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VALIDATED

JOSEPH R RAMIREZ

Trust Score

Excellent Why this score?

Company CheckJOSEPH R RAMIREZ · DOT 3449483

DBA: CUCO'S TRUCKING

382 N LEMON AVE STE 137, WALNUT, CA, 91789-2344

DOT# 3449483 MC# 435570 Walnut, California 23 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

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

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

Safety & compliance 1

May 8, 2025
Roadside inspection, 1 out-of-service violation.

Insurance 1

Current
Active insurance on file through LANCER INSURANCE COMPANY ($1,000).

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address382 N LEMON AVE STE 137, WALNUT, CA, 91789-2344

Mailing Address382 N LEMON AVE STE 137, WALNUT, CA, 91789-2344

Other Companies at This Address

Address382 N LEMON AVE STE 137, WALNUT, CA 91789-2344

Others here

Distinct phones

Active

Company	DOT	Phone	Status
ARTHUR RAMIREZ JR	2885673	Sign in	Active
DIXON ENTERPRISES	713583	Sign in	Active
JOSEPH R RAMIREZ this company	3449483	Sign in	Active
LXL, INC.	2758867	Sign in	Active
PAT E LABRIOLA	2749607	Sign in	Active
WILLIE HAYNES	2741958	Sign in	Active
AAA LOGISTIC INC	3834589	Sign in	Inactive
AOK GROUP INC	4042336	Sign in	Inactive
AROMAN INC	3979028	Sign in	Inactive
BEST TRUCKING GROUP	3785604	Sign in	Inactive
CAM SECURITY TRANSPORT LLC	3945396	Sign in	Inactive
CUCO'S TRUCKING INC	1038690	Sign in	Inactive
DENNIS HANKS PROPERTIES	3354517	Sign in	Inactive
LUCKY STAR EXPRESS INC	3495774	Sign in	Inactive
LXL TRANSPORT INC	2851652	Sign in	Inactive
SPIDER TRANSPORTATION	3901929	Sign in	Inactive
THUNDER TRANSPORTATION INC	3017226	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

DocketMC435570

CommonNot Active

ContractActive

BrokerNot Active

Operating23 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 7 · 1 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 8 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage128,623 miles

Mileage Year2025

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS100.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review07/31/2024

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 07/08/2026

CompanyDB INSURANCE CO., LTD (U.S.BRANCH)

Policy #CCA-0024752-01

Last checked07/23/2026

Active Policies1

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers2

Mileage128,623 mi

Operating23 years

MCS-15005/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total1

Out of Service1

OOS Rate100.0%

National Avg5.5%

Above National Average

Vehicle Inspections

Total1

Out of Service0

OOS Rate0.0%

National Avg20.7%

Below National Average

Last FMCSA Review: 07/31/2024 | Rated: 09/14/2016

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

1 · 1 OOS -

2025

1 · 1 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 May 2025, 1 inspections, 1 resulted in out-of-service (100% OOS rate).

Driver Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

4 roadside violations across 1 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 3 violations · 0 OOS

Hours-of-Service (HOS) Compliance 1 violation · 1 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 (2)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
05/08/2025	AZ	Walk-Around (Level II)	LITCHFIELD PARK AZ	4	1	0	1	0	0	-	▲Detail
08/18/2023	AZ	Driver-Only (Level III)	ROADSIDE AND PILOT 99	4	2	4	2	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections1

HOS Compliance 1 viols

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA8328453	$750,000	12/18/2019	01/15/2020	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0074025	$1,000,000	11/04/2021	03/15/2022	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 8328453	$750,000	11/04/2018	12/18/2019	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	GWP30924 00	$750,000	11/04/2017	11/04/2018	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	GWP20530 00	$750,000	11/04/2016	11/04/2017	Cancelled
91X	BIPD/Primary	SPIRIT COMMERCIAL AUTO RR GROUP, INC	CAC 00001-06138-16	$750,000	11/04/2016	11/04/2016	Replaced
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCAD-93323-01	$1,000,000	11/04/2015	05/14/2016	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1116188-01	$1,000,000	11/04/2014	11/04/2015	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1116188-00	$1,000,000	11/04/2013	11/04/2014	Cancelled
35	BIPD	LANCER INSURANCE COMPANY	CM0053554	$1,000,000	11/04/2013	-	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0053554	$1,000,000	11/04/2011	11/04/2013	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	CTP452676	$750,000	08/13/2011	11/03/2011	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	452676	$750,000	07/30/2006	04/29/2009	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	444863	$1,000,000	07/30/2002	07/30/2006	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	452676	$750,000	07/25/2009	08/13/2011	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA8328453	$750,000	07/06/2020	11/04/2021	Replaced
91X	BIPD/Primary	QUALITAS INSURANCE COMPANY	QCAD-93323-01	$1,000,000	05/14/2016	11/04/2016	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	452676	$750,000	04/29/2009	07/25/2009	Cancelled
91X	BIPD/Primary	SOUTHLAKE SPECIALTY INSURANCE COMPANY	TMA71006311	$750,000	03/15/2024	03/15/2025	Cancelled
91X	BIPD/Primary	SOUTHLAKE SPECIALTY INSURANCE COMPANY	TMA22102002	$750,000	03/15/2023	03/15/2024	Cancelled
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	GWP80992 00	$750,000	03/15/2022	03/15/2023	Replaced
91X	BIPD/Primary	UNITED SPECIALTY INSURANCE COMPANY	GWP80992 00	$750,000	03/15/2022	03/26/2023	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 8328453	$750,000	01/15/2020	07/06/2020	Name Changed

Form	Type	Insurance Company	Policy	Coverage	Effective
35	BIPD	LANCER INSURANCE COMPANY	CM0053554	$1,000,000	11/04/2013

Docket	Type	Action	Served	Disposition	Disp Date
MC435570	CONTRACT	INVOLUNTARY REVOCATION	11/21/2019	DISCONTINUED REVOCATION	11/26/2019
MC435570	CONTRACT	INVOLUNTARY REVOCATION	10/11/2016	DISCONTINUED REVOCATION	11/04/2016
MC435570	CONTRACT	INVOLUNTARY REVOCATION	10/10/2017	DISCONTINUED REVOCATION	11/07/2017
MC435570	CONTRACT	INVOLUNTARY REVOCATION	10/09/2018	DISCONTINUED REVOCATION	11/05/2018
MC435570	CONTRACT	INVOLUNTARY REVOCATION	10/08/2015	DISCONTINUED REVOCATION	11/04/2015
MC435570	CONTRACT	INVOLUNTARY REVOCATION	10/08/2014	DISCONTINUED REVOCATION	11/03/2014
MC435570	CONTRACT	INVOLUNTARY REVOCATION	10/08/2013	DISCONTINUED REVOCATION	11/07/2013
MC435570	CONTRACT	INVOLUNTARY REVOCATION	10/07/2011	DISCONTINUED REVOCATION	11/08/2011
MC435570	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	08/07/2002	REVOKED	07/06/2020
MC435570	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	07/22/2020	-	-
MC435570	CONTRACT	INVOLUNTARY REVOCATION	07/18/2011	DISCONTINUED REVOCATION	08/09/2011
MC435570	CONTRACT	INVOLUNTARY REVOCATION	06/29/2009	DISCONTINUED REVOCATION	07/24/2009
MC435570	CONTRACT	INVOLUNTARY REVOCATION	02/27/2023	DISCONTINUED REVOCATION	03/10/2023
MC435570	CONTRACT	INVOLUNTARY REVOCATION	02/20/2024	DISCONTINUED REVOCATION	03/20/2024
MC435570	CONTRACT	INVOLUNTARY REVOCATION	02/18/2025	DISCONTINUED REVOCATION	03/18/2025
MC435570	CONTRACT	INVOLUNTARY REVOCATION	02/16/2022	DISCONTINUED REVOCATION	03/17/2022

No revocation records.

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

95/100

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 95

Starts at 100−5 totalFinal 95

Driver out-of-service rate above national average−5

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

FMCSA shows active coverage on file as of 7/8/2026.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

-5

Driver out-of-service rate above national average

Driver OOS 100% vs national avg 5.51%.

Where this company lands, risk scales

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 100% vs national avg 5.51%.

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.

JOSEPH R RAMIREZ

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (2)

Safety Performance Percentiles

Licensing & Insurance

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