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THE MALTESE GROUP LLC

DOT# 3128355 MC# 91767CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

10440 N CENTRAL EXPY STE 800

DALLAS, TX 75231

View on Google Maps ↗

Mailing

2831 ELDORADO PKWY STE103-303

FRISCO, TX 75033

Contact

Phone: (214) 863-8039

Fax: (469) 747-3301

Email: maltesegroupusa@gmail.com

Company Officers

JONATHAN ERIC MCCOY

MICHAEL D BURNHAM

Business Info

D&B #: 30417688

HazMat: HazMat Carrier

Fleet

6

Power Units

3

Drivers

Equipment Breakdown

Term Trucks3
Term Tractors3
Term Trailers2

Authority

Status:

FMCSA add date: Apr 25, 2018

Common authority: Jun 7, 2018

Authority History (3)

Authority TypeActionDate
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDOct 15, 2019 → Mar 23, 2020
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDMay 21, 2019 → Aug 21, 2019
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDJun 7, 2018 → Oct 30, 2018

Cargo Types

General FreightMetal/Sheets/CoilsMotor VehiclesLogs/Poles/LumberMobile HomesMachinery/Large ObjectsFresh ProduceLiquids/GasesIntermodal ContainersOilfield EquipmentCoal/CokeGarbage/RefuseUS MailChemicalsDry BulkRefrigerated FoodBeveragesPaper ProductsUtilitiesAgricultural/Farm SuppliesWater Well

Active Certifications

Property

MCS-150

Last updated: Feb 11, 2020

Mileage: 88 (2018)

Operation Classification

PRIVATE PROPERTYAUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Contactemail: MALTESEGROUPUSA@GMAIL.COM → maltesegroupusa@gmail.comAug 20, 2026
Identitycompany officer 1: JONATHAN ERIC MCCOY → JONATHAN ERIC MCCOYAug 20, 2026
Contactemail: MALTESEGROUPUSA@GMAIL.COM → Aug 18, 2026
Contactemail: → MALTESEGROUPUSA@GMAIL.COMAug 14, 2026
Identitycompany officer 1: → JONATHAN ERIC MCCOYAug 14, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (3)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$1,000,000Oct 10, 2019Mar 17, 2020
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$1,000,000May 16, 2019Aug 15, 2019
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$1,000,000May 30, 2018Oct 24, 2018

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3128355