MODELO TRANSFERS LLC

DOT# 4244488 MC# 1644241CARRIER

ACTIVE

Trust Score

35 / 100

F Critical

Components

Compliance · 40% 55

Safety · 35% 65

Insurance · 25% 25

Authority revocation is currently pending No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

1618 MARION RD SE TRLR 13

ROCHESTER, MN 55904

View on Google Maps ↗

Mailing

1618 MARION RD SE TRLR 13

ROCHESTER, MN 55904-5794

Contact

Phone: (712) 541-9605

Email: JJOSE_MO@HOTMAIL.COM

Company Officers

JUAN JOSE MALDONADO

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: ACTIVE

FMCSA add date: May 22, 2024

Common Revocation Pending

MCS-150

Last updated: Jun 5, 2024

Mileage: 1 (2023)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Intrastate Hazmat

Recent Changes

Insurancemax bipd: 1000000 → 0May 16, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 expired

Show 1 expired policy

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Expired	GREAT WEST CASUALTY CO.	GRT39347A	$1,000,000	Apr 4, 2025	May 15, 2026	91X

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