USDOT #2994829 Active Registration 4 Commercial Trucks 4 Drivers Authorized For-Hire Non-Hazmat

NORMA ELIZA GRIMALDO MONTES

Doing Business As: TRANSPORTES NEY

San Diego, CA 92154 • FMCSA Census Record • Active Federal Registration

Verify FMCSA SAFER Snapshot Independent Mirror of FMCSA Public Records

CarrierShield™ Risk Score v1.0 Live

🚨 CRITICAL RISK: DO NOT DISPATCH

Automate with API

Critical Enforcement Alerts:

⛔ INVOLUNTARY_REVOCATION: License COMMON revoked on 06/12/2017

⛔ CHAMELEON_RISK: Shares contact information with DOT# 3012446 (ESM TRANSPORT LLC) - Active OOS Order (New Entrant Revoked - Refusal of Audit/No Contact)

⛔ CHAMELEON_RISK: Shares contact information with DOT# 3012446 (ESM TRANSPORT LLC) - Involuntarily Revoked (11/20/2017)

⛔ CHAMELEON_RISK: Shares contact information with DOT# 3629122 (HECTOR JAVIER ALONSO HERNANDEZ) - Involuntarily Revoked (05/31/2022)

⚠ NEW_AUTHORITY: Carrier census registration/update is under 90 days old (32 days). High risk window for freight fraud and double brokering.

Active OOS: 0 Revocations: 1 Pending Cancellations: 0 Crashes (24mo): 0 (0 Fatal)

Evaluated in real-time against 4.8M FMCSA records

Fleet Rigs

4 Commercial Power Units

CDL Drivers

4 Licensed CDL Drivers

Authority

For-Hire Active Operating Authority

Safety & Cargo

Standard Freight HM Safety Registry

FMCSA Safety Records 24-Month Rolling Window

Commercial Motor Vehicle Crash History

Zero Crashes Reported

Total Crashes 0

Fatalities 0

Injuries 0

Tow-Aways 0

FMCSA Financial Responsibility Form BMC-91X & BMC-84 Filings

Commercial Insurance & Surety Bond Coverage

1 Active Filing

BIPD/Primary Active Filing

NEW HORIZON INSURANCE COMPANY

Policy #NHS1933990

Coverage: $750,000 Effective: 04/18/2026

Official Public Record • MCS-150 Biennial Compliance

Commercial Operating Census: NORMA ELIZA GRIMALDO MONTES

Commercial carrier data verified against the U.S. Department of Transportation federal safety database. Last biennial census update reported on 18-SEP-26.

SAFER Government Record