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VALIDATED

OSVALDO & SON INC

Trust Score

Excellent Why this score?

Company CheckOSVALDO & SON INC · DOT 1594599

586 NORMANDY M, DELRAY BEACH, FL, 33484-4836

DOT# 1594599 MC# 591523 Delray Beach, Florida 19 years

MOTOR CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

None on file

Insurance

Not Rated

Safety Rating

0

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

1 events tracked · latest Aug 4, 2026 ↓ Show details ↓

Insurance 1

Current
No active insurance on file.

Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameOSVALDO & SON INC

DOT Number1594599

MC Number591523

Entity TypeMotor Carrier

Operating StatusA - Active

LocationDelray Beach, Florida

Added01/11/2007

MCS-15001/09/2012

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address586 NORMANDY M, DELRAY BEACH, FL, 33484-4836

Mailing Address586 NORMANDY M, DELRAY BEACH, FL, 33484-4836

Other Companies at This Address

Address586 NORMANDY M, DELRAY BEACH, FL 33484-4836

1

Others here

1

Distinct phones

2

Active

Company	DOT	Phone	Status
BEATRIZ E ANCIANO	2298973	Sign in	Active
OSVALDO & SON INC this company	1594599	Sign in	Active

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

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC591523

CommonInactive

ContractInactive

BrokerNot Active

Operating19 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

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

Insurance

AmountNone on file

Type34

VerifiedFMCSA · 06/14/2026

CompanyESSEX INSURANCE COMPANY

Policy #IMS17359

Last checked08/04/2026

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers1

Operating19 years

MCS-15001/2012

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%

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2007-10-02	New Entrant Revoked - Failure of Safety Audit	ACTIVE	2008-09-08

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	ESSEX INSURANCE COMPANY	IMS11586	$0	09/28/2008	04/11/2010	Cancelled
34	CARGO	ESSEX INSURANCE COMPANY	IMS11586	$0	09/28/2008	03/12/2010	Replaced
34	CARGO	ESSEX INSURANCE COMPANY	IMS08659	$0	09/28/2007	09/28/2008	Replaced
34	CARGO	ESSEX INSURANCE COMPANY	IMS08659	$0	09/28/2007	10/03/2008	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	489898	$1,000,000	09/08/2009	09/08/2009	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	489898	$1,000,000	09/08/2009	07/22/2010	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	489898	$750,000	09/08/2009	10/15/2009	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	489898	$750,000	09/08/2009	09/08/2009	Replaced
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY OF THE SOUTH	74TRS009072	$1,000,000	09/06/2008	09/06/2009	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 5957221	$1,000,000	09/06/2007	09/06/2008	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 5957221	$1,000,000	09/06/2007	09/06/2007	Replaced
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2011	07/05/2011	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	07/22/2010	Replaced
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	11/30/2010	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	07/22/2010	Replaced
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	01/18/2011	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	07/22/2011	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	05/31/2011	Replaced
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	06/01/2011	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	07/22/2010	Replaced
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	04/04/2011	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	07/22/2010	Replaced
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	01/31/2011	Cancelled
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	07/22/2010	07/22/2010	Replaced
91X	BIPD/Primary	CASTLEPOINT FLORIDA INSURANCE COMPANY	BAPDF0211810	$1,000,000	05/31/2011	07/05/2011	Cancelled
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY OF THE SOUTH	74TRS002779	$750,000	03/15/2007	09/28/2007	Cancelled
34	CARGO	NATIONAL INDEMNITY COMPANY OF THE SOUTH	74TRS002779	$0	03/15/2007	09/28/2007	Cancelled
34	CARGO	ESSEX INSURANCE COMPANY	IMS11586	$0	03/12/2010	09/28/2010	Replaced
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC025062	$750,000	01/15/2007	04/17/2007	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC025062	$750,000	01/15/2007	03/15/2007	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC591523	CONTRACT	INVOLUNTARY REVOCATION	12/22/2010	DISCONTINUED REVOCATION	12/23/2010
MC591523	COMMON	INVOLUNTARY REVOCATION	12/22/2010	DISCONTINUED REVOCATION	12/23/2010
MC591523	CONTRACT	INVOLUNTARY REVOCATION	11/03/2010	DISCONTINUED REVOCATION	11/18/2010
MC591523	COMMON	INVOLUNTARY REVOCATION	11/03/2010	DISCONTINUED REVOCATION	11/18/2010
MC591523	COMMON	INVOLUNTARY REVOCATION	09/08/2008	DISCONTINUED REVOCATION	09/29/2008
MC591523	COMMON	INVOLUNTARY REVOCATION	09/04/2007	DISCONTINUED REVOCATION	10/05/2007
MC591523	CONTRACT	INVOLUNTARY REVOCATION	09/04/2007	DISCONTINUED REVOCATION	10/05/2007
MC591523	CONTRACT	INVOLUNTARY REVOCATION	08/10/2009	DISCONTINUED REVOCATION	09/10/2009
MC591523	COMMON	INVOLUNTARY REVOCATION	08/10/2009	DISCONTINUED REVOCATION	09/10/2009
MC591523	CONTRACT	INVOLUNTARY REVOCATION	06/25/2010	DISCONTINUED REVOCATION	07/22/2010
MC591523	COMMON	INVOLUNTARY REVOCATION	06/25/2010	DISCONTINUED REVOCATION	07/22/2010
MC591523	CONTRACT	INVOLUNTARY REVOCATION	05/05/2011	DISCONTINUED REVOCATION	05/20/2011
MC591523	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/11/2007	REVOKED	02/10/2011
MC591523	CONTRACT	INVOLUNTARY REVOCATION	03/21/2007	DISCONTINUED REVOCATION	04/06/2007
MC591523	CONTRACT	INVOLUNTARY REVOCATION	03/08/2011	DISCONTINUED REVOCATION	03/23/2011
MC591523	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	02/22/2007	REVOKED	07/11/2011
MC591523	CONTRACT	INVOLUNTARY REVOCATION	01/04/2011	DISCONTINUED REVOCATION	01/19/2011
MC591523	COMMON	INVOLUNTARY REVOCATION	01/04/2011	DISCONTINUED REVOCATION	01/19/2011

No revocation records.

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

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90/100

Excellent

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 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

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

No Unsatisfactory rating on file.

What's lowering this score

-10

MCS-150 update overdue

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

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.