CSA
Not AuthorizedUSDOT 1923359· MC688062· CARRIER· EIN 27-0688170
⬇ PDF report

MAGM TRANSPORTATION

Legal: MANUEL GRIMALDO

209 VERNON AVE, LOS ANGELES, CA, 90011(323) 231-9349MANUEL GRIMALDO
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

MC688062

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) ▾
08/28/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (02/16/2010)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/21/2009 → 02/05/2010

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
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MANUEL GRIMALDO
Operation
Interstate
Registered since
2009-08-06
Last MCS-150 update
2009-08-06
Census status
I

Fleet: 1 trucks · 1 owned 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.

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 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Strong· 6
1
ALVERDEZ TRUCKING LLC
USDOT 4474409Active· CLEWISTON, FL
Strong
Officer
2
EMZ TRANSPORT LLC
USDOT 2396855Inactive· CLEWISTON, FL
Strong
Officer
3
MANNY G TRUCKING INC
USDOT 1265714Active· CLEWISTON, FL
Strong
Officer
4
MANUEL GRIMALDO
USDOT 2851357Active· LOS ANGELES, CA
Strong
Officer
5
MANUEL GRIMALDO
USDOT 3955431Inactive· CLEWISTON, FL
Strong
Officer
6
YONCURTY FERNANDEZ
USDOT 2518108Active· CLEWISTON, FL
Strong
Officer

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

5 events
  1. 02/05/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 490059

  2. 10/27/2009Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 08/28/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/16/2010)

  4. 08/06/2009Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 08/06/2009MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-08-06
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 26, 2026, 1:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.