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CUTBERTO PEREZ

Trust Score

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Company CheckCUTBERTO PEREZ · DOT 1233558

DBA: CUTBERTO PEREZ TRUCKING

DOT# 1233558 MC# MC-491050 Ontario, California

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Unsatisfactory

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address8455 SCHAEFER AVE, ONTARIO, CA 91761

Others here

Distinct phones

Active

Company	DOT	Phone	Status
AERE TRANSPORTATION INC	3645317	Sign in	Active
FAST FORWARD EXPRESS FREIGHT INC	3034476	Sign in	Active
NEVELS BROTHERS LLC	3521304	Sign in	Active
PML QUALITY SERVICES LLC	3167989	Sign in	Active
SAFEWAY TRANSPORT INC	2098259	Sign in	Active
SB TRANSPORT INC	3356864	Sign in	Active
SIUNEH MARKARI DAVOODIAN	4190426	Sign in	Active
STARRY SKY TRANSPORTATION INC	2533403	Sign in	Active
W & Y TRANSPORTATION INC	2878763	Sign in	Active
CUTBERTO PEREZ this company	1233558	Sign in	Inactive
DW SERVICE TRUCKING INC	3367356	Sign in	Inactive
FLEXFREIGHT CO LLC	4046064	Sign in	Inactive
GGG SOLUTIONS LLC	3756292	Sign in	Inactive
JKUSA LLC	2868054	Sign in	Inactive
KALEO TRANSPORTATION LLC	3664287	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

DocketMC491050

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingUnsatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review11/17/2016

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15006/2017

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingUnsatisfactory

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: 11/17/2016 | Rated: 02/07/2017

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2017-02-07	Unsatisfactory = Unfit	INACTIVE	-

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 2757265	$750,000	11/03/2015	02/11/2016	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 2757265	$750,000	11/03/2015	01/17/2016	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN153379	$750,000	11/03/2014	11/03/2015	Cancelled
91X	BIPD/Primary	TOPA INSURANCE COMPANY	COM 0112507-00	$750,000	11/03/2013	07/22/2014	Cancelled
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	LTI0001722	$750,000	11/03/2012	11/03/2013	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547127	$0	11/03/2011	11/03/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547127	$1,000,000	11/03/2011	11/03/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547127	$750,000	11/03/2010	11/03/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547127	$1,000,000	11/03/2009	10/31/2010	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547127	$750,000	11/03/2009	03/11/2010	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547127	$750,000	11/03/2009	11/03/2009	Replaced
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 7028383-5	$750,000	10/14/2005	06/07/2006	Cancelled
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 7028383-6	$750,000	10/13/2006	06/07/2007	Cancelled
91X	BIPD/Primary	SUA INSURANCE COMPANY	10-ATMTR-001071-CA01	$750,000	08/15/2009	11/03/2009	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	443650	$750,000	07/27/2004	05/24/2005	Cancelled
91X	BIPD/Primary	TOPA INSURANCE COMPANY	COM 0112507-00	$750,000	07/22/2014	11/03/2014	Cancelled
91X	BIPD/Primary	SUA INSURANCE COMPANY	10-ATMTR-001071-CA01	$750,000	06/07/2009	08/15/2009	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN565497	$750,000	06/07/2007	06/07/2009	Replaced
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 7028383-6	$750,000	06/07/2006	10/13/2006	Cancelled
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 7028383-5	$750,000	06/07/2005	07/26/2005	Name Changed
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 7028383-5	$750,000	06/07/2005	10/14/2005	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 5862544	$750,000	03/24/2017	05/03/2017	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 5862544	$750,000	01/25/2017	03/24/2017	Cancelled
91X	BIPD/Primary	A-ONE COMMERCIAL INSURANCE RRG, INC	A-ONE2016-685	$750,000	01/17/2016	01/25/2017	Replaced
91X	BIPD/Primary	A-ONE COMMERCIAL INSURANCE RRG, INC	A-ONE2016-685	$750,000	01/17/2016	01/27/2017	Cancelled
91X	BIPD/Primary	A-ONE COMMERCIAL INSURANCE RRG, INC	A-ONE2016-685	$750,000	01/17/2016	01/17/2016	Replaced
91X	BIPD/Primary	A-ONE COMMERCIAL INSURANCE RRG, INC	A-ONE2016-685	$750,000	01/17/2016	06/23/2016	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC491050	CONTRACT	INVOLUNTARY REVOCATION	10/09/2012	DISCONTINUED REVOCATION	11/06/2012
MC491050	CONTRACT	INVOLUNTARY REVOCATION	10/07/2015	DISCONTINUED REVOCATION	11/05/2015
MC491050	CONTRACT	INVOLUNTARY REVOCATION	10/07/2014	DISCONTINUED REVOCATION	11/04/2014
MC491050	CONTRACT	INVOLUNTARY REVOCATION	10/07/2013	DISCONTINUED REVOCATION	11/06/2013
MC491050	CONTRACT	INVOLUNTARY REVOCATION	10/07/2011	DISCONTINUED REVOCATION	11/03/2011
MC491050	CONTRACT	INVOLUNTARY REVOCATION	10/04/2010	DISCONTINUED REVOCATION	11/02/2010
MC491050	CONTRACT	INVOLUNTARY REVOCATION	09/19/2005	DISCONTINUED REVOCATION	10/20/2005
MC491050	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	08/03/2004	REVOKED	05/31/2005
MC491050	CONTRACT	INVOLUNTARY REVOCATION	08/01/2005	DISCONTINUED REVOCATION	08/23/2005
MC491050	CONTRACT	INVOLUNTARY REVOCATION	07/20/2009	DISCONTINUED REVOCATION	08/07/2009
MC491050	CONTRACT	INVOLUNTARY REVOCATION	06/25/2014	DISCONTINUED REVOCATION	06/30/2014
MC491050	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/21/2005	REVOKED	06/13/2006
MC491050	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/12/2007	REVOKED	05/09/2017
MC491050	CONTRACT	INVOLUNTARY REVOCATION	05/27/2016	DISCONTINUED REVOCATION	05/31/2016
MC491050	CONTRACT	INVOLUNTARY REVOCATION	01/15/2016	DISCONTINUED REVOCATION	01/21/2016
MC491050	CONTRACT	INVOLUNTARY REVOCATION	01/03/2017	DISCONTINUED REVOCATION	01/26/2017

No revocation records.

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

30/100

Poor

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 30

−30

−25

−10

Starts at 100−70 totalFinal 30

Unsatisfactory safety rating−30

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

FMCSA assigned an Unsatisfactory safety rating.

What's lowering this score

-30

Unsatisfactory safety rating FAILS VERIFICATION

FMCSA assigned an Unsatisfactory safety rating.

-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.

CUTBERTO PEREZ

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 (1)

Licensing & Insurance

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