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NOT VALIDATED

RICHARDO JR MONTIEL

Trust Score

60 Good
Company CheckRICHARDO JR MONTIEL · DOT 1606622
DBA: BCN LOGISTIC
DOT# 1606622 MC# MC-594146 Calexico, California
CARRIER
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2
Power Units
1
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameRICHARDO JR MONTIEL
DBA NameBCN LOGISTIC
DOT Number1606622
MC NumberMC-594146
Entity TypeCarrier
Operating StatusI - Inactive
LocationCalexico, California
MCS-15002/10/2009

Contact Details

Physical AddressSign in to view

Other Companies at This Address

Address2501 PORTICO BLVD, CALEXICO, CA 92231
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
3
Others here
4
Distinct phones
1
Active
CompanyDOTPhoneStatus
JJC EXPRESS LLC3713580Sign inActive
JORGE ANTONIO SALAZAR3533158Sign inInactive
REDONA LOGISTIC LLC3889161Sign inInactive
RICHARDO JR MONTIEL this company1606622Sign 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
DocketMC594146
CommonInactive
ContractNot Active
BrokerNot Active

Drivers

1
Interstate
0
Intrastate
0
CDL
1
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
Fleet2 units
Drivers1
MCS-15002/2009

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 (2)

OOS DateReasonStatusRescind Date
2009-06-29 90 day failure to pay fine INACTIVE 2009-06-29
2008-07-09 New Entrant Revoked - Refusal of Audit/No Contact INACTIVE 2009-02-17

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
34CARGOUNDERWRITERS AT LLOYDS LONDON2987JSK3081868$008/21/200811/20/2008Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0049512$750,00008/16/200811/16/2008Cancelled
34CARGOMONTEREY INSURANCE COMPANY6SIA3-546978$006/30/200910/09/2009Cancelled
91XBIPD/PrimaryMONTEREY INSURANCE COMPANY6SAA3-546978$750,00006/30/200910/09/2009Cancelled
91XBIPD/PrimaryMONTEREY INSURANCE COMPANY06/30/2009$750,00006/30/200906/30/2009Replaced
91XBIPD/PrimaryMONTEREY INSURANCE COMPANY06/30/2009$750,00006/30/200907/30/2009Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0049512$750,00005/15/200808/16/2008Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON2987JSK3081868$005/15/200808/21/2008Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0047428$750,00005/15/200705/15/2008Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON3071868$005/15/200705/15/2008Replaced
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0051077$750,00005/07/200906/04/2009Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON1200DRSATUM000062$005/07/200906/04/2009Cancelled
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCTS0051077$750,00002/10/200905/07/2009Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON1200DRSATUM000062$002/10/200905/07/2009Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC594146COMMONINVOLUNTARY REVOCATION07/25/2008DISCONTINUED REVOCATION08/15/2008
MC594146COMMONINVOLUNTARY REVOCATION07/21/2008DISCONTINUED REVOCATION08/13/2008
MC594146MOTOR PROPERTY COMMON CARRIERREINSTATED07/01/2009REVOKED10/19/2009
MC594146MOTOR PROPERTY COMMON CARRIERGRANTED05/22/2007REVOKED11/24/2008
MC594146COMMONINVOLUNTARY REVOCATION04/18/2008DISCONTINUED REVOCATION05/19/2008
MC594146COMMONINVOLUNTARY REVOCATION04/10/2009DISCONTINUED REVOCATION04/16/2009
MC594146MOTOR PROPERTY COMMON CARRIERREINSTATED02/13/2009REVOKED06/08/2009

No revocation records.

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