Not AuthorizedUSDOT 1456130· MC130692· CARRIER· EIN 60-2685233

GRIMALDI TRUCKING

Legal: CARLOSERNESTO GRIMALDI

1313 SAUSALITO WAY, MODESTO, CA, 95351(209) 537-9890 grimaldic@aol.comJUAN ORTIZ

Vetting snapshot

Authority

Inactive

operating authority

Insurance

On file

ACE PROPERTY AND CASUALTY INSURANCE COMPANY

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

1 flag

see details below

/ 100

Risk factors

High riskVioCodes score

Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags

Broker bond

Not on file

required

Cancellation filed

None

Authority

Inactive

broker authority

Registered

20 yrs

since 01/25/2006

No active broker bond on file — a bond is required to operate. High non-payment risk.
Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC130692

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

Common

None

Contract

None

Broker

Inactive

Authorized for: Property

Liability (BIPD)

$750K on file

not required

Cargo

Not on file

not required

Bond / surety

Not on file

required

Insurance filings

ON FILELiability (BIPD) — BMC-91eff 08/08/1981

ACE PROPERTY AND CASUALTY INSURANCE COMPANY

Authority history (1) ▾

03/20/1981PROPERTY BROKERGRANTED→ REVOKED (05/30/1996)

Insurance history2 insurers on record

Filing timeline (1) ▾

TRAVELERS CASUALTY AND SURETY COMPANYCancelled
SURETY · eff 08/08/1986 → 11/04/1995

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

on file (MCS-150)

Drivers

1 hold a CDL

Annual mileage

0.1M mi

reported 2005

Recordable crash rate

—

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: JUAN ORTIZ
Operation: Interstate
Registered since: 2006-01-25
Last MCS-150 update: 2006-01-26
Census status: I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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.

Connections

carrier graph

This carrier shares officers with 41 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

5 events

01/26/2006MCS-150 update filed
0.1M mi reported (2005)
01/25/2006Registered with FMCSA
AUTHORIZED FOR HIRE
11/04/1995Insurance cancelled — TRAVELERS CASUALTY AND SURETY COMPANY
SURETY
08/08/1981Insurance filed — ACE PROPERTY AND CASUALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91
03/20/1981PROPERTY BROKER — GRANTED
REVOKED (05/30/1996)

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

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MCS-150 registration

Form date: 2006-01-26
Reported mileage: 100,000 mi (2005)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 8:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.