MIGUEL PACHECO
DBA: TRANSPORTES USA-MEX
DOT# 679495
MC# 316531CARRIER
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
354 N MARIPOSA ROAD
NOGALES, AZ 85621
View on Google Maps ↗
Mailing
PO BOX 7108
NOGALES, AZ 85628
Contact
Company Officers
MIGUEL PACHECO
Business Info
Organization: INDIVIDUAL
HazMat: HazMat Carrier
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: Mar 6, 1997
Contract authority: Jan 15, 1998
Authority History (9)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 13, 2009 → Aug 5, 2009 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 8, 2008 → Aug 4, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 9, 2007 → Jul 30, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 10, 2006 → Jul 25, 2006 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Jan 27, 2006 → Feb 16, 2010 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 14, 2005 → Jan 12, 2006 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 8, 2005 → Aug 2, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 4, 2005 → Feb 24, 2005 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Jan 15, 1998 → Jan 18, 2006 |
Active Certifications
Property
MCS-150
Last updated: Jul 17, 2017
Mileage: 9,550 (2008)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| MIGUEL PACHECO DBA: TRANSPORTES USA-MEX | 604228 | — | NOGALES, SO | INACTIVE | EmailDomainMailingPhone |
| DOUGLAS SUPER SHUTTLE, LLC. | 728388 | 333378 | DOUGLAS, AZ | INACTIVE | Domain |
| M. FERNANDO GALLEGOS DBA: M. FERNANDO GALLEGOS TRUCKING | 290134 | 227368 | NOGALES, AZ | INACTIVE | Domain |
| MICKLEE LOGISTICS INC | 3039136 | 43750 | HOPEWELL, VA | INACTIVE | Officer |
| NOGALES SUPER SHUTTLE, INC. | 926996 | 399016 | NOGALES, AZ | INACTIVE | Domain |
| PACHECO'S TRUCKING LLC | 3631724 | 1244577 | CHAPARRAL, NM | INACTIVE | Officer |
| T. N. A. LOGISTICS L.L.C. | 1010706 | 423554 | NOGALES, AZ | INACTIVE | Domain |
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 (16)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Aug 4, 2009 | Feb 6, 2010 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Aug 4, 2008 | Aug 9, 2009 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Aug 4, 2008 | Aug 4, 2009 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Aug 4, 2007 | Aug 4, 2008 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Aug 4, 2007 | Feb 13, 2008 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Aug 4, 2007 | Aug 4, 2007 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Aug 4, 2006 | Aug 4, 2007 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Aug 4, 2005 | Aug 4, 2006 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | Name ChangedNAMECHG | $750,000 | Aug 4, 2005 | Jan 18, 2006 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Aug 4, 2004 | Aug 4, 2004 |
| CARGO · F34 | MONTEREY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Aug 4, 2004 | Aug 4, 2004 |
| CARGO · F34 | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Aug 4, 2004 | Aug 4, 2005 |
| CARGO · F34 | MONTEREY INSURANCE COMPANY | Name ChangedTERM/CANCL | $750,000 | Aug 4, 2004 | Mar 9, 2005 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | Name ChangedTERM/CANCL | $750,000 | Aug 4, 2004 | Mar 9, 2005 |
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Aug 4, 2004 | Aug 4, 2005 |
| BIPD · F91X | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | ReplacedTERM/REPL | $750,000 | Sep 17, 1997 | Aug 4, 2004 |
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