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Not AuthorizedUSDOT 3128355· MC91767· CARRIER· EIN 82-2944315
⬇ PDF report

THE MALTESE GROUP LLC

10440 N CENTRAL EXPY STE 800, DALLAS, TX, 75231(214) 863-8039maltesegroupusa@gmail.comJONATHAN ERIC MCCOY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC091767

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
10/15/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/23/2020)
05/21/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/21/2019)
06/07/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/30/2018)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 10/10/2019 → 03/17/2020
  2. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 05/16/2019 → 08/15/2019
  3. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 05/30/2018 → 10/24/2018

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Intrastate · 100+ mi1 drivers
Company officer
JONATHAN ERIC MCCOY
Operation
Interstate · Hazmat
D-U-N-S
30417688
Registered since
2018-04-25
Last MCS-150 update
2020-02-11
Census status
I

Fleet: 6 trucks · 1 owned trailers · 3 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: PAYNAL TRANSPORT INC (USDOT 2932082, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 2
FEAR MANAGEMENT LLC
USDOT 3636615Inactive· DALLAS, TX
Medium
Address
PAYNAL TRANSPORT INC
USDOT 2932082Inactive· DALLAS, TX
Medium
Address

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

8 events
  1. 03/17/2020Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA01205944

  2. 02/11/2020MCS-150 update filed

    0.0M mi reported (2018)

  3. 10/15/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/23/2020)

  4. 08/15/2019Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA0721283

  5. 05/21/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/21/2019)

  6. 10/24/2018Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 7549099

  7. 06/07/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/30/2018)

  8. 04/25/2018Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2020-02-11
Reported mileage
88 mi (2018)
⚡

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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, 6:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.