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VALIDATED

ANTHONY MALDONADO

Trust Score

Excellent Why this score?

Company CheckANTHONY MALDONADO · DOT 2947356

DBA: TM TRANSPORT

641 N MORRIS AVE, WEST COVINA, CA, 91790

DOT# 2947356 MC# 553932 West Covina, California 20 years

MOTOR CARRIER

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1

Power Units

1

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

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

Public record

1 events tracked · latest Sep 24, 2025 ↓ Show details ↓

Insurance 1

Sep 24, 2025
Insurance policy cancelled (NORTHLAND INSURANCE COMPANY).

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

Company Information

Legal NameANTHONY MALDONADO

DBA NameTM TRANSPORT

DOT Number2947356

MC Number553932

Entity TypeMotor Carrier

Operating StatusA - Active

LocationWest Covina, California

Added11/16/2016

MCS-15007/02/2025

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address641 N MORRIS AVE, WEST COVINA, CA, 91790

Mailing Address641 N MORRIS AVE, WEST COVINA, CA, 91790

Other Companies at This Address

Address641 N MORRIS AVE, WEST COVINA, CA 91790

1

Others here

1

Distinct phones

1

Active

Company	DOT	Phone	Status
ANTHONY MALDONADO this company	2947356	Sign in	Active
ANTHONY MALDONADO	1456636	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)

DocketMC553932

CommonNot Active

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.

Mileage

Annual Mileage20,000 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

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

Fleet1 units

Drivers1

Mileage20,000 mi

Operating20 years

MCS-15007/2025

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
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT200800110109663	$750,000	10/01/2009	01/03/2010	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN407022	$750,000	08/07/2025	09/24/2025	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP0029212	$750,000	08/06/2020	08/06/2021	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP0028601	$750,000	08/06/2019	08/06/2020	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP0027612	$750,000	08/06/2018	08/06/2019	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP0026666	$750,000	08/06/2017	08/06/2018	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP0026280	$750,000	08/06/2016	03/02/2017	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM396977	$750,000	08/06/2015	08/06/2016	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM395893	$750,000	08/06/2014	08/06/2015	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM394681	$750,000	08/06/2013	08/06/2014	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM393505	$750,000	08/06/2012	08/06/2013	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	GHITN6004-417	$750,000	07/28/2007	09/30/2007	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM391485	$750,000	07/12/2010	11/16/2010	Cancelled
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT2008-0011-01-09-663	$750,000	06/10/2009	10/01/2009	Cancelled
91X	BIPD/Primary	UNIVERSAL CASUALTY COMPANY	CATK00517	$750,000	04/18/2006	02/27/2007	Cancelled
91X	BIPD/Primary	UNIVERSAL CASUALTY COMPANY	CATK00517	$750,000	04/18/2006	07/11/2006	Cancelled
91X	BIPD/Primary	UNIVERSAL CASUALTY COMPANY	CATK00517	$750,000	04/18/2006	04/18/2006	Replaced
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM391485	$750,000	03/25/2010	07/12/2010	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP0026280	$750,000	03/02/2017	08/06/2017	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP 236587 0805	$750,000	03/01/2006	05/11/2006	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP 236587 0805	$750,000	03/01/2006	04/18/2006	Replaced
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	GHITN6004-417	$750,000	02/27/2007	07/28/2007	Cancelled
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT-2008-0011-01-09-470	$750,000	02/19/2009	05/25/2009	Cancelled
91X	BIPD/Primary	FEDERAL MOTOR CARRIERS RISK RETENTION GROUP	CAT2008-0011-01-09-663	$750,000	01/03/2010	03/03/2010	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC553932	CONTRACT	INVOLUNTARY REVOCATION	12/07/2009	DISCONTINUED REVOCATION	12/10/2009
MC553932	CONTRACT	INVOLUNTARY REVOCATION	09/04/2009	DISCONTINUED REVOCATION	09/18/2009
MC553932	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	08/06/2012	REVOKED	08/16/2021
MC553932	CONTRACT	INVOLUNTARY REVOCATION	07/11/2016	DISCONTINUED REVOCATION	08/04/2016
MC553932	CONTRACT	INVOLUNTARY REVOCATION	07/10/2020	DISCONTINUED REVOCATION	08/06/2020
MC553932	CONTRACT	INVOLUNTARY REVOCATION	07/10/2019	DISCONTINUED REVOCATION	07/22/2019
MC553932	CONTRACT	INVOLUNTARY REVOCATION	07/10/2018	DISCONTINUED REVOCATION	07/27/2018
MC553932	CONTRACT	INVOLUNTARY REVOCATION	07/10/2017	DISCONTINUED REVOCATION	08/07/2017
MC553932	CONTRACT	INVOLUNTARY REVOCATION	07/10/2015	DISCONTINUED REVOCATION	08/10/2015
MC553932	CONTRACT	INVOLUNTARY REVOCATION	07/10/2014	DISCONTINUED REVOCATION	08/07/2014
MC553932	CONTRACT	INVOLUNTARY REVOCATION	07/10/2013	DISCONTINUED REVOCATION	08/06/2013
MC553932	CONTRACT	INVOLUNTARY REVOCATION	06/15/2010	DISCONTINUED REVOCATION	07/02/2010
MC553932	CONTRACT	INVOLUNTARY REVOCATION	06/14/2006	DISCONTINUED REVOCATION	06/28/2006
MC553932	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/11/2009	REVOKED	03/09/2010
MC553932	CONTRACT	INVOLUNTARY REVOCATION	04/14/2006	DISCONTINUED REVOCATION	04/27/2006
MC553932	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	03/29/2010	REVOKED	11/22/2010
MC553932	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/16/2006	REVOKED	03/05/2007
MC553932	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	02/20/2009	REVOKED	06/01/2009

No revocation records.

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100/100

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

100, no deductions

Clean record, the bar stays full at 100.

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

Clean record, no deductions. This carrier starts and stays at 100.

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.