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VALIDATED

GUSTAVO URBINA & MARISOL SANCHEZ CERVANTES

Trust Score

Excellent Why this score?

Company CheckGUSTAVO URBINA & MARISOL SANCHEZ CERVANTES · DOT 2561077

DBA: M&D TRUCKING

17294 VALLEY BLVD STE C, FONTANA, CA, 92335

DOT# 2561077 MC# 553505 Fontana, California 20 years

MOTOR CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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

Company Information

Legal NameGUSTAVO URBINA & MARISOL SANCHEZ CERVANTES

DBA NameM&D TRUCKING

DOT Number2561077

MC Number553505

Entity TypeMotor Carrier

Operating StatusA - Active

LocationFontana, California

Added11/25/2014

MCS-15002/24/2015

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address17294 VALLEY BLVD STE C, FONTANA, CA, 92335

Mailing Address17294 VALLEY BLVD SUITE C, FONTANA, CA, 92335

Other Companies at This Address

Address17294 VALLEY BLVD STE C, FONTANA, CA 92335

3

Others here

3

Distinct phones

3

Active

Company	DOT	Phone	Status
GUSTAVO URBINA & MARISOL SANCHEZ CERVANTES this company	2561077	Sign in	Active
M&D TRUCKING	2866263	Sign in	Active
MIGUEL A REYESRODRIGUEZ	2687570	Sign in	Active
M&D TRANSPORT INC	1465271	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 OperationC - Intrastate (Non-Hazmat)

DocketMC553505

CommonInactive

ContractInactive

BrokerNot Active

Operating20 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 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Drivers

2

Interstate

0

Intrastate

0

CDL

2

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

Quick Facts

StatusActive

TypeMotor Carrier

Fleet2 units

Drivers2

Operating20 years

MCS-15002/2015

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
91	BIPD	PLAZA INSURANCE COMPANY	PACA1001373-00	$0	11/25/2014	02/05/2015	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 948256402	$1,000,000	09/26/2007	09/26/2007	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT948256402	$1,000,000	09/26/2007	03/22/2008	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP 9897099 01	$1,000,000	06/04/2008	01/30/2009	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP 9897099 01	$1,000,000	06/04/2008	03/22/2009	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP63323A	$1,000,000	06/02/2009	09/28/2009	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP 9897099 01	$1,000,000	03/22/2008	06/04/2008	Name Changed
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 9482564 02	$1,000,000	03/22/2007	09/26/2007	Cancelled
91	BIPD	PLAZA INSURANCE COMPANY	PACA1001373-00	$0	03/06/2015	04/04/2015	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 9482564 01	$1,000,000	03/02/2006	03/02/2007	Cancelled
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP60830A	$1,000,000	02/17/2009	06/02/2009	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	GWP60830A	$1,000,000	02/17/2009	06/30/2009	Cancelled
91	BIPD	PLAZA INSURANCE COMPANY	PACA1001373-00	$0	02/05/2015	03/06/2015	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP 9897099 01	$1,000,000	01/30/2009	02/17/2009	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP 9897099 01	$1,000,000	01/30/2009	03/01/2009	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC553505	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	12/08/2014	REVOKED	04/13/2015
MC553505	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/08/2014	REVOKED	04/13/2015
MC553505	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/12/2007	REVOKED	06/04/2008
MC553505	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	07/03/2007	REVOKED	10/02/2007
MC553505	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/10/2008	REVOKED	10/05/2009
MC553505	CONTRACT	INVOLUNTARY REVOCATION	06/03/2009	DISCONTINUED REVOCATION	06/05/2009
MC553505	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/16/2006	REVOKED	03/12/2007
MC553505	CONTRACT	INVOLUNTARY REVOCATION	02/25/2008	DISCONTINUED REVOCATION	03/25/2008
MC553505	COMMON	INVOLUNTARY REVOCATION	02/09/2015	DISCONTINUED REVOCATION	02/17/2015
MC553505	CONTRACT	INVOLUNTARY REVOCATION	02/09/2015	DISCONTINUED REVOCATION	02/17/2015
MC553505	CONTRACT	INVOLUNTARY REVOCATION	02/02/2009	DISCONTINUED REVOCATION	02/19/2009

No revocation records.

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90/100

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 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

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

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-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.

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