OPTIMAL TRUCKING COMPANY INC
USDOT 3546011 • 1943 VIA TRANQUILO, ROWLAND HGHTS, CA, 91748
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1185778 | REVOKED | Nov 27, 2023 | Apr 21, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA975980520 | ON FILE | Mar 21, 2024 | Apr 14, 2025 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA975980520 | CANCELLED | Dec 28, 2023 | Mar 21, 2024 |
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA975632643 | CANCELLED | Dec 13, 2023 | Feb 1, 2024 |
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA975632643 | REPLACED | Dec 13, 2023 | Dec 28, 2023 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | BE20172552-00 | CANCELLED | Feb 15, 2023 | Nov 21, 2023 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-227089-01 | CANCELLED | Feb 15, 2022 | Jan 12, 2023 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | KSCW1204615-1 | REPLACED | Feb 15, 2022 | Feb 15, 2022 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | KSCW1204615-1 | CANCELLED | Feb 15, 2022 | Jul 1, 2022 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-227089-01 | REPLACED | Feb 15, 2022 | Feb 15, 2022 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-227089-01 | CANCELLED | Feb 15, 2022 | Aug 26, 2022 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | CW1EII-227089-01 | REPLACED | Feb 15, 2022 | Feb 15, 2023 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | KSCW1204615-1 | REPLACED | Feb 15, 2022 | Feb 15, 2022 |
| EVERSPAN INDEMNITY INSURANCE COMPANY | BIPD/Primary | KSCW1204615-1 | CANCELLED | Feb 15, 2022 | Jun 28, 2022 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | KSCW1204615-00 | REPLACED | Feb 15, 2021 | Feb 15, 2022 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | KSCW1204615-00 | NAME CHANGED | Feb 15, 2021 | Apr 7, 2021 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | KSCW1204615-00 | REPLACED | Feb 15, 2021 | Feb 15, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA975980520 | BIPD/Primary | Apr 14, 2025 | Apr 14, 2025 |
| CANCEL | UNITED FINANCIAL CASUALTY COMPANY | CA975980520 | BIPD/Primary | Mar 21, 2024 | Mar 21, 2024 |
| TERM/CANCL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA975632643 | BIPD/Primary | Feb 1, 2024 | Feb 1, 2024 |
| TERM/REPL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA975632643 | BIPD/Primary | Dec 28, 2023 | Dec 28, 2023 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | BE20172552-00 | BIPD/Primary | Nov 21, 2023 | Nov 21, 2023 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-227089-01 | BIPD/Primary | Feb 15, 2023 | Feb 15, 2023 |
| CANCEL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-227089-01 | BIPD/Primary | Jan 12, 2023 | Jan 12, 2023 |
| TERM/CANCL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-227089-01 | BIPD/Primary | Aug 26, 2022 | Aug 26, 2022 |
| TERM/CANCL | EVERSPAN INDEMNITY INSURANCE COMPANY | KSCW1204615-1 | BIPD/Primary | Jul 1, 2022 | Jul 1, 2022 |
| TERM/CANCL | EVERSPAN INDEMNITY INSURANCE COMPANY | KSCW1204615-1 | BIPD/Primary | Jun 28, 2022 | Jun 28, 2022 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | KSCW1204615-1 | BIPD/Primary | Feb 15, 2022 | Feb 15, 2022 |
| TERM/REPL | KNIGHT SPECIALTY INSURANCE COMPANY | KSCW1204615-00 | BIPD/Primary | Feb 15, 2022 | Feb 15, 2022 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | KSCW1204615-1 | BIPD/Primary | Feb 15, 2022 | Feb 15, 2022 |
| TERM/REPL | EVERSPAN INDEMNITY INSURANCE COMPANY | CW1EII-227089-01 | BIPD/Primary | Feb 15, 2022 | Feb 15, 2022 |
| TERM/CANCL | KNIGHT SPECIALTY INSURANCE COMPANY | KSCW1204615-00 | BIPD/Primary | Apr 7, 2021 | Apr 7, 2021 |
| TERM/REPL | KNIGHT SPECIALTY INSURANCE COMPANY | KSCW1204615-00 | BIPD/Primary | Feb 15, 2021 | Feb 15, 2021 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1185778 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1185778 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1185778 | COMMON | INVOLUNTARY REVOCATION | Feb 23, 2024 | DISCONTINUED REVOCATION | Mar 14, 2024 |
| MC1185778 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Dec 19, 2023 | REVOKED | Apr 21, 2025 |
| MC1185778 | COMMON | INVOLUNTARY REVOCATION | Dec 16, 2022 | DISCONTINUED REVOCATION | Jan 18, 2023 |
| MC1185778 | COMMON | INVOLUNTARY REVOCATION | Aug 1, 2022 | DISCONTINUED REVOCATION | Aug 2, 2022 |
| MC1185778 | COMMON | INVOLUNTARY REVOCATION | Jun 1, 2022 | DISCONTINUED REVOCATION | Jun 2, 2022 |
| MC1185778 | COMMON | INVOLUNTARY REVOCATION | Mar 5, 2021 | DISCONTINUED REVOCATION | Mar 18, 2021 |
| MC1185778 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 26, 2021 | REVOKED | Nov 27, 2023 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
15 states • 27 inspections
Violation Summary (32 violations from 27 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 12 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 3 | 0 | — | Hours Of Service |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 2 | 0 | — | Hours Of Service |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.47(a) | Brake chamber - cracked/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.203(a) | Cab/body components defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (27 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 9, 2024 | MO | TOW | 0 | 0 | NON-CITY OR UNINCORPORATE | IS 35 | ...298523 | OPTIMAL TRUCKING COMPANY INC |
| Mar 8, 2022 | MS | TOW | 0 | 0 | WARREN | 20 | ...782441 | OPTIMAL TRUCKING COMPANY INC |
Compliance Timeline
19 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records