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MONEY TRUCKING INC

Trust Score

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Company CheckMONEY TRUCKING INC · DOT 845807

DOT# 845807 MC# MC-374001 Fowler, California

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

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EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address924 PALM AVE, FOWLER, CA 93625

Others here

Distinct phones

Active

Company	DOT	Phone	Status
MONEY FREIGHTWAY INC	3659131	Sign in	Active
MONEY TRUCKING INC this company	845807	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

DocketMC374001

CommonNot Active

ContractInactive

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Quick Facts

StatusInactive

TypeCarrier

Fleet13 units

Drivers13

MCS-15003/2019

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CRUSADER INSURANCE COMPANY	CTP-013150	$750,000	12/26/2014	08/03/2015	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 4073782 01	$1,000,000	12/26/2005	02/13/2006	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	438906	$1,000,000	12/17/2000	02/13/2004	Replaced
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA06379064	$750,000	12/07/2017	07/13/2019	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 407378203	$1,000,000	11/17/2007	02/14/2007	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 407378203	$1,000,000	11/17/2007	02/07/2008	Cancelled
91X	BIPD/Primary	NEW YORK MARINE & GENERAL INS. CO.	CT102070	$750,000	11/15/2011	08/02/2012	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN403427	$1,000,000	10/02/2004	02/13/2005	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN577514	$750,000	09/18/2008	03/18/2010	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	438906	$1,000,000	09/17/2003	12/17/2003	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	438906	$1,000,000	09/17/2003	12/17/2000	Replaced
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	RPC 004 193	$1,000,000	09/08/2000	01/12/2001	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM398182	$750,000	08/08/2017	01/06/2018	Cancelled
91X	BIPD/Primary	GLOBAL HAWK INSURANCE COMPANY, A RRG	CTM398182	$750,000	08/08/2017	12/07/2017	Replaced
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA2604055	$750,000	08/03/2016	08/08/2017	Replaced
91X	BIPD/Primary	WILSHIRE INSURANCE COMPANY	BA2604055	$750,000	08/03/2016	08/18/2017	Cancelled
91X	BIPD/Primary	UNITED FINANCIAL CASUALTY COMPANY	CA 2602637	$750,000	08/03/2015	08/03/2016	Replaced
91X	BIPD/Primary	CRUSADER INSURANCE COMPANY	CTP-013150	$750,000	08/03/2014	12/26/2014	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN127335	$750,000	08/03/2013	08/03/2014	Replaced
91X	BIPD/Primary	CRUSADER INSURANCE COMPANY	CTP-012004	$750,000	08/03/2012	08/03/2013	Cancelled
91X	BIPD/Primary	NEW YORK MARINE & GENERAL INS. CO.	CT102070	$750,000	08/02/2011	11/15/2011	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 4073782 01	$1,000,000	06/23/2005	12/26/2005	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 407378203	$1,000,000	05/18/2007	11/17/2007	Cancelled
91X	BIPD/Primary	GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.	GPP193113	$750,000	05/16/2000	07/20/2000	Cancelled
91X	BIPD/Primary	GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.	GPP193113	$750,000	05/16/2000	05/16/2000	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN577514	$750,000	04/10/2008	09/18/2008	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 407378203	$1,000,000	02/14/2007	02/14/2008	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 407378203	$1,000,000	02/14/2007	02/09/2008	Replaced
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 407378203	$1,000,000	02/14/2007	05/18/2007	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 407378202	$1,000,000	02/14/2006	02/14/2007	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT4073782	$1,000,000	02/13/2005	06/23/2005	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN403427	$1,000,000	02/13/2004	10/02/2004	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	438906	$1,000,000	02/13/2002	02/13/2002	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	438906	$1,000,000	02/13/2002	09/17/2003	Cancelled
91X	BIPD/Primary	STATE NATIONAL INSURANCE CO., INC.	RPC 605 012	$1,000,000	02/13/2001	02/01/2002	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN577514	$750,000	02/09/2008	04/10/2008	Cancelled
91X	BIPD/Primary	GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.	GPP193113	$750,000	02/03/2000	02/03/2000	Replaced
91X	BIPD/Primary	GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.	GPP193113	$750,000	02/03/2000	05/16/2000	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC374001	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	12/20/2000	REVOKED	05/29/2007
MC374001	CONTRACT	INVOLUNTARY REVOCATION	12/01/2014	DISCONTINUED REVOCATION	12/08/2014
MC374001	CONTRACT	INVOLUNTARY REVOCATION	11/29/2005	DISCONTINUED REVOCATION	11/30/2005
MC374001	CONTRACT	INVOLUNTARY REVOCATION	10/22/2007	DISCONTINUED REVOCATION	10/30/2007
MC374001	CONTRACT	INVOLUNTARY REVOCATION	10/19/2011	DISCONTINUED REVOCATION	11/08/2011
MC374001	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	09/09/2015	REVOKED	07/22/2019
MC374001	CONTRACT	INVOLUNTARY REVOCATION	09/07/2004	DISCONTINUED REVOCATION	09/17/2004
MC374001	CONTRACT	INVOLUNTARY REVOCATION	08/22/2008	DISCONTINUED REVOCATION	08/26/2008
MC374001	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	08/11/2011	REVOKED	08/10/2015
MC374001	CONTRACT	INVOLUNTARY REVOCATION	07/24/2017	DISCONTINUED REVOCATION	08/10/2017
MC374001	CONTRACT	INVOLUNTARY REVOCATION	07/08/2013	DISCONTINUED REVOCATION	08/07/2013
MC374001	CONTRACT	INVOLUNTARY REVOCATION	07/06/2012	DISCONTINUED REVOCATION	08/06/2012
MC374001	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	06/01/2007	REVOKED	03/24/2010
MC374001	CONTRACT	INVOLUNTARY REVOCATION	03/14/2008	DISCONTINUED REVOCATION	03/21/2008
MC374001	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/10/2000	REVOKED	10/05/2000
MC374001	CONTRACT	INVOLUNTARY REVOCATION	02/08/2001	DISCONTINUED REVOCATION	03/13/2001
MC374001	CONTRACT	INVOLUNTARY REVOCATION	01/18/2008	DISCONTINUED REVOCATION	02/13/2008
MC374001	CONTRACT	INVOLUNTARY REVOCATION	01/18/2007	DISCONTINUED REVOCATION	02/15/2007
MC374001	CONTRACT	INVOLUNTARY REVOCATION	01/18/2005	DISCONTINUED REVOCATION	02/15/2005
MC374001	CONTRACT	INVOLUNTARY REVOCATION	01/17/2006	DISCONTINUED REVOCATION	02/17/2006
MC374001	CONTRACT	INVOLUNTARY REVOCATION	01/11/2008	DISCONTINUED REVOCATION	01/15/2008

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.

MONEY TRUCKING INC

Trust Score

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Licensing & Insurance

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