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NORMA ELIZA GRIMALDO MONTES

DBA: TRANSPORTES NEY

DOT# 2994829 MC# 20889CARRIER
ACTIVE

Trust Score

96 / 100
A Excellent

Components

Compliance · 40% 100
Safety · 35% 100
Insurance · 25% 85
No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

8385 SAINT ANDREWS AVE

SAN DIEGO, CA 92154

View on Google Maps ↗

Mailing

12319 ORANGE PL

CHINO, CA 91710-2846

Contact

Email: transportes.ney@gmail.com

Business Info

D&B #: 0

Fleet

4

Power Units

4

Drivers

Equipment Breakdown

Owned Tractors4

Authority

Status: ACTIVE

FMCSA add date: Apr 7, 2017

Authority History (12)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 23, 2026 → Apr 15, 2026
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 15, 2025 → May 16, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 24, 2025 → Apr 3, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 22, 2024 → Apr 16, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 22, 2023 → Apr 17, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 22, 2022 → Apr 14, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 22, 2021 → Apr 16, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 23, 2020 → Apr 15, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 22, 2019 → Apr 15, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 22, 2018 → Apr 17, 2018
ENTERPRISEREINSTATEDAug 2, 2017
ENTERPRISEGRANTED → REVOKEDApr 28, 2017 → Jun 12, 2017

Cargo Types

General Freight

Active Certifications

Enterprise

MCS-150

Last updated: Apr 10, 2026

Mileage: 28,800 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
ALASS INTERNATIONAL USA INC

DBA: ALASS INTERNATIONAL USA INC

3145590101973SAN DIEGO, CA INACTIVE
Address
ESM TRANSPORT LLC301244629837SAN DIEGO, CA ACTIVE
Address
HECTOR JAVIER ALONSO HERNANDEZ

DBA: PRODUCTOS Y SERVICIOS ALONSO SA DE CV

36291221242646SAN DIEGO, CA ACTIVE
Address
MIGUEL ANGEL PALOMARES GARIBAY

DBA: MP TRANSPORT

44627321760196SAN DIEGO, CA ACTIVE
Address

Safety

Out-of-Service Rates

Driver36 inspections
0.0%
6.0%
Carrier National avg
Vehicle23 inspections
26.1%
22.6%
Carrier National avg
Hazmat

No hazmat inspections

Overall36 inspections
16.7%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving12
Driver Fitness0
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance49

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 36 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

36

Total

0

Driver OOS

7

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol
Hours of Service0.000 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance8.2016 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active NEW HORIZON INSURANCE COMPANYNHS1933990$750,000Apr 18, 2026—91X

Insurance History (13)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XNEW HORIZON INSURANCE COMPANYCancelledCANCEL$750,000Mar 10, 2026Apr 18, 2026
BIPD · F91XNEW HORIZON INSURANCE COMPANYReplacedTERM/REPL$750,000May 15, 2025Mar 10, 2026
BIPD · F91XNEW HORIZON INSURANCE COMPANYReplacedTERM/REPL$750,000Apr 18, 2025May 15, 2025
BIPD · F91XNEW HORIZON INSURANCE COMPANYCancelledTERM/CANCL$750,000Apr 18, 2025Jun 11, 2025
BIPD · F91XNEW HORIZON INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2024Apr 18, 2025
BIPD · F91XNEW HORIZON INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2023Apr 18, 2024
BIPD · F91XNEW HORIZON INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2022Apr 18, 2023
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2021Apr 18, 2022
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2020Apr 18, 2021
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2019Apr 18, 2020
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2018Apr 18, 2019
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYName ChangedNAMECHG$750,000Apr 18, 2017Jun 12, 2017
BIPD · F91XNATIONAL UNITY INSURANCE COMPANYCancelledCANCEL$750,000Apr 18, 2017Apr 18, 2018

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API Reference 
curl https://api.dotlookup.dev/v1/carriers/2994829