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VALIDATED

RAFAEL CAMPOS ESPEJEL

Trust Score

Excellent Why this score?

Company CheckRAFAEL CAMPOS ESPEJEL · DOT 2055398

5578 34TH STREET APT 38, RIVERSIDE, CA, 92509

DOT# 2055398 MC# 719549 Riverside, California 16 years

CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Company Information

Legal NameRAFAEL CAMPOS ESPEJEL

DOT Number2055398

MC Number719549

Entity TypeCarrier

Operating StatusA - Active

LocationRiverside, California

Added07/13/2010

MCS-15011/17/2025

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address5578 34TH STREET APT 38, RIVERSIDE, CA, 92509

Mailing Address5578 34TH STREET APT 38, RIVERSIDE, CA, 92509

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC719549

CommonNot Active

ContractActive

BrokerNot Active

Operating16 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 Mileage54,192 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Insurance

Amount$750,000

Type91X

Effective10/07/2020

CompanyUNITED FINANCIAL CASUALTY COMPANY

Policy #CA02748692

Last checked08/18/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage54,192 mi

Operating16 years

MCS-15011/2025

Out of Service Orders (1)

OOS Date	Reason	Status	Rescind Date
2011-06-13	New Entrant Revoked - Refusal of Audit/No Contact	ACTIVE	2011-07-19

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91	BIPD	WATFORD INSURANCE COMPANY	WIC1002255-01	$0	10/07/2019	10/07/2020	Cancelled
91	BIPD	WATFORD INSURANCE COMPANY	WIC1002255-00	$0	10/07/2018	10/07/2019	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WK221892	$750,000	10/07/2017	10/07/2018	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WK221892	$750,000	10/07/2017	10/29/2018	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	MCC0600280	$750,000	10/07/2016	10/07/2017	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	MCC0600280	$750,000	10/07/2015	10/07/2016	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	MCC0600280	$750,000	10/07/2014	10/07/2015	Cancelled
91X	BIPD/Primary	STRATFORD INSURANCE COMPANY	MCC0600280	$750,000	10/07/2013	10/07/2014	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WK107629	$750,000	10/07/2012	10/07/2013	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WK107629	$750,000	10/07/2012	10/25/2013	Cancelled
91X	BIPD/Primary	ZURICH AMERICAN INSURANCE COMPANY	PRA-9221426	$750,000	10/07/2011	10/07/2012	Replaced
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT2008001601092277	$750,000	07/13/2010	03/27/2011	Cancelled
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT2008001601092436	$750,000	06/05/2011	09/30/2011	Cancelled
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT2008001601092277	$750,000	03/27/2011	06/05/2011	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC719549	CONTRACT	INVOLUNTARY REVOCATION	10/02/2018	DISCONTINUED REVOCATION	10/03/2018
MC719549	CONTRACT	INVOLUNTARY REVOCATION	09/30/2011	DISCONTINUED REVOCATION	10/11/2011
MC719549	CONTRACT	INVOLUNTARY REVOCATION	09/12/2016	DISCONTINUED REVOCATION	10/04/2016
MC719549	CONTRACT	INVOLUNTARY REVOCATION	09/11/2017	DISCONTINUED REVOCATION	10/10/2017
MC719549	CONTRACT	INVOLUNTARY REVOCATION	09/10/2020	DISCONTINUED REVOCATION	10/08/2020
MC719549	CONTRACT	INVOLUNTARY REVOCATION	09/10/2019	DISCONTINUED REVOCATION	10/07/2019
MC719549	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	07/30/2010	-	-
MC719549	CONTRACT	INVOLUNTARY REVOCATION	05/09/2011	DISCONTINUED REVOCATION	06/06/2011
MC719549	CONTRACT	INVOLUNTARY REVOCATION	02/28/2011	DISCONTINUED REVOCATION	03/15/2011

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

No Unsatisfactory rating on file.

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.