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Not AuthorizedUSDOT 1096945· MC453264· CARRIER
⬇ PDF report

MONEY PITT EXPRESS

Legal: PETE & RENE BLAUME

423 S THOR, SPOKANE, WA, 99202(509) 536-8109diannem@glostone.comPETER F. BLLAUME
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

MC453264

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 (1) ▾
04/18/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/05/2004)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 09/15/2003 → 03/26/2004
  2. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 07/01/2003 → 09/15/2003
  3. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 04/11/2003 → 07/01/2003

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
Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
PETER F. BLLAUME
Operation
Interstate
Registered since
2003-02-13
Last MCS-150 update
2004-05-06
Census status
I

Fleet: 1 trucks · 1 leased/term tractors.

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

Connections

carrier graph

This carrier shares emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Strong· 16
1
ASAIEL CHRISTIAN GAGEA
USDOT 1302093Inactive· VANCOUVER, WA
Strong
Email
2
BRAVO TRUCKING INC
USDOT 1126501Inactive· CLACKAMAS, OR
Strong
Email
3
CONTINENTAL EXPRESS LLC
USDOT 1032952Inactive· CLACKAMAS, OR
Strong
Email
4
ERNEST LARSON
USDOT 1360656Inactive· VANCOUVER, WA
Strong
Email
5
GOATHEAD TRANSPORTATION INC
USDOT 1309865Inactive· LAS VEGAS, NV
Strong
Email
6
IMAZ TRANSPORT LLC
USDOT 748642Inactive· PHOENIX, AZ
Strong
Email
7
JORGE MACEO
USDOT 1311696Inactive· PORTLAND, OR
Strong
Email
8
JOSE ISIORDIA
USDOT 1198068Inactive· WOODBURN, OR
Strong
Email
9
JOSE MORENO AGUILLON
USDOT 1183570Inactive· TIGARD, OR
Strong
Email
10
LUCA TRUCKING INC
USDOT 765837Inactive· VANCOUVER, WA
Strong
Email
11
MICHAEL BALESTRA
USDOT 1395123Active· ST HELENS, OR
Strong
Email
12
NADYA TRANSPORT INC
USDOT 1165419Inactive· PORTLAND, OR
Strong
Email
13
RAMESH PRASAD
USDOT 1133846Inactive· VANCOUVER, WA
Strong
Email
14
VALENTYN SHAYLITSA
USDOT 1018223Inactive· PORTLAND, OR
Strong
Email
15
VASILE D TRUTA
USDOT 1341536Inactive· VANCOUVER, WA
Strong
Email
16
WILLIE D WILSON
USDOT 1191395Inactive· PORTLAND, OR
Strong
Email

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

6 events
  1. 05/06/2004MCS-150 update filed
  2. 03/26/2004Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19953615

  3. 09/15/2003Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19953615

  4. 07/01/2003Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19953615

  5. 04/18/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/05/2004)

  6. 02/13/2003Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2004-05-06
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.