Company Cash — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Inspections
Zero inspections on file — no safety data to evaluate (a documented gap in vetting standards)
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Company Cash
DBA
—
Entity type
Carrier
Physical address
1020 Satsuma St, Pasadena, TX 77506
Phone
(409) 519-1861
Power units
2
Drivers
2
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
No L&I dockets on file for this DOT number.
Email & web forensics
On-file email
dponcio1348@gmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
No roadside inspections in the current federal dataset.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
CashMax Reviews and Ratings - INQUIRER.net USA
INQUIRER.net USA · 7/8/2026
Rising gas prices "hitting the bottom line" of this Pennsylvania trucking company - CBS News
CBS News · 3/31/2026
Spirit confirms cash is running short and tells judge airline is in ‘very advanced’ bailout talks - Sun Sentinel
Sun Sentinel · 4/23/2026
129,493 SNAP shares proposed for sale after restricted lapse (NYSE: SNAP) - Stock Titan
Stock Titan · 5/18/2026
Cash is king: Planning and structure are keys to thriving in a recovering economy - TheTrucker.com
TheTrucker.com · 4/3/2025
Texas fracking servicer files for Chapter 11 bankruptcy - FreightWaves
FreightWaves · 9/24/2020
For $131M, this private Texas lake could be yours - The Real Deal
The Real Deal · 4/7/2024
Massachusetts and Galvin may be looking at broker-dealers’ cash sweep programs - InvestmentNews
InvestmentNews · 11/7/2024
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.