026
CompanyNATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
Policy #MDX-25-295197-00
Last checked08/30/2026

Quick Facts

StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage40,000 mi
Operating5 years
MCS-15009/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total6
Out of Service3
OOS Rate50.0%
National Avg5.5%
Above National Average
Vehicle Inspections
Total5
Out of Service0
OOS Rate0.0%
National Avg20.7%
Below National Average
Last FMCSA Review: 09/24/2025

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
1 · 1 OOS -
2024
3 · 1 OOS =
2025
3 · 1 OOS =
2026
3 · 2 OOS
Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jul 2026, 7 inspections, 4 resulted in out-of-service (57.1% OOS rate).

Driver Out-of-Service 4 OOS
Vehicle Out-of-Service 3 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

39 roadside violations across 7 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Hours-of-Service (HOS) Compliance 15 violations · 3 OOS
Vehicle Maintenance 10 violations · 3 OOS
Unsafe Driving 9 violations · 0 OOS
Driver Fitness 1 violation · 1 OOS
Other (General) 4 violations · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (10)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/29/2026 AZ Walk-Around (Level II) EHRENBERG AZ 12 4 1 1 11 3 - Detail
06/03/2026 AZ Driver-Only (Level III) VAIL AZ 14 1 13 1 1 0 - Detail
05/11/2026 NV Walk-Around (Level II) NV 3 0 1 0 2 0 - Detail
10/13/2025 CA Driver-Only (Level III) MT. PASS JPOE CVEF 0 0 0 0 0 0 - Detail
09/24/2025 CA Terminal (Level V) 777 W WASHINGTON BLVD 1 0 0 0 1 0 - Detail
08/03/2025 CA Walk-Around (Level II) FRESNO COUNTY 7 1 4 1 3 0 - Detail
09/17/2024 CA Walk-Around (Level II) MT. PASS IF 2 1 2 1 0 0 - Detail
08/09/2024 AZ Walk-Around (Level II) LITTLEFIELD AZ 8 0 0 0 0 0 - Detail
04/30/2024 CA Terminal (Level V) 777 W WASHINGTON BLVD 0 0 0 0 0 0 - Detail
12/06/2023 CA Full (Level I) DESERT HILLS IF 6 3 1 1 5 2 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections7
Unsafe Driving 3 viols
HOS Compliance 4 viols
Driver Fitness 1 viols
Vehicle Maintenance 3 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryPROGRESSIVE EXPRESS INSURANCE COMPANYCA00632073$750,00009/03/202411/05/2024Cancelled
91XBIPD/PrimaryUNITED FINANCIAL CASUALTY COMPANYCA00632073$750,00005/26/202309/03/2024Cancelled
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYKYL-0002536-00$750,00005/18/202104/23/2022Cancelled
91XBIPD/PrimaryUNITED SPECIALTY INSURANCE COMPANYKYL-0002536-01$750,00004/23/202204/23/2023Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1213541MOTOR PROPERTY COMMON CARRIERREINSTATED09/18/2025--
MC1213541COMMONINVOLUNTARY REVOCATION08/07/2024DISCONTINUED REVOCATION08/12/2024
MC1213541MOTOR PROPERTY COMMON CARRIERREINSTATED06/12/2023REVOKED11/12/2024
MC1213541MOTOR PROPERTY COMMON CARRIERGRANTED05/24/2021REVOKED05/01/2023
MC1213541COMMONINVOLUNTARY REVOCATION03/28/2022DISCONTINUED REVOCATION04/11/2022

No revocation records.

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