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ALVARO MOLINA

DBA: MOLINA'S TRUCKING

ALVARO MOLINA is a small fleet, operating 2 power units and 2 drivers, organized as a corporation, based in Chaparral, NM. Across 6 roadside inspections in the last 24 months, the fleet's 16.7% out-of-service rate sits near the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with UNITED FINANCIAL CASUALTY COMPANY, and operating authority is active for common.

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 · Mar 10, 2003
Coverage resumed · Jun 16, 2004
Common (Property) reinstated · May 16, 2007
Common (Property) reinstated · Oct 7, 2004
Review these
  • Prior insurance gap · 24 days Feb 14, 2003 → Mar 10, 2003
  • Prior insurance gap · 20 days May 27, 2004 → Jun 16, 2004
  • Common (Property) gap · 786 days Inactive Mar 21, 2005 → reinstated May 16, 2007
  • Common (Property) gap · 266 days Inactive Jan 15, 2004 → reinstated Oct 7, 2004
  • OOS rate worse than size peers Vehicle 40.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file AllAmerican Agents of Process Details →
  • Satisfactory FMCSA safety rating
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 — ALVARO MOLINA (USDOT 551995)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 24 days — Feb 14, 2003 → Mar 10, 2003
  • Prior insurance gap · 20 days — May 27, 2004 → Jun 16, 2004
  • Common (Property) gap · 786 days — Inactive Mar 21, 2005 → reinstated May 16, 2007
  • Common (Property) gap · 266 days — Inactive Jan 15, 2004 → reinstated Oct 7, 2004
  • OOS rate worse than size peers — Vehicle 40.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — AllAmerican Agents of Process
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/551995/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 551995 Active CORPORATION AUTHORIZED FOR HIRE Satisfactory rated Company officer: ALVARO MOLINA Company officer 2: JOANNA MOLINA Other (SAND & GRAVEL) Based in CHAPARRAL, NM

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 5/5 scored components (mean 88/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 100% · 5/5 signals · expand
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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 40% vs peer median 0% (worse). n=274601 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Recent changes

Field change history → Daily change log ↓
  • DBA MOLINA TRUCKING → MOLINA'S TRUCKING · Aug 19, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

BOC-3 agent

AllAmerican Agents of Process

Company profile

Company details
USDOT 551995
In FMCSA records since Mar 2, 1994 (~32y)
MC / docket MC442455
Entity CORPORATION
Company officer ALVARO MOLINA
Company officer 2 JOANNA MOLINA
Operation AUTHORIZED FOR HIRE
Cargo carried
Other (SAND & GRAVEL)
Fleet size 2 units
Drivers 2
Annual mileage 94,208 mi
Contact & address
Phone: (915) 525-0215
Email: [email protected]
Physical
529 E LISA
CHAPARRAL, NM 88081
Mailing
529 E LISA
CHAPARRAL, NM 88081
Registration & safety rating
USDOT 551995
In FMCSA records since Mar 2, 1994 (~32y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 94,208 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 40.0% vs 23.4% +16.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.50 vs 1.80 -1.30
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.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2016-07-15 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 0 0
Trailers 2 0 0

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

Inspections (24 months)

All 12 inspections →
Driver Vehicle Hazmat
Inspections 6 6 0
OOS inspections 0 1 0
OOS percentage 0% 16.67% —
National average 6.7% 23.4% 4.4%

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
12
FMCSA roadside history on file
OOS Rate (peak)
40.0%
driver or vehicle, whichever higher
Crashes
5
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles
Risk intelligence

MOLINA'S TRUCKING had 6 roadside inspections over the past 24 months with an out-of-service rate of 16.7%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 16.0.

Inspection profile

6 roadside inspections over the last 24 months, concentrated in NM (5) and TX (1).

Violation profile

16.7% out-of-service rate, near the 19.4% national average; led by Vehicle Maintenance (33.3% of violations); top code 393.9(a) (Inoperable required lamps) cited 2 times, 1 of them OOS.

Fleet profile

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

Risk Signals

High OOS rate
Peak OOS rate of 40.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
4 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 274,601 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 274,601 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
40%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 274,601 same-size peers
Verdict
Riskier than peers
Delta +40 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Common (Property) authority was inactive from Mar 21, 2005 to May 16, 2007 (786 days)
  • Common (Property) authority was inactive from Jan 15, 2004 to Oct 7, 2004 (266 days)

Historical coverage gaps detected (4)

  • No active BIPD/Primary insurance from Feb 14, 2003 to Mar 10, 2003 (24 days)
  • No active BIPD/Primary insurance from May 27, 2004 to Jun 16, 2004 (20 days)
  • No active BIPD/Primary insurance from Jun 19, 2016 to Jun 29, 2016 (10 days)
  • No active BIPD/Primary insurance from Apr 19, 2023 to Apr 21, 2023 (2 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record.

Record Changes

  1. As-of snapshot →
    • DBA MOLINA TRUCKING MOLINA'S TRUCKING
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (10 months)

2023-09 2026-03

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
3 violations
1 OOS · 33.3%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 5 0 0.0% Mar 19, 2026
Texas (TX) 1 1 100.0% Apr 28, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 11
Clem 8
Lufk 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 14, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 14, 2026
Hours of Service 0 — 0.00 0 — Sep 14, 2026
Unsafe Driving 0 — 0.00 0 — Sep 14, 2026
Vehicle Maintenance 4 — 15.66 16 — Sep 14, 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
87343316 Mar 19, 2026 NM 2 nm-carlsbad-port-of-entry-(whites
PETERBILT TRUCK TRACTOR
NM IRK8599 · 1XP5DR9X1WD467782
0 — No
87138928 Feb 24, 2026 NM 3 nm-carlsbad-port-of-entry-(whites
PETERBILT TRUCK TRACTOR
NM IRK8599 · 1XP5DR9X1WD467782
0 — No
85542731 Aug 19, 2025 NM 1 OROGRANDE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
NM IRK8599 · 1XP5DR9X1WD467782
1 396.3A1B No
84524127 Apr 28, 2025 TX 2 US 62 MM 39
PETERBILT TRUCK TRACTOR
NM IRK8600 · 1XP5DB9X0VD433628
2 393.209D, 393.95A Yes
84119553 Mar 11, 2025 NM 3 OROGRANDE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
NM IRK8599 · 1XP5DR9X1WD467782
0 — No
84119132 Mar 11, 2025 NM 2 OROGRANDE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
NM IRK8600 · 1XP5DB9X0VD433628
0 — No
82631738 Sep 9, 2024 NM 3 OROGRANDE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
TX IRK8599 · 1XP5DR9X1WD467782
0 — No
83883795 Jul 19, 2024 NM 2 OROGRANDE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
NM IRK8599 · 1XP5DR9X1WD467782
0 — No
81508665 May 1, 2024 NM 1 OROGRANDE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
NM IRK8599 · 1XP5DR9X1WD467782
2 393.47(b), 396.3(a)(1) Yes
83885401 Jan 4, 2024 NM 3 OROGRANDE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
NM IRK8599 · 1XP5DR9X1WD467782
0 — No
79794484 Sep 21, 2023 NM 3 OROGRANDE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
NM IRK8600 · 1XP5DB9X0VD433628
0 — No
78394199 Apr 12, 2023 TX 2 tx-ih-0010-in-el-paso-co.-(0-61) — 4 393.9(a), 393.78, 396.5(b) Yes
Recent Crashes (5 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NM0032000869 Oct 9, 2009 NM 0 1 Yes No Injury
TX245235600K Mar 14, 2002 TX 0 0 Yes No Tow
CA100004638A Nov 14, 1995 CA 0 0 Yes No Tow
TX0013230814 Aug 10, 1993 TX 0 1 Yes No Injury
TX0013061753 Mar 5, 1993 TX 0 0 Yes No Tow
Authority Records (1 docket)
common
MC442455
Active
—
View full authority record →
MC Certificate Documents (4 letters, 1 PDF available)

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.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Jul 15, 2016 MC442455-C Reinstatement Letter Reinstatement Metadata only
Jun 4, 2007 MC442455-P Original MC Certificate Revocation Original MC Certificate →
May 16, 2007 MC442455-C Reinstatement Letter Reinstatement Metadata only
Oct 7, 2004 MC442455-C Reinstatement Letter Reinstatement Metadata only
Insurance Coverage Timeline (26 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA996278574 91X $750,000 Apr 21, 2025 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA968948053 BIPD/Primary — Apr 21, 2023 Apr 21, 2025 REPLACED
Coverage gap — 2 days without BIPD/Primary coverage from Apr 19, 2023 to Apr 21, 2023
UNITED FINANCIAL CASUALTY COMPANY CA3784660 BIPD/Primary — Jun 29, 2016 Apr 19, 2023 CANCELLED
Coverage gap — 10 days without BIPD/Primary coverage from Jun 19, 2016 to Jun 29, 2016
EMPLOYERS MUTUAL CASUALTY CO. 3E72767 BIPD/Primary — Sep 17, 2014 Jun 19, 2016 CANCELLED
EMPLOYERS MUTUAL CASUALTY CO. 3E72767 BIPD/Primary — May 20, 2014 Sep 17, 2014 CANCELLED
EMPLOYERS MUTUAL CASUALTY CO. 3E7 27 67 BIPD/Primary — May 20, 2008 May 20, 2014 CANCELLED
CANAL INSURANCE CO. PIA01294701 CARGO — May 14, 2007 Aug 7, 2007 CANCELLED
PROGRESSIVE NORTHWESTERN INS. CO. CA 8452688 BIPD/Primary — Oct 4, 2006 May 20, 2008 REPLACED
PROGRESSIVE NORTHWESTERN INS. CO. CA 8452688 BIPD/Primary — Oct 4, 2006 Jul 14, 2008 CANCELLED
PROGRESSIVE NORTHWESTERN INS. CO. CA 8452688 BIPD/Primary — Feb 16, 2005 Oct 4, 2006 CANCELLED
WILSHIRE INSURANCE COMPANY BA2494383 CARGO — Jun 16, 2004 Mar 14, 2005 CANCELLED
WILSHIRE INSURANCE COMPANY BA2494383 BIPD/Primary — Jun 16, 2004 Mar 14, 2005 CANCELLED
WILSHIRE INSURANCE COMPANY BA2494383 BIPD/Primary — Jun 16, 2004 Feb 16, 2005 REPLACED
Coverage gap — 20 days without BIPD/Primary coverage from May 27, 2004 to Jun 16, 2004
LINCOLN GENERAL INSURANCE COMPANY LCW102028 BIPD/Primary — May 3, 2004 May 27, 2004 CANCELLED
LINCOLN GENERAL INSURANCE COMPANY LCW102028 BIPD/Primary — Sep 26, 2003 May 3, 2004 CANCELLED
LINCOLN GENERAL INSURANCE COMPANY LCW102029 CARGO — Sep 26, 2003 Nov 27, 2003 CANCELLED
LINCOLN GENERAL INSURANCE COMPANY LCW102029 CARGO — Mar 10, 2003 Sep 26, 2003 CANCELLED
LINCOLN GENERAL INSURANCE COMPANY LCW102028 BIPD/Primary — Mar 10, 2003 Sep 26, 2003 CANCELLED
Coverage gap — 24 days without BIPD/Primary coverage from Feb 14, 2003 to Mar 10, 2003
LINCOLN GENERAL INSURANCE COMPANY LCW101223 BIPD/Primary — Nov 22, 2002 Feb 14, 2003 CANCELLED
LINCOLN GENERAL INSURANCE COMPANY LCW101224 CARGO — Nov 22, 2002 Feb 14, 2003 CANCELLED
NATIONAL INDEMNITY COMPANY 70APN199495 BIPD/Primary — Oct 14, 2002 Nov 22, 2002 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 21, 2025
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  2. Apr 25, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  3. Apr 19, 2023
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  4. Apr 19, 2023
    insurance gap
    Coverage gap: 2 days without BIPD/Primary insurance (through Apr 21, 2023)
  5. Jul 15, 2016
    authority
    REINSTATED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  6. Jun 27, 2016
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  7. Jun 27, 2016
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Jun 19, 2016
    insurance
    CANCEL — EMPLOYERS MUTUAL CASUALTY CO.
  9. Jun 19, 2016
    insurance gap
    Coverage gap: 10 days without BIPD/Primary insurance (through Jun 29, 2016)
  10. Sep 17, 2014
    insurance
    CANCEL — EMPLOYERS MUTUAL CASUALTY CO.
  11. May 20, 2014
    insurance
    CANCEL — EMPLOYERS MUTUAL CASUALTY CO.
  12. Jul 14, 2008
    insurance
    TERM/CANCL — PROGRESSIVE NORTHWESTERN INS. CO.
  13. Jun 20, 2008
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  14. May 20, 2008
    insurance
    TERM/REPL — PROGRESSIVE NORTHWESTERN INS. CO.
  15. Aug 13, 2007
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  16. Aug 13, 2007
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  17. Aug 7, 2007
    insurance
    CANCEL — CANAL INSURANCE CO.
  18. Oct 4, 2006
    insurance
    CANCEL — PROGRESSIVE NORTHWESTERN INS. CO.
  19. Mar 21, 2005
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  20. Mar 21, 2005
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  21. Mar 21, 2005
    authority gap
    Common (Property) authority inactive: 786 days (through May 16, 2007)
  22. Mar 14, 2005
    insurance
    CANCEL — WILSHIRE INSURANCE COMPANY
  23. Mar 14, 2005
    insurance
    TERM/CANCL — WILSHIRE INSURANCE COMPANY
  24. Feb 16, 2005
    insurance
    TERM/REPL — WILSHIRE INSURANCE COMPANY
  25. May 27, 2004
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  26. May 27, 2004
    insurance gap
    Coverage gap: 20 days without BIPD/Primary insurance (through Jun 16, 2004)
  27. May 3, 2004
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  28. Jan 15, 2004
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  29. Jan 15, 2004
    authority gap
    Common (Property) authority inactive: 266 days (through Oct 7, 2004)
  30. Nov 27, 2003
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  31. Nov 27, 2003
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  32. Sep 26, 2003
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  33. Sep 26, 2003
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  34. Mar 20, 2003
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Feb 14, 2003
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  36. Feb 14, 2003
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  37. Feb 14, 2003
    insurance gap
    Coverage gap: 24 days without BIPD/Primary insurance (through Mar 10, 2003)
  38. Dec 12, 2002
    insurance
    TERM/CANCL — NATIONAL INDEMNITY COMPANY
  39. Nov 22, 2002
    insurance
    TERM/REPL — NATIONAL INDEMNITY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
OROGRANDE PORT OF ENTRY NM 8 1
US 62 MM 39 TX 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 2 1
393.47(b) Mis-matched brake chambers on same axle Vehicle Maintenance 1 1
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 1
396.5(b) Oil and/or grease leak Vehicle Maintenance 1 0

Related Records

New Mexico carriers Chaparral carriers UNITED FINANCIAL CASUALTY COMPANY EMPLOYERS MUTUAL CASUALTY CO. 12 inspections 5 reportable crashes
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