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VALIDATED

MIGUEL ANGEL MOLINA

Trust Score

Excellent Why this score?

Company CheckMIGUEL ANGEL MOLINA · DOT 2498455

DBA: MOLINA TRUCKING

2323 AVE COSTA ESTE SUITE 300, SAN DIEGO, CA, 92154

DOT# 2498455 MC# 865759 San Diego, California 12 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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

Public record

5 events tracked · latest Aug 19, 2026 ↓ Show details ↓

Safety & compliance 4

Jun 4, 2026
Clean roadside inspection, no violations.
Feb 13, 2026
Roadside inspection, 2 violations (no OOS).
Jan 29, 2026
Roadside inspection, 1 violation (no OOS).
Sep 16, 2025
Roadside inspection, 1 out-of-service violation.

Insurance 1

Current
Active insurance on file ($750,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2323 AVE COSTA ESTE SUITE 300, SAN DIEGO, CA, 92154

Mailing Address2323 AVE COSTA ESTE SUITE 300, SAN DIEGO, CA, 92154

Other Companies at This Address

Address2323 AVE COSTA ESTE SUITE 300, SAN DIEGO, CA 92154

Others here

Distinct phones

Active

Company	DOT	Phone	Status
MIGUEL ANGEL MOLINA this company	2498455	Sign in	Active
ON-TIME LOGISTICS CORPORATION	1548330	Sign in	Active
REY DAVID ACEVES	3084650	Sign in	Active
PACIFIC BASIN FREIGHT FORWARDERS LLC	1383253	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

Carrier OperationA - Interstate

DocketMC865759

CommonActive

ContractNot Active

BrokerNot Active

Operating12 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 6.78 · 9 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage35,800 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS28.6% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 07/05/2026

CompanyNEW HORIZON INSURANCE COMPANY

Policy #NHS1937312

Last checked08/19/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers2

Mileage35,800 mi

Operating12 years

MCS-15009/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total16

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total14

Out of Service4

OOS Rate28.6%

National Avg20.7%

Above National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

5 · 2 OOS -

2024

4 · 0 OOS ▼

2025

10 · 4 OOS ▲

2026

3 · 0 OOS ▼

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jun 2026, 14 inspections, 4 resulted in out-of-service (28.6% OOS rate).

Vehicle Out-of-Service 4 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

26 roadside violations across 14 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 20 violations · 2 OOS

Unsafe Driving 5 violations · 2 OOS

Other (General) 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (22)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
06/04/2026	CA	Full (Level I)	CA	0	0	0	0	0	0	-	▲Detail
02/13/2026	US	Full (Level I)	SAN DIEGO CA	2	0	0	0	2	0	-	▲Detail
01/29/2026	CA	Driver-Only (Level III)	OTAY MESA IF	1	0	0	0	1	0	-	▲Detail
09/16/2025	US	Full (Level I)	SAN DIEGO CA	2	1	0	0	0	1	-	▲Detail
09/04/2025	US	Full (Level I)	SAN DIEGO CA	3	1	0	0	0	1	-	▲Detail
05/08/2025	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	0	0	-	▲Detail
05/07/2025	US	Full (Level I)	SAN DIEGO CA	2	0	0	0	0	0	-	▲Detail
04/30/2025	US	Full (Level I)	SAN DIEGO CA	4	0	0	0	0	0	-	▲Detail
04/29/2025	US	Full (Level I)	SAN DIEGO CA	5	1	0	0	0	1	-	▲Detail
03/27/2025	US	Full (Level I)	SAN DIEGO CA	1	0	0	0	0	0	-	▲Detail
03/22/2025	US	Full (Level I)	SAN DIEGO CA	3	1	0	0	0	1	-	▲Detail
02/04/2025	US	Full (Level I)	SAN DIEGO CA	0	0	0	0	0	0	-	▲Detail
01/17/2025	CA	Driver-Only (Level III)	SAN ONOFRE IF	2	0	0	0	2	0	-	▲Detail
11/19/2024	US	Full (Level I)	SAN DIEGO CA	1	0	0	0	0	0	-	▲Detail
08/03/2024	CA	Full (Level I)	OTAY MESA IF	4	0	0	0	4	0	-	▲Detail
06/24/2024	CA	Full (Level I)	OTAY MESA IF	0	0	0	0	0	0	-	▲Detail
06/19/2024	CA	Full (Level I)	OTAY MESA IF	2	0	0	0	2	0	-	▲Detail
12/04/2023	CA	Driver-Only (Level III)	SAN ONOFRE IF	4	0	0	0	4	0	-	▲Detail
11/29/2023	US	Driver-Only (Level III)	SAN DIEGO CA	0	0	0	0	0	0	-	▲Detail
10/12/2023	US	Driver-Only (Level III)	SAN DIEGO CA	0	0	0	0	0	0	-	▲Detail
10/11/2023	CA	Full (Level I)	OTAY MESA IF	4	1	1	1	3	0	-	▲Detail
10/10/2023	US	Full (Level I)	SAN DIEGO CA	3	1	0	1	0	0	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections15

Vehicle Maintenance 9 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	1130958	$750,000	10/25/2018	04/16/2019	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	280032	$750,000	10/17/2014	04/25/2015	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3245012	$750,000	10/04/2021	04/19/2022	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	437689	$750,000	09/22/2015	03/16/2016	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	437689	$750,000	09/22/2015	04/16/2016	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	1130958	$750,000	09/21/2018	10/27/2018	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	1130958	$750,000	09/21/2018	10/25/2018	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0866273	$750,000	09/16/2022	11/02/2022	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0866273	$750,000	08/02/2022	10/02/2022	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0866273	$750,000	08/02/2022	09/16/2022	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0866273	$750,000	06/07/2022	08/03/2022	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0866273	$750,000	05/13/2022	07/02/2022	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0866273	$750,000	05/13/2022	06/07/2022	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	437689	$750,000	04/25/2015	10/04/2015	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	437689	$750,000	04/25/2015	09/22/2015	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	280032	$750,000	04/25/2014	11/02/2014	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	280032	$750,000	04/25/2014	10/17/2014	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	279296	$750,000	04/24/2014	04/25/2014	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0866273	$750,000	04/22/2022	06/02/2022	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0866273	$750,000	04/22/2022	05/13/2022	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS1375214	$750,000	04/21/2024	04/21/2025	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS1075493	$750,000	04/21/2023	02/13/2024	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS1075493	$750,000	04/21/2023	03/02/2024	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3245012	$750,000	04/19/2021	10/31/2021	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3245012	$750,000	04/19/2021	10/04/2021	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3242207	$750,000	04/16/2020	03/19/2021	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3242207	$750,000	04/16/2020	04/16/2021	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	NHC0001046	$750,000	04/16/2019	04/16/2020	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	1130958	$750,000	04/16/2018	09/21/2018	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	1130958	$750,000	04/16/2018	09/27/2018	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3244801	$300,000	03/19/2021	04/19/2021	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	437689	$750,000	03/16/2016	04/25/2016	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	852218	$750,000	02/21/2017	02/21/2018	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS1075493	$750,000	02/13/2024	04/21/2024	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC865759	COMMON	INVOLUNTARY REVOCATION	10/06/2014	DISCONTINUED REVOCATION	10/20/2014
MC865759	COMMON	INVOLUNTARY REVOCATION	10/04/2021	DISCONTINUED REVOCATION	10/06/2021
MC865759	COMMON	INVOLUNTARY REVOCATION	10/01/2018	DISCONTINUED REVOCATION	10/26/2018
MC865759	COMMON	INVOLUNTARY REVOCATION	09/08/2015	DISCONTINUED REVOCATION	09/23/2015
MC865759	COMMON	INVOLUNTARY REVOCATION	09/06/2022	DISCONTINUED REVOCATION	09/20/2022
MC865759	COMMON	INVOLUNTARY REVOCATION	08/31/2018	DISCONTINUED REVOCATION	09/24/2018
MC865759	ENTERPRISE	REINSTATED	07/25/2023	-	-
MC865759	COMMON	INVOLUNTARY REVOCATION	07/07/2022	DISCONTINUED REVOCATION	08/04/2022
MC865759	COMMON	INVOLUNTARY REVOCATION	06/06/2022	DISCONTINUED REVOCATION	06/08/2022
MC865759	ENTERPRISE	GRANTED	05/09/2014	REVOKED	04/25/2016
MC865759	COMMON	INVOLUNTARY REVOCATION	05/06/2022	DISCONTINUED REVOCATION	05/16/2022
MC865759	ENTERPRISE	REINSTATED	04/20/2018	REVOKED	11/08/2022
MC865759	COMMON	INVOLUNTARY REVOCATION	03/30/2015	DISCONTINUED REVOCATION	04/16/2015
MC865759	COMMON	INVOLUNTARY REVOCATION	03/25/2025	DISCONTINUED REVOCATION	04/17/2025
MC865759	COMMON	INVOLUNTARY REVOCATION	03/25/2024	DISCONTINUED REVOCATION	04/22/2024
MC865759	COMMON	INVOLUNTARY REVOCATION	03/25/2021	DISCONTINUED REVOCATION	04/21/2021
MC865759	COMMON	INVOLUNTARY REVOCATION	03/23/2022	DISCONTINUED REVOCATION	04/25/2022
MC865759	COMMON	INVOLUNTARY REVOCATION	03/20/2020	DISCONTINUED REVOCATION	04/17/2020
MC865759	COMMON	INVOLUNTARY REVOCATION	03/20/2019	DISCONTINUED REVOCATION	04/15/2019
MC865759	ENTERPRISE	REINSTATED	03/07/2017	REVOKED	02/27/2018
MC865759	COMMON	INVOLUNTARY REVOCATION	02/05/2024	DISCONTINUED REVOCATION	02/15/2024

No revocation records.

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

95/100

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 95

Starts at 100−5 totalFinal 95

Vehicle out-of-service rate above national average−5

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

-5

Vehicle out-of-service rate above national average

Vehicle OOS 28.5714% vs national avg 20.72%.

Where this company lands, risk scales

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 28.5714% vs national avg 20.72%.

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.

MIGUEL ANGEL MOLINA

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (22)

Safety Performance Percentiles

Licensing & Insurance

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