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MALCOM INTERNATIONAL INC

Trust Score

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Company CheckMALCOM INTERNATIONAL INC · DOT 1415478

DBA: MALCOM INTERNATIONAL

DOT# 1415478 MC# MC-535766 San Diego, California

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Conditional

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

Address2337 OTAY CENTER DR, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ALEJANDRO MARTINEZ PULIDO AND JOSE ALEJANDRO MARTINEZ ROCHA	4521196	Sign in	Active
ANTONIO ESCOBEDO CASTRO	4436025	Sign in	Active
ANTONIO HERNANDEZ	2395554	Sign in	Active
ARMANDO GUZMAN SANCHEZ	2544516	Sign in	Active
ARTURO SOLIS MARTINEZ	1353605	Sign in	Active
AVI FREIGHT & LOGISTICS LLC	3979803	Sign in	Active
FERNANDO VELAZQUEZ	2339601	Sign in	Active
GR TRANSPORT COMPANY INC	4022019	Sign in	Active
ISAI ALMONTE FLORES	4449485	Sign in	Active
JESUS ALEXANDER MUNOZ CRUZ	4530886	Sign in	Active
JOSE MARTINEZ ALTAMIRANO	4472513	Sign in	Active
MIGUEL A DOMINGUEZ	1669161	Sign in	Active
MIGUEL ANGEL PEREZ PEREZ	4331441	Sign in	Active
RAMON AVILES	1813013	Sign in	Active
RICARDO SANCHEZ SALAZAR	4337173	Sign in	Active
SEBASTIAN RIVERA	2180342	Sign in	Active
TORRES TRANSPORTATION LLC	1370060	Sign in	Active
TRANSPORT BTL INC	3971780	Sign in	Active
A & B TRANSPORTATION INC	3105860	Sign in	Inactive
CARLOS ZAVALZA ROMERO	1573394	Sign in	Inactive
E& R TRUCKING LLC	3696077	Sign in	Inactive
GARNICAS TRANSPORT LLC	3102990	Sign in	Inactive
GOMEZ & SONS	3132744	Sign in	Inactive
JAVIER EDUARDO TORRES	2778623	Sign in	Inactive
MALCOM INTERNATIONAL INC this company	1415478	Sign in	Inactive
OLGA JESICA TORRES RAMIREZ	2778771	Sign in	Inactive
SPE TRANSPORT LLC	3516430	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

DocketMC535766

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingConditional

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review12/07/2022

Quick Facts

StatusInactive

TypeCarrier

Fleet3 units

Drivers3

MCS-15005/2023

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingConditional

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: 12/07/2022 | Rated: 09/07/2009

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC	MDX-21-205548-00	$750,000	12/30/2021	07/07/2022	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62581-03	$1,000,000	12/21/2020	03/12/2021	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62581-02	$1,000,000	12/21/2019	12/21/2020	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62581-01	$1,000,000	12/21/2018	12/21/2019	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC017113	$0	12/14/2009	10/16/2010	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC017113	$0	12/14/2009	10/10/2010	Replaced
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6193	$750,000	10/16/2012	10/10/2013	Replaced
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	MCT391002	$750,000	10/12/2009	10/10/2009	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CXW-3223601	$750,000	10/10/2013	08/12/2014	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CXW-3221612	$750,000	10/10/2012	10/16/2012	Replaced
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6193	$750,000	10/10/2011	02/12/2012	Cancelled
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6193	$750,000	10/10/2011	10/16/2012	Cancelled
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6193	$750,000	10/10/2011	10/10/2012	Replaced
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6193	$750,000	10/10/2011	10/10/2011	Replaced
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6193	$750,000	10/10/2011	04/12/2012	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547694	$750,000	10/10/2010	08/19/2011	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547694	$0	10/10/2010	05/13/2011	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547694	$0	10/10/2010	10/10/2010	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547694	$750,000	10/10/2010	05/13/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547694	$750,000	10/10/2010	10/10/2010	Replaced
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-547694	$0	10/10/2010	06/12/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547694	$750,000	10/10/2010	10/10/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547694	$750,000	10/10/2010	06/12/2011	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAA3-547694	$750,000	10/10/2010	10/10/2010	Replaced
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	MCT391001	$750,000	10/10/2009	10/10/2010	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC016891	$0	10/10/2009	11/29/2009	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2008	10/10/2009	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIA3-544178	$0	10/10/2008	10/10/2009	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2007	10/10/2008	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2007	10/10/2008	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2006	10/10/2007	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2006	10/28/2007	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2006	10/10/2007	Replaced
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2006	02/09/2007	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2006	10/28/2007	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2006	10/10/2006	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2006	02/09/2007	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2006	10/10/2006	Replaced
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2005	10/10/2006	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2005	10/10/2005	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2005	10/10/2005	Replaced
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2005	10/10/2005	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2005	10/10/2006	Cancelled
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2005	10/10/2005	Replaced
91X	BIPD/Primary	MONTEREY INSURANCE COMPANY	6SAP3-544178	$750,000	10/10/2005	04/12/2006	Cancelled
34	CARGO	MONTEREY INSURANCE COMPANY	6SIM3-544178	$0	10/10/2005	04/12/2006	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CXW-3231670	$750,000	08/14/2016	04/01/2017	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CXW-3228446	$750,000	08/14/2015	08/14/2016	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CXW-3225479	$750,000	08/12/2014	08/14/2015	Replaced
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62008-01	$750,000	07/10/2017	09/29/2017	Cancelled
91X	BIPD/Primary	NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC	MDX-21-205548-00	$750,000	07/07/2022	01/08/2023	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62581-03	$1,000,000	05/25/2021	12/21/2021	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62008-01	$750,000	05/09/2017	07/10/2017	Name Changed
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62231-01	$750,000	05/03/2018	07/30/2018	Cancelled
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6193	$750,000	04/23/2012	06/01/2012	Cancelled
91X	BIPD/Primary	COMPANION PROPERTY & CASUALTY INS. CO.	TWG-0006602-6193	$750,000	04/23/2012	10/10/2011	Replaced
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62581-03	$1,000,000	03/12/2021	05/25/2021	Cancelled
91X	BIPD/Primary	NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC	MDX-22-229343-01	$750,000	01/08/2023	05/07/2023	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCA-62231-01	$750,000	01/06/2018	05/03/2018	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC535766	COMMON	INVOLUNTARY REVOCATION	12/12/2022	DISCONTINUED REVOCATION	12/29/2022
MC535766	COMMON	INVOLUNTARY REVOCATION	11/25/2019	DISCONTINUED REVOCATION	12/23/2019
MC535766	COMMON	INVOLUNTARY REVOCATION	11/24/2020	DISCONTINUED REVOCATION	12/23/2020
MC535766	ENTERPRISE	REINSTATED	10/25/2006	REVOKED	12/07/2009
MC535766	ENTERPRISE	GRANTED	10/14/2005	REVOKED	10/16/2006
MC535766	COMMON	INVOLUNTARY REVOCATION	10/01/2007	DISCONTINUED REVOCATION	10/10/2007
MC535766	COMMON	INVOLUNTARY REVOCATION	09/20/2010	DISCONTINUED REVOCATION	10/12/2010
MC535766	COMMON	INVOLUNTARY REVOCATION	09/19/2012	DISCONTINUED REVOCATION	10/11/2012
MC535766	COMMON	INVOLUNTARY REVOCATION	09/15/2008	DISCONTINUED REVOCATION	10/10/2008
MC535766	COMMON	INVOLUNTARY REVOCATION	09/14/2009	DISCONTINUED REVOCATION	10/15/2009
MC535766	COMMON	INVOLUNTARY REVOCATION	09/13/2011	DISCONTINUED REVOCATION	10/11/2011
MC535766	COMMON	INVOLUNTARY REVOCATION	09/13/2010	DISCONTINUED REVOCATION	10/12/2010
MC535766	COMMON	INVOLUNTARY REVOCATION	07/25/2011	DISCONTINUED REVOCATION	08/19/2011
MC535766	COMMON	INVOLUNTARY REVOCATION	07/18/2016	DISCONTINUED REVOCATION	08/15/2016
MC535766	COMMON	INVOLUNTARY REVOCATION	06/10/2022	DISCONTINUED REVOCATION	07/01/2022
MC535766	COMMON	INVOLUNTARY REVOCATION	06/06/2017	DISCONTINUED REVOCATION	06/02/2017
MC535766	ENTERPRISE	REINSTATED	05/18/2017	REVOKED	10/10/2017
MC535766	COMMON	INVOLUNTARY REVOCATION	05/16/2011	DISCONTINUED REVOCATION	05/23/2011
MC535766	COMMON	INVOLUNTARY REVOCATION	05/09/2012	DISCONTINUED REVOCATION	05/22/2012
MC535766	ENTERPRISE	REINSTATED	05/09/2012	REVOKED	04/10/2017
MC535766	COMMON	INVOLUNTARY REVOCATION	04/18/2011	DISCONTINUED REVOCATION	04/26/2011
MC535766	COMMON	INVOLUNTARY REVOCATION	04/06/2018	DISCONTINUED REVOCATION	05/04/2018
MC535766	COMMON	INVOLUNTARY REVOCATION	03/16/2006	DISCONTINUED REVOCATION	03/22/2006
MC535766	ENTERPRISE	REINSTATED	02/22/2019	REVOKED	12/27/2021
MC535766	COMMON	INVOLUNTARY REVOCATION	02/16/2021	DISCONTINUED REVOCATION	03/12/2021
MC535766	ENTERPRISE	REINSTATED	01/22/2018	REVOKED	08/06/2018
MC535766	ENTERPRISE	REINSTATED	01/20/2022	REVOKED	05/10/2023
MC535766	ENTERPRISE	REINSTATED	01/20/2010	REVOKED	04/18/2012
MC535766	COMMON	INVOLUNTARY REVOCATION	01/16/2007	DISCONTINUED REVOCATION	01/26/2007

No revocation records.

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

48/100

Fair

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 48

−25

−12

−10

Starts at 100−52 totalFinal 48

Not active with FMCSA−25

Conditional safety rating−12

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

Conditional rating (acceptable, but not Unsatisfactory).

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

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

-12

Conditional safety rating

FMCSA assigned a Conditional safety rating.

-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.

MALCOM INTERNATIONAL INC

Trust Score

Company Information

Contact Details

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Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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