MAGALY'S TRUCKING LLC
MORENO VALLEY, CA
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 28 days Sep 7, 2009 → Oct 5, 2009
Plain-text risk summary (print / paste)
TruckCodex risk summary — MAGALY'S TRUCKING LLC (USDOT 1450110) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $1,000,000 Officer(s): AMALIA DELCID (Company officer) Blockers: (none) Cautions: • Prior insurance gap · 28 days — Sep 7, 2009 → Oct 5, 2009 On file: • 1 active operating authority • Insurance on file · $1,000,000 — GREAT WEST CASUALTY CO. · 91X • BOC-3 process agent on file — TRUCKERS NATIONWIDE INC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/1450110/ As of: Jul 19, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 4/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals
Compliance grade A
Composite of 4/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: getCarrierPeerSafety returned null.
Official FMCSA Satisfactory safety rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
1 active liability policy
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
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InsuranceGREAT WEST CASUALTY CO.Policy effective Aug 8, 2016
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Process AgentTRUCKERS NATIONWIDE INCBOC-3 on file
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Operating AuthorityMC579102ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 0 | 0 |
| Trailers | 3 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 12 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 7 | 7 | 0 |
| OOS inspections | 1 | 1 | 0 |
| OOS percentage | 14.29% | 14.29% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
MAGALY'S TRUCKING LLC is a motor carrier based in MORENO VALLEY, CA, registered with the FMCSA under USDOT 1450110. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 12 roadside inspections on file and a peak out-of-service rate of 20.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
MAGALY'S TRUCKING LLC is a small fleet, operating 3 power units and 3 drivers, based in Moreno Valley, CA. Across 7 roadside inspections in the last 24 months, the fleet recorded a 14.3% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with GREAT WEST CASUALTY CO., and operating authority is active for common.
7 roadside inspections over the last 24 months, up 133% versus the prior 24 months, concentrated in TX (3) and NM (2), with Level 2 inspections the most common.
14.3% out-of-service rate; led by Vehicle Maintenance (64.3% of violations); top code 393.9 (Inoperable Required Lamp) cited 2 times, 1 of them OOS.
The fleet comprises 3 power units (small fleet) and 3 drivers; Kenworth, Utility, and Great Dane are the most-inspected makes.
Risk Signals
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Sep 7, 2009 to Oct 5, 2009 (28 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Texas (TX) | 3 | 0 | 0.0% | Oct 11, 2025 |
| California (CA) | 2 | 0 | 0.0% | Apr 30, 2026 |
| Colorado (CO) | 1 | 1 | 100.0% | Jun 4, 2026 |
| New Mexico (NM) | 1 | 1 | 100.0% | Nov 18, 2024 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Kenworth | 10 | |
| Utility | 8 | |
| Great Dane | 1 | |
| Grea | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 1.87 | 2 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 1 | — | 1.12 | 1 | — | Jul 13, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Vehicle Maintenance | 4 | — | 3.45 | 3 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (12 rows) View all 12 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88060912 | Jun 4, 2026 | CO | 3 | — |
KENWORTH TRUCK TRACTOR
|
6 | 383.23A2-LCDLN, 396.17C-PI, 392.2-SLLSIV | Yes |
| 87730865 | Apr 30, 2026 | CA | 1 | SIDEWINDER PLATFORM SCALE |
KENWORTH TRUCK TRACTOR
|
1 | 2-SLLED | No |
| 86451436 | Nov 25, 2025 | CA | 3 | GRAPEVINE IF |
KENWORTH TRUCK TRACTOR
|
1 | 392.2-SLLEWA3 | No |
| 86049054 | Oct 11, 2025 | TX | 2 | IH10 EB MP 497 |
KENWORTH TRUCK TRACTOR
|
2 | 393.78, 393.55C1 | No |
| 86049003 | Oct 11, 2025 | TX | 2 | — |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 85181493 | Jul 4, 2025 | TX | 1 | IH40 EB POTTER SCALE |
KENWORTH TRUCK TRACTOR
|
3 | 393.9, 393.11TL, 396.3A1 | No |
| 83465082 | Nov 18, 2024 | NM | 2 | GALLUP PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
1 | 393.9 | Yes |
| 83909943 | Jul 10, 2024 | NM | 1 | GALLUP PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
3 | 396.3A1, 393.45D, 393.55E | No |
| 81932294 | Jun 21, 2024 | OK | 3 | I-40 AT US183 |
KENWORTH TRUCK TRACTOR
|
4 | 395.8(e)(1), 392.2, 395.30(b)(1) | No |
| 83920652 | Jan 31, 2024 | NM | 2 | GALLUP PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 78919962 | Jun 15, 2023 | NM | 2 | SAN JON PORT OF ENTRY |
KENWORTH TRUCK TRACTOR
|
3 | 393.45(b)(2), 393.9(a) | Yes |
| 78765899 | May 29, 2023 | CA | 1 | NEEDLES AREA |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
Recent Crashes (2 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TX6CFBHQE1XO | Jun 25, 2022 | TX | 0 | 0 | Yes | No | Tow |
| GA0003951240 | Dec 19, 2011 | GA | 0 | 1 | Yes | No | Injury |
Authority Records (1 docket)
MC Certificate Documents (4 PDFs)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Aug 11, 2016 | MC579102 | NC | REVOCATION | NC → |
| Jan 8, 2010 | MC579102-C | REI | REINSTATEMENT | REI → |
| Oct 9, 2009 | MC579102-C | REI | REINSTATEMENT | REI → |
| Dec 6, 2006 | MC579102-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (24 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| GREAT WEST CASUALTY CO. | MCP06709A | 91X | $1,000,000 | Aug 8, 2016 | On file | ACTIVE |
| GREAT WEST CASUALTY CO. | MCP06709A | BIPD/Primary | — | Oct 5, 2013 | Aug 8, 2016 | REPLACED |
| GREAT WEST CASUALTY CO. | MCP06709A | BIPD/Primary | — | Oct 5, 2013 | Oct 5, 2013 | REPLACED |
| GREAT WEST CASUALTY CO. | MCP06709A | BIPD/Primary | — | Oct 5, 2013 | Sep 13, 2016 | NAME CHANGED |
| NORTHLAND INSURANCE COMPANY | WN043905 | CARGO | — | Oct 5, 2010 | Oct 26, 2011 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | WN043905 | BIPD/Primary | — | Oct 5, 2010 | Oct 5, 2013 | CANCELLED |
| TOPA INSURANCE COMPANY | TLH002486-00 | CARGO | — | Dec 23, 2009 | Oct 5, 2010 | CANCELLED |
| TOPA INSURANCE COMPANY | TLH002486-00 | BIPD/Primary | — | Dec 23, 2009 | Oct 5, 2010 | CANCELLED |
| TOPA INSURANCE COMPANY | TLH002486-00 | BIPD/Primary | — | Oct 5, 2009 | Dec 23, 2009 | CANCELLED |
| TOPA INSURANCE COMPANY | TLH002486-00 | CARGO | — | Oct 5, 2009 | Dec 23, 2009 | CANCELLED |
| Coverage gap — 28 days without BIPD/Primary coverage from Sep 7, 2009 to Oct 5, 2009 | ||||||
| EMPIRE FIRE & MARINE INSURANCE CO. | CL989925 | BIPD/Primary | — | Dec 10, 2008 | Sep 7, 2009 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL989925 | BIPD/Primary | — | Nov 2, 2008 | Dec 4, 2008 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL989925 | BIPD/Primary | — | Nov 2, 2008 | Dec 10, 2008 | REPLACED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL989925 | BIPD/Primary | — | Nov 2, 2008 | Feb 8, 2009 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL989925 | CARGO | — | Nov 2, 2008 | Sep 7, 2009 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL989925 | BIPD/Primary | — | Nov 2, 2008 | Nov 2, 2008 | REPLACED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL979150 | BIPD/Primary | — | Jul 23, 2008 | Nov 2, 2008 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL979150 | BIPD/Primary | — | May 2, 2008 | Jul 23, 2008 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL979150 | CARGO | — | May 2, 2008 | Nov 2, 2008 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL979150 | CARGO | — | Nov 2, 2007 | May 2, 2008 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL979150 | BIPD/Primary | — | Nov 2, 2007 | May 2, 2008 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL989023 | BIPD/Primary | — | Nov 2, 2006 | Nov 2, 2007 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL989023 | CARGO | — | Nov 2, 2006 | Nov 2, 2007 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Sep 13, 2016insuranceTERM/CANCL — GREAT WEST CASUALTY CO.
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Aug 9, 2016
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Aug 8, 2016insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Oct 7, 2013
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Oct 5, 2013insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Oct 5, 2013insuranceCANCEL — NORTHLAND INSURANCE COMPANY
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Oct 26, 2011insuranceCANCEL — NORTHLAND INSURANCE COMPANY
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Oct 6, 2010
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Oct 5, 2010insuranceCANCEL — TOPA INSURANCE COMPANY
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Jan 8, 2010
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Dec 30, 2009
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Dec 30, 2009authorityAuthority revoked — INVOLUNTARY REVOCATION
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Dec 23, 2009insuranceCANCEL — TOPA INSURANCE COMPANY
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Sep 14, 2009
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Sep 14, 2009authorityAuthority revoked — INVOLUNTARY REVOCATION
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Sep 7, 2009insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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Sep 7, 2009insurance gapCoverage gap: 28 days without BIPD/Primary insurance (through Oct 5, 2009)
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Feb 8, 2009insuranceTERM/CANCL — EMPIRE FIRE & MARINE INSURANCE CO.
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Jan 12, 2009
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Dec 10, 2008insuranceTERM/REPL — EMPIRE FIRE & MARINE INSURANCE CO.
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Dec 4, 2008insuranceTERM/CANCL — EMPIRE FIRE & MARINE INSURANCE CO.
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Nov 4, 2008
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Nov 2, 2008insuranceTERM/REPL — EMPIRE FIRE & MARINE INSURANCE CO.
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Nov 2, 2008insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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Jul 23, 2008insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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May 2, 2008insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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Nov 5, 2007
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Nov 2, 2007insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| GALLUP PORT OF ENTRY | NM | 3 | 1 |
| GRAPEVINE IF | CA | 1 | 0 |
| NEEDLES AREA | CA | 1 | 0 |
| SIDEWINDER PLATFORM SCALE | CA | 1 | 0 |
| SAN JON PORT OF ENTRY | NM | 1 | 1 |
| I-40 AT US183 | OK | 1 | 0 |
| IH10 EB MP 497 | TX | 1 | 0 |
| IH40 EB POTTER SCALE | TX | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 2 | 1 |
| 393.9 | Inoperable Required Lamp | Vehicle Maintenance | 2 | 1 |
| 395.8(e)(1) | Making, or permitting a driver to make, a false report regarding duty status | Hours of Service | 2 | 0 |
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 1 | 0 |
| 393.78 | Wipers - Inoperative / missing / damaged wipers. | Vehicle Maintenance | 1 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 1 | 0 |
| 395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | Hours of Service | 1 | 0 |
Related Records Cross-references to every adjacent page
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California carriers
All carriers based in California
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Moreno Valley carriers
Carriers based in Moreno Valley, CA
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Stations in California
Where this carrier might be inspected
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Docket MC579102
common · ACTIVE · MC
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GREAT WEST CASUALTY CO.
91X policy on file
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NORTHLAND INSURANCE COMPANY
CARGO policy on file
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TOPA INSURANCE COMPANY
CARGO policy on file
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EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary policy on file
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TRUCKERS NATIONWIDE INC
BOC-3 process agent · 40,617 carriers served
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12 inspections
Full roadside inspection history
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2 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Insurance-lapse watch
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How FMCSA safety ratings work
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify MAGALY'S TRUCKING LLC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about MAGALY'S TRUCKING LLC
Is MAGALY'S TRUCKING LLC an active motor carrier? ▾
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Where is MAGALY'S TRUCKING LLC based? ▾
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.