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JUAN P DE ANDA

Trust Score

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Company CheckJUAN P DE ANDA · DOT 2508283

DBA: DE ANDA TRANSPORT INC

DOT# 2508283 MC# 869743 Calexico, California 11 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

None on file

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→

Public record

1 events tracked · latest Jul 23, 2026 ↓ Show details ↓

Insurance 1

Current
No active insurance on file.

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address1632 GATEWAY RD STE 1, CALEXICO, CA 92231

Others here

Distinct phones

Active

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ALFA CARRIER LLC	2207531	Sign in	Active
ALFHA TRUCKING INC	2950755	Sign in	Active
ANTORO TRANSPORT LLC	4545302	Sign in	Active
ARMANDO LOPEZ ARNOLD	4364524	Sign in	Active
BAJA JF LOGISTICS INC	3488693	Sign in	Active
BRENDA LUZ DOMINGUEZ MORENO	3338613	Sign in	Active
CHARVEL LOGISTICS GROUP INC	6576334	Sign in	Active
DAVID ENRIQUE BARREDA RODRIGUEZ	4491609	Sign in	Active
EDR LOGISTICS INC	3729668	Sign in	Active
GUTIERREZ FREIGHT INC	2172416	Sign in	Active
IGNACIO RIOS	4248874	Sign in	Active
INTERNATIONAL LOGISTICS PX&A LLC	4011913	Sign in	Active
JAVIER ALBERTO RODRIGUEZ AGUILAR	3059536	Sign in	Active
JESUS PARRA RUBIO	2778895	Sign in	Active
JOSE ALEJANDRO CASTRO MOLINA	4510607	Sign in	Active
KEVICO TRANSPORT LLC	4540360	Sign in	Active
LOGAM GROUP LLC	3472580	Sign in	Active
MOVOCAN	3233908	Sign in	Active
NAIN TRANSPORT LLC	4338464	Sign in	Active
SMJ CARRIERS INC	3928208	Sign in	Active
ST TRUCKING INC	2947963	Sign in	Active
SVDA CARRIER LLC	4541364	Sign in	Active
TIBURCIO MORENO MONTOYA	4307700	Sign in	Active
BLUE LOGISTICS INC	3431779	Sign in	Inactive
CUCAPAH LOGISTICS CORP	3045887	Sign in	Inactive
DE ANDA TRANSPORT INC	3326433	Sign in	Inactive
DE ANDA TRUCKING INC	3308863	Sign in	Inactive
E&F LOGISTICS ENTERPRISES INC	3887689	Sign in	Inactive
ESTRELLA LOGISTICS INC	3232679	Sign in	Inactive
IBARRA-MENDEZ METAL AND TRUCKING INC	4155919	Sign in	Inactive
JESUS M ALVAREZ	1388057	Sign in	Inactive
JORGE ARIZONA GALLEGO	3004423	Sign in	Inactive
JUAN P DE ANDA this company	2508283	Sign in	Inactive
LUIS CARLOS AGUIRRE BRAVO	4249721	Sign in	Inactive
OLMOS TRANSPORT INC	3458829	Sign in	Inactive
ON TIME FREIGHT LOGISTICS INC	3593786	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

DocketMC869743

CommonActive

ContractNot Active

BrokerNot Active

Operating11 years

Operation Classification

Authorized For Hire

Mileage

Annual Mileage132,450 miles

Mileage Year2023

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 OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review08/01/2018

Insurance

AmountNone on file

Type91

VerifiedFMCSA · 07/14/2026

CompanyMS TRANSVERSE SPECIALTY INSURANCE COMPANY

Policy #TSRSCA0000247-00

Last checked07/22/2026

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

Mileage132,450 mi

Operating11 years

MCS-15001/2024

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%

Last FMCSA Review: 08/01/2018

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

3 · 2 OOS -

Crashes

No crashes on record.

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

Inspection Records (3)

Date	State	Level	Location	Violations	OOS	Vehicle Viol	Vehicle OOS	HazMat
08/25/2023	CA	Full (Level I)	CALEXICO IF	5	2	5	2	-	▲Detail
08/04/2023	CA	Driver-Only (Level III)	CALEXICO IF	0	0	0	0	-	▲Detail
07/18/2023	CA	Full (Level I)	CALEXICO IF	3	1	3	1	-	▲Detail

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10274	$1,000,000	12/16/2015	12/16/2015	Replaced
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT0001400-10274	$750,000	12/16/2015	01/19/2016	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0874686	$1,000,000	11/29/2022	06/15/2023	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 3306479	$750,000	10/03/2014	09/16/2015	Cancelled
91X	BIPD/Primary	TRISURA SPECIALTY INSURANCE COMPANY	TTT-79-1-190631	$1,000,000	09/30/2019	07/10/2020	Cancelled
91X	BIPD/Primary	TRISURA SPECIALTY INSURANCE COMPANY	TTT-79-1-190631	$1,000,000	09/30/2019	05/27/2020	Replaced
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10274	$750,000	09/16/2015	12/16/2015	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0874686	$1,000,000	07/28/2022	11/29/2022	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0874686	$1,000,000	07/28/2022	12/28/2022	Cancelled
91X	BIPD/Primary	TRISURA SPECIALTY INSURANCE COMPANY	TTT-79-1-190631	$1,000,000	07/10/2019	09/30/2019	Replaced
91X	BIPD/Primary	TRISURA SPECIALTY INSURANCE COMPANY	TTT-79-1-190631	$1,000,000	07/10/2019	10/28/2019	Name Changed
91X	BIPD/Primary	TRISURA SPECIALTY INSURANCE COMPANY	TTT-79-1-180060	$1,000,000	06/29/2018	06/29/2019	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MTX-LAIR01-1700430	$750,000	06/24/2017	06/24/2018	Cancelled
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCAD-94764-01	$750,000	06/24/2016	06/24/2017	Cancelled
91X	BIPD/Primary	HOUSTON SPECIALTY INSURANCE COMPANY	RT-HSIC-CA-0000470-00	$750,000	06/15/2023	03/20/2024	Replaced
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0874686	$1,000,000	06/15/2022	08/25/2022	Cancelled
91X	BIPD/Primary	NEW HORIZON INSURANCE COMPANY	NHS0874686	$1,000,000	06/15/2022	07/28/2022	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3245316	$1,000,000	05/27/2021	05/27/2022	Cancelled
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3242501	$1,000,000	05/27/2020	05/27/2020	Replaced
91X	BIPD/Primary	NATIONAL UNITY INSURANCE COMPANY	CMC-3242501	$1,000,000	05/27/2020	05/27/2021	Cancelled
91X	BIPD/Primary	HOUSTON SPECIALTY INSURANCE COMPANY	RT-HSIC-CA-0000470-01	$1,000,000	03/20/2024	03/20/2025	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	MAT-0001400-10274	$750,000	01/19/2016	06/05/2016	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC869743	COMMON	INVOLUNTARY REVOCATION	12/23/2015	DISCONTINUED REVOCATION	01/15/2016
MC869743	COMMON	INVOLUNTARY REVOCATION	11/19/2015	DISCONTINUED REVOCATION	11/23/2015
MC869743	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/22/2014	REVOKED	06/13/2016
MC869743	COMMON	INVOLUNTARY REVOCATION	09/23/2019	DISCONTINUED REVOCATION	10/01/2019
MC869743	COMMON	INVOLUNTARY REVOCATION	08/20/2015	DISCONTINUED REVOCATION	09/17/2015
MC869743	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/17/2019	REVOKED	06/06/2022
MC869743	ENTERPRISE	REINSTATED	07/08/2022	REVOKED	06/21/2023
MC869743	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/08/2022	REVOKED	06/21/2023
MC869743	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/30/2016	REVOKED	07/08/2019
MC869743	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/29/2023	-	-
MC869743	ENTERPRISE	REINSTATED	06/29/2023	-	-
MC869743	COMMON	INVOLUNTARY REVOCATION	06/15/2020	DISCONTINUED REVOCATION	06/25/2020
MC869743	COMMON	INVOLUNTARY REVOCATION	05/30/2017	DISCONTINUED REVOCATION	06/27/2017
MC869743	COMMON	INVOLUNTARY REVOCATION	05/29/2018	DISCONTINUED REVOCATION	07/02/2018
MC869743	ENTERPRISE	GRANTED	05/15/2020	REVOKED	06/06/2022
MC869743	COMMON	INVOLUNTARY REVOCATION	04/30/2021	DISCONTINUED REVOCATION	05/28/2021
MC869743	COMMON	INVOLUNTARY REVOCATION	02/21/2025	DISCONTINUED REVOCATION	03/21/2025

No revocation records.

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

40/100

Fair

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 40

−25

−10

Starts at 100−60 totalFinal 40

Not active with FMCSA−25

No insurance or bond on file−25

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

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

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

FMCSA shows coverage is required for this authority, but no active insurance or surety bond is on file as of 7/14/2026.

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.

-25

No insurance or bond on file FAILS VERIFICATION

FMCSA shows insurance is required but no active insurance or surety bond is currently on file (per the latest FMCSA filing as of 7/14/2026).

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

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.

JUAN P DE ANDA

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Inspection Records (3)

Licensing & Insurance

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