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NOT VALIDATED
DARIO TAPIA AND JESUS LOPEZ
DBA: T & L TRUCKING
CARRIER
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Company Information
Legal NameDARIO TAPIA AND JESUS LOPEZ
DBA NameT & L TRUCKING
DOT Number1628177
MC NumberMC-600744
Entity TypeCarrier
Operating StatusI - Inactive
LocationTecate, California
MCS-15007/08/2009
Contact Details
Other Companies at This Address
Address451 TECATE ROAD SUITE D, TECATE, CA 91980
14
Companies here
9
Share 1 phone
6
Distinct phones
13
Inactive
| Company | DOT | Phone | Status |
|---|---|---|---|
| ALFONSO ESQUER JR | 2776861 | Sign in | Active |
| ALFREDO MONTANO | 1448554 | Sign in shared ×9 | Inactive |
| DARIO TAPIA AND JESUS LOPEZ this company | 1628177 | Sign in shared ×9 | Inactive |
| DE LOPEZ TRUCKING LLC | 873171 | Sign in | Inactive |
| HAMID SHAGHAGHI | 1427942 | Sign in shared ×9 | Inactive |
| HILARIO MORRISON | 1185908 | Sign in shared ×9 | Inactive |
| HILARIO MORRISON | 1412442 | Sign in shared ×9 | Inactive |
| JOSE MARTINEZ | 1341563 | Sign in shared ×9 | Inactive |
| JUAN JESUS MADRIGAL CANCHOLA | 1885978 | Sign in shared ×9 | Inactive |
| RAFAEL LUNA HERRERA | 1430813 | Sign in shared ×9 | Inactive |
| SERGIO GARCIA | 1275051 | Sign in | Inactive |
| SPLASH WATER INC | 1341573 | Sign in shared ×9 | Inactive |
| TAMRA A ZOOBE AND JOSE FLORES | 933984 | Sign in | Inactive |
| VENTURES TRANSPORTATION LLC | 3317566 | Sign in | Inactive |
What this shows: 14 entities at one address, 64% sharing a single phone, most inactive. These are facts from the public record, LoadWrap makes no allegation about any company listed here. A shared address never reduces the Trust Score.
Operating Authorities
Carrier OperationA - Interstate
DocketMC600744
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
Fleet1 units
Drivers1
MCS-15007/2009
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 (1)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2007-11-01 | New Entrant Revoked - Refusal of Audit/No Contact | INACTIVE | 2007-12-12 |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 34 | CARGO | FIREMAN'S FUND INSURANCE CO. | MXI98131786 | $0 | 11/20/2008 | 05/23/2009 | Replaced |
| 91X | BIPD/Primary | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 6624804 | $1,000,000 | 10/08/2008 | 05/27/2010 | Cancelled |
| 34 | CARGO | MONTEREY INSURANCE COMPANY | 6SIA3-546562 | $0 | 09/29/2008 | 10/30/2008 | Cancelled |
| 91X | BIPD/Primary | MONTEREY INSURANCE COMPANY | 6SAP3-546562 | $750,000 | 09/29/2008 | 10/08/2008 | Replaced |
| 91X | BIPD/Primary | MONTEREY INSURANCE COMPANY | 6SAP3-546562 | $750,000 | 09/29/2008 | 10/30/2008 | Cancelled |
| 91X | BIPD/Primary | GLOBAL HAWK INSURANCE COMPANY, A RRG | B07CATR7334 | $750,000 | 09/15/2007 | 09/15/2008 | Cancelled |
| 34 | CARGO | UNDERWRITERS AT LLOYDS LONDON | LMC067826 | $0 | 05/11/2007 | 03/05/2008 | Cancelled |
| 91X | BIPD/Primary | MONTEREY INSURANCE COMPANY | 6SAP3-545635 | $1,000,000 | 05/03/2007 | 09/15/2007 | Replaced |
| 91X | BIPD/Primary | MONTEREY INSURANCE COMPANY | 6SAP3-545635 | $1,000,000 | 05/03/2007 | 10/10/2007 | Cancelled |
| 34 | CARGO | UNDERWRITERS AT LLOYDS LONDON | 2987DMYLMC067826 | $0 | 04/04/2008 | 09/29/2008 | Replaced |
| 34 | CARGO | UNDERWRITERS AT LLOYDS LONDON | 2987DMYLMC067826 | $0 | 03/05/2008 | 04/04/2008 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC600744 | ENTERPRISE | REINSTATED | 11/21/2008 | REVOKED | 06/02/2010 |
| MC600744 | ENTERPRISE | REINSTATED | 10/09/2008 | REVOKED | 11/12/2008 |
| MC600744 | COMMON | INVOLUNTARY REVOCATION | 09/13/2007 | DISCONTINUED REVOCATION | 09/18/2007 |
| MC600744 | ENTERPRISE | GRANTED | 05/23/2007 | REVOKED | 09/22/2008 |
| MC600744 | COMMON | INVOLUNTARY REVOCATION | 03/10/2008 | DISCONTINUED REVOCATION | 03/19/2008 |
| MC600744 | COMMON | INVOLUNTARY REVOCATION | 02/07/2008 | DISCONTINUED REVOCATION | 02/13/2008 |
No revocation records.
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