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NOT VALIDATED
NICOLE PAUNA
DBA: NCP TRANSPORT
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 NameNICOLE PAUNA
DBA NameNCP TRANSPORT
DOT Number1697810
MC NumberMC-623337
Entity TypeCarrier
Operating StatusI - Inactive
LocationRancho Cucamonga, California
MCS-15007/01/2020
Contact Details
Other Companies at This Address
Address7828 DAY CREEK BLVD #634, RANCHO CUCAMONGA, CA 91739
15
Others here
16
Distinct phones
8
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| AR TRANSPORTERS INC | 4115659 | Sign in | Active |
| BM TRUCKLINES INC | 4179577 | Sign in | Active |
| CROSS COUNTRY CARGO | 4166629 | Sign in | Active |
| GHEORGHE NICULITI | 2774563 | Sign in | Active |
| JCSV LOGISTICS LLC | 3499324 | Sign in | Active |
| OLD COUNTRY LOGISTICS LLC | 3965869 | Sign in | Active |
| OSCAR V MEJIA | 3188231 | Sign in | Active |
| SHAFFY EXPRESS INC | 4427118 | Sign in | Active |
| G CARRIERS INC | 3309413 | Sign in | Inactive |
| GETIR LOGISTICS LLC | 3982060 | Sign in | Inactive |
| GETIR LOGISTICS LLC | 3982278 | Sign in | Inactive |
| MCA INC | 685184 | Sign in | Inactive |
| NICOLE PAUNA this company | 1697810 | Sign in | Inactive |
| OSCAR J MEJIA | 3127205 | Sign in | Inactive |
| PREET FREIGHT INC | 2957892 | Sign in | Inactive |
| T-REXX TRANSPORT LLC | 4210703 | Sign in | Inactive |
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
DocketMC623337
CommonNot Active
ContractInactive
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
Last Review08/20/2009
Quick Facts
StatusInactive
TypeCarrier
Fleet1 units
Drivers1
MCS-15007/2020
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%
Last FMCSA Review: 08/20/2009
Detailed Inspection Report
Out of Service Orders (2)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2015-07-29 | Unsatisfactory = Unfit | INACTIVE | 2015-07-29 |
| 2015-07-29 | 90 day failure to pay fine | INACTIVE | 2015-11-05 |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | GLOBAL HAWK INSURANCE COMPANY, A RRG | CAM410929 | $750,000 | 11/24/2015 | 09/01/2016 | Cancelled |
| 91X | BIPD/Primary | UNIVERSAL CASUALTY COMPANY | TKCA51425 | $750,000 | 10/24/2008 | 10/24/2008 | Replaced |
| 91X | BIPD/Primary | UNIVERSAL CASUALTY COMPANY | TKCA51425 | $750,000 | 10/24/2008 | 12/17/2008 | Cancelled |
| 91X | BIPD/Primary | UNIVERSAL CASUALTY COMPANY | TKCA51425 | $750,000 | 10/24/2008 | 10/24/2009 | Cancelled |
| 91X | BIPD/Primary | WILSHIRE INSURANCE COMPANY | BA2503276 | $750,000 | 10/24/2007 | 10/24/2007 | Replaced |
| 91X | BIPD/Primary | WILSHIRE INSURANCE COMPANY | BA2503276 | $750,000 | 10/24/2007 | 10/24/2008 | Replaced |
| 91X | BIPD/Primary | WILSHIRE INSURANCE COMPANY | BA2503276 | $750,000 | 10/24/2007 | 11/10/2008 | Cancelled |
| 91X | BIPD/Primary | SCOTTSDALE INDEMNITY COMPANY | LTI0001775 | $750,000 | 02/06/2013 | 05/01/2013 | Cancelled |
| 91X | BIPD/Primary | NEW YORK MARINE & GENERAL INS. CO. | CT102358 | $750,000 | 02/06/2012 | 02/06/2013 | Cancelled |
| 91X | BIPD/Primary | GLOBAL HAWK INSURANCE COMPANY, A RRG | CTM392084 | $750,000 | 02/04/2011 | 02/04/2012 | Cancelled |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-010824 | $1,000,000 | 02/03/2010 | 02/03/2011 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC623337 | CONTRACT | INVOLUNTARY REVOCATION | 11/06/2015 | DISCONTINUED REVOCATION | 11/25/2015 |
| MC623337 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 11/02/2007 | REVOKED | 11/02/2009 |
| MC623337 | CONTRACT | INVOLUNTARY REVOCATION | 10/14/2008 | DISCONTINUED REVOCATION | 10/27/2008 |
| MC623337 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 05/07/2013 | REVOKED | 09/12/2016 |
| MC623337 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 05/07/2013 | OUT OF SERVICE | 07/29/2015 |
| MC623337 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 02/08/2010 | REVOKED | 05/07/2013 |
| MC623337 | CONTRACT | INVOLUNTARY REVOCATION | 01/10/2013 | DISCONTINUED REVOCATION | 02/06/2013 |
| MC623337 | CONTRACT | INVOLUNTARY REVOCATION | 01/09/2012 | DISCONTINUED REVOCATION | 02/07/2012 |
| MC623337 | CONTRACT | INVOLUNTARY REVOCATION | 01/07/2011 | DISCONTINUED REVOCATION | 02/08/2011 |
No revocation records.
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