USDOT 57438MC007523

Ventura Transfer Company — 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

Authority age

49 years (granted 1977)

Liability filing

$4M BIPD — meets the $750K federal minimum

Inspections

Zero inspections on file — no safety data to evaluate (a documented gap in vetting standards)

Email identity

Company domain, matches website

Federal identity

Registration snapshot

Legal name

Ventura Transfer Company

DBA

Entity type

Carrier+broker

Physical address

2418 E 223rd Street, Long Beach, CA 90810

Phone

(310) 549-1660

Power units

40

Drivers

32

First on record

Last MCS-150 filing

Hazmat flag

No

Operating authority

Dockets & filings

MC007523

Common: Active · Contract: Active · Broker: Active

Property: · Passenger: · HHG: · BIPD filed: · Cargo: · Bond:

Authority history

  • Involuntary Revocation — Common
  • Involuntary Revocation — Contract
  • Granted — Property Broker
  • Granted — Motor Property Common Carrier
  • Granted — Motor Property Common Carrier
  • Reinstated — Motor Property Common Carrier
  • Reinstated — Motor Property Contract Carrier
  • Involuntary Revocation — Common
  • Involuntary Revocation — Contract
  • Granted — Motor Property Common Carrier
  • Reinstated — Motor Property Common Carrier
  • Reinstated — Motor Property Contract Carrier
  • Reinstated — Motor Property Contract Carrier
  • Reinstated — Motor Property Common Carrier
  • Reinstated — Motor Property Contract Carrier
  • Granted — Motor Property Common Carrier
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Granted — Motor Property Contract Carrier
  • Granted — Motor Property Contract Carrier
  • Involuntary Revocation — Common
  • Reinstated — Motor Property Common Carrier
  • Involuntary Revocation — Common
  • Involuntary Revocation — Contract
  • Involuntary Revocation — Common

Revocation records

  • type license: COMMON · order1 serve date: 01/04/2022 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 02/07/2022
  • type license: CONTRACT · order1 serve date: 01/04/2022 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 02/07/2022
  • type license: COMMON · order1 serve date: 12/04/2006 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 01/08/2007
  • type license: CONTRACT · order1 serve date: 12/04/2006 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 01/08/2007
  • type license: COMMON · order1 serve date: 03/28/1996 · order2 type desc: INVOLUNTARY REVOCATION
  • type license: CONTRACT · order1 serve date: 03/28/1996 · order2 type desc: INVOLUNTARY REVOCATION

Insurance filings

91X Nautilus Insurance Company · coverage $4M (as filed)
91X Key Risk Insurance Company · coverage $1M (as filed)
84 American Alternative Insurance Corporation

Email & web forensics

On-file email

rcavaliero@venturatransfer.com — company domain

Domain age

venturatransfer.com registered 1997-11-14 (29 years)

Mail host

Microsoft 365

Domain match

Email domain matches the company website

From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.

Crash record — last 24 months

1

Reportable crashes

1

Tow-aways

1

With injuries

1

With fatalities

Most recent: AZ 11/2024 · CA 10/2019 · CA 04/2019 — from the federal crash file; recordable crashes regardless of fault.

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

Via Google News — headlines may include similarly-named companies; verify before acting.

Vetting toolkit

Verify it yourself

Sources: FMCSA Motor Carrier Census, Licensing & Insurance, inspection and revocation files at data.transportation.gov (synced daily by TenFourHQ), plus Google News. This page is a research aid, not a safety rating; records shown as published. TenFourHQ is not affiliated with FMCSA.