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VALIDATED

MOLY FLORES LOGISTICS INC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckMOLY FLORES LOGISTICS INC · DOT 2831540
524 W CALLE PRIMERA STE 1005, SAN YSIDRO, CA, 92173
DOT# 2831540 MC# 946171 San Ysidro, California 10 years
CARRIER
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3
Power Units
3
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
28
Inspections
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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

6 events tracked · latest Jul 22, 2026 ↓ Show details ↓
Safety & compliance 5
  • Apr 2, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jan 21, 2026
    Roadside inspection, 7 violations (no OOS).
  • Jan 16, 2026
    Roadside inspection, 2 violations (no OOS).
  • Dec 22, 2025
    Roadside inspection, 1 out-of-service violation.
  • Dec 20, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    Active insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameMOLY FLORES LOGISTICS INC
DOT Number2831540
MC Number946171
Entity TypeCarrier
Operating StatusA - Active
LocationSan Ysidro, California
Added12/10/2015
MCS-15005/13/2026

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address524 W CALLE PRIMERA STE 1005, SAN YSIDRO, CA, 92173
Mailing Address524 W CALLE PRIMERA STE 1005-O, SAN YSIDRO, CA, 92173

Other Companies at This Address

Address524 W CALLE PRIMERA STE 1005, SAN YSIDRO, CA 92173
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
85
Others here
64
Distinct phones
53
Active
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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
DocketMC946171
CommonActive
ContractNot Active
BrokerNot Active
Operating10 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 2.73 · 6 insp with violations
Below cutoff
Driver Fitness
measure .46 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 15.36 · 11 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage195,110 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

3
Interstate
0
Intrastate
0
CDL
3
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS20.0% avg 5.5%
Vehicle OOS46.2% avg 20.7%
SmartWay PartnerNo
Last Review01/22/2026

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 07/08/2026
CompanyNATIONAL UNITY INSURANCE COMPANY
Policy #CMC-3258312
Last checked07/22/2026

Quick Facts

StatusActive
TypeCarrier
Fleet3 units
Drivers3
Mileage195,110 mi
Operating10 years
MCS-15005/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total15
Out of Service3
OOS Rate20.0%
National Avg5.5%
Above National Average
Vehicle Inspections
Total13
Out of Service6
OOS Rate46.2%
National Avg20.7%
Above National Average
Last FMCSA Review: 01/22/2026

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
2 · 1 OOS -
2024
3 · 2 OOS ▲
2025
10 · 6 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 Apr 2026, 15 inspections, 7 resulted in out-of-service (46.7% OOS rate).

Driver Out-of-Service 4 OOS
Vehicle Out-of-Service 11 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

87 roadside violations across 15 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 58 violations · 10 OOS
Hours-of-Service (HOS) Compliance 15 violations · 4 OOS
Unsafe Driving 13 violations · 1 OOS
Driver Fitness 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 (18)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
04/02/2026 CA Driver-Only (Level III) RAINBOW CVEF 1 0 0 0 0 0 - ▲Detail
01/21/2026 CA Full (Level I) OTAY MESA IF 7 0 0 0 7 0 - ▲Detail
01/16/2026 NV Walk-Around (Level II) W/B; WEST OF US5 2 0 0 0 2 0 - ▲Detail
12/22/2025 US Full (Level I) SAN DIEGO CA 10 1 2 0 8 1 - ▲Detail
12/04/2025 CA Walk-Around (Level II) RAINBOW IF 2 1 1 0 1 1 - ▲Detail
10/07/2025 CA Full (Level I) SIDEWINDER PLATFORM SCALE 13 1 6 1 7 0 - ▲Detail
04/15/2025 CA Walk-Around (Level II) RAINBOW IF 0 0 0 0 0 0 - ▲Detail
04/01/2025 CA Full (Level I) SIDEWINDER PLATFORM SCALE 10 4 2 2 8 2 - ▲Detail
03/21/2025 CA Full (Level I) OTAY MESA IF 6 1 0 0 6 1 - ▲Detail
03/12/2025 CA Walk-Around (Level II) SAN ONOFRE IF 1 0 0 0 1 0 - ▲Detail
02/19/2025 CA Full (Level I) MOUNTAIN PASS CVEF 14 6 4 1 10 5 - ▲Detail
01/17/2025 CA Driver-Only (Level III) OTAY MESA IF 0 0 0 0 0 0 - ▲Detail
01/06/2025 CA Full (Level I) SIDEWINDER PLATFORM SCALE 2 0 0 0 2 0 - ▲Detail
09/05/2024 CA Full (Level I) OTAY MESA IF 6 0 0 0 6 0 - ▲Detail
07/30/2024 AZ Walk-Around (Level II) YUMA AZ 14 1 0 0 0 1 - ▲Detail
02/13/2024 CA Full (Level I) RAINBOW IF 4 1 0 0 4 1 - ▲Detail
10/28/2023 NV Walk-Around (Level II) ROADSIDE 2 0 1 0 1 0 - ▲Detail
08/24/2023 CA Walk-Around (Level II) GRAPEVINE CVEF 1 1 0 0 1 1 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections15
HOS Compliance 6 viols
Driver Fitness 1 viols
Vehicle Maintenance 11 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryTRISURA SPECIALTY INSURANCE COMPANYTTT-84-1-234171$750,00012/19/202309/05/2024Cancelled
91XBIPD/PrimaryTRISURA SPECIALTY INSURANCE COMPANYTTT-84-1-234171$750,00012/19/202308/06/2024Replaced
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62911-04$750,00012/16/202212/16/2023Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62911-03$750,00012/16/202103/30/2022Replaced
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62911-03$750,00012/16/202105/09/2022Name Changed
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62911-02$750,00012/16/202012/16/2021Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62911-01$750,00012/16/201906/09/2020Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00012/16/201806/28/2019Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00012/16/201806/24/2019Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCMC-3235741$750,00012/16/201712/16/2018Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3232681$750,00012/16/201610/13/2017Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3232681$750,00012/16/201611/10/2017Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3229444$750,00012/16/201512/16/2016Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3229444$750,00012/16/201512/16/2015Replaced
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3232681$750,00011/15/201712/29/2017Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3232681$750,00011/15/201712/16/2017Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00010/15/201912/16/2019Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3232681$750,00010/13/201712/16/2017Cancelled
91XBIPD/PrimaryNATIONAL UNITY INSURANCE COMPANYCXW-3232681$750,00010/13/201711/15/2017Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00009/24/201910/31/2019Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00009/24/201910/15/2019Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00008/13/201909/24/2019Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00008/13/201910/18/2019Cancelled
91XBIPD/PrimaryTRISURA SPECIALTY INSURANCE COMPANYTTT-84-1-234171$750,00008/06/202412/19/2024Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00007/10/201909/08/2019Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00007/10/201908/13/2019Replaced
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00006/24/201907/31/2019Cancelled
91XBIPD/PrimaryCOMMERCIAL ALLIANCE INSURANCE COMPANYNHC0000462$750,00006/24/201907/10/2019Replaced
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62911-01$750,00006/09/202012/16/2020Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQCA-62911-03$750,00003/30/202212/16/2022Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC946171COMMONINVOLUNTARY REVOCATION12/04/2017DISCONTINUED REVOCATION12/18/2017
MC946171COMMONINVOLUNTARY REVOCATION11/23/2016DISCONTINUED REVOCATION12/20/2016
MC946171COMMONINVOLUNTARY REVOCATION11/22/2024DISCONTINUED REVOCATION12/20/2024
MC946171COMMONINVOLUNTARY REVOCATION11/21/2022DISCONTINUED REVOCATION12/16/2022
MC946171COMMONINVOLUNTARY REVOCATION11/20/2023DISCONTINUED REVOCATION12/19/2023
MC946171COMMONINVOLUNTARY REVOCATION11/19/2021DISCONTINUED REVOCATION12/13/2021
MC946171COMMONINVOLUNTARY REVOCATION11/19/2020DISCONTINUED REVOCATION12/15/2020
MC946171COMMONINVOLUNTARY REVOCATION11/19/2019DISCONTINUED REVOCATION12/16/2019
MC946171COMMONINVOLUNTARY REVOCATION11/19/2018DISCONTINUED REVOCATION12/17/2018
MC946171COMMONINVOLUNTARY REVOCATION10/04/2019DISCONTINUED REVOCATION10/16/2019
MC946171COMMONINVOLUNTARY REVOCATION09/23/2019DISCONTINUED REVOCATION09/25/2019
MC946171COMMONINVOLUNTARY REVOCATION08/12/2019DISCONTINUED REVOCATION08/14/2019
MC946171COMMONINVOLUNTARY REVOCATION07/05/2019DISCONTINUED REVOCATION07/11/2019
MC946171COMMONINVOLUNTARY REVOCATION06/03/2019DISCONTINUED REVOCATION06/25/2019
MC946171COMMONINVOLUNTARY REVOCATION04/04/2022DISCONTINUED REVOCATION04/06/2022
MC946171ENTERPRISEGRANTED01/04/2016--

No revocation records.

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