CSA
Not AuthorizedUSDOT 1035785· MC589665· CARRIER· EIN 57-1220810
⬇ PDF report

NICO ISAAC INC

105 E GLADSTONE ST, GLENDORA, CA, 91740(626) 241-6829JAIME ORTIZ
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC589665

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (11) ▾
04/28/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/20/2014)
04/29/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/28/2013)
04/27/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2012)
04/27/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/20/2011)
04/27/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/17/2010)
11/05/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2009)
07/21/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/24/2009)
04/27/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2009)
04/28/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2008)
04/27/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/18/2007)
02/20/2007MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (07/06/2015)
Insurance history7 insurers on record
Filing timeline (12)
  1. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/24/201406/30/2015
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/201305/24/2014
  3. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201205/24/2013
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/24/201105/24/2012
  5. SUA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/201005/24/2011
  6. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/02/200905/24/2010
  7. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/17/200912/02/2009
  8. CRUSADER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/24/200908/17/2009
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 08/21/200805/24/2009
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 05/24/200808/21/2008
  11. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 05/24/200705/24/2008
  12. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 02/13/200705/24/2007

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.9M mi
reported 2013
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
JAIME ORTIZ
Operation
Interstate
Registered since
2002-06-19
Last MCS-150 update
2015-05-29
Census status
I

Fleet: 4 trucks · 4 owned tractors.

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

Connections

carrier graph

This carrier shares addresses or officers with 69 other carriers — review the connections below as part of your vetting.

69
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Strong· 10
1
J&V HOME IMPROVEMENT CORP
USDOT 2034209Inactive· JAMAICA, NY
Strong
Officer
2
JAIME ORTIZ
USDOT 1104565Inactive· POMONA, CA
Strong
Officer
3
JAIME ORTIZ & RUBEN PEREZ
USDOT 1260748Inactive· BLOOMINGDALE, IL
Strong
Officer
4
JAIME ORTIZ TREE SERVICE
USDOT 4006535Active· ROCKWALL, TX
Strong
Officer
5
ORTIZ TRUCKIN LLC
USDOT 4458393Active· TOOELE, UT
Strong
Officer
6
ORTIZ'S LLC
USDOT 3874722Inactive· LAS VEGAS, NV
Strong
Officer
7
QUALITY PIANO LLC
USDOT 2279914Inactive· BENSENVILLE, IL
Strong
Officer
8
QUALITY PIANO MOVERS LLC
USDOT 4427318Active· BENSENVILLE, IL
Strong
Officer
9
QUALITY PIANO PROS LLC
USDOT 4570667Active· FRANKLIN PARK, IL
Strong
Officer
10
TITAN TROY LLC
USDOT 4417669Inactive· MCALLEN, TX
Strong
Officer
Medium· 50
ABEL GODOY
USDOT 1028794Inactive· STOCKTON, CA
Medium
Mailing
AGUSTIN MONTES
USDOT 1048286Inactive· ANTIOCH, CA
Medium
Mailing
AMBROCIO DURAN
USDOT 1042668Inactive· HESPERIA, CA
Medium
Mailing
ANGEL TURCIOS
USDOT 1050383Inactive· LOS ANGELES, CA
Medium
Mailing
ANTONIO MARTINEZ
USDOT 1028698Inactive· WHITTIER, CA
Medium
Mailing
ANTONIO SILVA
USDOT 1022761Inactive· LAMONT, CA
Medium
Mailing
BEN TRANSPORT INC
USDOT 1048100Inactive· WEST COVINA, CA
Medium
Mailing
CARLOS A NEVES
USDOT 1026885Active· ONTARIO, CA
Medium
Mailing
CESAR S CANTANHEDE
USDOT 1250314Inactive· TUJUNGA, CA
Medium
Mailing
CROSS COUNTRY TRANSPORTATION INC
USDOT 1275977Inactive· ARCADIA, CA
Medium
Mailing
DAVID N CAMPOS
USDOT 990067Inactive· HESPERIA, CA
Medium
Mailing
DAVID T RUBIO
USDOT 1028287Inactive· LOS ANGELES, CA
Medium
Mailing
EDWARD VACA
USDOT 1047579Inactive· LAKEWOOD, CA
Medium
Mailing
ERNESTO PEREZ
USDOT 1021544Inactive· LAKEWOOD, CA
Medium
Mailing
FRANCISCO SIGALA
USDOT 987386Inactive· TOLLESON, AZ
Medium
Mailing
GABRIEL SAUCEDO MUNGUIA
USDOT 1042197Inactive· LA PUENTE, CA
Medium
Mailing
GAMALIEL S CORDON
USDOT 997485Inactive· HACIENDA HEIGHTS, CA
Medium
Mailing
GENARO MALDONADO
USDOT 998967Inactive· EL MONTE, CA
Medium
Mailing
GUILLERMO IBAL
USDOT 736723Inactive· FONTANA, CA
Medium
Mailing
JAMES BAGTANG
USDOT 971529Inactive· DELANO, CA
Medium
Mailing
JORGE LOPEZ
USDOT 1039477Active· ONTARIO, CA
Medium
Mailing
JORGE MARIO SALGUERO DBA DIAZ TRUCKING
USDOT 995279Inactive· LA PUENTE, CA
Medium
Mailing
JOSE A RONQUILLO
USDOT 724957Inactive· VAN NUYS, CA
Medium
Mailing
JOSE CONTRERAS
USDOT 1260026Active· RIVERSIDE, CA
Medium
Mailing
JOSE D TOVAR
USDOT 1049465Inactive· ONTARIO, CA
Medium
Mailing
JOSE LUIS NILA
USDOT 994245Inactive· NORTH HOLLYWOOD, CA
Medium
Mailing
JOSE M BARBA
USDOT 968313Inactive· MORENO VALLEY, CA
Medium
Mailing
JOSE RESENDIZ MIRAMONTES
USDOT 1020549Inactive· EL MONTE, CA
Medium
Mailing
JUAN APOLONI
USDOT 758793Active· WILMINGTON, CA
Medium
Mailing
JUAN CARLOS SANCHEZ
USDOT 990159Inactive· LOS ANGELES, CA
Medium
Mailing
JUAN RAMON RAMIREZ
USDOT 1043367Inactive· LOS BANOS, CA
Medium
Mailing
JULIO CESAR DUARTE
USDOT 990596Inactive· LA MIRADA, CA
Medium
Mailing
KARLA KLINGHOFFER
USDOT 1040479Inactive· COVINA, CA
Medium
Mailing
KYUNG DUK SUH
USDOT 1261728Inactive· LOS ANGELES, CA
Medium
Mailing
LUDIGARIO BARTOLOME
USDOT 1045592Inactive· LEMOORE, CA
Medium
Mailing
LUIS GONZALEZ
USDOT 776149Inactive· LA PUENTE, CA
Medium
Mailing
LUIS VALDIVIESO
USDOT 1050016Inactive· WOODLAND HILLS, CA
Medium
Mailing
LUXMAN TRUCKING INC
USDOT 980977Inactive· NEWHALL, CA
Medium
Mailing
MANNY BAUTISTA
USDOT 1027005Inactive· ALHAMBRA, CA
Medium
Mailing
MANUEL G MARTINEZ
USDOT 1047782Inactive· RICHMOND, CA
Medium
Mailing
MANUEL TAVAREZ
USDOT 1003841Inactive· LA PUENTE, CA
Medium
Mailing
MANUEL VILLALPANDO
USDOT 1023826Inactive· FONTANA, CA
Medium
Mailing
MARGARITO MORALES
USDOT 1020230Inactive· LA PUENTE, CA
Medium
Mailing
MARIO A ESCALANTE
USDOT 1024680Inactive· ALTADENA, CA
Medium
Mailing
MARIO F RAMIREZ
USDOT 1011164Inactive· BALDWIN PARK, CA
Medium
Mailing
MICHAEL EUGENE BIGHAM
USDOT 1002019Inactive· MORENO VALLEY, CA
Medium
Mailing
NARESH KUMAR BHAKRI
USDOT 985809Inactive· ONTARIO, CA
Medium
Mailing
OSCAR A QUIJADA
USDOT 1050188Inactive· LOS ANGELES, CA
Medium
Mailing
PACIFIC PARAGON INTERNATIONAL CORPORATION
USDOT 1023860Inactive· ORANGE, CA
Medium
Mailing
PRIMITIVO ORTIZ
USDOT 1028044Inactive· HUNTINGTON PARK, CA
Medium
Mailing

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

25 events
  1. 06/30/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CTP499158

  2. 05/29/2015MCS-150 update filed

    0.9M mi reported (2013)

  3. 05/24/2014Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0002716-00

  4. 04/28/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2014)

  5. 05/24/2013Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy BAP1502315-00

  6. 04/29/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2013)

  7. 05/24/2012Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH003340-00

  8. 04/27/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2012)

  9. 05/24/2011Insurance cancelled — SUA INSURANCE COMPANY

    BIPD/Primary · policy 10ATMTR-306093-CA01

  10. 04/27/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2011)

  11. 05/24/2010Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP010367

  12. 04/27/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2010)

  13. 12/02/2009Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010367

  14. 11/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2009)

  15. 08/17/2009Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-010367

  16. 07/21/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2009)

  17. 05/24/2009Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT9483445 03

  18. 04/27/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2009)

  19. 08/21/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9483445 03

  20. 05/24/2008Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9483445 02

  21. 04/28/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2008)

  22. 05/24/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9483445 01

  23. 04/27/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/18/2007)

  24. 02/20/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/06/2015)

  25. 06/19/2002Registered 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
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2015-05-29
Reported mileage
899,292 mi (2013)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 7:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.