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VALIDATED

TRANS INTERNATIONAL DISTRIBUTION INC

Trust Score

Excellent Why this score?

Company CheckTRANS INTERNATIONAL DISTRIBUTION INC · DOT 2229363

2401 E PACIFIC COAST HWY, WILMINGTON, CA, 90744

DOT# 2229363 MC# 434019 Wilmington, California 23 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

$75,000 bond

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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Physical Address2401 E PACIFIC COAST HWY, WILMINGTON, CA, 90744

Mailing AddressPO BOX 10139, LONG BEACH, CA, 90810

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive

On File (FMCSA)$75,000

VerifiedFMCSA · 06/28/2026

Required$75,000 (FMCSA min)

Last checked07/23/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP

Contact☎ (888) 508-8622
🌐 nationwide.com

Filings on record11

Bond history

NATIONWIDE MUTUAL INSURANCE COMPsince Oct 1, 2025 · active

GREAT AMERICAN INSURANCE COMPANY OF NEW YORKSep 2023 to Oct 2025 · replaced

UNITED STATES FIRE INSURANCE CO.Oct 2015 to Sep 2023 · CANCELLED

GREAT AMERICAN INSURANCE CO.Oct 2013 to Oct 2015 · replaced

AMERICAN CONTRACTORS INDEMNITY COMPANYSep 2003 to Oct 2013 · CANCELLED

PLATTE RIVER INSURANCE COMPANYSep 2002 to Oct 2003 · CANCELLED

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Other Companies at This Address

Address2401 E PACIFIC COAST HWY, WILMINGTON, CA 90744

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ALBERT GALVAN	2852349	Sign in shared ×8	Active
DOLORES A ACOSTA	2866415	Sign in shared ×8	Active
GUSTAVO NUNEZ VILLA	2711793	Sign in shared ×8	Active
JESUS R PEREZ	2767723	Sign in	Active
JORGE A JACINTO	2738944	Sign in	Active
JOSE A RODRIGUEZ	2809943	Sign in shared ×8	Active
JOSE N PRIVADO	2850738	Sign in shared ×8	Active
OTS TRUCKING LLC	2709631	Sign in shared ×8	Active
RICHARD AGUILAR	2711135	Sign in	Active
TRANS INTERNATIONAL DISTRIBUTION INC this company	2229363	Sign in	Active
HERBERTH B FLORES	2808727	Sign in shared ×8	Inactive
JESSE PEREZ	2576462	Sign in	Inactive
JUAN L VELAZQUEZ	2753381	Sign in shared ×8	Inactive
RICARDO VENEGAS	2720501	Sign in	Inactive
SERGIO I GONZALEZ	2733878	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

Authority TypeAUTHORIZED FOR HIRE

DocketMC434019

CommonNot Active

ContractNot Active

BrokerActive

Operating23 years

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

Insurance

Amount$75,000 bond

Type84

VerifiedFMCSA · 06/28/2026

CompanyNATIONWIDE MUTUAL INSURANCE COMP

Policy #7901273945

Last checked07/23/2026

Quick Facts

StatusActive

TypeBroker

Operating23 years

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%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986660	$0	10/01/2015	09/30/2023	Cancelled
84	SURETY	GREAT AMERICAN INSURANCE CO.	2209201	$0	10/01/2013	11/02/2013	Cancelled
84	SURETY	GREAT AMERICAN INSURANCE CO.	2209201	$0	10/01/2013	10/01/2015	Replaced
84	SURETY	GREAT AMERICAN INSURANCE CO.	2209201	$0	10/01/2013	10/30/2015	Cancelled
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	E379962	$0	09/30/2023	09/30/2023	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	E379962	$0	09/30/2023	04/06/2024	Cancelled
84	SURETY	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	E379962	$0	09/30/2023	10/01/2025	Replaced
84	SURETY	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	E379962	$0	09/30/2023	10/22/2025	Cancelled
84	SURETY	PLATTE RIVER INSURANCE COMPANY	40008218	$0	09/17/2002	09/12/2002	Replaced
84	SURETY	AMERICAN CONTRACTORS INDEMNITY COMPANY	189345	$0	09/12/2003	10/01/2013	Cancelled
84	SURETY	PLATTE RIVER INSURANCE COMPANY	40008218	$0	09/12/2002	10/05/2003	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC434019	PROPERTY BROKER	REINSTATED	12/24/2013	-	-
MC434019	PROPERTY BROKER	GRANTED	12/16/2002	REVOKED	12/02/2013
MC434019	BROKER	INVOLUNTARY REVOCATION	10/31/2003	DISCONTINUED REVOCATION	11/17/2003
MC434019	BROKER	INVOLUNTARY REVOCATION	09/04/2013	DISCONTINUED REVOCATION	10/04/2013

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

98/100

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, from 100 to 98

Starts at 100−2 totalFinal 98

No email address on file−2

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) on file

FMCSA shows active coverage on file as of 6/28/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-2

No email address on file

No public email address on record.

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.

TRANS INTERNATIONAL DISTRIBUTION INC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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