TruckCodex

MONTALVO LLC

USDOT 3870119 • 1300 CROSBY ST APT 42, CHESTER, PA, 19013

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:2 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,870,119
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Pennsylvania
Phone
3025978287
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
3
MCS-150 Mileage
84,621
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
1300 CROSBY ST APT 42, CHESTER, PA, 19013
Contact
Phone: 3025978287

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
2 active
Latest: Oct 2, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1416612REVOKEDApr 8, 2024Jan 28, 2026

Active Insurance (2)

fmcsa-insurApr 5, 2026
Active Insurance (2)
InsurerTypePolicy #StatusEffectiveCancel Date
GEICO MARINE INSURANCE COMPANYBIPD/Primary9300218836ON FILEOct 2, 2025Jan 22, 2026
GENERAL INSURANCE COMPANY OF AMERICACARGOIMG 65233840ON FILESep 2, 2022May 16, 2024

Insurance History (12 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (12 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
AGENCY INSURANCE COMPANY OF MARYLAND, INCBIPD/PrimaryCA 0059600CANCELLEDAug 4, 2025Sep 28, 2025
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-DE-19-S0348190-00CANCELLEDSep 24, 2024May 16, 2025
CANAL INSURANCE CO.BIPD/PrimaryCT2925601041CANCELLEDJul 1, 2024Sep 21, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT2925601041REPLACEDJun 18, 2024Jul 1, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT2925601041CANCELLEDJun 18, 2024Aug 5, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT2925601041CANCELLEDApr 19, 2024May 30, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT2925601041REPLACEDApr 19, 2024Apr 19, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT2925601041CANCELLEDApr 19, 2024Aug 15, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT2925601041REPLACEDApr 19, 2024Jun 18, 2024
ACCREDITED SPECIALTY INSURANCE COMPANYBIPD/Primary2-CWH-DE-19-S0128294-00REPLACEDApr 13, 2024Apr 19, 2024
EVERSPAN INDEMNITY INSURANCE COMPANYBIPD/PrimaryCW1EII-610130-01CANCELLEDAug 18, 2023Apr 2, 2024
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA00814031REPLACEDAug 31, 2022Aug 18, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELGEICO MARINE INSURANCE COMPANY9300218836BIPD/PrimaryJan 22, 2026Jan 22, 2026
CANCELAGENCY INSURANCE COMPANY OF MARYLAND, INCCA 0059600BIPD/PrimarySep 28, 2025Sep 28, 2025
CANCELACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-DE-19-S0348190-00BIPD/PrimaryMay 16, 2025May 16, 2025
CANCELCANAL INSURANCE CO.CT2925601041BIPD/PrimarySep 21, 2024Sep 21, 2024
TERM/CANCLCANAL INSURANCE CO.CT2925601041BIPD/PrimaryAug 15, 2024Aug 15, 2024
TERM/CANCLCANAL INSURANCE CO.CT2925601041BIPD/PrimaryAug 5, 2024Aug 5, 2024
TERM/REPLCANAL INSURANCE CO.CT2925601041BIPD/PrimaryJul 1, 2024Jul 1, 2024
TERM/REPLCANAL INSURANCE CO.CT2925601041BIPD/PrimaryJun 18, 2024Jun 18, 2024
TERM/CANCLCANAL INSURANCE CO.CT2925601041BIPD/PrimaryMay 30, 2024May 30, 2024
CANCELGENERAL INSURANCE COMPANY OF AMERICAIMG 65233840CARGOMay 16, 2024May 16, 2024
TERM/REPLCANAL INSURANCE CO.CT2925601041BIPD/PrimaryApr 19, 2024Apr 19, 2024
TERM/REPLACCREDITED SPECIALTY INSURANCE COMPANY2-CWH-DE-19-S0128294-00BIPD/PrimaryApr 19, 2024Apr 19, 2024
CANCELEVERSPAN INDEMNITY INSURANCE COMPANYCW1EII-610130-01BIPD/PrimaryApr 2, 2024Apr 2, 2024
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA00814031BIPD/PrimaryAug 18, 2023Aug 18, 2023

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1416612INVOLUNTARY REVOCATIONUnknown
COMMONMC-1416612INVOLUNTARY REVOCATIONUnknown
COMMONMC-1416612INVOLUNTARY REVOCATIONUnknown

Authority Action History (6 events)

fmcsa-authhist-blob
Authority Action History (6 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1416612COMMONINVOLUNTARY REVOCATIONSep 2, 2025DISCONTINUED REVOCATIONOct 6, 2025
MC1416612MOTOR PROPERTY COMMON CARRIERREINSTATEDAug 6, 2025REVOKEDJan 28, 2026
MC1416612COMMONINVOLUNTARY REVOCATIONAug 26, 2024DISCONTINUED REVOCATIONSep 26, 2024
MC1416612COMMONINVOLUNTARY REVOCATIONMay 3, 2024DISCONTINUED REVOCATIONMay 13, 2024
MC1416612MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 15, 2024REVOKEDMay 27, 2025
MC1416612MOTOR PROPERTY COMMON CARRIERGRANTEDSep 12, 2022REVOKEDApr 8, 2024

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
46%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
4
Violations
10
Vehicle OOS %
0.0%
Driver OOS %
0.0%
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
1
Jul
Aug
Sep
Oct
Nov
1
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
1
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 4 of 4 inspection records

Inspection Activity Map

2 states • 4 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (10 violations from 4 inspections)

fmcsa-inspection-file
Violation Summary (10 violations from 4 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:390.21TB1-MC390.21TB1-MC10—General/Admin
FMCSR:390.21TB2-DOT390.21TB2-DOT10—General/Admin
FMCSR:390.21TE2IV-D390.21TE2IV-D10—General/Admin
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.16(b)Failing to use seat belt (49 CFR)103Unsafe Driving
FMCSR:391.41(a)Physical qualification - general107Driver Fitness
FMCSR:392.2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:391.41(a)(1)391.41(a)(1)10—Driver Fitness
FMCSR:390.21T(b)390.21T(b)10—General/Admin

Inspection History (4 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (4 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Oct 2, 202585952563ROUTE 30 WEST AT ROUTE 340PALevel 2INTL STRAIGHT TRUCK1393.9A-LHLINo
Dec 10, 202483375636PHILADELPHIA PAPALevel 3INTERNATIO STRAIGHT TRUCK4390.21TB1-MC, 390.21TB2-DOT, 390.21TE2IV-DNo
Jul 15, 202482114706WILMINGTON DEDELevel 2INTERNATIO STRAIGHT TRUCK2392.16(b), 391.41(a)No
Mar 27, 202481221068ON E HUNTING PARK AVE BRIDGE NPALevel 3INTL STRAIGHT TRUCK3392.2, 391.41(a)(1), 390.21T(b)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

3 total · 0.0% OOS
2024-072025-10
InspectionsOOS

Most frequent inspection stations

WILMINGTON DE1
ON E HUNTING PARK AVE BRIDGE N1
PHILADELPHIA PA1
ROUTE 30 WEST AT ROUTE 3401

Violations by BASIC category

Compliance Timeline

15 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Jan 28, 2026
Authority
Common Carrier authority revoked
Docket MC-1416612
Jan 22, 2026
Insurance
Insurance cancel
GEICO MARINE INSURANCE COMPANY • BIPD/Primary
Sep 28, 2025
Insurance
Insurance cancel
AGENCY INSURANCE COMPANY OF MARYLAND, INC • BIPD/Primary
May 16, 2025
Insurance
Insurance cancel
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Sep 21, 2024
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Aug 15, 2024
Insurance
Insurance term/cancl
CANAL INSURANCE CO. • BIPD/Primary
Aug 5, 2024
Insurance
Insurance term/cancl
CANAL INSURANCE CO. • BIPD/Primary
Jul 1, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Jun 18, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
May 30, 2024
Insurance
Insurance term/cancl
CANAL INSURANCE CO. • BIPD/Primary
May 16, 2024
Insurance
Insurance cancel
GENERAL INSURANCE COMPANY OF AMERICA • CARGO
Apr 19, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Apr 19, 2024
Insurance
Insurance term/repl
ACCREDITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Apr 2, 2024
Insurance
Insurance cancel
EVERSPAN INDEMNITY INSURANCE COMPANY • BIPD/Primary
Aug 18, 2023
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in Pennsylvania
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CityEntities in CHESTER, PA
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Crashes0 crash records
FMCSA Crash File
Inspections4 inspection records
Full inspection history
StationROUTE 30 WEST AT ROUTE 340
1 inspection at this station
StationPHILADELPHIA PA
1 inspection at this station
StationWILMINGTON DE
1 inspection at this station
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerGEICO MARINE INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026