BALBI ENTERPRISES, INC.
DOT# 593615
MC# 288016CARRIER
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
Contact
Company Officers
JOEL J BALBI
Business Info
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: Mar 13, 1995
Common authority: Jun 19, 1995
Authority History (6)
| Authority Type | Action | Date |
|---|---|---|
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Sep 26, 2002 → Oct 10, 2003 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Feb 5, 1998 → Mar 22, 2002 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 1, 1996 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 26, 1996 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 12, 1995 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Jun 19, 1995 → May 6, 1996 |
Cargo Types
Metal/Sheets/CoilsBuilding MaterialsMachinery/Large Objects
Active Certifications
Property
MCS-150
Last updated: Apr 29, 2005
Mileage: 100,000 (2000)
Operation Classification
OTHER-UNKNOWNAUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| CROSSCUT TREE SERVICE | 4263578 | 1654680 | BLAIRSTOWN, NJ | INACTIVE | Address |
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 (12)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | LINCOLN GENERAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Sep 10, 2002 | Aug 7, 2002 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | Name ChangedNAMECHG | $750,000 | Aug 9, 2002 | Jul 30, 2003 |
| BIPD · F91X | ARI INSURANCE COMPANY | Name ChangedNAMECHG | $750,000 | Aug 7, 2002 | Jul 30, 2003 |
| CARGO · F34 | SCOTTSDALE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 20, 2001 | Jan 24, 2002 |
| BIPD · F91X | EXCELSIOR INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Nov 18, 1997 | Sep 10, 2002 |
| BIPD · F91X | PEERLESS INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Nov 18, 1997 | Nov 18, 1997 |
| CARGO · F34 | PEERLESS INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jul 1, 1997 | Nov 20, 2001 |
| CARGO · F34 | PEERLESS INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jul 1, 1997 | Dec 12, 2001 |
| BIPD · F91X | PEERLESS INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jan 18, 1997 | Nov 18, 1997 |
| CARGO · F34 | LUMBERMENS MUTUAL CASUALTY CO. | CancelledCANCEL | $750,000 | May 10, 1995 | Oct 12, 1995 |
| BIPD · F91X | YORK INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 5, 1995 | Jan 16, 1996 |
| BIPD · F91X | YORK INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 24, 1995 | May 5, 1995 |
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