CSA
Not AuthorizedUSDOT 734502· MC335443· CARRIER
⬇ PDF report

CONSERVATIVE EXPRESS

Legal: CONSERVATIVE TRUCKING INC

1600 NEW HIGHWAY, FARMINGDALE, NY, 11735(631) 254-2442LUIS MALDONADO
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
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
2 past revocations
Registered
28 yrs
since 03/12/1998
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC335443

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (5) ▾
06/03/2002COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2002)
06/03/2002CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/10/2002)
10/01/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/07/2002)
09/12/2001PROPERTY BROKERGRANTED→ REVOKED (07/18/2003)
09/12/2001MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/07/2002)
Insurance history6 insurers on record
Filing timeline (13) ▾
  1. AMERICAN MANUFACTURERS MUTUAL INSURANCE CO.$750KCancelled
    SURETY · eff 04/30/1998 → 04/30/2003
  2. FEDERAL INSURANCE CO.$750KCancelled
    CARGO · eff 05/17/2000 → 11/28/2002
  3. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/2002 → 07/20/2002
  4. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/31/2002 → 05/07/2002
  5. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/15/2002 → 05/07/2002
  6. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/09/2001 → 01/15/2002
  7. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/05/2001 → 11/09/2001
  8. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/31/2001 → 09/05/2001
  9. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/29/2001 → 05/17/2001
  10. UNITED NATIONAL SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/17/2000 → 03/29/2001
  11. LEGION INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/17/1998 → 05/17/2000
  12. ST. PAUL FIRE & MARINE INSURANCE CO.$750KReplaced
    CARGO · eff 03/17/1998 → 05/17/2000
  13. ST. PAUL FIRE & MARINE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 03/17/1998 → 05/17/1998

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
4
Crashes
3
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census
Power units
58
on file (MCS-150)
Drivers
53
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
  • Interstate · <100 mi20 drivers
  • Intrastate · <100 mi13 drivers
Company officer
LUIS MALDONADO
Operation
Interstate
Registered since
1998-03-12
Last MCS-150 update
2004-01-31
Census status
I

Fleet: 58 trucks · 52 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 or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: COASTAL ENVIROMENTAL TECHNOLOGIES LTD (USDOT 530010, registered 1993) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
A AND R ROOF TILE SERVICES LLC
USDOT 3660750Active· ORLANDO, FL
Strong
Officer
2
ALLSTAR HAULING CA LLC
USDOT 3898236Inactive· FRESNO, CA
Strong
Officer
3
FAST ELECTRIC AND CONSTRUCTION INC
USDOT 2951475Active· AURORA, CO
Strong
Officer
4
LUIS MALDONADO TRUCKING LLC
USDOT 2999797Active· OVERTON, TX
Strong
Officer
5
MM TRANSPORT AND EQUIPMENT INC
USDOT 2461227Active· ONTARIO, CA
Strong
Officer
Medium· 2
COASTAL ENVIROMENTAL TECHNOLOGIES LTD
USDOT 530010Inactive· FARMINGDALE, NY
Medium
MailingAddress
CONSERVATIVE EXPRESS INC
USDOT 177930Inactive· FARMINGTON, NY
Medium
MailingAddress

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

20 events
  1. 01/31/2004MCS-150 update filed
  2. 04/30/2003Insurance cancelled — AMERICAN MANUFACTURERS MUTUAL INSURANCE CO.

    SURETY · policy 3SE935095-00

  3. 11/28/2002Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 659-98-99

  4. 07/20/2002Insurance cancelled — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTP-0005963

  5. 06/03/2002COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2002)

  6. 06/03/2002CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2002)

  7. 05/07/2002Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy TP100332

  8. 05/07/2002Insurance cancelled — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTP0005963

  9. 01/15/2002Insurance cancelled — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTP-0005963

  10. 11/09/2001Insurance cancelled — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTP-0005963

  11. 10/01/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/07/2002)

  12. 09/12/2001PROPERTY BROKER — GRANTED

    REVOKED (07/18/2003)

  13. 09/12/2001MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/07/2002)

  14. 09/05/2001Insurance cancelled — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTP-0005963

  15. 05/17/2001Insurance cancelled — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTP-0005295

  16. 03/29/2001Insurance cancelled — UNITED NATIONAL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy NTP 0005295

  17. 05/17/2000Insurance cancelled — LEGION INSURANCE COMPANY

    BIPD/Primary · policy TP2-0672308

  18. 05/17/2000Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM065000770

  19. 05/17/1998Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy CA06500317

  20. 03/12/1998Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2004-01-31
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 30, 2026, 10:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.