MUNGUIA TRADING
Legal: YULIET DE MARTINEZ
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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 censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi3 drivers
- Company officer
- YULIET DE MARTINEZ
- Operation
- Interstate
- Registered since
- 1998-01-21
- Last MCS-150 update
- 2007-10-03
- Census status
- I
Fleet: 3 trucks · 3 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.
Connections
carrier graphThis carrier shares addresses or phone numbers with 57 other carriers — review the connections below as part of your vetting.
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
26 events- 10/03/2007MCS-150 update filed
- 02/28/2007Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 07/03/2006Insurance cancelled — MONTEREY INSURANCE COMPANY
CARGO · policy 6SIM3-541082
- 06/06/2006COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/28/2006)
- 03/29/2006Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP-3-541082
- 03/09/2006Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 02/10/2006COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/28/2006)
- 07/06/2005Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 07/03/2005Insurance replaced — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 07/01/2005Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 06/06/2005COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/29/2005)
- 07/03/2004Insurance replaced — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 07/03/2004Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 06/07/2004COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/09/2004)
- 11/24/2003FOR HIRE PROPERTY — DISMISSED
- 07/23/2003Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 07/03/2003Insurance replaced — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 04/23/2003Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 01/22/2003MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (03/06/2007)
- 11/30/2002Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 07/03/2002Insurance replaced — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 6SAP3-541082
- 06/22/2002Insurance cancelled — TOPA INSURANCE COMPANY
CARGO · policy MCA101876
- 05/15/2001Insurance cancelled — TOPA INSURANCE COMPANY
CARGO · policy MCA-100387
- 03/30/2001Insurance cancelled — WESTPORT INSURANCE CORPORATION
BIPD/Primary · policy MCP 9102380
- 07/20/2000MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (06/18/2001)
- 01/21/1998Registered 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
- 2007-10-03
- Reported mileage
- —
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