TruckCodex

MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY

USDOT 2990565 Active AUTHORIZED FOR HIRE Company officer: FERNANDO MONTUFAR General Freight Based in CALIMESA, CA Insurance watch: HIGH Grade B · 78
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Apr 10, 2020
Coverage resumed · Apr 10, 2025
Common (Property) reinstated · Apr 15, 2025
Common (Property) reinstated · Apr 15, 2020
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 176 days Oct 17, 2019 → Apr 10, 2020
  • Prior insurance gap · 328 days May 17, 2024 → Apr 10, 2025
  • Common (Property) gap · 322 days Inactive May 28, 2024 → reinstated Apr 15, 2025
  • Common (Property) gap · 175 days Inactive Oct 23, 2019 → reinstated Apr 15, 2020
On file
  • 1 active operating authority
  • Insurance on file · $750,000 WILLIAMSBURG NATIONAL INS CO. · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
Company officer: FERNANDO MONTUFAR
Cargo: General Freight
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY (USDOT 2990565)
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: $750,000
Officer(s): FERNANDO MONTUFAR (Company officer)

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Prior insurance gap · 176 days — Oct 17, 2019 → Apr 10, 2020
  • Prior insurance gap · 328 days — May 17, 2024 → Apr 10, 2025
  • Common (Property) gap · 322 days — Inactive May 28, 2024 → reinstated Apr 15, 2025
  • Common (Property) gap · 175 days — Inactive Oct 23, 2019 → reinstated Apr 15, 2020

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — WILLIAMSBURG  NATIONAL INS CO. · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/2990565/
As of: Jul 24, 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 B

Composite of 3/5 scored components (mean 78/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Operating authority
Insurance

3 active liability policies

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 2990565
In FMCSA records since Mar 28, 2017 (~9y)
MC / docket MC018798
Company officer FERNANDO MONTUFAR
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 28,801 mi
Contact & address
Phone: (909) 470-1735
Email: [email protected]
Physical
907 FREMONT ST
CALIMESA, CA 92320
Mailing address matches physical.
Registration & safety rating
USDOT 2990565
In FMCSA records since Mar 28, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 28,801 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 2.00 vs 1.80 +0.20
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trucks 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 1 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
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%).

Power Units
2
Drivers
2
Inspections
1
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
2
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY is a motor carrier based in CALIMESA, CA, registered with the FMCSA under USDOT 2990565. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 2 power units and 2 drivers, with 1 roadside inspection on file. 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.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY is a small fleet, operating 2 power units and 2 drivers, with 6 years on FMCSA's records, based in Calimesa, CA. Across 1 roadside inspection in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with NORTHLAND INSURANCE COMPANY, and all filed authority types (common) are currently revoked.

Inspection profile

1 roadside inspection over the last 24 months, most heavily in CA (1 stops), with Level 2 inspections the most common.

Violation profile

0.0% out-of-service rate; led by General/Admin (50.0% of violations); top code 390.21TB1-MC (390.21TB1-MC) cited 1 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Hyundai Translead and Peterbilt are the most-inspected makes.

Risk Signals

Authority revoked
2 revocations on record.

Authority gaps detected (2)

  • Common (Property) authority was inactive from May 28, 2024 to Apr 15, 2025 (322 days)
  • Common (Property) authority was inactive from Oct 23, 2019 to Apr 15, 2020 (175 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Oct 17, 2019 to Apr 10, 2020 (176 days)
  • No active BIPD/Primary insurance from May 17, 2024 to Apr 10, 2025 (328 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2026-03 2026-03

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
General/Admin
1 violation
Vehicle Maintenance
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 1 0 0.0% Mar 21, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hyundai Translead 1
Peterbilt 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 20, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 20, 2026
Hours of Service 0 — 0.00 0 — Jul 20, 2026
Unsafe Driving 0 — 0.00 0 — Jul 20, 2026
Vehicle Maintenance 1 — 4.00 4 — Jul 20, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (1 row) View all 1 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87376058 Mar 21, 2026 CA 2 RAINBOW IF
PETERBILT TRUCK TRACTOR
CA ZP68654 · 1XPBD49XXFD281924
2 390.21TB1-MC, 396.17C-PI No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CA6552200025 Jan 5, 2022 CA 0 0 Yes No Tow
TX61U9HQE13X Jun 2, 2021 TX 0 2 Yes No Injury
Authority Records (1 docket)
common
MC018798
Active
—
View full authority record →
MC Certificate Documents (1 PDF)

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 PDF
Apr 14, 2017 MC18798-C CPL CERTIFICATE CPL →
Insurance Coverage Timeline (17 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
WILLIAMSBURG NATIONAL INS CO. CA0999378 91X $750,000 Apr 10, 2026 On file ACTIVE
WILLIAMSBURG NATIONAL INS CO. CA0999378 BIPD/Primary $750,000 Apr 10, 2026 On file ACTIVE
NORTHLAND INSURANCE COMPANY WN399453 BIPD/Primary $1,000,000 Feb 6, 2026 On file ACTIVE
NORTHLAND INSURANCE COMPANY WN399453 BIPD/Primary — Apr 10, 2025 Feb 6, 2026 REPLACED
Coverage gap — 328 days without BIPD/Primary coverage from May 17, 2024 to Apr 10, 2025
BENCHMARK INSURANCE COMPANY FLCA-1926- 01934 BIPD/Primary — Apr 10, 2023 May 17, 2024 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY GWP81285 00 BIPD/Primary — Apr 10, 2022 Apr 10, 2023 CANCELLED
AEGIS SECURITY INSURANCE COMPANY ASA000726-01 BIPD/Primary — Aug 20, 2021 Apr 10, 2022 CANCELLED
AEGIS SECURITY INSURANCE COMPANY ASA000726-01 BIPD/Primary — Apr 10, 2021 Aug 20, 2021 CANCELLED
AMERICAN SENTINEL INSURANCE COMPANY FCT003546-01 BIPD/Primary — Apr 10, 2020 Apr 10, 2021 CANCELLED
Coverage gap — 176 days without BIPD/Primary coverage from Oct 17, 2019 to Apr 10, 2020
QUALITAS INSURANCE COMPANY QCAD-99705-01 BIPD/Primary — Mar 28, 2019 Oct 17, 2019 CANCELLED
GLOBAL HAWK INSURANCE COMPANY, A RRG CTM400195 BIPD/Primary — Mar 27, 2019 Apr 26, 2019 CANCELLED
GLOBAL HAWK INSURANCE COMPANY, A RRG CTM400195 BIPD/Primary — Mar 27, 2019 Mar 28, 2019 REPLACED
GLOBAL HAWK INSURANCE COMPANY, A RRG CTM399173 BIPD/Primary — Mar 4, 2019 Mar 27, 2019 CANCELLED
GLOBAL HAWK INSURANCE COMPANY, A RRG CTM399173 BIPD/Primary — Mar 27, 2018 Mar 4, 2019 NAME CHANGED
GLOBAL HAWK INSURANCE COMPANY, A RRG CAM412876 BIPD/Primary — Apr 5, 2017 Mar 27, 2018 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 10, 2026
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  2. Apr 21, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Apr 10, 2026
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  4. Feb 6, 2026
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  5. Apr 15, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. May 28, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. May 28, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. May 28, 2024
    authority gap
    Common (Property) authority inactive: 322 days (through Apr 15, 2025)
  9. May 17, 2024
    insurance
    CANCEL — BENCHMARK INSURANCE COMPANY
  10. May 17, 2024
    insurance gap
    Coverage gap: 328 days without BIPD/Primary insurance (through Apr 10, 2025)
  11. Apr 10, 2023
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  12. Apr 7, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Apr 11, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Apr 10, 2022
    insurance
    CANCEL — AEGIS SECURITY INSURANCE COMPANY
  15. Aug 20, 2021
    insurance
    CANCEL — AEGIS SECURITY INSURANCE COMPANY
  16. Aug 2, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Apr 13, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Apr 10, 2021
    insurance
    CANCEL — AMERICAN SENTINEL INSURANCE COMPANY
  19. Oct 23, 2019
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  20. Oct 23, 2019
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  21. Oct 23, 2019
    authority gap
    Common (Property) authority inactive: 175 days (through Apr 15, 2020)
  22. Oct 17, 2019
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  23. Oct 17, 2019
    insurance gap
    Coverage gap: 176 days without BIPD/Primary insurance (through Apr 10, 2020)
  24. Apr 26, 2019
    insurance
    TERM/CANCL — GLOBAL HAWK INSURANCE COMPANY, A RRG
  25. Mar 28, 2019
    insurance
    TERM/REPL — GLOBAL HAWK INSURANCE COMPANY, A RRG
  26. Mar 27, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  27. Mar 27, 2019
    insurance
    CANCEL — GLOBAL HAWK INSURANCE COMPANY, A RRG
  28. Mar 4, 2019
    insurance
    NAMECHG — GLOBAL HAWK INSURANCE COMPANY, A RRG
  29. Feb 22, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. Mar 30, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  31. Mar 27, 2018
    insurance
    CANCEL — GLOBAL HAWK INSURANCE COMPANY, A RRG
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
RAINBOW IF CA 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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 MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY

Is MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY an active motor carrier? ▾
Yes. MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY is registered with the FMCSA under USDOT 2990565 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY's safety rating? ▾
MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY had? ▾
1 roadside inspection are on file for MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY's out-of-service rate? ▾
MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY has no out-of-service findings on its inspection record. Across 1 inspection, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY based? ▾
MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY reports its physical address to the FMCSA as 907 FREMONT ST, CALIMESA, California 92320. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY have valid operating authority? ▾
Yes. MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY holds 1 active FMCSA operating authority (MC018798). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY operate? ▾
MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY self-reports 2 power units and 2 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY had any crashes? ▾
2 FMCSA-reportable crashes are on file for MONTUFAR TRANSPORT LIMITED LIABILITY COMPANY in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

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.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

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.