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NOT VALIDATED
FERNANDO CASANOVA
CARRIER
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Due-diligence certificate
3
Power Units
5
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 NameFERNANDO CASANOVA
DOT Number2286590
MC NumberMC-780979
Entity TypeCarrier
Operating StatusI - Inactive
LocationNogales, Arizona
MCS-15003/22/2012
Contact Details
Other Companies at This Address
Address2133 N GRAND AVE TRLR 64, NOGALES, AZ 85621
3
Others here
4
Distinct phones
2
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| BRAULIO TRIGUEROS | 974975 | Sign in | Active |
| JMM LOGISTICS LLC | 4199977 | Sign in | Active |
| FERNANDO CASANOVA this company | 2286590 | Sign in | Inactive |
| MIGUEL A NAVA | 797972 | 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
DocketMC780979
CommonInactive
ContractNot Active
BrokerNot Active
Drivers
5
Interstate
0
Intrastate
0
CDL
5
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Quick Facts
StatusInactive
TypeCarrier
Fleet3 units
Drivers5
MCS-15003/2012
Detailed Inspection Report
Out of Service Orders (2)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2013-10-07 | 90 day failure to pay fine | INACTIVE | 2016-11-09 |
| 2013-02-15 | New Entrant Revoked - Failure of Safety Audit | INACTIVE | - |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | ACCIDENT INSURANCE COMPANY, INC. | MAC-0002200-12-2081 | $1,000,000 | 12/06/2012 | 12/06/2012 | Replaced |
| 91X | BIPD/Primary | ACCIDENT INSURANCE COMPANY, INC. | MAC-0002200-12-2081 | $1,000,000 | 12/06/2012 | 04/16/2013 | Cancelled |
| 91X | BIPD/Primary | COMPANION PROPERTY & CASUALTY INS. CO. | TWG-0005501-5149 | $1,000,000 | 07/17/2012 | 09/27/2012 | Cancelled |
| 91X | BIPD/Primary | COMPANION PROPERTY & CASUALTY INS. CO. | TWG-0005501-5149 | $1,000,000 | 04/27/2012 | 07/17/2012 | Replaced |
| 91X | BIPD/Primary | ACCIDENT INSURANCE COMPANY, INC. | MAC-0002200-12-2081 | $1,000,000 | 04/16/2013 | 06/05/2013 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC780979 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | 12/12/2012 | OUT OF SERVICE | 10/07/2013 |
| MC780979 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | 12/12/2012 | REVOKED | 06/11/2013 |
| MC780979 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 12/12/2012 | REVOKED | 12/13/2016 |
| MC780979 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 05/02/2012 | REVOKED | 10/03/2012 |
No revocation records.
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