CSA
Not AuthorizedUSDOT 1000343· MC429404· CARRIER· EIN 86-1046671
⬇ PDF report

TRIPLE H TRUCKING

Legal: HILARIO MARTINEZ ORTIZ

510 W INTERNATIONAL, NOGALES, AZ, 85621(520) 377-2909threehtrucking@hotmail.comNONE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC429404

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
01/05/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/23/2006)
08/24/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2005)
06/15/2005MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/20/2005)
02/22/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/16/2005)
10/14/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/27/2004)
05/14/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2004)
04/23/2002MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/06/2005)
Insurance history2 insurers on record
Filing timeline (26) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/11/2006 → 08/17/2006
  2. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 05/11/2006 → 08/17/2006
  3. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/29/2005 → 06/13/2006
  4. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 12/29/2005 → 06/13/2006
  5. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/29/2005 → 05/11/2006
  6. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 12/29/2005 → 05/11/2006
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/25/2005 → 12/14/2005
  8. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 08/25/2005 → 12/14/2005
  9. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/08/2005 → 09/20/2005
  10. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 06/08/2005 → 09/20/2005
  11. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/08/2005 → 08/25/2005
  12. CANAL INSURANCE CO.$750KReplaced
    CARGO · eff 06/08/2005 → 08/25/2005
  13. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/15/2005 → 05/28/2005
  14. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/15/2005 → 05/28/2005
  15. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/20/2004 → 03/19/2005

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2005
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NONE
Operation
Interstate
Registered since
2002-01-23
Last MCS-150 update
2006-03-27
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ALDO ALONSO OCEGUEDA (USDOT 859015, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
A1 AMERICAN MOVING & STORAGE OF TEXAS
USDOT 1789019Inactive· DALLAS, TX
Strong
Officer
2
AARON DAVID WARE
USDOT 1252563Inactive· SEYMOUR, TN
Strong
Officer
3
ALDO ALONSO OCEGUEDA
USDOT 859015Inactive· NOGALES, AZ
Strong
Officer
4
APPLIANCE PLUS OUTLET LLC
USDOT 1972569Active· BUFFALO, NY
Strong
Officer
5
ARIEL MARTINEZ
USDOT 1141331Inactive· PHOENIX, AZ
Strong
Officer
6
BEN F ELINOR
USDOT 1094855Inactive· MCKENZIE, TN
Strong
Officer
7
BILLY GLENN CROMWELL
USDOT 983657Inactive· SUNBRIGHT, TN
Strong
Officer
8
BRENDA HORNER
USDOT 1093901Inactive· HOHENWALD, TN
Strong
Officer
9
DAVID & WAYNE HILL
USDOT 938140Inactive· FAYETTEVILLE, TN
Strong
Officer
10
DAVID EDWARDS
USDOT 3391611Inactive· OKEECHOBEE, FL
Strong
Officer
11
DAVID W EARLING
USDOT 1255863Inactive· KNOXVILLE, TN
Strong
Officer
12
DONNIE OR PATRICIA HENRY
USDOT 1249439Inactive· CHURCH HILL, TN
Strong
Officer
13
DOUGLAS KAUTZ
USDOT 1642492Inactive· CALICOON CENTER, NY
Strong
Officer
14
DWAN CLOW III
USDOT 1990389Inactive· VIDOR, TX
Strong
Officer
15
EDWARD GABRIEL TRUCKING
USDOT 2542392Inactive· TURLOCK, CA
Strong
Officer
16
FALCON LOGISTICS LLC
USDOT 3155107Active· NONE, OH
Strong
Officer
17
GARY CONNOR
USDOT 1928353Inactive· WINNFIELD, LA
Strong
Officer
18
GENE THOMPSON
USDOT 1246847Inactive· BOLIVAR, TN
Strong
Officer
19
GERALD SHAFFER TRUCKING
USDOT 942038Inactive· LOBELVILLE, TN
Strong
Officer
20
GLEN MICHAEL BLAKE
USDOT 1372586Inactive· ZIMMERMAN, MN
Strong
Officer
21
GREG FREELS
USDOT 1101338Inactive· WHITEVILLE, TN
Strong
Officer
22
INTEGRATED NOTIFICATION SYSTEMS LLC
USDOT 2274579Active· HUDSONVILLE, MI
Strong
Officer
23
JAMES A DAVIS TRUCKING
USDOT 912418Inactive· CHATTANOOGA, TN
Strong
Officer
24
JAMES A DELOZIER JR
USDOT 936213Inactive· NEWPORT, TN
Strong
Officer
25
JAMES D BYAS SR
USDOT 1101480Inactive· MCKENZIE, TN
Strong
Officer
26
JAMES H ROBINSON
USDOT 1102871Inactive· NASHVILLE, TN
Strong
Officer
27
JAMES MILTON ESTES
USDOT 1097148Inactive· BROWNSVILLE, TN
Strong
Officer
28
JEFF AND JAY TRANSPORT LLC
USDOT 4224397Active· EL PASO, TX
Strong
Officer
29
JESUS OMAR ACOSTA
USDOT 2833809Inactive· PHOENIX, AZ
Strong
Officer
30
JIMMY L PEARMAN
USDOT 1822512Inactive· TUTTLE, OK
Strong
Officer
31
JOANNE L HAHN
USDOT 1807241Active· NORTH POLE, AK
Strong
Officer
32
JOSE MARTINES
USDOT 2018588Active· PASADENA, TX
Strong
Officer
33
JOSEPH A GAGLIO
USDOT 1766535Inactive· DOLAN SPRINGS, AZ
Strong
Officer
34
JOSEPH DIXION
USDOT 1093538Inactive· WHITES CREEK, TN
Strong
Officer
35
JULIO EZPINOZA
USDOT 2532127Inactive· MIAMI, FL
Strong
Officer
36
LANDMARK AUTO LLC
USDOT 2831427Inactive· MESA, AZ
Strong
Officer
37
MARIO PEREZ VELAZCO
USDOT 557887Inactive· CULIACAN, SI
Strong
Officer
38
MICHAEL MARTIN
USDOT 1253293Inactive· TUCSON, AZ
Strong
Officer
39
MUNYE A JEYLANI
USDOT 1979468Inactive· SEATTLE, WA
Strong
Officer
40
NONE
USDOT 2209159Inactive· NONE, OH
Strong
Officer
41
PARKERS EXPRESS HAULING LLC
USDOT 4109496Active· NEWNAN, GA
Strong
Officer
42
RADUCU SIMTION
USDOT 1356322Inactive· WOOD DALE, IL
Strong
Officer
43
RAYMOND ARNOLD WILSON
USDOT 947322Inactive· WHITEVILLE, TN
Strong
Officer
44
REYNALDO BAUTISTA
USDOT 1253136Inactive· ELIZABETH, NJ
Strong
Officer
45
RICHARD A GREENE
USDOT 1089183Inactive· KNOXVILLE, TN
Strong
Officer
46
RICHARD A LORING
USDOT 1929598Inactive· DUXBURY, MA
Strong
Officer
47
RICHARD B KOEDER
USDOT 1248484Inactive· CLARKSVILLE, TN
Strong
Officer
48
ROBERT EARL KINSLOW JR
USDOT 940027Inactive· CUNNINGHAM, TN
Strong
Officer
49
RONNIE ROBINSON
USDOT 1023840Inactive· SWEETWATER, TN
Strong
Officer
50
RUSSELL B HINKLE
USDOT 932373Inactive· ROGERSVILLE, TN
Strong
Officer
51
RUSSELL RAY
USDOT 1248507Inactive· CROSSVILLE, TN
Strong
Officer
52
SCOTT CHILDRESS
USDOT 1248541Inactive· LEWISBURG, TN
Strong
Officer
53
STEVE SHIPLEY
USDOT 990471Inactive· KNOXVILLE, TN
Strong
Officer
54
STEVEN ERIC BYRD
USDOT 1095713Inactive· ADAMSVILLE, TN
Strong
Officer
55
STEVEN H HATCH
USDOT 1728866Inactive· MCGRAW, NY
Strong
Officer
56
TERRY EDIE
USDOT 1774614Inactive· MERRILLAN, WI
Strong
Officer
57
TERRY L PRUDEN
USDOT 1090567Inactive· SARDIS, TN
Strong
Officer
58
WAYNE TIDWELL
USDOT 1251994Inactive· CENTERVILLE, AR
Strong
Officer
59
WILLIAM BARLOW
USDOT 1694390Active· NORWOOD, NY
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

23 events
  1. 08/17/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 482164

  2. 06/13/2006Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 482164

  3. 05/11/2006Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 482164

  4. 03/27/2006MCS-150 update filed

    0.1M mi reported (2005)

  5. 01/05/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/23/2006)

  6. 12/14/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 460318

  7. 09/20/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 460318

  8. 08/25/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 460318

  9. 08/24/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2005)

  10. 06/15/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/20/2005)

  11. 05/28/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459413

  12. 03/19/2005Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459413

  13. 03/15/2005Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 459413

  14. 02/22/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2005)

  15. 11/10/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 459413

  16. 10/21/2004Insurance replaced — CANAL INSURANCE CO.

    CARGO · policy C313089

  17. 10/20/2004Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 459413

  18. 10/14/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2004)

  19. 06/10/2004Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2489310

  20. 05/28/2004Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2489310

  21. 05/14/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2004)

  22. 04/23/2002MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/06/2005)

  23. 01/23/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2004-11-29
Last review
2004-11-09
📄

MCS-150 registration

Form date
2006-03-27
Reported mileage
70,000 mi (2005)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 9:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.