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KAYA MONTES DE OCA CARABALLO

DBA: CB EXPRESS

DOT# 2832814 MC# 946906CARRIER
INACTIVE

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

6537 SOUDER ST

PHILADELPHIA, PA 19149

View on Google Maps ↗

Mailing

6620 EASTWOOD ST

PHILADELPHIA, PA 19149-2815

Contact

Phone: (267) 939-0571

Email: cbexpress.pa@gmail.com

Company Officers

KAYA MONTES DE OCA CARABALLO

Business Info

D&B #: 0

HazMat: HazMat Carrier

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status:

FMCSA add date: Dec 16, 2015

Common authority: Feb 23, 2016

Authority History (2)

Authority TypeActionDate
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDJul 5, 2016 → Aug 29, 2016
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDFeb 23, 2016 → May 25, 2016

Cargo Types

General FreightMotor Vehicles

Active Certifications

Property

MCS-150

Last updated: Dec 16, 2015

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Contactemail: cbexpress.pa@gmail.com → Aug 24, 2026
Contactphy street: 6620 EASTWOOD ST → 6537 SOUDER STAug 20, 2026
Identitycompany officer 1: KAYA MONTES DE OCA CARABALLO → KAYA MONTES DE OCA CARABALLOAug 20, 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 (3)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYCancelledCANCEL$1,000,000Jun 5, 2016Aug 19, 2016
BIPD · F91XARI INSURANCE COMPANYCancelledCANCEL$1,000,000Feb 5, 2016May 19, 2016
BIPD · F91XARI INSURANCE COMPANYReplacedTERM/REPL$1,000,000Feb 5, 2016Feb 5, 2016

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/2832814