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VALIDATED

SERGIO AND RAFAEL VILLANUEVA

Trust Score

Excellent Why this score?

Company CheckSERGIO AND RAFAEL VILLANUEVA · DOT 625610

DBA: VILLANUEVA TRUCKING

34829 COUNTY RD 22, WOODLAND, CA, 95695

DOT# 625610 MC# 299475 Woodland, California 30 years

MOTOR CARRIER

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2

Power Units

2

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

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

Company Information

Legal NameSERGIO AND RAFAEL VILLANUEVA

DBA NameVILLANUEVA TRUCKING

DOT Number625610

MC Number299475

Entity TypeMotor Carrier

Operating StatusA - Active

LocationWoodland, California

Added12/27/1995

MCS-15001/12/2005

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address34829 COUNTY RD 22, WOODLAND, CA, 95695

Mailing Address34829 COUNTY RD 22, WOODLAND, CA, 95695

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC299475

CommonInactive

ContractNot Active

BrokerNot Active

Operating30 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.

Drivers

2

Interstate

0

Intrastate

0

CDL

2

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

Fleet2 units

Drivers2

Operating30 years

MCS-15001/2005

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	CONDOR INSURANCE COMPANY	C022004154	$750,000	12/19/1997	05/18/1998	Replaced
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	CTI0021002	$1,000,000	12/14/2000	02/23/2001	Cancelled
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	CTI0021002	$1,000,000	12/14/2000	02/21/2001	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LT024701	$0	11/05/2003	01/30/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LT024701	$0	11/05/2003	01/07/2004	Replaced
91X	BIPD/Primary	CONDOR INSURANCE COMPANY	CO22004154	$750,000	10/19/1997	12/19/1997	Replaced
91X	BIPD/Primary	CONDOR INSURANCE COMPANY	C 022 00 41 54	$750,000	09/18/1997	10/19/1997	Replaced
34	CARGO	CONDOR INSURANCE COMPANY	GBP 20 R 00 41 54	$0	09/01/1996	09/01/1996	Replaced
91X	BIPD/Primary	CONDOR INSURANCE COMPANY	GBP20R004154	$750,000	09/01/1996	05/01/1997	Replaced
34	CARGO	CONDOR INSURANCE COMPANY	GBP20R004154	$0	09/01/1996	09/01/2000	Cancelled
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	CTI0021002	$1,000,000	08/28/2001	12/14/2001	Cancelled
91X	BIPD/Primary	RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.	TCF0111037	$750,000	08/01/1999	01/13/2000	Cancelled
91X	BIPD/Primary	RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.	TCF0108123	$750,000	08/01/1998	08/01/1999	Cancelled
91X	BIPD/Primary	CONDOR INSURANCE COMPANY	C022004154	$750,000	06/01/1997	09/18/1997	Replaced
91X	BIPD/Primary	CONDOR INSURANCE COMPANY	C022004154	$750,000	05/18/1998	08/01/1998	Replaced
91X	BIPD/Primary	CONDOR INSURANCE COMPANY	C022004154	$750,000	05/01/1997	06/01/1997	Replaced
91X	BIPD/Primary	WESTPORT INSURANCE CORPORATION	MCP 9102404-00	$1,000,000	04/27/2000	11/01/2000	Cancelled
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	CTI0021002	$1,000,000	02/23/2001	08/28/2001	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP20084	$1,000,000	02/22/2006	01/07/2007	Cancelled
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	CTI0021002	$1,000,000	02/21/2001	02/23/2001	Replaced
34	CARGO	CONDOR INSURANCE COMPANY	GBP20R004154	$0	02/21/1996	08/31/1996	Cancelled
91X	BIPD/Primary	CONDOR INSURANCE COMPANY	GBP20R004154	$750,000	01/29/1996	08/31/1996	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP20084	$1,000,000	01/07/2006	02/22/2006	Cancelled
91X	BIPD/Primary	SUTTER INSURANCE COMPANY	STP15029	$1,000,000	01/07/2004	01/07/2005	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LT035617	$0	01/07/2004	02/22/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LT035617	$0	01/07/2004	01/07/2004	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	LT035617	$0	01/07/2004	04/24/2008	Cancelled
91X	BIPD/Primary	SCOTTSDALE INDEMNITY COMPANY	OPI0006012	$1,000,000	01/04/2002	01/04/2003	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC299475	COMMON	INVOLUNTARY REVOCATION	11/29/2000	DISCONTINUED REVOCATION	12/20/2000
MC299475	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/06/2000	REVOKED	02/27/2001
MC299475	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/06/2000	REVOKED	02/27/2001
MC299475	COMMON	INVOLUNTARY REVOCATION	09/02/1996	DISCONTINUED REVOCATION	09/30/1996
MC299475	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/21/1996	REVOKED	01/07/1997
MC299475	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/03/1997	REVOKED	03/31/2000
MC299475	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/03/1997	REVOKED	03/31/2000

No revocation records.

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88/100

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 88

88

−10

Starts at 100−12 totalFinal 88

MCS-150 update overdue−10

No email address on file−2

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

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-2

No email address on file

No public email address on record.

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.