!
Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 609 days (since Nov 16, 2024). A carrier without active primary liability coverage cannot legally operate.

CONTROL TERRESTRE INCORPORATED

USDOT 3568079 Active AUTHORIZED FOR HIRE Company officer: NOEL SMITH WHITE/GUILLERMO BENJAMIN SANTIBANEZ Company officer 2: LUIS GERARDO SANTIBANEZ VAZQUEZ/SERGIO ANDRES SANTIBANEZ VAZQUEZ Based in SAN DIEGO, CA Grade F · 67
Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Nov 16, 2024
Property Broker reinstated · Apr 5, 2024
Blockers
  • No active BIPD/Primary insurance on file Uninsured 609 days (since Nov 16, 2024).
Review these
  • Property Broker gap · 30 days Inactive Mar 6, 2024 → reinstated Apr 5, 2024
On file
  • BOC-3 process agent on file #1 A BOC-3 FILING INC Details →
Company officer: NOEL SMITH WHITE/GUILLERMO BENJAMIN SANTIBANEZ
Company officer 2: LUIS GERARDO SANTIBANEZ VAZQUEZ/SERGIO ANDRES SANTIBANEZ VAZQUEZ
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 — CONTROL TERRESTRE INCORPORATED (USDOT 3568079)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active
Officer(s): NOEL SMITH WHITE/GUILLERMO BENJAMIN SANTIBANEZ (Company officer); LUIS GERARDO SANTIBANEZ VAZQUEZ/SERGIO ANDRES SANTIBANEZ VAZQUEZ (Company officer 2)

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 609 days (since Nov 16, 2024).

Cautions:
  • Property Broker gap · 30 days — Inactive Mar 6, 2024 → reinstated Apr 5, 2024

On file:
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3568079/
As of: Jul 18, 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 F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 3/5 scored components is 67/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

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

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

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Nov 16, 2024.

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
Not on watch · 100/100

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: Do not book.

Operating authority
Insurance

Uninsured since Nov 16, 2024

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 3568079
In FMCSA records since Feb 11, 2021 (~5y)
Company officer NOEL SMITH WHITE/GUILLERMO BENJAMIN SANTIBANEZ
Company officer 2 LUIS GERARDO SANTIBANEZ VAZQUEZ/SERGIO ANDRES SANTIBANEZ VAZQUEZ
Operation AUTHORIZED FOR HIRE
Fleet size 0 units
Contact & address
Physical
550 WEST B ST OFFICE 223
SAN DIEGO, CA 92101
Mailing address matches physical.
Registration & safety rating
USDOT 3568079
In FMCSA records since Feb 11, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
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
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active insurance
Related filings
Power Units
0
Drivers
Inspections
5
FMCSA roadside history
OOS Rate (peak)
Crashes (24m)
0
Authorities
2
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

CONTROL TERRESTRE INCORPORATED is a motor carrier based in SAN DIEGO, CA, registered with the FMCSA under USDOT 3568079. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. with 5 roadside inspections 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.

Risk Signals

Authority revoked
3 revocations on record.
OOS order history
1 out-of-service order issued against this carrier.

Authority gap detected (1)

  • Property Broker authority was inactive from Mar 6, 2024 to Apr 5, 2024 (30 days)
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 5
Wabash National 3
Hyundai Translead 2
Recent Inspections (5 rows) View all 5 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
80402836 Dec 14, 2023 NM 2 LORDSBURG PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 No
80199304 Nov 15, 2023 NM 2
FREIGHTLINER TRUCK TRACTOR
1 392.2 No
79813826 Oct 1, 2023 CA 2 DESERT HILLS IF
FREIGHTLINER TRUCK TRACTOR
3 395.24(c)(2)(iii), 395.24(d), 392.2 No
79690942 Sep 18, 2023 CA 2 SAN ONOFRE IF
FREIGHTLINER TRUCK TRACTOR
0 No
79366754 Aug 9, 2023 CO 3 DUMONT POE EB
FREIGHTLINER TRUCK TRACTOR
0 No
Authority Records (2 dockets)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1200919 common N
Unknown MC1550774 common INACTIVE
MC Certificate Documents (6 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 PDF
Mar 21, 2025 MC1200919-B REI REINSTATEMENT REI →
Jul 22, 2024 MC1550774-C VOL REVOCATION VOL →
Apr 5, 2024 MC1200919-B REI REINSTATEMENT REI →
Jun 16, 2023 MC1550774-C CPL REVOCATION CPL →
Mar 17, 2021 MC1200919-B CPL REVOCATION CPL →
Feb 22, 2021 MC91-P GRANT PERMIT GRANT →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
SURETEC INSURANCE COMPANY 3532069 84 Mar 1, 2025 On file ACTIVE
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK 5596221 SURETY Mar 1, 2024 Feb 28, 2025 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-984489-01 BIPD/Primary Jun 5, 2023 Nov 16, 2024 CANCELLED
UNITED STATES FIRE INSURANCE CO. 615119922 SURETY Mar 1, 2023 Feb 29, 2024 CANCELLED
HUDSON INSURANCE COMPANY 10118877 SURETY Mar 1, 2022 Mar 1, 2023 CANCELLED
HUDSON INSURANCE COMPANY 10118877 SURETY Mar 1, 2021 Mar 1, 2022 REPLACED
HUDSON INSURANCE COMPANY 10118877 SURETY Mar 1, 2021 Mar 2, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 21, 2025
    authority
    REINSTATED — PROPERTY BROKER
    Details →
  2. Mar 10, 2025
    authority
    REVOKED — PROPERTY BROKER
    Details →
  3. Mar 10, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  4. Feb 28, 2025
    insurance
    CANCEL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  5. Nov 16, 2024
    insurance
    CANCEL — EVERSPAN INDEMNITY INSURANCE COMPANY
  6. Jul 22, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. Jun 23, 2024
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  8. Mar 6, 2024
    authority
    REVOKED — PROPERTY BROKER
    Details →
  9. Mar 6, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. Mar 6, 2024
    authority gap
    Property Broker authority inactive: 30 days (through Apr 5, 2024)
  11. Feb 29, 2024
    insurance
    CANCEL — UNITED STATES FIRE INSURANCE CO.
  12. May 24, 2023
    authority
    WITHDRAWN — MOTOR PROPERTY COMMON CARRIER
    Details →
  13. Mar 1, 2023
    insurance
    CANCEL — HUDSON INSURANCE COMPANY
  14. Mar 2, 2022
    insurance
    TERM/CANCL — HUDSON INSURANCE COMPANY
  15. Mar 1, 2022
    insurance
    TERM/REPL — HUDSON INSURANCE COMPANY
  16. Feb 14, 2022
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
DESERT HILLS IF CA 1 0
SAN ONOFRE IF CA 1 0
DUMONT POE EB CO 1 0
LORDSBURG PORT OF ENTRY NM 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 2 0
395.24(c)(2)(iii) Driver failed to manually add shipping document number Hours of Service 1 0
395.24(d) ELD cannot transfer ELD records electronically Hours of Service 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 CONTROL TERRESTRE INCORPORATED

  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 CONTROL TERRESTRE INCORPORATED

Is CONTROL TERRESTRE INCORPORATED an active motor carrier?
Yes. CONTROL TERRESTRE INCORPORATED is registered with the FMCSA under USDOT 3568079 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 CONTROL TERRESTRE INCORPORATED's safety rating?
CONTROL TERRESTRE INCORPORATED 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 CONTROL TERRESTRE INCORPORATED had?
5 roadside inspections are on file for CONTROL TERRESTRE INCORPORATED 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 CONTROL TERRESTRE INCORPORATED's out-of-service rate?
CONTROL TERRESTRE INCORPORATED has no out-of-service findings on its inspection record. Across 5 inspections, 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 CONTROL TERRESTRE INCORPORATED based?
CONTROL TERRESTRE INCORPORATED reports its physical address to the FMCSA as 550 WEST B ST OFFICE 223, SAN DIEGO, California 92101. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does CONTROL TERRESTRE INCORPORATED have valid operating authority?
CONTROL TERRESTRE INCORPORATED has 2 authority records on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does CONTROL TERRESTRE INCORPORATED operate?
FMCSA hasn't published a power-unit or driver count for CONTROL TERRESTRE INCORPORATED.
Has CONTROL TERRESTRE INCORPORATED had any crashes?
No FMCSA-reportable crashes are on file for CONTROL TERRESTRE INCORPORATED. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

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.

Refreshed daily.

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.

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.