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Not AuthorizedUSDOT 2252645· MC768481· CARRIER· EIN 45-3769721
⬇ PDF report

JON PAUL TRANSPORTATION LLC

1806 BERKSHIRE DR, GASTONIA, NC, 28052(917) 528-9994montalva.ricardo@yahoo.comRICARDO MONTALVA
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

MC768481

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 (3) ▾
08/18/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/06/2014)
06/24/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/28/2014)
02/10/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/23/2013)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/16/2014 → 09/30/2014
  2. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/11/2014 → 07/22/2014
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/03/2012 → 12/16/2013

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
RICARDO MONTALVA
Operation
Interstate
Registered since
2011-12-01
Last MCS-150 update
2014-07-25
Census status
I

Fleet: 2 trucks · 2 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 or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
LUCKY'S DOG TRANSPORTATION LLC
USDOT 2454989Inactive· GRAND RAPIDS, MI
Strong
Officer
2
VIRGO TRANSPORTATION INC
USDOT 2458937Inactive· N CHESTERFIELD, VA
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

14 events
  1. 09/30/2014Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS035935

  2. 08/18/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/06/2014)

  3. 08/08/2014Out-of-service order rescinded
  4. 07/25/2014MCS-150 update filed

    0.0M mi reported (2013)

  5. 07/22/2014Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS033325

  6. 07/07/2014Out-of-service order rescinded
  7. 06/24/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/28/2014)

  8. 12/16/2013Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 8409297

  9. 10/11/2013Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  10. 09/17/2013Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  11. 07/03/2013Out-of-service order rescinded
  12. 06/03/2013Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  13. 02/10/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/23/2013)

  14. 12/01/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2014-07-25
Reported mileage
30,000 mi (2013)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 7:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.