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AMERICAN TRADING & TRANSFER LLC

Trust Score

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Company CheckAMERICAN TRADING & TRANSFER LLC · DOT 1216419

DOT# 1216419 MC# MC-315862 San Diego, California

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Satisfactory

Safety Rating

Inspections

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address555 SATURN BLVD STE B423, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
FRAMO TRUCKING INC	3387898	Sign in	Active
J&M TRUCKING SERVICES	2810983	Sign in	Active
MASTER LOGISTICS INC	3167664	Sign in	Active
PATRICIA LARA	2838342	Sign in	Active
ROVAS LOGISTIC LLC	3139374	Sign in	Active
V FAST TRANSPORT INC	1540413	Sign in	Active
AMERICAN TRADING & TRANSFER LLC this company	1216419	Sign in	Inactive
AVANTE CLASS MOTORS	3073027	Sign in	Inactive
JAVIER R SAUCEDO RENOUD	1736244	Sign in	Inactive
ORONOZ TRUCKING LLC	3340355	Sign in	Inactive
ROBERTS MANUFACTURING LLC	2513680	Sign in	Inactive
TAILORMADE BUSINESS CORPORATION	3298309	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Carrier OperationA - Interstate

DocketMC315862

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review04/20/2006

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15011/2011

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 04/20/2006 | Rated: 04/28/2006

Out of Service Orders (2)

OOS Date	Reason	Status	Rescind Date
2005-10-26	90 day failure to pay fine	INACTIVE	2006-01-26
2004-11-08	New Entrant Revoked - Refusal of Audit/No Contact	INACTIVE	2005-03-15

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6277	$1,000,000	11/15/2011	01/17/2012	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0043699	$750,000	10/15/2006	03/13/2007	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0038914	$750,000	06/18/2004	01/22/2005	Cancelled
91X	BIPD/Primary	NATIONAL CASUALTY COMPANY	CTS0038914	$750,000	04/30/2004	06/18/2004	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM3911836	$750,000	04/27/2012	06/30/2012	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047409	$750,000	04/24/2007	02/19/2008	Replaced
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047409	$750,000	04/24/2007	03/30/2008	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047409	$750,000	03/30/2008	03/23/2008	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0043699	$750,000	03/13/2006	10/15/2006	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0038963	$750,000	03/10/2005	03/13/2006	Replaced
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0038963	$750,000	03/10/2005	04/12/2006	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047409	$750,000	02/21/2008	03/23/2008	Cancelled
91	BIPD	VALLEY FORGE INSURANCE CO.	162342263	$0	02/21/1997	02/21/1997	Replaced
91	BIPD	VALLEY FORGE INSURANCE CO.	162 342 263	$0	02/21/1997	02/21/1997	Replaced
91X	BIPD/Primary	VALLEY FORGE INSURANCE CO.	162342263	$750,000	02/21/1997	05/12/2004	Cancelled
91X	BIPD/Primary	SCOTTSDALE INSURANCE COMPANY	CTS0047426	$750,000	02/19/2008	02/21/2008	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC315862	CONTRACT	INVOLUNTARY REVOCATION	09/18/2006	DISCONTINUED REVOCATION	10/10/2006
MC315862	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	05/07/1997	REVOKED	01/31/2005
MC315862	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	04/25/2007	REVOKED	05/05/2008
MC315862	CONTRACT	INVOLUNTARY REVOCATION	04/15/2004	DISCONTINUED REVOCATION	05/21/2004
MC315862	CONTRACT	INVOLUNTARY REVOCATION	03/16/2006	DISCONTINUED REVOCATION	03/17/2006
MC315862	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	03/14/2005	REVOKED	03/19/2007
MC315862	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/31/2006	REVOKED	03/19/2007

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

60/100

Good

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

AMERICAN TRADING & TRANSFER LLC

Trust Score

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Out of Service Orders (2)

Licensing & Insurance

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