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NORMA ELIZA GRIMALDO MONTES
DBA: Transportes Ney
San Diego, CA
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating and crash records checked
FMCSA status: Active & Authorized · DOT 2994829 · MC 20889
No Safety Rating
Active 9 yrs, 2 mo · first granted 2017
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-20889 · Common carrier
Insurance
On File
New Horizon Insurance Company
Safety
Not Rated
17.9% OOS · 54 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active 9 yrs, 2 mo since reinstatement on August 2, 2017; first granted April 28, 2017 (9 yrs, 5 mo ago)
- Insurance on file: $750,000
- Vehicle out-of-service rate 26.9% — above the 20.7% national average
- 54 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC20889
Enterprise Motor Carrier of Property (Except Household Goods) · $750,000 required
MC020889
Common Carrier
Insurance on File
New Horizon Insurance Company
BI&PD · $750,000 · Policy NHS1933990
NEW HORIZON INSURANCE COMPANY
BI&PD · $1,000,000 · Policy NHS1648264
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
2994829
MC Number
MC-20889
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
April 10, 2026
FMCSA Registration
April 7, 2017
Authority First Granted
April 28, 2017
Authority Reinstated
August 2, 2017
Annual Mileage
28,800 mi (2025)
Contact Information
Location
San Diego, CA
Email
Cargo Types
General Freight
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
54
Driver Inspections
47
Vehicle Inspections
35
Out-of-Service Violations
18
Violations by Category
Vehicle Maintenance69
Unsafe Driving0
Hours of Service0
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate26.9% · national avg 20.7%
⚠ Above national average (6.2pp higher)
17.9% of 39 inspections in the last 24 months put a driver or vehicle out of service —
55th percentile among carriers with 25–99 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
16 of 26 inspections
Unsafe Driving
0 of 39 inspections
Hours of Service
0 of 39 inspections
Driver Fitness
0 of 39 inspections
Controlled Substances
0 of 39 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
CA45
US5
Fleet & Equipment (18)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~6
of 4 reported to FMCSA
Trailers
~12
seen at inspection
Equipment types observed
Dry Van
12
Tractor
6
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2014 Kenworth T680 | Tractor · Class 8 | 1XKYDP9XXEJ392104 | 13 | 1 |
| 2008 Kenworth T6 Series | Tractor · Class 8 | 1XKADB9X68J236408 | 11 | 5 |
| 2005 Great Dane Trailers | Dry Van · 6 ft | 1GRAA06275W700151 | 9 | 3 |
| 2015 Peterbilt 579 | Tractor · Class 8 | 1XPBDP9X5FD257032 | 8 | 1 |
| 2005 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25395U670811 | 7 | 2 |
| 2017 Peterbilt 579 | Tractor · Class 8 | 1XPBDP9X6HD417549 | 7 | — |
| 1999 Wabash Wabash National Corporation | Dry Van · 53 ft | 1JJV532W0XL541480 | 6 | — |
| 2009 Wabash Wabash National Corporation | Dry Van · 53 ft | 1JJV532W69L275286 | 6 | 1 |
| 2007 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25317U032944 | 4 | 1 |
| 2005 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25365U622201 | 4 | — |
Show all 18 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2009 International LF627 | Tractor · Class 8 | 2HSCUAPR19C092437 | 4 | — |
| 2010 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9TG3AN292133 | 3 | 1 |
| 2028 Trailmobile Trailmobile Trailer | Dry Van | 1PT01ACH1W9001358 | 2 | 1 |
| 2002 Great Dane Trailers | Dry Van · 6 ft | 1GRAA06292W032218 | 1 | — |
| 2007 Wabash Wabash National Corporation | Dry Van · 53 ft | 1JJV532W37L037151 | 1 | — |
| 2027 Utility Trailer Manufacturer | Dry Van · 48 ft | 1UYVS2482VU988802 | 1 | — |
| 2004 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25334U228606 | 1 | — |
| 2009 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25389U662107 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (54)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| July 2, 2026 | NA25008965 | CA, CA | I | — | — | FLAVOR CHOICE | Truck Tractor Semi-trailer |
KENWORTH GREAT DANE TRAILERS |
1XKADB9X68J236408 1GRAA06275W700151 |
CA 9F69061 CA 4WJ4915 |
| June 24, 2026 | NCEH007227 | CA, CA | I | 7 | 1 | BAJA VEG | Truck Tractor Semi-trailer |
KENWORTH GREAT DANE TRAILERS |
1XKADB9X68J236408 1GRAA06275W700151 |
CA 9F69061 CA 4WJ4915 |
| 393.47B-BMBCBD-SA | OOSDrum Brake - Mismatched brake chamber sizes on a steering axle | Brakes All Others | ||||||||
| 396.3A1-DLDSJM | Driveline/Driveshaft - Any horizontal or vertical movement of slip joint yoke shaft of greater than 1/2 inch, with hand pressure only. | Other Vehicle Defect | ||||||||
| 390.3E3-MC | Carrier - Motor carrier failed to maintain required equipment and accessories in accordance with this subchapter | |||||||||
| 392.2-SLLEQP | State/Local Laws - Violation of state and local law - Equipment violation. | |||||||||
| 393.47F-B | Brake - Wedge type brake(s) out-of-adjustment | Brakes Out of Adjustment | ||||||||
| 393.45B2-B-AIR | Air Brake - Hose/tubing damaged or not secured | Brakes All Others | ||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| June 17, 2026 | UDIS000897 | CA, CA | III | 1 | — | BCS PRODUCE COMPANY INC | Truck Tractor Semi-trailer |
KENWORTH UTILITY TRAILER MANUFACTURER |
1XKYDP9XXEJ392104 1UYVS25389U662107 |
CA 9G30404 CA 4WP5055 |
| 392.2-SLLEWA1 | State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups | |||||||||
| June 16, 2026 | 1745002764 | SAN DIEGO CA, US | III | — | — | AGRICOLA LA MISION | Truck Tractor Semi-trailer |
KENWORTH GREAT DANE TRAILERS |
1XKYDP9XXEJ392104 1GRAA06275W700151 |
CA 9G30404 CA 4WJ4915 |
| June 15, 2026 | NFJG001057 | CA, CA | I | — | — | RANCHO LA MISION | Truck Tractor Semi-trailer |
PETERBILT WABASH |
1XPBDP9X5FD257032 1JJV532W69L275286 |
CA 9H07989 CA 4WP5303 |
| June 4, 2026 | UDIS000875 | CA, CA | III | 1 | — | BCS PRODUCE COMPANY INC | Truck Tractor Semi-trailer |
KENWORTH WABASH |
1XKADB9X68J236408 1JJV532W0XL541480 |
CA 9F69061 CA 4WJ4909 |
| 392.2-SLLEWA1 | State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups | |||||||||
| May 21, 2026 | UCC6002961 | CA, CA | I | — | — | ROCA FARM PRODUCE | Truck Tractor Semi-trailer |
PETERBILT UTILITY TRAILER MANUFACTURER |
1XPBDP9X6HD417549 1UYVS25317U032944 |
CA 9H08088 CA 4WP5132 |
| May 21, 2026 | NCEF008060 | CA, CA | I | 1 | — | ROCA FARM PRODUCE | Truck Tractor Semi-trailer |
PETERBILT UTILITY TRAILER MANUFACTURER |
1XPBDP9X6HD417549 1UYVS25317U032944 |
CA 9H08088 CA 4WP5132 |
| 392.2-SLLEQP | State/Local Laws - Violation of state and local law - Equipment violation. | |||||||||
| May 5, 2026 | NAND008105 | CA, CA | II | — | — | BCS PRODUCE | Truck Tractor Semi-trailer |
KENWORTH WABASH |
1XKYDP9XXEJ392104 1JJV532W0XL541480 |
CA 9G30404 CA 4WJ4909 |
| April 20, 2026 | ND4C007742 | OTAY MESA IF, CA | I | — | — | FLORA WEST | Truck Tractor Semi-trailer |
KENWORTH UTILITY TRAILER MANUFACTURER |
1XKYDP9XXEJ392104 1UYVS25365U622201 |
CA 9G30404 CA 4RA9756 |
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| ROCA FARM PRODUCE | 6 | May 21, 2026 |
| BCS PRODUCE COMPANY INC | 5 | June 17, 2026 |
| BLUE OCEAN LLC | 5 | January 12, 2026 |
| FLORA WEST | 4 | April 20, 2026 |
| FLAVOR CHOICE | 3 | July 2, 2026 |
| AGRICOLA LA MISION | 3 | June 16, 2026 |
| EXPO FRESH | 3 | April 14, 2025 |
| RANCHO AGR. LAS CABRAS | 2 | November 9, 2025 |
| FLORCO | 2 | October 23, 2025 |
| BAJA VEG | 1 | June 24, 2026 |
| RANCHO LA MISION | 1 | June 15, 2026 |
| EL MILAGRO DE BAJA | 1 | March 28, 2026 |
8 more shippers named at fewer inspections.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| April 15, 2026 | DISCONTINUED REVOCATION | Common |
| March 23, 2026 | INVOLUNTARY REVOCATION | Common |
| May 16, 2025 | DISCONTINUED REVOCATION | Common |
| May 15, 2025 | INVOLUNTARY REVOCATION | Common |
| April 3, 2025 | DISCONTINUED REVOCATION | Common |
| March 24, 2025 | INVOLUNTARY REVOCATION | Common |
| April 16, 2024 | DISCONTINUED REVOCATION | Common |
| March 22, 2024 | INVOLUNTARY REVOCATION | Common |
| April 17, 2023 | DISCONTINUED REVOCATION | Common |
| March 22, 2023 | INVOLUNTARY REVOCATION | Common |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| April 18, 2026 | BI&PD Primary/Excess | On file |
| May 10, 2017 | COMMON | On Record |
BOC-3 Process Agent
Evilsizor Process Servers Inc
8601 W Cross Dr Ste F5 #301, Littleton, CO, 80123
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 4, 2026.
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