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NOT VALIDATED

FRANCISCO OCHOA

Trust Score

Good Why this score?

Company CheckFRANCISCO OCHOA · DOT 2247119

DBA: FH TRUCKING

DOT# 2247119 MC# MC-719112 Modesto, California

BROKER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

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 StatusNot on file

Required$75,000 (FMCSA min)

Last checked08/16/2026

TypeTrust Fund (BMC-85)

Last filing on record09/27/2010

Surety / TrusteeTDF COMMERICAL FINANCIAL SERVICES, INC

Contact🔍 Find contact

Filings on record6

Bond cancelled Mar 9, 2011 by TDF COMMERICAL FINANCIAL SERVICES, INC. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.

Bond history

TDF COMMERICAL FINANCIAL SERVICES, INCFeb 2013 to Jan 2015 · replaced

TDF COMMERICAL FINANCIAL SERVICES, INCSep 2010 to Mar 2011 · CANCELLED

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Other Companies at This Address

Address1301 RICHLAND AVENUE APT 271, MODESTO, CA 95351

Others here

Distinct phones

Active

Company	DOT	Phone	Status
APOLINAR M FLORES	2808516	Sign in	Active
JAGJEET S. DHANOYA	2977412	Sign in	Active
SATPAL SINGH	1618163	Sign in	Active
SUNILKUMAR BHALLA	2904772	Sign in	Active
FRANCISCO OCHOA this company	2247119	Sign in	Inactive
JD&GG TRUCKING	2863978	Sign in	Inactive
RAMIRO CARRANZA	1698224	Sign in	Inactive
RAUL CUEVAS	1457141	Sign in	Inactive
SHAMSHER SANDHU	1816972	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

DocketMC719112

CommonNot Active

ContractNot Active

BrokerInactive

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

Quick Facts

StatusInactive

TypeBroker

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
85	TRUST FUND	TDF COMMERICAL FINANCIAL SERVICES, INC	719112	$0	09/27/2010	03/09/2011	Cancelled
85	TRUST FUND	TDF COMMERICAL FINANCIAL SERVICES, INC	719112	$0	06/23/2011	09/29/2012	Cancelled
85	TRUST FUND	TDF COMMERICAL FINANCIAL SERVICES, INC	719112-T	$0	02/01/2013	01/13/2015	Replaced
85	TRUST FUND	TDF COMMERICAL FINANCIAL SERVICES, INC	719112-T	$0	02/01/2013	02/01/2013	Replaced
85	TRUST FUND	TDF COMMERICAL FINANCIAL SERVICES, INC	719112-T	$0	02/01/2013	03/25/2013	Name Changed
85	TRUST FUND	TDF COMMERICAL FINANCIAL SERVICES, INC	719112-T	$0	01/13/2015	07/28/2017	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC719112	PROPERTY BROKER	GRANTED	10/01/2010	REVOKED	03/15/2011
MC719112	PROPERTY BROKER	REINSTATED	06/30/2011	REVOKED	10/09/2012
MC719112	BROKER	INVOLUNTARY REVOCATION	02/20/2013	DISCONTINUED REVOCATION	02/15/2013
MC719112	PROPERTY BROKER	REINSTATED	02/08/2013	REVOKED	12/10/2013
MC719112	PROPERTY BROKER	REINSTATED	02/04/2015	REVOKED	08/07/2017

No revocation records.

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See the full history

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

70/100

Good

NOT 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 70

−25

Starts at 100−30 totalFinal 70

Not active with FMCSA−25

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) on file

Active broker authority on file, FMCSA requires a BMC-84 surety bond ($75K) to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-3

Operating history unknown

No authority grant date on file.

-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.