JUAN MANUEL MALDONADO TOPETE
USDOT 879793 • DBA: TRANSPORTES MC EXPRESS • MAGISTERIO # 9502, TIJUANA, BN, 22506
NOT_AUTHMotor Carrier
Authority:None on file
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
879,793
Status
NOT_AUTH
Entity Type
Individual / Sole Proprietor
Operation
Interstate
Business Type
Motor Carrier
State
Phone
6649012107
Email
Power Units (MCS-150)
17
Drivers (MCS-150)
17
MCS-150 Mileage
125,000
BOC-3 Agent
Physical Address
MAGISTERIO # 9502, TIJUANA, BN, 22506
Mailing Address
PO BOX 531139, SAN DIEGO, CA, 92153-1139
Contact
Phone: 6649012107
Email: [email protected]
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Active Authority
0
Revoked / Inactive
0
Authority Types
1
Insurance Policies
2 active
Latest: May 27, 2008
BOC-3 Filing
On file
Operating Authority
fmcsa-authhistApr 5, 2026
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| For-Hire | MX-380149 | SUPERSEDED | Oct 15, 2003 | Oct 15, 2003 |
Active Insurance (2)
fmcsa-insurApr 5, 2026
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MONTEREY INSURANCE COMPANY | BIPD/Primary | 6SAP3-546359 | ON FILE | May 27, 2008 | Jun 22, 2008 |
| UNDERWRITERS AT LLOYDS LONDON | CARGO | 0510TUIMLA0706 | ON FILE | Dec 4, 2007 | Dec 4, 2008 |
Insurance Events Timeline
fmcsa-insur-hist
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | UNDERWRITERS AT LLOYDS LONDON | 0510TUIMLA0706 | CARGO | Dec 4, 2008 | Dec 4, 2008 |
| CANCEL | MONTEREY INSURANCE COMPANY | 6SAP3-546359 | BIPD/Primary | Jun 22, 2008 | Jun 22, 2008 |
Authority Action History (2 events)
fmcsa-authhist-blob
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MX380149 | FOR HIRE PROPERTY | GRANTED | Oct 20, 2003 | — | Unknown |
| MX380149 | FOR HIRE PROPERTY | GRANTED | Apr 14, 2000 | REPLACED BY PROVISIONAL AUTHORITY | Oct 15, 2003 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
Inspections
0
Violations
0
Vehicle OOS %
N/A
Driver OOS %
N/A
Power Units (MCS-150)
17
Drivers (MCS-150)
17
Crash Records
0
No inspections on file
No roadside inspection records were found for this carrier in the FMCSA database.
Compliance Timeline
3 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Dec 4, 2008
InsuranceInsurance cancel
UNDERWRITERS AT LLOYDS LONDON • CARGO
Jun 22, 2008
InsuranceInsurance cancel
MONTEREY INSURANCE COMPANY • BIPD/Primary
Related Records
Related records
StateAll entities in BN
Browse carriers, brokers, and FFs in BN
CityEntities in TIJUANA, BN
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Crashes0 crash records
FMCSA Crash File
BOC-3 AgentCarrier
Process agent on file
InsurerMONTEREY 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