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VALIDATED

VENTURA TRANSFER COMPANY

Trust Score

85 Excellent
Excellent Why this score?
Company CheckVENTURA TRANSFER COMPANY · DOT 57438
2418 E 223RD STREET, LONG BEACH, CA, 90810
DOT# 57438 MC# MC-7523 Long Beach, California
CARRIER & BROKER
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40
Power Units
32
Drivers
1
Crashes (24-Month)
$5,000,000
Insurance
Satisfactory
Safety Rating
49
Inspections
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Public record

3 events tracked · latest Jul 27, 2026 Show details
Safety & compliance 2
  • Sep 10, 2025
    Registered with FMCSA.
  • Nov 15, 2024
    Crash reported, 1 fatality.
Insurance 1
  • Current
    Active insurance on file ($5,000,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameVENTURA TRANSFER COMPANY
DOT Number57438
MC NumberMC-7523
Entity TypeCarrier & Broker
Operating StatusA - Active
LocationLong Beach, California
MCS-15009/10/2025

Contact Details

Physical Address2418 E 223RD STREET, LONG BEACH, CA, 90810

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 07/14/2026
Required$75,000 (FMCSA min)
Last checked07/27/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeAMERICAN ALTERNATIVE INSURANCE CORPORATION
Bond history
AMERICAN ALTERNATIVE INSURANCE CORPORATIONsince Feb 7, 2022 · active
AMERICAN ALTERNATIVE INSURANCE CORPORATIONNov 2013 to Feb 2022 · replaced
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address2418 E 223RD STREET, LONG BEACH, CA 90810
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
2
Distinct phones
2
Active
CompanyDOTPhoneStatus
MARIO T AYALA2743748Sign inActive
VENTURA TRANSFER COMPANY this company57438Sign 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

Carrier OperationA - Interstate
DocketMC007523
CommonActive
ContractActive
BrokerActive

Operation Classification

Authorized For Hire Hazardous Materials

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 .2 · 1 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .02 · 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 1.58 · 6 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,183,144 miles
Mileage Year2022
VMT SourceMCS-150 Form

Drivers

32
Interstate
0
Intrastate
0
CDL
32
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)1
Fatal1
Driver OOS0.0% avg 5.5%
Vehicle OOS8.3% avg 20.7%
SmartWay PartnerNo
Last Review05/07/2025

Insurance

Amount$5,000,000
VerifiedFMCSA · 07/14/2026
Last checked07/27/2026

Quick Facts

StatusActive
TypeCarrier & Broker
Fleet40 units
Drivers32
Mileage1,183,144 mi
MCS-15009/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)1
Fatal1
Injury0
Tow-Away0
Safety RatingSatisfactory
Driver Inspections
Total25
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total24
Out of Service2
OOS Rate8.3%
National Avg20.7%
Below National Average
HazMat Inspections
Total5
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 05/07/2025 | Rated: 01/17/2006

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

No roadside inspections on record.

Crashes
2024
1 crash -
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

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.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
11/15/2024 Quartzsite AZ 1 5 1 5 - Dry Dawn
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections27
Unsafe Driving 1 viols
HOS Compliance 1 viols
Vehicle Maintenance 6 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryKEY RISK INSURANCE COMPANYBAP1524763-19$1,000,00012/31/201902/07/2022Name Changed
91XBIPD/PrimaryGREAT DIVIDE INSURANCE COMPANYBAP1524763-10$1,000,00012/31/201012/31/2010Replaced
91XBIPD/PrimaryGREAT DIVIDE INSURANCE COMPANYBAP1524763-10$1,000,00012/31/201012/31/2019Replaced
91XBIPD/ExcessNAUTILUS INSURANCE COMPANYFFX1523444-10$9,000,00012/31/201002/07/2022Name Changed
34CARGONORTH RIVER INSURANCE CO.321-743175-3$012/31/201003/09/2019Cancelled
91XBIPD/PrimaryNAUTILUS INSURANCE COMPANYBAP1523446-10$1,000,00012/31/201002/24/2011Cancelled
91XBIPD/PrimaryNAUTILUS INSURANCE COMPANYBAP1523446-10$1,000,00012/31/201012/31/2010Replaced
34CARGOHARTFORD FIRE INSURANCE COMPANY72UUM KB4461$012/31/200912/31/2010Replaced
34CARGOHANOVER INSURANCE CO.RHC 4690299$012/31/200812/31/2009Replaced
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$10,00012/31/200708/24/2008Cancelled
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$10,00012/31/200712/31/2007Replaced
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYTRK 9679735$1,000,00012/31/200712/31/2010Replaced
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$10,00012/31/200712/31/2007Replaced
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$10,00012/31/200708/24/2008Cancelled
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$10,00012/31/200712/31/2007Replaced
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYTRK 9679735$1,000,00012/31/200712/31/2007Replaced
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYSUO 9032804$1,000,00012/31/200712/31/2007Replaced
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYSUO 9032804$1,000,00012/31/200708/24/2008Cancelled
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$10,00012/31/200712/31/2010Replaced
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$10,00012/31/200702/10/2011Cancelled
34CARGOHANOVER INSURANCE CO.RHC8552417$012/31/200612/31/2008Replaced
91XBIPD/ExcessAXIS SURPLUS INSURANCE COMPANYELU720129/51/2005$4,000,00012/31/200512/31/2006Cancelled
91XBIPD/ExcessADMIRAL INSURANCE COMPANYEX000000421-01$4,000,00012/31/200301/31/2005Cancelled
91XBIPD/ExcessGENERAL STAR INDEMNITY COMPANYIUG387191$4,000,00012/31/200201/01/2004Cancelled
91XBIPD/ExcessGENERAL STAR INDEMNITY COMPANYIUG387191$4,000,00012/31/200212/31/2003Replaced
84SURETYAMERICAN ALTERNATIVE INSURANCE CORPORATION2013120191$011/26/201302/07/2022Name Changed
34CARGOLIBERTY MUTUAL INSURANCE CO.KO176200108717$009/14/198702/12/1995Cancelled
91XBIPD/PrimaryLIBERTY MUTUAL INSURANCE CO.AT1-761001087-16$5,000,00006/12/199202/12/1995Cancelled
91XBIPD/ExcessAXIS SPECIALTY INSURANCE COMPANYALU720129/01/2005$4,000,00001/31/200501/26/2006Cancelled
91XBIPD/ExcessAXIS SPECIALTY INSURANCE COMPANYALU720129/01/2005$4,000,00001/31/200512/31/2005Replaced
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$9,000,00001/01/200712/31/2007Replaced
91XBIPD/ExcessZURICH AMERICAN INSURANCE COMPANYSUO 9032804$9,000,00001/01/200708/24/2008Cancelled
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYTRK 9679735$1,000,00001/01/200712/31/2007Replaced
91XBIPD/ExcessGENERAL STAR INDEMNITY COMPANYIUG387191$4,000,00001/01/200412/31/2003Replaced
34CARGOAMERICAN HOME ASSURANCE CO.884 56$001/01/200312/31/2006Replaced
91XBIPD/ExcessAMERICAN INTERNATIONAL SPECIALTY LINES INS.741 37 31$4,000,00001/01/200212/31/2002Replaced
34CARGOFIREMAN'S FUND INSURANCE CO.MXI-97000844$001/01/200201/01/2003Replaced
34CARGOFIREMAN'S FUND INSURANCE CO.MXI-97000844 - BOS$001/01/200201/01/2002Replaced
91XBIPD/ExcessNATIONAL UNION FIRE INS. CO. OF PITSBGH. PA346 97 24$4,000,00001/01/200105/08/2002Cancelled
91XBIPD/PrimaryLIBERTY MUTUAL INSURANCE CO.AT7161001087-736$1,000,00001/01/199601/01/2007Replaced
91XBIPD/ExcessLIBERTY MUTUAL INSURANCE CO.TH1-161-001087-72$4,000,00001/01/199601/01/2001Replaced
34CARGOLIBERTY MUTUAL INSURANCE CO.KO1161001087766$001/01/199602/09/2002Cancelled
34CARGOFEDERAL INSURANCE CO.659-27-84$001/01/199501/01/1996Replaced
91XBIPD/PrimaryRELIANCE NATIONAL INDEMNITY COMPANYNKA 1629982$5,000,00001/01/199501/01/1996Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC007523MOTOR PROPERTY COMMON CARRIERGRANTED10/11/1983REVOKED05/02/1996
MC007523PROPERTY BROKERGRANTED09/22/2023--
MC007523COMMONINVOLUNTARY REVOCATION09/17/1987DISCONTINUED REVOCATION09/30/1987
MC007523MOTOR PROPERTY COMMON CARRIERREINSTATED08/02/1999REVOKED01/08/2007
MC007523MOTOR PROPERTY CONTRACT CARRIERREINSTATED08/02/1999REVOKED01/08/2007
MC007523COMMONINVOLUNTARY REVOCATION07/13/1987DISCONTINUED REVOCATION08/03/1987
MC007523MOTOR PROPERTY COMMON CARRIERGRANTED06/29/1977REVOKED05/02/1996
MC007523MOTOR PROPERTY COMMON CARRIERGRANTED06/24/1992REVOKED05/02/1996
MC007523MOTOR PROPERTY CONTRACT CARRIERGRANTED06/24/1992REVOKED05/02/1996
MC007523MOTOR PROPERTY COMMON CARRIERGRANTED06/11/1981REVOKED05/02/1996
MC007523CONTRACTINVOLUNTARY REVOCATION06/04/2002DISCONTINUED REVOCATION07/10/2002
MC007523COMMONINVOLUNTARY REVOCATION06/04/2002DISCONTINUED REVOCATION07/10/2002
MC007523COMMONINVOLUNTARY REVOCATION04/29/2021DISCONTINUED REVOCATION06/08/2021
MC007523CONTRACTINVOLUNTARY REVOCATION04/29/2021DISCONTINUED REVOCATION06/08/2021
MC007523MOTOR PROPERTY CONTRACT CARRIERGRANTED04/21/1988REVOKED05/02/1996
MC007523COMMONINVOLUNTARY REVOCATION04/05/2022DISCONTINUED REVOCATION05/13/2022
MC007523CONTRACTINVOLUNTARY REVOCATION04/05/2022DISCONTINUED REVOCATION05/13/2022
MC007523MOTOR PROPERTY CONTRACT CARRIERREINSTATED03/13/2007REVOKED02/07/2022
MC007523MOTOR PROPERTY COMMON CARRIERREINSTATED03/13/2007REVOKED02/07/2022
MC007523COMMONINVOLUNTARY REVOCATION02/12/1995DISCONTINUED REVOCATION03/06/1995
MC007523MOTOR PROPERTY CONTRACT CARRIERREINSTATED02/10/2022--
MC007523MOTOR PROPERTY COMMON CARRIERREINSTATED02/10/2022--
MC007523MOTOR PROPERTY COMMON CARRIERREINSTATED02/08/2022--
MC007523MOTOR PROPERTY CONTRACT CARRIERREINSTATED02/08/2022--
MC007523COMMONINVOLUNTARY REVOCATION01/14/2011DISCONTINUED REVOCATION01/25/2011
MC007523CONTRACTINVOLUNTARY REVOCATION01/14/2011DISCONTINUED REVOCATION01/25/2011
MC007523CONTRACTINVOLUNTARY REVOCATION01/04/2005DISCONTINUED REVOCATION01/21/2005
MC007523COMMONINVOLUNTARY REVOCATION01/04/2005DISCONTINUED REVOCATION01/21/2005

No revocation records.

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