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VALIDATED
NORMA ELIZA GRIMALDO MONTES
DBA: TRANSPORTES NEY
8385 SAINT ANDREWS AVE, SAN DIEGO, CA, 92154
CARRIER
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Due-diligence certificate
4
Power Units
4
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
62
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
6 events tracked · latest Jul 2, 2026 ↓ Show details ↓Safety & compliance 6
- Jul 2, 2026Clean roadside inspection, no violations.
- Jun 24, 2026Roadside inspection, 1 out-of-service violation.
- Jun 17, 2026Roadside inspection, 1 violation (no OOS).
- Jun 16, 2026Clean roadside inspection, no violations.
- May 16, 2025DISCONTINUED REVOCATION COMMON.
- Apr 3, 2025DISCONTINUED REVOCATION COMMON.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameNORMA ELIZA GRIMALDO MONTES
DBA NameTRANSPORTES NEY
DOT Number2994829
MC Number20889
Entity TypeCarrier
Operating StatusA - Active
LocationSan Diego, California
Added04/07/2017
MCS-15004/10/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address8385 SAINT ANDREWS AVE, SAN DIEGO, CA, 92154
Mailing Address12319 ORANGE PL, CHINO, CA, 91710-2846
Other Companies at This Address
Address8385 SAINT ANDREWS AVE, SAN DIEGO, CA 92154
5
Others here
6
Distinct phones
5
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| ESM TRANSPORT LLC | 3012446 | Sign in | Active |
| FRANCISCO GARCIA TERCERO | 3728462 | Sign in | Active |
| HECTOR JAVIER ALONSO HERNANDEZ | 3629122 | Sign in | Active |
| MIGUEL ANGEL PALOMARES GARIBAY | 4462732 | Sign in | Active |
| NORMA ELIZA GRIMALDO MONTES this company | 2994829 | Sign in | Active |
| ALASS INTERNATIONAL USA INC | 3145590 | 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
DocketMC020889
CommonActive
ContractNot Active
BrokerNot Active
Operating9 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 6.52 · 15 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage12,275 miles
Mileage Year2023
VMT SourceMCS-150 Form
Drivers
4
Interstate
0
Intrastate
0
CDL
4
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 OOS25.0% avg 20.7%
SmartWay PartnerNo
Insurance
Amount$750,000
Type91X
Effective04/18/2026
CompanyNEW HORIZON INSURANCE COMPANY
Policy #NHS1933990
Last checked08/12/2026
Quick Facts
StatusActive
TypeCarrier
Fleet4 units
Drivers4
Mileage12,275 mi
Operating9 years
MCS-15004/2026
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total38
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total24
Out of Service6
OOS Rate25.0%
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
8 · 1 OOS -
2024
15 · 3 OOS ▲
2025
22 · 5 OOS ▲
2026
15 · 1 OOS ▼
Crashes
2023
0 crashes -
2024
1 crash ▲
2025
0 crashes ▼
2026
0 crashes =
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 Jul 2026, 40 inspections, 7 resulted in out-of-service (17.5% OOS rate).
Vehicle Out-of-Service
11 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Crash Records (1)
Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 03/14/2024 | OCEANSIDE | CA | 0 | 0 | 1 | 2 | Clear | Dry | Daylight |
Roadside Violations by Safety Category Last 24 months
69 roadside violations across 40 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
53 violations · 11 OOS
Unsafe Driving
14 violations · 0 OOS
Other (General)
2 violations · 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 (60)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 07/02/2026 | CA | Full (Level I) | CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/24/2026 | CA | Full (Level I) | CA | 7 | 1 | 0 | 0 | 7 | 1 | - | ▲Detail |
| 06/17/2026 | CA | Driver-Only (Level III) | CA | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 06/16/2026 | US | Driver-Only (Level III) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/15/2026 | CA | Full (Level I) | CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/04/2026 | CA | Driver-Only (Level III) | CA | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/21/2026 | CA | Full (Level I) | CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/21/2026 | CA | Full (Level I) | CA | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/05/2026 | CA | Walk-Around (Level II) | CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/20/2026 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/28/2026 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 03/21/2026 | US | Driver-Only (Level III) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/13/2026 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 01/12/2026 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/12/2026 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/17/2025 | CA | Full (Level I) | OTAY MESA IF | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 11/13/2025 | CA | Full (Level I) | OTAY MESA IF | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 11/09/2025 | CA | Full (Level I) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 11/09/2025 | CA | Full (Level I) | OTAY MESA IF | 8 | 2 | 0 | 0 | 8 | 2 | - | ▲Detail |
| 10/23/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 10/15/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/14/2025 | CA | Walk-Around (Level II) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/14/2025 | CA | Full (Level I) | OTAY MESA IF | 15 | 3 | 0 | 0 | 15 | 3 | - | ▲Detail |
| 10/09/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/29/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/12/2025 | CA | Full (Level I) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 08/24/2025 | CA | Full (Level I) | OTAY MESA IF | 3 | 1 | 0 | 0 | 3 | 1 | - | ▲Detail |
| 06/23/2025 | CA | Full (Level I) | OTAY MESA IF | 3 | 2 | 0 | 0 | 3 | 2 | - | ▲Detail |
| 05/01/2025 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/22/2025 | US | Full (Level I) | SAN DIEGO CA | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/14/2025 | CA | Full (Level I) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 04/05/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/01/2025 | US | Walk-Around (Level II) | SAN DIEGO CA | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/21/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/18/2025 | CA | Full (Level I) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 03/03/2025 | CA | Driver-Only (Level III) | OTAY MESA IF | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 02/12/2025 | CA | Walk-Around (Level II) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/11/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/15/2024 | CA | Full (Level I) | OTAY MESA IF | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 08/19/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 06/24/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 06/07/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 05/26/2024 | CA | Driver-Only (Level III) | SAN ONOFRE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/17/2024 | CA | Full (Level I) | OTAY MESA IF | 3 | 2 | 0 | 0 | 3 | 2 | - | ▲Detail |
| 04/27/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/25/2024 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/21/2024 | CA | Full (Level I) | OTAY MESA IF | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 04/04/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/23/2024 | CA | Full (Level I) | OTAY MESA IF | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 03/11/2024 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/06/2024 | CA | Walk-Around (Level II) | OTAY MESA IF | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 01/09/2024 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 11/30/2023 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 11/01/2023 | CA | Full (Level I) | SAN ONOFRE IF | 7 | 4 | 1 | 1 | 6 | 3 | - | ▲Detail |
| 09/23/2023 | US | Driver-Only (Level III) | SAN DIEGOCA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/05/2023 | US | Driver-Only (Level III) | CALEXICOCA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/25/2023 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 08/23/2023 | US | Driver-Only (Level III) | SAN DIEGOCA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/21/2023 | AZ | Walk-Around (Level II) | YUMA PORT OF ENTRY | 5 | 0 | 0 | 0 | 5 | 0 | - | ▲Detail |
| 08/19/2023 | CA | Driver-Only (Level III) | OTAY MESA IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections38
Vehicle Maintenance
15 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1648264 | $750,000 | 04/18/2025 | 05/15/2025 | Replaced |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1648264 | $750,000 | 04/18/2025 | 06/11/2025 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1350151 | $750,000 | 04/18/2024 | 04/18/2025 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1095952 | $750,000 | 04/18/2023 | 04/18/2024 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS0861964 | $750,000 | 04/18/2022 | 04/18/2023 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3244983 | $750,000 | 04/18/2021 | 04/18/2022 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3242176 | $750,000 | 04/18/2020 | 04/18/2021 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3239406 | $750,000 | 04/18/2019 | 04/18/2020 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3236693 | $750,000 | 04/18/2018 | 04/18/2019 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3233809 | $750,000 | 04/18/2017 | 04/18/2018 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3233809 | $750,000 | 04/18/2017 | 06/12/2017 | Name Changed |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC020889 | ENTERPRISE | REINSTATED | 08/02/2017 | - | - |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 05/15/2025 | DISCONTINUED REVOCATION | 05/16/2025 |
| MC020889 | ENTERPRISE | GRANTED | 04/28/2017 | REVOKED | 06/12/2017 |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 03/24/2025 | DISCONTINUED REVOCATION | 04/03/2025 |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 03/23/2020 | DISCONTINUED REVOCATION | 04/15/2020 |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 03/22/2024 | DISCONTINUED REVOCATION | 04/16/2024 |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 03/22/2023 | DISCONTINUED REVOCATION | 04/17/2023 |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 03/22/2022 | DISCONTINUED REVOCATION | 04/14/2022 |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 03/22/2021 | DISCONTINUED REVOCATION | 04/16/2021 |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 03/22/2019 | DISCONTINUED REVOCATION | 04/15/2019 |
| MC020889 | COMMON | INVOLUNTARY REVOCATION | 03/22/2018 | DISCONTINUED REVOCATION | 04/17/2018 |
No revocation records.
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