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RICARDO MONTALVO

Trust Score

Good Why this score?

Company CheckRICARDO MONTALVO · DOT 815576

DBA: R MONTALVO TRANSPORTATION

DOT# 815576 MC# MC-362182 Laredo, Texas

CARRIER Physical address changed · Aug 19, 2026

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Public record

1 events tracked · latest Aug 19, 2026 ↓ Show details ↓

Identity & ownership 1

Aug 19, 2026
Mailing address changed in FMCSA records.

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address413 INTERAMERICA BLVD SUITE 4, LAREDO, TX 78045

Others here

Distinct phones

Active

Company	DOT	Phone	Status
MORE TRANS INC	3627629	Sign in	Active
MORE TRANS INTERNATIONAL LOGISTICS LLC	3835151	Sign in	Active
ONTIME DELIVERY OF TEXAS LLC	4487058	Sign in	Active
R2 INDUSTRIALIZED LOGISTICS LLC	4175585	Sign in	Active
RGM LOGISTICS AND TRANSPORTATION LLC	3326116	Sign in	Active
SD-AMG LOGISTICS LLC	3378921	Sign in	Active
RICARDO MONTALVO this company	815576	Sign in	Inactive
SUPER ADVANCE TRANSPORT INC	1933442	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

Carrier OperationA - Interstate

DocketMC362182

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeCarrier

Fleet13 units

Drivers7

MCS-15006/2005

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L050563	$750,000	11/19/2001	03/18/2002	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC4914	$0	11/15/2002	02/16/2003	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC4837	$0	11/15/2002	12/18/2002	Cancelled
34	CARGO	ADRIATIC INSURANCE COMPANY	MC4837	$0	11/15/2002	11/15/2002	Replaced
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L050373	$750,000	10/13/2000	07/16/2001	Cancelled
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L050563	$750,000	08/09/2001	11/19/2001	Cancelled
91X	BIPD/Primary	GAINSCO COUNTY MUTUAL INSURANCE CO.	GBA114663	$750,000	08/04/1999	08/10/2000	Cancelled
91X	BIPD/Primary	GAINSCO COUNTY MUTUAL INSURANCE CO.	GBA114663	$750,000	08/04/1999	06/03/1999	Replaced
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L050373	$750,000	07/16/2001	08/09/2001	Replaced
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L050373	$750,000	07/16/2001	08/24/2001	Cancelled
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L051246	$750,000	07/10/2002	02/25/2003	Replaced
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L051246	$750,000	07/10/2002	04/09/2003	Cancelled
91X	BIPD/Primary	STATE AND COUNTY MUTUAL FIRE INS CO	FTB 201376	$750,000	06/03/1999	08/04/1999	Replaced
91X	BIPD/Primary	STATE AND COUNTY MUTUAL FIRE INS CO	FTB 207608	$750,000	06/03/1999	07/06/2000	Cancelled
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L051246	$750,000	04/09/2002	07/10/2002	Cancelled
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L053478	$750,000	02/25/2004	11/30/2004	Cancelled
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	L051845	$750,000	02/25/2003	02/25/2004	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC362182	CONTRACT	INVOLUNTARY REVOCATION	09/07/2000	DISCONTINUED REVOCATION	10/27/2000
MC362182	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	07/29/1999	REVOKED	12/06/2004
MC362182	CONTRACT	INVOLUNTARY REVOCATION	04/11/2002	DISCONTINUED REVOCATION	05/07/2002

No revocation records.

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

60/100

Good

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 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

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

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-10

MCS-150 update overdue

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

-3

Operating history unknown

No authority grant date on file.

-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.

RICARDO MONTALVO

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Drivers

Quick Facts

Licensing & Insurance

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