Carrierintel
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TRASPORT BILBAO Z LLC

Carrierintel Safety Score: 42/100. 18 inspection violations in 12 months. Last inspected Apr 2026.

DOT 4443307MC 1749911No active authorityActiveNew Entrant: revoked — refused audit · 2026-09-07InterstateUNITED FINANCIAL CASUALTY COMPANYSALT LAKE CITY, UT

COMPANY

Authority since
—
MCS-150
2026-03-23 · 1 mi (2025)
Fleet
4 units · 1 trailers · 5 drivers
Annual mileage (VMT)
1 mi (2025)

ADDRESS

Physical
1722 W 400 N APT 10
SALT LAKE CITY, UT 84116
Mailing
Same as physical

CONTACT

Phone
3855783727
Email
transportbilbao.z@gmail.com

OFFICERS

Primary Officer
MIGUEL PANEQUE
Title
MANAGER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Auto Transport
Cargo types
2
General FreightMotor Vehicles
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
13 mo
Active authority
INSURANCE
1 active
UNITED FINANCIAL CASUALTY COMPANY
RISK GRADE
Elevated Risk
1 risk factors · 2 strengths
OOS RATE
100.0%
3 / 3 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

42
out of 100
Below Average
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
4 power units
Unique power units seen
3
+ 2 trailer VINs
Inspections
3
Discrepancy
0.8x

Elevated Risk

1 risk factor · 2 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
0% — 0 clean of 3 inspections
Out-of-Service Rate
100.0% — driver OOS 3 insp., vehicle OOS 2 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
No active authority · 2026-10-27 · MC1749911
Out-of-service orders
New Entrant: revoked — refused audit · 2026-09-07
Authority Events
3 historical event(s) on file
MCS-150 Filing
Last filed 2026-03-23

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $750,000

SUMMARY

New Entrant: revoked — refused audit · 2026-09-07
No crashes in the last 24 months
Active insurance on file

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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