BI
BONANZA INVESTMENT LLC
CarrierIntel Score: 40/100. Updated Oct 2026.
DOT 3253196MC 1024257ActiveNew Entrant: revoked — refused audit · 2020-02-03 (rescinded 2020-03-04)Motor CarrierInterstateTRISURA SPECIALTY INSURANCE COMPANY · $750,000 · 1 policyMIAMI, FL
COMPANY
Authority since
2019-05-14
MCS-150
2025-08-08 · 375,000 mi (2024)
Fleet
18 units · 1 trailers · 18 drivers
Annual mileage (VMT)
375,000 mi (2024)
ADDRESS
Physical
5727 NW 7 ST #311
MIAMI, FL 33126
MIAMI, FL 33126
Mailing
Same as physical
CONTACT
Phone
7868489393
Email
bonanzainvestmentdispatch@gmail.com
OFFICERS
Primary Officer
ANA MALDONADO
Title
MANAGER
OPERATION & CARGO
Operation classification
Authorized For Hire
Specialty
General Freight
Cargo types
2
General FreightOther: OTHER
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
89 mo
Active authority
INSURANCE
1 active
TRISURA SPECIALTY INSURANCE COMPANY
RISK GRADE
Elevated Risk
2 risk factors · 2 strengths
OOS RATE
50.0%
14 / 28 inspections
CarrierIntel Safety Score
Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.
40
out of 100
Below Average
Markers: OOS inspection Crash Fatality
Fleet vs Reality
last 12 months · power-unit VINs from roadside inspections Checking local VIN index…
Elevated Risk
2 risk factors · 2 strengths · 4 data pointsSAFETY PERFORMANCE
Crash Record
5 crashes · 0 fatal · 2 with injuries · 5 tow-away
Clean Inspection Rate
50% — 14 clean of 28 inspections
Out-of-Service Rate
50.0% — driver OOS 10 insp., vehicle OOS 6 insp.
COMPLIANCE & AUTHORITY
USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
New Entrant: revoked — refused audit · 2020-02-03 (rescinded 2020-03-04); New Entrant: revoked — refused audit · 2019-10-18 (rescinded 2019-11-18)
Authority Events
25 historical event(s) on file
MCS-150 Filing
Last filed 2025-08-08
INSURANCE
Active Coverage
1 policy(ies) on file · total max coverage $750,000
SUMMARY
Severe OOS rate 47% (last 24 mo)
4.1 violations per inspection
Low crash rate (2.8 per 100 trucks/yr)
Active insurance on file
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