JUAN MANUEL MALDONADO TOPETE
DBA: TRANSPORTES MC
DOT# 879793CARRIER
Trust Score
35 / 100
F Critical
Components
Compliance · 40% 75
Safety · 35% 65
Insurance · 25% 25
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
MAGISTERIO # 9502
TIJUANA, BN 22506
View on Google Maps ↗
Mailing
PO BOX 531139
SAN DIEGO, CA 92153-1139
Contact
Company Officers
JUAN M MALDONADO
Business Info
Organization: INDIVIDUAL
Fleet
17
Power Units
17
Drivers
Equipment Breakdown
Owned Trucks6
Owned Tractors11
Authority
Status: ACTIVE
FMCSA add date: May 11, 2000
Common App Pending
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| FOR HIRE PROPERTY | GRANTED | Oct 20, 2003 |
| FOR HIRE PROPERTY | GRANTED → REPLACED BY PROVISIONAL AUTHORITY | Apr 14, 2000 → Oct 15, 2003 |
Active Certifications
Property
MCS-150
Last updated: Mar 30, 2011
Mileage: 125,000 (2010)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| IN THE ZONE LOGISTICS INC | 3610767 | 1269973 | RIVERSIDE, CA | INACTIVE | Officer |
Recent Changes
New Carrierphy state: → BNJun 16, 2026
Removedphy state: BN → (removed)Jun 15, 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 (2)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | MONTEREY INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 27, 2008 | Jun 22, 2008 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Dec 4, 2007 | Dec 4, 2008 |
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