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VALIDATED

M P SANTINI INC

Trust Score

Excellent Why this score?

Company CheckM P SANTINI INC · DOT 19779

DBA: SANTINI MOVERS

376 OCEAN AVENUE, EAST ROCKAWAY, NY, 11518

DOT# 19779 MC# 13050 East Rockaway, New York 41 years

CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

0

Inspections

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Company Information

Legal NameM P SANTINI INC

DBA NameSANTINI MOVERS

DOT Number19779

MC Number13050

Entity TypeCarrier

Operating StatusA - Active

LocationEast Rockaway, New York

Added06/01/1974

MCS-15007/24/2025

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address376 OCEAN AVENUE, EAST ROCKAWAY, NY, 11518

Mailing Address376 OCEAN AVENUE, EAST ROCKAWAY, NY, 11518

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC013050

CommonActive

ContractNot Active

BrokerNot Active

Operating41 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.

Mileage

Annual Mileage50,000 miles

Mileage Year2025

VMT SourceMCS-150 Form

Drivers

2

Interstate

0

Intrastate

0

CDL

2

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review02/06/2014

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 01/11/2026

CompanyTRANSGUARD INSURANCE COMPANY OF AMERICA INC.

Policy #TCP0003754

Last checked07/26/2026

Quick Facts

StatusActive

TypeCarrier

Fleet2 units

Drivers2

Mileage50,000 mi

Operating41 years

MCS-15007/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

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: 02/06/2014 | Rated: 02/27/2003

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-321 078917 047	$750,000	10/05/1997	01/01/2000	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	FAX EA AT1321078917046	$750,000	10/05/1996	10/05/1996	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-321-078917-046	$750,000	10/05/1996	10/05/1997	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-321-078917-046	$750,000	10/05/1996	10/08/1997	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-321-078917-04	$750,000	10/05/1995	04/17/1996	Replaced
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-321-078917-04	$750,000	10/05/1995	04/21/1996	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT132107891704	$750,000	10/05/1994	10/05/1995	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1974159	$750,000	06/08/2022	06/08/2025	Cancelled
34	CARGO	HANOVER INSURANCE CO.	IHY H281550	$0	06/08/2020	06/08/2025	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	060370923	$0	06/08/2019	06/08/2020	Cancelled
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	MC-000000421	$750,000	06/08/2019	06/08/2022	Replaced
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	9K636507	$0	06/08/2018	07/07/2019	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	9K636507	$0	06/08/2018	06/08/2019	Replaced
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	HMS201800585-AU	$1,000,000	06/08/2018	07/07/2019	Cancelled
91X	BIPD/Primary	HUDSON INSURANCE COMPANY	HMS201800585-AU	$1,000,000	06/08/2018	06/08/2019	Replaced
91X	BIPD/Primary	HANOVER INSURANCE CO.	ADY 0329052	$750,000	06/08/2013	06/08/2018	Replaced
91X	BIPD/Primary	HANOVER INSURANCE CO.	ABY0329052	$750,000	06/08/2007	06/08/2013	Replaced
34	CARGO	HANOVER INSURANCE CO.	IHY0332557	$0	06/08/2007	06/08/2018	Replaced
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP101031	$0	06/08/2005	06/08/2007	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP101031	$750,000	06/08/2005	06/15/2007	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP101031	$0	06/08/2005	06/15/2007	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-321-078 917-04	$750,000	05/02/1996	10/06/1996	Cancelled
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AT1-321-078 917-04	$750,000	04/17/1996	05/02/1996	Replaced
34	CARGO	TRAVELERS CASUALTY AND SURETY COMPANY	073IL280441 FCA	$0	02/17/1995	02/20/2001	Cancelled
34	CARGO	ROYAL INSURANCE COMPANY OF AMERICA	P QF 040550	$0	02/17/1994	02/17/1995	Replaced
34	CARGO	VANLINER INSURANCE COMPANY	CGV3855601	$0	01/01/2004	01/01/2004	Replaced
34	CARGO	VANLINER INSURANCE COMPANY	CGV3855601	$0	01/01/2004	06/08/2005	Replaced
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	TRV3855601	$750,000	01/01/2004	06/08/2005	Replaced
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	TRV3855600	$750,000	01/01/2002	01/01/2004	Replaced
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	TRV3855600	$750,000	01/01/2002	02/04/2004	Cancelled
34	CARGO	VANLINER INSURANCE COMPANY	CGV3855600	$0	01/01/2002	01/01/2004	Replaced
34	CARGO	VANLINER INSURANCE COMPANY	CGV3855600	$0	01/01/2002	02/04/2004	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	01 MS GB5894	$0	01/01/2001	01/01/2002	Cancelled
91X	BIPD/Primary	UNITED NATIONAL SPECIALTY INSURANCE COMPANY	NTP0005139	$1,000,000	01/01/2000	01/01/2002	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC013050	COMMON	INVOLUNTARY REVOCATION	10/05/1995	DISCONTINUED REVOCATION	11/02/1995
MC013050	COMMON	INVOLUNTARY REVOCATION	10/05/1994	DISCONTINUED REVOCATION	10/26/1994
MC013050	COMMON	INVOLUNTARY REVOCATION	09/25/1993	DISCONTINUED REVOCATION	11/03/1993
MC013050	COMMON	INVOLUNTARY REVOCATION	09/11/1990	DISCONTINUED REVOCATION	10/01/1990
MC013050	COMMON	INVOLUNTARY REVOCATION	09/05/1989	DISCONTINUED REVOCATION	09/14/1989
MC013050	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/06/1985	REVOKED	01/10/1997
MC013050	COMMON	INVOLUNTARY REVOCATION	07/03/1990	DISCONTINUED REVOCATION	07/23/1990
MC013050	COMMON	INVOLUNTARY REVOCATION	06/04/2007	DISCONTINUED REVOCATION	06/22/2007
MC013050	COMMON	INVOLUNTARY REVOCATION	05/15/1990	DISCONTINUED REVOCATION	06/13/1990
MC013050	COMMON	INVOLUNTARY REVOCATION	05/12/2025	DISCONTINUED REVOCATION	06/13/2025
MC013050	COMMON	INVOLUNTARY REVOCATION	05/07/2007	DISCONTINUED REVOCATION	06/04/2007
MC013050	COMMON	INVOLUNTARY REVOCATION	04/01/1992	DISCONTINUED REVOCATION	04/21/1992
MC013050	COMMON	INVOLUNTARY REVOCATION	03/31/1993	DISCONTINUED REVOCATION	05/12/1993
MC013050	COMMON	INVOLUNTARY REVOCATION	03/27/1990	DISCONTINUED REVOCATION	04/19/1990
MC013050	COMMON	INVOLUNTARY REVOCATION	03/16/2001	DISCONTINUED REVOCATION	04/12/2001
MC013050	MOTOR PROPERTY COMMON CARRIER	REINSTATED	01/28/1997	-	-
MC013050	COMMON	INVOLUNTARY REVOCATION	01/03/1993	DISCONTINUED REVOCATION	06/28/1993

No revocation records.

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100/100

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

100, no deductions

Clean record, the bar stays full at 100.

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

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.