← Back to Search
NOT VALIDATED

FEDERICO BUSTAMANTE MARTINEZ

Trust Score

60 Good
Company CheckFEDERICO BUSTAMANTE MARTINEZ · DOT 1422747
DBA: BUMI TRUCKING
DOT# 1422747 MC# MC-537995 San Diego, California
CARRIER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
Ratings & reviews

Create free account →
Free • 30 seconds • Already a member? Log in
5
Power Units
5
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Company Information

Legal NameFEDERICO BUSTAMANTE MARTINEZ
DBA NameBUMI TRUCKING
DOT Number1422747
MC NumberMC-537995
Entity TypeCarrier
Operating StatusI - Inactive
LocationSan Diego, California
MCS-15004/08/2022

Contact Details

Physical AddressSign in to view

Other Companies at This Address

Address9651 AIRWAY RD SUITE H, SAN DIEGO, CA 92154
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
25
Others here
25
Distinct phones
14
Active
CompanyDOTPhoneStatus
ASGARD TORRES3362529Sign inActive
BERNALS LOGISTICS INC3159894Sign inActive
CANAMEX LOGISTICS GROUP LLC3125196Sign inActive
CARLOS EDUARDO DUARTE PEREZ2918624Sign inActive
CARLOS FRANCISCO ANGUIANO GARCIA4189033Sign inActive
CINTHYA JAZMIN MORENO NEVAREZ4241151Sign inActive
CRISTIAN ALEXIS LEY ZAMUDIO4026535Sign inActive
GLOBAL BROKERAGE SOLUTIONS INC3152081Sign inActive
GLOBALTICA LLC3925867Sign inActive
JOSE LUIS RAMIREZ CARAVANTES3909227Sign inActive
JSD GLOBAL TRANSPORTATION LLC4316494Sign inActive
JUAN CARLOS MORENO MURILLO4032531Sign inActive
JUNG CHIEH TENG2362110Sign inActive
TJN TRUCKING LLC4566779Sign inActive
ALBERTO GOMEZ BRAVO2572861Sign inInactive
ALPHA TRANSLAND INC3207387Sign inInactive
AMERICAN GOLDEN EXPRESS LLC4048446Sign inInactive
AMEX TRANSPORT INC3570685Sign inInactive
ANDREA VICTORIA GONZALEZ ARMAS3799931Sign inInactive
CM CARRIERS INC3091440Sign inInactive
COMPLIANCE CUSTOMS BROKERS & LOGISTICS LLC3566532Sign inInactive
FEDERICO BUSTAMANTE MARTINEZ this company1422747Sign inInactive
GUILLERMO ORTEGA ATRIAN1783185Sign inInactive
JESUS GONZALO GONZALEZ GUTIERREZ1766837Sign inInactive
PABLO GUADALUPE MACHAIN BUITRON3345666Sign inInactive
USA MEX LOGISTIC INC3894122Sign inInactive
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
DocketMC537995
CommonNot Active
ContractInactive
BrokerNot Active

Drivers

5
Interstate
0
Intrastate
0
CDL
5
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo

Quick Facts

StatusInactive
TypeCarrier
Fleet5 units
Drivers5
MCS-15004/2022

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report

Out of Service Orders (1)

OOS DateReasonStatusRescind Date
2006-07-20 New Entrant Revoked - Refusal of Audit/No Contact INACTIVE 2007-08-28

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3247316$750,00012/30/202112/30/2022Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3241339$750,00012/21/201912/21/2020Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3238542$750,00012/21/201812/21/2019Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0051442$750,00008/22/201001/22/2011Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANY241146$750,00006/11/201401/22/2015Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3235413$750,00002/01/201810/30/2018Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3232963$750,00001/25/201701/25/2018Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3229681$750,00001/22/201601/20/2017Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANY400616$750,00001/22/201501/22/2016Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANY241146$750,00001/22/201406/11/2014Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANY241146$750,00001/22/201407/06/2014Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANY109365$750,00001/22/201301/22/2014Cancelled
91XBIPD/PrimaryCOMPANION PROPERTY & CASUALTY INS. CO.TWG-0006602-6374$750,00001/22/201203/03/2013Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0051943$750,00001/22/201101/22/2012Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0051442$750,00001/22/201008/22/2010Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0050067$750,00001/22/200901/22/2010Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0048839$750,00001/22/200801/22/2009Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0046857$750,00001/22/200701/22/2008Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3250396$750,00001/05/202301/05/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC537995CONTRACTINVOLUNTARY REVOCATION12/29/2008DISCONTINUED REVOCATION01/22/2009
MC537995CONTRACTINVOLUNTARY REVOCATION12/28/2015DISCONTINUED REVOCATION01/21/2016
MC537995CONTRACTINVOLUNTARY REVOCATION12/28/2009DISCONTINUED REVOCATION01/20/2010
MC537995CONTRACTINVOLUNTARY REVOCATION12/27/2016DISCONTINUED REVOCATION01/26/2017
MC537995CONTRACTINVOLUNTARY REVOCATION12/27/2011DISCONTINUED REVOCATION01/23/2012
MC537995CONTRACTINVOLUNTARY REVOCATION12/27/2010DISCONTINUED REVOCATION01/21/2011
MC537995CONTRACTINVOLUNTARY REVOCATION12/26/2014DISCONTINUED REVOCATION01/22/2015
MC537995CONTRACTINVOLUNTARY REVOCATION12/26/2013DISCONTINUED REVOCATION01/22/2014
MC537995CONTRACTINVOLUNTARY REVOCATION12/26/2007DISCONTINUED REVOCATION01/22/2008
MC537995MOTOR PROPERTY CONTRACT CARRIERREINSTATED10/17/2018REVOKED11/19/2018
MC537995MOTOR PROPERTY CONTRACT CARRIERREINSTATED08/17/2023REVOKED01/16/2024
MC537995CONTRACTINVOLUNTARY REVOCATION07/26/2010DISCONTINUED REVOCATION07/29/2010
MC537995CONTRACTINVOLUNTARY REVOCATION06/09/2014DISCONTINUED REVOCATION06/12/2014
MC537995MOTOR PROPERTY CONTRACT CARRIERREINSTATED04/01/2013REVOKED01/31/2018
MC537995MOTOR PROPERTY CONTRACT CARRIERGRANTED02/26/2007REVOKED03/11/2013
MC537995MOTOR PROPERTY CONTRACT CARRIERREINSTATED01/14/2019REVOKED12/30/2019

No revocation records.

Stay ahead of changes

You are checking FEDERICO BUSTAMANTE MARTINEZ today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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