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Authorized · PropertyUSDOT 2994829· MC20889· CARRIER· EIN 98-1360462
⬇ PDF report

TRANSPORTES NEY

Legal: NORMA ELIZA GRIMALDO MONTES

8385 SAINT ANDREWS AVE, SAN DIEGO, CA, 92154(909) 670-5451transportes.ney@gmail.comNORMA ELIZA GRIMALDO MONTES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
New Horizon Insurance Company
Vehicle OOS
26.9%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC020889

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

Common
Active
Contract
None
Broker
None
Authorized for: Enterprise
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/18/2026
New Horizon Insurance Company· policy NHS1933990
Authority history (12) ▾
03/23/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2026)
05/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2025)
03/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2025)
03/22/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/2024)
03/22/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/17/2023)
03/22/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2022)
03/22/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/16/2021)
03/23/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2020)
03/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2019)
03/22/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/17/2018)
08/02/2017ENTERPRISEREINSTATED
04/28/2017ENTERPRISEGRANTED→ REVOKED (06/12/2017)
Insurance history2 insurers on record
Filing timeline (13) ▾
  1. NEW HORIZON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/10/2026 → 04/18/2026
  2. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/15/2025 → 03/10/2026
  3. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2025 → 06/11/2025
  4. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2025 → 05/15/2025
  5. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2024 → 04/18/2025
  6. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2023 → 04/18/2024
  7. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2022 → 04/18/2023
  8. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2021 → 04/18/2022
  9. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2020 → 04/18/2021
  10. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2019 → 04/18/2020
  11. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2018 → 04/18/2019
  12. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2017 → 04/18/2018
  13. NATIONAL UNITY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 04/18/2017 → 06/12/2017

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.

Vehicle26 inspections · 26.9% OOS · National 22%
Driver39 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
NORMA ELIZA GRIMALDO MONTES
Operation
Interstate
Registered since
2017-04-07
Last MCS-150 update
2026-04-10
Census status
Active

Fleet: 4 trucks · 4 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.

Activity history

28 events
  1. 04/18/2026Insurance filed — New Horizon Insurance Company

    Liability (BIPD) — BMC-91X · policy NHS1933990

  2. 04/18/2026Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1648264

  3. 04/10/2026MCS-150 update filed

    0.0M mi reported (2025)

  4. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2026)

  5. 03/10/2026Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1648264

  6. 06/11/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1648264

  7. 05/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2025)

  8. 05/15/2025Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1648264

  9. 04/18/2025Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1350151

  10. 03/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2025)

  11. 04/18/2024Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1095952

  12. 03/22/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2024)

  13. 04/18/2023Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0861964

  14. 03/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2023)

  15. 04/18/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244983

  16. 03/22/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2022)

  17. 04/18/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3242176

  18. 03/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2021)

  19. 04/18/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239406

  20. 03/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2020)

  21. 04/18/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3236693

  22. 03/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/15/2019)

  23. 04/18/2018Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3233809

  24. 03/22/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/17/2018)

  25. 08/02/2017ENTERPRISE — REINSTATED
  26. 06/12/2017Insurance name changed — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3233809

  27. 04/28/2017ENTERPRISE — GRANTED

    REVOKED (06/12/2017)

  28. 04/07/2017Registered 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
2026-04-10
Reported mileage
28,800 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 10, 2026, 5:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.