CSA
Authorized · PropertyUSDOT 1045939· MC436846· CARRIER· EIN 88-3763264
⬇ PDF report

RI TRANSPORTATION LLC

2117 S KONA AVE, NAMPA, ID, 83686(805) 443-6527riturbide362@gmail.comRAFAEL ITURBIDE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC436846

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/03/2023
NORTHLAND INSURANCE COMPANY· policy WN353022
Authority history (12) ▾
10/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2023)
06/29/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2015)
06/28/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2013)
09/27/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2012)
09/04/2012MOTOR PROPERTY COMMON CARRIERREINSTATED
06/27/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2011)
06/28/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2010)
12/10/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2009)
09/23/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/30/2012)
01/14/2009MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/03/2009)
05/29/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/22/2008)
08/28/2002MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/01/2004)
Insurance history11 insurers on record
Filing timeline (30) ▾
  1. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 07/24/2023 → 11/08/2023
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/24/2023 → 10/03/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/24/2022 → 07/24/2023
  4. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/24/2020 → 07/24/2022
  5. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/10/2019 → 07/24/2020
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/24/2018 → 01/10/2019
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/24/2017 → 07/24/2018
  8. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/24/2015 → 07/24/2017
  9. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2013 → 07/24/2015
  10. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/01/2013 → 07/25/2013
  11. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/01/2013 → 07/24/2013
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/24/2012 → 03/01/2013
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/25/2012 → 10/24/2012
  14. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2011 → 07/24/2012
  15. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/24/2010 → 07/24/2011

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%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 10 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
10
Violations
0
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 2 states

  • ID1
  • CA1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

2
Inspections
10
Violations
0
Out-of-service
64
CSA points
2
Crashes
3
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2016 PETERBILT 389seen 2×
1XPXD49X3GD317346· AL2809 ID
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531FU345619· TK8930 ID

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL ITURBIDE
Operation
Interstate
Registered since
2002-08-05
Last MCS-150 update
2025-09-13
Census status
Active

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.

Connections

carrier graph

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

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 59
ALBERTO M PAULIN
USDOT 1051945Inactive· ONTARIO, CA
Medium
Mailing
ALEJANDRO D ROJAS
USDOT 1043241Inactive· LOS ANGELES, CA
Medium
Mailing
ALFONSO T TIRADO
USDOT 1023574Inactive· HUNTINGTON PARK, CA
Medium
Mailing
ALFREDO ESPINOZA
USDOT 1033629Inactive· THERMAL, CA
Medium
Mailing
ANGEL MIGUEL PAPARELLA
USDOT 1038275Inactive· MISSION VIEJO, CA
Medium
Mailing
ANTONIO ROJAS GARCIA
USDOT 1027022Inactive· SAN ANTONIO, TX
Medium
Mailing
ARMANDO A MADRID
USDOT 1049065Inactive· SAN JACINTO, CA
Medium
Mailing
BRAWLEY B BRIDGERS
USDOT 1054719Inactive· SAN BERNARDINO, CA
Medium
Mailing
CARLOS EDUARDO CASTRILLON
USDOT 1080485Inactive· SANTA FE SPRINGS, CA
Medium
Mailing
CARLOS ELIAS
USDOT 1020508Inactive· RIVERSIDE, CA
Medium
Mailing
CARLOS ROSAS
USDOT 1087081Inactive· ANAHEIM, CA
Medium
Mailing
DANIEL CALDERON
USDOT 1077504Inactive· BAKERSFIELD, CA
Medium
Mailing
DANIEL FLORES
USDOT 1069105Inactive· LOS ANGELES, CA
Medium
Mailing
DAVID BEJAR VEGA
USDOT 1035598Inactive· DELANO, CA
Medium
Mailing
DOUGLAS A DIAZ
USDOT 1033529Inactive· DOWNEY, CA
Medium
Mailing
ENRIQUE ALANIS
USDOT 1042730Active· FONTANA, CA
Medium
Mailing
FERNANDO DOMINGUEZ
USDOT 2756321Active· SHAFTER, CA
Medium
Mailing
FERNANDO DOMINGUEZ
USDOT 1051943Inactive· SHAFTER, CA
Medium
Mailing
FERNANDO GUTIERREZ
USDOT 1034201Inactive· BALDWIN PARK, CA
Medium
Mailing
FERNANDO MEZA
USDOT 1053503Inactive· FONTANA, CA
Medium
Mailing
FERNANDO MONTERO
USDOT 954938Inactive· FONTANA, CA
Medium
Mailing
FIESTA TRUCKING COMPANY
USDOT 1086076Inactive· PHELAN, CA
Medium
Mailing
FIRST STEP COMMUNITY SERVICES
USDOT 1044737Inactive· SAN JOSE, CA
Medium
Mailing
FRANCISCO MENDOZA
USDOT 1091467Inactive· SAN BERNARDINO, CA
Medium
Mailing
FROYLAN SERRATO RAMIREZ
USDOT 1079523Inactive· LOS ANGELES, CA
Medium
Mailing
GABINO PEREZ SIFUENTES
USDOT 1071912Inactive· SANTA MONIC, CA
Medium
Mailing
GALMO TRANSPORT
USDOT 1048129Inactive· LANCASTER, CA
Medium
Mailing
GERARDO CERVANTES
USDOT 974966Inactive· SANTA ANA, CA
Medium
Mailing
GERSON LANGE
USDOT 1009823Inactive· WOODLAND HILLS, CA
Medium
Mailing
H C ESPARZA INC
USDOT 1078274Inactive· RIVERSIDE, CA
Medium
Mailing
HECTOR COVARRUBIAS
USDOT 1051924Inactive· SAN BERNADINO, CA
Medium
Mailing
ISAAC ROBLES RAMIREZ
USDOT 1037253Inactive· ANAHEIM, CA
Medium
Mailing
JOSE E ESTEVES
USDOT 1076484Inactive· MORENO VALLEY, CA
Medium
Mailing
JOSE F GARCIA & MAURICIO PACHECO
USDOT 1075673Inactive· VAN NUYS, CA
Medium
Mailing
JOSE L ALVARADO
USDOT 1042930Inactive· RIVERSIDE, CA
Medium
Mailing
JOSE L GUAITA
USDOT 1032813Inactive· TORRANCE, CA
Medium
Mailing
JOSE LUIS COUTO
USDOT 2229712Active· COSTA MESA, CA
Medium
Mailing
JOSE LUIS COUTO
USDOT 1051923Inactive· COSTA MESA, CA
Medium
Mailing
JOSE LUIS VARELA
USDOT 1094017Inactive· ANAHEIM, CA
Medium
Mailing
JOSE PINEDA
USDOT 1032793Inactive· POMONA, CA
Medium
Mailing
JUAN CARLOS ORTEGA
USDOT 1075944Inactive· NORTH HOLLYWOOD, CA
Medium
Mailing
JUAN PASTOR ROMERO
USDOT 1045714Inactive· PAIGE, TX
Medium
Mailing
JUAN RUIZ CORONADO
USDOT 1070528Inactive· NATIONAL CITY, CA
Medium
Mailing
MANUEL RODRIGUEZ
USDOT 975964Inactive· DINUBA, CA
Medium
Mailing
MIGUEL VILLAREAL
USDOT 1032777Inactive· CHINO, CA
Medium
Mailing
ORLANDO MEDINA FUENTES
USDOT 1076925Inactive· LOS ANGELES, CA
Medium
Mailing
PEDRO GALICIA ARRIAZA
USDOT 1064901Inactive· SALT LAKE CITY, UT
Medium
Mailing
RAFAEL RAMIREZ
USDOT 1093799Active· VICTORVILLE, CA
Medium
Mailing
RAMON MEDINA LOPEZ
USDOT 1076669Inactive· MORENO VALLEY, CA
Medium
Mailing
RENE ROMO GOMEZ
USDOT 1066096Inactive· ANAHEIM, CA
Medium
Mailing
RICARDO JIMENEZ DELA TORRE
USDOT 1080899Inactive· SAN ANTONIO, TX
Medium
Mailing
ROBERTO O PADILLA
USDOT 1090469Inactive· EL CENTRO, CA
Medium
Mailing
ROSARIO FLORES
USDOT 985333Inactive· MORENO VALLEY, CA
Medium
Mailing
SALVADOR CHAVEZ
USDOT 1077514Inactive· CARSON, CA
Medium
Mailing
SOLIS TRUCKING TRANSPORTATION INC
USDOT 1090658Inactive· ONTARIO, CA
Medium
Mailing
VICENTE R RIVERA
USDOT 1065160Inactive· BURBANK, CA
Medium
Mailing
VICTOR TORRES
USDOT 1053168Inactive· YUBA CITY, CA
Medium
Mailing
WILLIAM D REYNOLDS
USDOT 993833Inactive· UPIANO, CA
Medium
Mailing
XPANDEX LLC
USDOT 1034196Active· SELMA, 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

40 events
  1. 09/13/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 11/08/2023Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN353022

  3. 10/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2023)

  4. 10/03/2023Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN353022

  5. 10/03/2023Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN353022

  6. 07/24/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00509204

  7. 07/24/2022Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0110222001

  8. 07/24/2020Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN241213

  9. 01/10/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN241213

  10. 07/24/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4027760

  11. 07/24/2017Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0056911

  12. 07/24/2015Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0056911

  13. 06/29/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2015)

  14. 07/25/2013Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7261184-2

  15. 07/24/2013Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7261184-2

  16. 06/28/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2013)

  17. 03/01/2013Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7261184-2

  18. 10/24/2012Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7261184-2

  19. 09/27/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2012)

  20. 09/04/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED
  21. 07/24/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0051498

  22. 07/24/2011Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0051498

  23. 06/27/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2011)

  24. 07/24/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9451317

  25. 06/28/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2010)

  26. 01/06/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9451317

  27. 12/10/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2009)

  28. 09/23/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/30/2012)

  29. 07/24/2009Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy WPTKCA50205

  30. 05/28/2009Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy P0009-107314

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2012-06-06
📄

MCS-150 registration

Form date
2025-09-13
Reported mileage
93,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. August, 2023

    • Name changed to "RI TRANSPORTATION LLC"
  2. January, 2021

    First on-record entry — RAFAEL ITURBIDE, NAMPA, ID

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.