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Not AuthorizedUSDOT 1056070· MC440016· CARRIER· EIN 72-1531472
⬇ PDF report

MALDONADO JR TRANSPORT

Legal: RAFAEL MALDONADO JR

3514 DUFFY ST, MUSCOY, CA, 92407(909) 887-2310r-m-moscoy@hotmail.comRAFAEL MALDONADO JR.
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC440016

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
07/24/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2014)
09/12/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/15/2020)
Insurance history6 insurers on record
Filing timeline (8) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/2019 → 01/09/2020
  2. WILLIAMSBURG NATIONAL INS CO.$1MReplaced
    BIPD/Primary · eff 08/20/2018 → 08/20/2019
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/20/2014 → 08/20/2018
  4. STRATFORD INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/2013 → 08/20/2014
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/20/2009 → 09/20/2013
  6. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/20/2009 → 08/20/2013
  7. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/20/2005 → 08/20/2009
  8. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/20/2002 → 08/20/2005

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
RAFAEL MALDONADO JR.
Operation
Intrastate (Non-Hazmat)
Registered since
2002-09-23
Last MCS-150 update
2020-01-20
Census status
I

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

12 events
  1. 01/20/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 01/09/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1017543

  3. 08/20/2019Insurance replaced — WILLIAMSBURG NATIONAL INS CO.

    BIPD/Primary · policy CA0936695

  4. 08/20/2018Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN153227

  5. 08/20/2014Insurance cancelled — STRATFORD INSURANCE COMPANY

    BIPD/Primary · policy MCC0107835

  6. 07/24/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2014)

  7. 09/20/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN004585

  8. 08/20/2013Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN004585

  9. 08/20/2009Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT7737118005-051

  10. 08/20/2005Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 445001

  11. 09/23/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

  12. 09/12/2002MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/15/2020)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2020-01-20
Reported mileage
1 mi (2019)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 3, 2026, 5:32 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.