Home

Companies

Shared-Address Watch

Trust Score

Validation

For Carriers For Brokers For Shippers For Everyone

LoadBoard Services

Know Your Rights

For Carriers For Brokers For Everyone Regulatory Updates

Why LoadWrap How It Works Security Videos Case Studies About Us Contact TrustGuard Stories

Driver Hub Register

← Back to Search

NOT VALIDATED

CARLOS CARDENAS RAYGOZA

Trust Score

Fair Why this score?

Company CheckCARLOS CARDENAS RAYGOZA · DOT 635848

DBA: TOTA TRANSPORT INC

14724 STOCKDALE ST, BALDWIN PARK, CA, 91706

DOT# 635848 MC# 333718 Baldwin Park, California 27 years

MOTOR CARRIER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

1

Power Units

1

Drivers

0

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

0

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

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

Company Information

Legal NameCARLOS CARDENAS RAYGOZA

DBA NameTOTA TRANSPORT INC

DOT Number635848

MC Number333718

Entity TypeMotor Carrier

Operating StatusA - Active

LocationBaldwin Park, California

Added04/03/1996

MCS-15008/06/2008

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address14724 STOCKDALE ST, BALDWIN PARK, CA, 91706

Mailing Address14724 STOCKDALE ST, BALDWIN PARK, CA, 91706

Other Companies at This Address

Address14724 STOCKDALE ST, BALDWIN PARK, CA 91706

1

Others here

2

Distinct phones

1

Active

Company	DOT	Phone	Status
CARLOS CARDENAS RAYGOZA this company	635848	Sign in	Active
TOTA TRANSPORT INC	729087	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 TypeOTHER-UNKNOWN;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC333718

CommonInactive

ContractNot Active

BrokerNot Active

Operating27 years

Operation Classification

Authorized For HireExempt 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

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusActive

TypeMotor Carrier

Fleet1 units

Drivers1

Operating27 years

MCS-15008/2008

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	465671	$0	12/28/2005	04/27/2006	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	465671	$1,000,000	12/28/2005	04/27/2006	Cancelled
34	CARGO	ZC INS. CO /CONVERIUM INS.(NA) INC.	IMC02 17681	$0	10/31/2003	02/21/2004	Cancelled
34	CARGO	ZC INS. CO /CONVERIUM INS.(NA) INC.	IMC01 17681	$0	10/31/2002	10/31/2003	Cancelled
91X	BIPD/Primary	ZC INS. CO /CONVERIUM INS.(NA) INC.	SCI-PK-005674	$1,000,000	10/31/2002	02/10/2003	Cancelled
34	CARGO	ZC INS. CO /CONVERIUM INS.(NA) INC.	IMC01 17681	$0	10/31/2002	02/06/2003	Cancelled
34	CARGO	ZC INS. CO /CONVERIUM INS.(NA) INC.	IMC01 17681	$0	10/31/2002	10/31/2002	Replaced
91X	BIPD/Primary	NATIONAL CONTINENTAL INSURANCE CO.	CP 6829853-1	$750,000	10/31/2001	10/31/2002	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC1194-296	$0	10/30/2001	03/02/2002	Cancelled
91X	BIPD/Primary	FIREMAN'S FUND INSURANCE CO.	MXA80216524	$1,000,000	10/30/2000	10/30/2001	Cancelled
91X	BIPD/Primary	GENERAL SECURITY INSURANCE COMPANY	TP-1008703	$750,000	10/30/1999	10/30/2000	Cancelled
91X	BIPD/Primary	CLARENDON NATIONAL INS. CO.	T07702928	$750,000	10/30/1998	10/30/1999	Cancelled
91X	BIPD/Primary	CLARENDON NATIONAL INS. CO.	T07702379	$750,000	10/30/1997	10/30/1998	Cancelled
91X	BIPD/Primary	ZC INS. CO /CONVERIUM INS.(NA) INC.	SCI-PK-005674	$1,000,000	08/26/2003	02/10/2004	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	465671	$1,000,000	08/23/2005	12/28/2005	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	465671	$0	08/23/2005	12/28/2005	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2338000804	$1,000,000	08/23/2004	08/23/2005	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	SPF2338000804	$0	08/23/2004	08/23/2005	Cancelled
91X	BIPD/Primary	LINCOLN GENERAL INSURANCE COMPANY	PAP2338000804	$1,000,000	08/23/2004	08/23/2004	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	DAT0866	$0	07/29/2002	10/31/2002	Replaced
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	430380	$0	07/02/1999	08/13/2001	Cancelled
91X	BIPD/Primary	ZC INS. CO /CONVERIUM INS.(NA) INC.	SCI-PK-005674	$1,000,000	05/27/2003	08/26/2003	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC 1194-296	$0	05/02/2002	07/26/2002	Name Changed
34	CARGO	ADRIATIC INSURANCE COMPANY	MC 1194-296	$0	05/02/2002	05/02/2002	Replaced
34	CARGO	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	IMP8638876	$0	05/01/1998	07/02/1999	Replaced
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	465671	$0	04/27/2006	10/25/2006	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	465671	$750,000	04/27/2006	10/25/2006	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC 1194-296	$0	03/02/2002	05/02/2002	Cancelled
91X	BIPD/Primary	ZC INS. CO /CONVERIUM INS.(NA) INC.	SCI-PK-005674	$1,000,000	02/10/2003	05/27/2003	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC333718	MOTOR PROPERTY COMMON CARRIER	GRANTED	09/28/1998	REVOKED	10/30/2001
MC333718	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/27/2002	REVOKED	03/25/2004

No revocation records.

Stay ahead of changes

You are checking CARLOS CARDENAS RAYGOZA today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

Register Log in

50/100

Fair

NOT 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 50

50

−25

−15

−10

Starts at 100−50 totalFinal 50

No insurance or bond on file−25

No active operating authority−15

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

No active for-hire or broker authority on file.

Active insurance on file

No active insurance / coverage amount on file.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-25

No insurance or bond on file FAILS VERIFICATION

No active insurance or surety bond is recorded with FMCSA, and no active authority that would require it.

-15

No active operating authority FAILS VERIFICATION

No active for-hire (common/contract) or broker authority on file.

-10

MCS-150 update overdue

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

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.