CSA
Not AuthorizedUSDOT 1126015· MC459555· CARRIER· EIN 20-0013499
⬇ PDF report

ORLANDO TRUCKING

Legal: MARIA DEL C HERRERA

3902 SOUTH 6TH AVENUE, PHOENIX, AZ, 85041(623) 937-9868www.angelh85041@msn.comJOSE M MOLINA
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

MC459555

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 (3) ▾
04/11/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/06/2005)
04/12/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/14/2004)
05/23/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/09/2006)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 01/16/2006 → 05/07/2006
  2. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 05/07/2005 → 01/16/2006
  3. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 05/07/2004 → 05/07/2005
  4. CANAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/07/2003 → 05/07/2004

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
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2005
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JOSE M MOLINA
Operation
Interstate
Registered since
2003-05-05
Last MCS-150 update
2006-05-08
Census status
I

Fleet: 1 trucks · 1 owned tractors · 3 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 addresses or officers with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: JOSE M MOLINA (USDOT 694100, registered 1997) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
J&V MOLINA LLC
USDOT 4416114Active· DAVENPORT, FL
Strong
Officer
2
JHOSSE REMODELING CORP
USDOT 2872656Inactive· MERRICK, NY
Strong
Officer
3
JOSE M MOLINA
USDOT 1522750Active· PHOENIX, AZ
Strong
Officer
4
KDA TRUCKING LLC
USDOT 1720446Active· DAVENPORT, FL
Strong
Officer
Medium· 56
AL SMITH
USDOT 536013Inactive· PHOENIX, AZ
Medium
Mailing
ALFONSO REGALADO
USDOT 778216Inactive· NOGALES, AZ
Medium
Mailing
ARIZONA CYCLE TRANSPORT INC
USDOT 1033316Inactive· PHOENIX, AZ
Medium
Mailing
AURELIO N ESTRELLA
USDOT 962732Inactive· PHOENIX, AZ
Medium
Mailing
BILL A COHIN JR
USDOT 1000183Inactive· PHOENIX, AZ
Medium
Mailing
BILLY A COHIN
USDOT 1001130Inactive· PHOENIX, AZ
Medium
Mailing
BUZZZ TELECOMMUNICATIONS LLC
USDOT 974218Inactive· TEMPE, AZ
Medium
Mailing
CARLOS JAVIER GRIERREZ MORENO
USDOT 438487Inactive· PHOENIX, AZ
Medium
Mailing
CHARLES PAGE
USDOT 508352Inactive· SAN LUIS, AZ
Medium
Mailing
CHESTOR SUMMERS
USDOT 548560Inactive· SANGER, CA
Medium
Mailing
COMBER THOMAS J & JAMES T
USDOT 496782Inactive· PEORIA, AZ
Medium
Mailing
DALE W WAGNER
USDOT 986420Inactive· GLENDALE, AZ
Medium
Mailing
DENNIS & ALICE SNYDER
USDOT 863996Inactive· PHOENIX, AZ
Medium
Mailing
DIAMOND DESERT INC
USDOT 541333Inactive· CHANDLER, AZ
Medium
Mailing
DOUGLAS T FOWLER
USDOT 952091Inactive· MESA, AZ
Medium
Mailing
DRAGON TRUCKING INC
USDOT 1051234Inactive· GLENDALE, AZ
Medium
Mailing
ELLIOTT NESS
USDOT 962726Inactive· FLAGSTAFF, AZ
Medium
Mailing
ENCLOSED CARRIERS LLC
USDOT 2229567Active· TEMPE, AZ
Medium
Mailing
ENVIROTECH INDUSTRIES INTERNATIONAL INC
USDOT 1020781Inactive· GLENDALE, AZ
Medium
Mailing
GLEN RUSS
USDOT 520990Inactive· CIRCLE CITY, AZ
Medium
Mailing
GREAT WESTERN PUBLISHING INC
USDOT 495314Inactive· PHOENIX, AZ
Medium
Mailing
HALIL BOSNIC
USDOT 911893Inactive· PHOENIX, AZ
Medium
Mailing
HENRY ZEPEDA
USDOT 1059743Inactive· STANFIELD, AZ
Medium
Mailing
JASON MARTINEZ
USDOT 961237Inactive· WILLIAMS, AZ
Medium
Mailing
JKM INVESTMENT COMPANY OF ARIZONA INC
USDOT 949002Inactive· OVERGAARD, AZ
Medium
Mailing
JOSE M MOLINA
USDOT 694100Inactive· PHOENIX, AZ
Medium
Address
JOSEPH R SCOTT
USDOT 933956Inactive· PHOENIX, AZ
Medium
Mailing
JUAN FRANCISCI AGUAYO
USDOT 440347Inactive· PHOENIX, AZ
Medium
Mailing
JUAN JIMENEZ
USDOT 984661Inactive· GLENDALE, AZ
Medium
Mailing
LIBERTY TRUCKING COMPANY INC
USDOT 1011852Inactive· AVONDALE, AZ
Medium
Mailing
LONESTAR DIRECTIONAL INC
USDOT 943694Inactive· TEMPE, AZ
Medium
Mailing
M & G MONTOYA TRUCKING
USDOT 521402Inactive· TUBAC, AZ
Medium
Mailing
M M MCDERMAID
USDOT 986413Inactive· FLAGSTAFF, AZ
Medium
Mailing
MI ABUELO TRANSPORT LLC
USDOT 786276Active· PHOENIX, AZ
Medium
Mailing
MONTANA TRAVELERS EXPRESS LLC
USDOT 791790Inactive· TEMPE, AZ
Medium
Mailing
OSWALDO I LEYVA
USDOT 984578Inactive· PHOENIX, AZ
Medium
Mailing
QBO INTERNATIONAL INC
USDOT 887466Active· TUCSON, AZ
Medium
Mailing
QUEBECOR WORLD (USA) INC
USDOT 864010Inactive· PHOENIX, AZ
Medium
Mailing
RALPH'S CONCRETE PUMPING OF PHOENIX INC
USDOT 1030163Inactive· PHOENIX, AZ
Medium
Mailing
RAMON GONZALES
USDOT 544979Inactive· BUCKEYE, AZ
Medium
Mailing
RAUL DAVILA
USDOT 1083642Inactive· MESA, AZ
Medium
Mailing
REAMAX OIL COMPANY INC
USDOT 990005Inactive· CAMP VERDE, AZ
Medium
Mailing
RENGLER TRANSPORT INC
USDOT 1033317Inactive· PHOENIX, AZ
Medium
Mailing
RICARDO M NIETO & FELIX ORTEGA
USDOT 902090Inactive· SANTA ANA, CA
Medium
Mailing
RICHARD ALLEN
USDOT 1270608Inactive· PARKER, AZ
Medium
Mailing
ROBERT J TONDERUM
USDOT 962762Inactive· MESA, AZ
Medium
Mailing
RONNIE VAN WEY
USDOT 923239Inactive· PLACERVILLE, CA
Medium
Mailing
RONNY MAYS INC
USDOT 521407Inactive· PALESTINE, TX
Medium
Mailing
RUBEN PROETO
USDOT 445405Inactive· PHOENIX, AZ
Medium
Mailing
RUSSELL A HENDERSON
USDOT 874908Inactive· GLENDALE, AZ
Medium
Mailing
SCOTT STACKUS
USDOT 259452Inactive· GLENDALE, AZ
Medium
Mailing
SMA PROMOTIONS LLC
USDOT 1139403Inactive· TEMPE, AZ
Medium
Mailing
SPN TRANSPORT INC
USDOT 1033318Inactive· FOUNTAIN HILLS, AZ
Medium
Mailing
STEVE CUNNINGHAM
USDOT 539918Inactive· PEORIA, AZ
Medium
Mailing
TDL EXPRESS INC
USDOT 825148Inactive· TOLLESON, AZ
Medium
Mailing
TEAM RUSH
USDOT 856372Inactive· CHINO, 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

9 events
  1. 05/08/2006MCS-150 update filed

    0.0M mi reported (2005)

  2. 05/07/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT240010102

  3. 01/16/2006Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 2400101-02

  4. 05/07/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT2400101

  5. 04/11/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/06/2005)

  6. 05/07/2004Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 427660

  7. 04/12/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2004)

  8. 05/23/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/09/2006)

  9. 05/05/2003Registered 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
2005-01-03
Last review
2004-12-28
📄

MCS-150 registration

Form date
2006-05-08
Reported mileage
32,942 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, 8:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.