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VALIDATED

W AND H TRADE INC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckW AND H TRADE INC · DOT 1647289
9700 FACTORIAL WAY, SOUTH EL MONTE, CA, 91733
DOT# 1647289 MC# 606545 South El Monte, California 16 years
CARRIER Legal name changed · Aug 18, 2026
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16
Power Units
22
Drivers
2
Crashes (24-Month)
$5,000,000
Insurance
Satisfactory
Safety Rating
89
Inspections
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Public record

10 events tracked · latest Sep 15, 2026 Show details
Identity & ownership 1
  • Aug 18, 2026
    Company legal name changed.
Safety & compliance 8
  • Sep 3, 2026
    Clean roadside inspection, no violations.
  • Sep 3, 2026
    Clean roadside inspection, no violations.
  • Sep 3, 2026
    Clean roadside inspection, no violations.
  • Aug 27, 2026
    Roadside inspection, 1 violation (no OOS).
  • May 3, 2026
    Crash reported (no fatalities).
  • Aug 17, 2025
    Crash reported (no fatalities).
  • Feb 17, 2025
    Crash reported (no fatalities).
  • Jan 2, 2025
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    Active insurance on file ($5,000,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameW AND H TRADE INC
DOT Number1647289
MC Number606545
Entity TypeCarrier
Operating StatusA - Active
LocationSouth El Monte, California
Added05/22/2007
MCS-15009/16/2024

Contact Details

Physical Address9700 FACTORIAL WAY, SOUTH EL MONTE, CA, 91733
Mailing Address9700 FACTORIAL WAY, SOUTH EL MONTE, CA, 91733

Other Companies at This Address

Address9700 FACTORIAL WAY, SOUTH EL MONTE, CA 91733
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.
1
Others here
2
Distinct phones
1
Active
CompanyDOTPhoneStatus
W AND H TRADE INC this company1647289Sign inActive
ERNESTO O GALVES & GUSTAVO B HAYEM3321881Sign 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

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC606545
CommonActive
ContractNot Active
BrokerNot Active
Operating16 years

Operation Classification

Authorized For Hire Passenger Carrier

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 .48 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 1.14 · 7 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,243,464 miles
Mileage Year2024
VMT SourceActual

Drivers

22
Interstate
0
Intrastate
0
CDL
22
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)2
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS4.1% avg 20.7%
SmartWay PartnerNo
Last Review10/22/2025

Insurance

Amount$5,000,000
Type91X
VerifiedFMCSA · 06/04/2026
CompanyTRISURA INSURANCE COMPANY
Policy #KAA017382604
Last checked09/15/2026

Quick Facts

StatusActive
TypeCarrier
Fleet16 units
Drivers22
Mileage1,243,464 mi
Operating16 years
MCS-15009/2024

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)2
Fatal0
Injury0
Tow-Away2
Safety RatingSatisfactory
Driver Inspections
Total40
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total49
Out of Service2
OOS Rate4.1%
National Avg20.7%
Below National Average
Last FMCSA Review: 10/22/2025 | Rated: 09/18/2024

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
3 · 0 OOS -
2024
30 · 3 OOS
2025
28 · 0 OOS
2026
8 · 1 OOS
Crashes
2023
0 crashes -
2024
0 crashes =
2025
2 crashes
2026
1 crash
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Sep 2026, 41 inspections, 1 resulted in out-of-service (2.4% OOS rate).

Driver Out-of-Service 1 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (3)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
05/03/2026 UNINCORPORATED CA 0 0 1 2 Clear Dry Daylight
08/17/2025 NORWALK CA 0 0 1 2 Clear Dry Dusk
02/17/2025 UNINCORPORATED CA 0 0 1 2 Clear Dry Dusk

Roadside Violations by Safety Category Last 24 months

9 roadside violations across 41 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 8 violations · 0 OOS
Driver Fitness 1 violation · 1 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (69)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
09/03/2026 CA Terminal (Level V) CA 0 0 0 0 0 0 - Detail
09/03/2026 CA Terminal (Level V) CA 0 0 0 0 0 0 - Detail
09/03/2026 CA Terminal (Level V) CA 0 0 0 0 0 0 - Detail
08/27/2026 MT Full (Level I) YELLOWSTONE NATIONAL PARK WY 1 0 0 0 1 0 - Detail
06/20/2026 CA Driver-Only (Level III) CA 1 1 1 1 0 0 - Detail
06/20/2026 CA Full (Level I) CA 2 0 0 0 2 0 - Detail
06/20/2026 CA Full (Level I) CA 0 0 0 0 0 0 - Detail
05/27/2026 AZ Full (Level I) PAGE AZ 1 0 0 0 1 0 - Detail
09/02/2025 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
09/02/2025 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
09/02/2025 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
09/02/2025 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
09/02/2025 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 1 0 0 0 1 0 - Detail
09/02/2025 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
05/24/2025 CA Walk-Around (Level II) 1154 CA-76 0 0 0 0 0 0 - Detail
05/24/2025 CA Walk-Around (Level II) 1154 CA-76 0 0 0 0 0 0 - Detail
05/23/2025 CA Walk-Around (Level II) PALA CASINO 0 0 0 0 0 0 - Detail
05/23/2025 CA Walk-Around (Level II) PALA CASINO 1 0 0 0 1 0 - Detail
05/16/2025 CA Full (Level I) PALA CASINO 0 0 0 0 0 0 - Detail
05/16/2025 CA Walk-Around (Level II) PALA CASINO 0 0 0 0 0 0 - Detail
05/12/2025 CA Full (Level I) PALA MISSION RD AT SR76 1 0 0 0 1 0 - Detail
05/12/2025 CA Full (Level I) PALA MISSION RD AT SR76 0 0 0 0 0 0 - Detail
05/10/2025 CA Walk-Around (Level II) 1154 CA-76 0 0 0 0 0 0 - Detail
05/10/2025 CA Walk-Around (Level II) 1154 CA-76 0 0 0 0 0 0 - Detail
04/25/2025 CA Walk-Around (Level II) SAN ONOFRE NB IF 0 0 0 0 0 0 - Detail
04/25/2025 CA Walk-Around (Level II) 11154 CA 76, PALA 0 0 0 0 0 0 - Detail
04/11/2025 CA Walk-Around (Level II) PALA 0 0 0 0 0 0 - Detail
04/11/2025 CA Walk-Around (Level II) PALA 0 0 0 0 0 0 - Detail
04/09/2025 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
04/09/2025 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
03/28/2025 CA Walk-Around (Level II) PALA CASINO 0 0 0 0 0 0 - Detail
03/28/2025 CA Full (Level I) PALA CASINO 0 0 0 0 0 0 - Detail
03/22/2025 CA Walk-Around (Level II) PALA CASINO 0 0 0 0 0 0 - Detail
03/22/2025 CA Full (Level I) PALA CASINO 0 0 0 0 0 0 - Detail
02/19/2025 CA Full (Level I) SAN ONOFRE IF 0 0 0 0 0 0 - Detail
02/19/2025 CA Full (Level I) HIGHWAY 76, PALA 0 0 0 0 0 0 - Detail
11/07/2024 US Full (Level I) PALA CA 0 0 0 0 0 0 - Detail
11/07/2024 US Full (Level I) PALA CA 0 0 0 0 0 0 - Detail
11/06/2024 US Full (Level I) PALA CA 0 0 0 0 0 0 - Detail
11/06/2024 US Full (Level I) PALA CA 0 0 0 0 0 0 - Detail
11/06/2024 US Full (Level I) PALA CA 1 0 0 0 0 0 - Detail
09/04/2024 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 2 0 0 0 2 0 - Detail
07/24/2024 US Full (Level I) PALA CA 1 1 0 0 0 1 - Detail
07/23/2024 US Full (Level I) PALA CA 0 0 0 0 0 0 - Detail
07/21/2024 CA Walk-Around (Level II) PALA CASINO PARKING LOT 0 0 0 0 0 0 - Detail
07/20/2024 CA Walk-Around (Level II) PALA 0 0 0 0 0 0 - Detail
07/20/2024 CA Walk-Around (Level II) PALA 0 0 0 0 0 0 - Detail
07/13/2024 CA Walk-Around (Level II) PAUMA VALLEY 0 0 0 0 0 0 - Detail
07/13/2024 CA Walk-Around (Level II) PAUMA VALLEY 0 0 0 0 0 0 - Detail
07/12/2024 CA Walk-Around (Level II) 1154 CA-76 0 0 0 0 0 0 - Detail
07/12/2024 CA Full (Level I) 1154 CA-76 0 0 0 0 0 0 - Detail
07/01/2024 CA Full (Level I) PALA CASINO PARKING LOT 0 0 0 0 0 0 - Detail
07/01/2024 CA Walk-Around (Level II) PALA CASINO PARKING LOT 0 0 0 0 0 0 - Detail
06/28/2024 CA Full (Level I) 11154 CA-76, PALA 0 0 0 0 0 0 - Detail
06/28/2024 CA Full (Level I) 11154 CA-76, PALA 1 1 0 0 1 1 - Detail
06/12/2024 AZ Full (Level I) PAGE AZ 0 0 0 0 0 0 - Detail
04/25/2024 CA Walk-Around (Level II) EMPIRE POLO GROUNDS 0 0 0 0 0 0 - Detail
04/25/2024 CA Walk-Around (Level II) STAGECOACH 0 0 0 0 0 0 - Detail
04/11/2024 US Full (Level I) PALA CA 1 0 0 0 0 0 - Detail
04/10/2024 US Full (Level I) PALA CA 0 0 0 0 0 0 - Detail
04/10/2024 US Full (Level I) PALA CA 1 1 0 0 0 1 - Detail
04/10/2024 US Full (Level I) PALA CA 0 0 0 0 0 0 - Detail
04/09/2024 US Full (Level I) PALA CA 0 0 0 0 0 0 - Detail
04/09/2024 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
04/09/2024 CA Terminal (Level V) 9700 FACTORIAL WY. SO EL MONTE 0 0 0 0 0 0 - Detail
04/09/2024 US Full (Level I) PALA CA 1 0 0 0 0 0 - Detail
09/30/2023 CA Walk-Around (Level II) PALA CASINO 0 0 0 0 0 0 - Detail
09/30/2023 CA Walk-Around (Level II) PALA CASIINO 0 0 0 0 0 0 - Detail
09/23/2023 CA Walk-Around (Level II) PALA CASINO PARKING LOT 0 0 0 0 0 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections38
Unsafe Driving 0% 0 viols
HOS Compliance 0% 0 viols
Driver Fitness 0% 1 viols
Vehicle Maintenance 3% 7 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimarySCOTTSDALE INSURANCE COMPANYCAS0091288$5,000,00012/08/201001/01/2011Replaced
91XBIPD/PrimaryVALLEY FORGE INSURANCE CO.BUA4014157622$1,000,00012/04/200912/04/2010Cancelled
91XBIPD/ExcessNOVA CASUALTY COMPANYUKF-CL-0010105-0$4,000,00012/04/200912/04/2010Cancelled
91XBIPD/PrimaryNEW HAMPSHIRE INSURANCE CO.01-CA-015847874-0$5,000,00012/04/200812/04/2009Cancelled
91XBIPD/PrimaryLINCOLN GENERAL INSURANCE COMPANYLPA105352$5,000,00012/04/200712/04/2008Cancelled
91XBIPD/PrimaryTRISURA INSURANCE COMPANYKAA017382402$1,000,00001/11/202401/11/2025Cancelled
91XBIPD/ExcessTRISURA SPECIALTY INSURANCE COMPANYKXA017382402$4,000,00001/11/202401/11/2025Cancelled
91XBIPD/ExcessTRISURA SPECIALTY INSURANCE COMPANYKXA017382301$4,000,00001/11/202301/11/2024Cancelled
91XBIPD/PrimaryTRISURA INSURANCE COMPANYKAA017382301$1,000,00001/11/202301/11/2024Cancelled
91XBIPD/ExcessAXIS SURPLUS INSURANCE COMPANYP-001-000791014-01$3,000,00001/11/202201/11/2023Replaced
91XBIPD/PrimaryINCLINE CASUALTY COMPANY5ST10661-00$2,000,00001/11/202201/11/2023Cancelled
91XBIPD/PrimaryPENNSYLVANIA MANUF. ASSOC. INS.152101 1050962$5,000,00001/11/202101/11/2022Cancelled
91XBIPD/PrimaryPENNSYLVANIA MANUF. ASSOC. INS.152001 1050962$5,000,00001/11/202001/11/2021Cancelled
91XBIPD/PrimaryPENNSYLVANIA MANUF. ASSOC. INS.151901 1050962$5,000,00001/11/201901/11/2020Cancelled
91XBIPD/PrimaryPENNSYLVANIA MANUF. ASSOC. INS.151901 1050962$5,000,00001/11/201901/01/2020Replaced
91XBIPD/PrimaryNEW YORK MARINE & GENERAL INS. CO.AU201700006132$1,000,00001/11/201801/11/2018Replaced
91XBIPD/ExcessGOTHAM INSURANCE COMPANYEX201800000206$4,000,00001/11/201801/11/2019Cancelled
91XBIPD/PrimaryNEW YORK MARINE & GENERAL INS. CO.AU201800006132$1,000,00001/11/201801/11/2019Cancelled
91XBIPD/PrimaryNEW YORK MARINE & GENERAL INS. CO.AU201700006132$1,000,00001/11/201701/11/2018Cancelled
91XBIPD/ExcessGOTHAM INSURANCE COMPANYEX201700000206$4,000,00001/11/201701/11/2018Cancelled
91XBIPD/ExcessGOTHAM INSURANCE COMPANYEX201600000206$4,000,00001/11/201601/11/2017Cancelled
91XBIPD/PrimaryNEW YORK MARINE & GENERAL INS. CO.AU201600006132$1,000,00001/11/201601/11/2017Cancelled
91XBIPD/ExcessGOTHAM INSURANCE COMPANYEX201500000206$4,000,00001/11/201501/11/2016Cancelled
91XBIPD/PrimaryNEW YORK MARINE & GENERAL INS. CO.AU201500006132$1,000,00001/11/201501/11/2016Cancelled
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYGLA9838514-02$5,000,00001/11/201401/11/2014Replaced
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYGLA98385214-02$5,000,00001/11/201401/11/2015Cancelled
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYGLA9838514-02$5,000,00001/11/201405/01/2014Cancelled
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYGLA9838514-01$5,000,00001/11/201301/11/2014Cancelled
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYGLA9838514$5,000,00001/11/201201/11/2013Cancelled
91XBIPD/PrimaryHARTFORD FIRE INSURANCE COMPANY72UENQO6040$5,000,00001/11/201101/11/2012Replaced
91XBIPD/PrimaryPENNSYLVANIA MANUF. ASSOC. INS.152001 1050962$5,000,00001/01/202001/11/2020Replaced
91XBIPD/PrimaryHARTFORD FIRE INSURANCE COMPANY72 UENQO6040$5,000,00001/01/201101/11/2011Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC606545COMMONINVOLUNTARY REVOCATION12/17/2018DISCONTINUED REVOCATION12/27/2018
MC606545COMMONINVOLUNTARY REVOCATION12/17/2012DISCONTINUED REVOCATION01/14/2013
MC606545COMMONINVOLUNTARY REVOCATION12/16/2024DISCONTINUED REVOCATION01/02/2025
MC606545COMMONINVOLUNTARY REVOCATION12/16/2019DISCONTINUED REVOCATION12/18/2019
MC606545COMMONINVOLUNTARY REVOCATION12/16/2013DISCONTINUED REVOCATION01/10/2014
MC606545COMMONINVOLUNTARY REVOCATION12/15/2023DISCONTINUED REVOCATION01/11/2024
MC606545COMMONINVOLUNTARY REVOCATION12/15/2022DISCONTINUED REVOCATION01/05/2023
MC606545COMMONINVOLUNTARY REVOCATION12/15/2021DISCONTINUED REVOCATION01/12/2022
MC606545COMMONINVOLUNTARY REVOCATION12/15/2020DISCONTINUED REVOCATION01/11/2021
MC606545COMMONINVOLUNTARY REVOCATION12/15/2017DISCONTINUED REVOCATION01/11/2018
MC606545COMMONINVOLUNTARY REVOCATION12/15/2016DISCONTINUED REVOCATION01/10/2017
MC606545COMMONINVOLUNTARY REVOCATION12/15/2015DISCONTINUED REVOCATION12/30/2015
MC606545COMMONINVOLUNTARY REVOCATION12/15/2014DISCONTINUED REVOCATION01/09/2015
MC606545COMMONINVOLUNTARY REVOCATION11/08/2010DISCONTINUED REVOCATION12/10/2010
MC606545MOTOR PASSENGER COMMON CARRIERDISMISSED06/28/2007--
MC606545MOTOR PASSENGER COMMON CARRIERGRANTED06/04/2010--
MC606545COMMONINVOLUNTARY REVOCATION04/04/2014DISCONTINUED REVOCATION04/11/2014
MC606545COMMONINVOLUNTARY REVOCATION01/10/2023DISCONTINUED REVOCATION01/11/2023

No revocation records.

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