CSA
Authorized · PropertyUSDOT 1174198· MC448147· CARRIER· EIN 72-1538042
⬇ PDF report

M FLORES TRANSPORT

Legal: MARIA RAMIREZ

23740 W US HIGHWAY 85 LOT #55, BUCKEYE, AZ, 85326(951) 233-1618mdr032468@gmail.comMARIA RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
76
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months

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

MC448147

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

Common
None
Contract
Active
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 06/04/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA994717488
Authority history (12) ▾
05/08/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2025)
02/19/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2025)
02/20/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2018)
03/31/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED
12/14/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (03/08/2017)
10/05/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2015)
05/15/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/25/2016)
03/16/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/27/2014)
11/17/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/04/2010)
04/17/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2006)
10/03/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/24/2009)
10/06/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (05/18/2004)
Insurance history10 insurers on record
Filing timeline (20) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/18/2025 → 06/04/2025
  2. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 03/18/2024 → 03/18/2025
  3. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/2018 → 04/17/2024
  4. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/18/2018 → 03/18/2024
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/18/2017 → 03/18/2018
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/08/2016 → 03/02/2017
  7. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/13/2015 → 01/15/2016
  8. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/23/2014 → 10/31/2015
  9. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/23/2014 → 10/13/2015
  10. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/07/2012 → 01/17/2014
  11. ZURICH AMERICAN INS. CO. OF ILLINOIS$750KReplaced
    BIPD/Primary · eff 12/07/2011 → 12/07/2012
  12. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/16/2009 → 04/28/2010
  13. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/12/2007 → 06/18/2009
  14. SUTTER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/12/2006 → 05/12/2007
  15. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/12/2005 → 05/12/2006

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%

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
2
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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MARIA RAMIREZ
Operation
Interstate
Registered since
2003-10-07
Last MCS-150 update
2024-10-29
Census status
I

Fleet: 3 trucks · 3 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 43 other carriers — review the connections below as part of your vetting.

43
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
30
Strong links
Possible reincarnation pattern: RENE MARTINEZ GONZALEZ (USDOT 1041224, registered 2002) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 30
1
3 GENERATIONS TRUCKING LLC
USDOT 3524158Active· FORT WAYNE, IN
Strong
Officer
2
AMARA TRANSPORT LLC
USDOT 4229939Active· DEL RIO, TX
Strong
Officer
3
BERNARDO RAMIREZ
USDOT 1437782Inactive· TUCSON, AZ
Strong
Officer
4
BETO'S PAVING & SEAL COATING I LLC
USDOT 4575115Active· FAIRVIEW, OR
Strong
Officer
5
BIM TRUCKING INC
USDOT 1914164Inactive· STICKNEY, IL
Strong
Officer
6
BRIONES SERVICES LLC
USDOT 4125386Active· RICHMOND, VA
Strong
Officer
7
EXCAVATION 360 LLC
USDOT 3013871Active· CEDAR CREEK, TX
Strong
Officer
8
GOLDEN LION CUSTOM CARPENTRY INC
USDOT 4282414Active· SWAMPSCOTT, MA
Strong
Officer
9
JACQUELINE M MARTINEZ
USDOT 2909627Inactive· HUNTINGTON PK, CA
Strong
Officer
10
JOSE GUADALUPE BLANCO
USDOT 1207674Inactive· LOS ANGELES, CA
Strong
Officer
11
LIZBETH TRUCKING LLC
USDOT 1725126Inactive· KEARNY, NJ
Strong
Officer
12
M CHAVEZ & SON FARMING INC
USDOT 2673376Active· NIPOMO, CA
Strong
Officer
13
MARCIAL RAMIREZ
USDOT 2611861Active· PASADENA, CA
Strong
Officer
14
MARIA L RAMIREZ
USDOT 1488515Inactive· EVANS, CO
Strong
Officer
15
MARIA RAMIREZ
USDOT 1796335Inactive· LIVINGSTON, TX
Strong
Officer
16
MARIA RAMIREZ
USDOT 1809528Inactive· SNELLVILLE, GA
Strong
Officer
17
MARIA RAMIREZ
USDOT 2679264Active· ENCINITAS, CA
Strong
Officer
18
MARIA RAMIREZ
USDOT 1604179Active· UNION GAP, WA
Strong
Officer
19
MARIA RAMIREZ
USDOT 2847552Inactive· FRIONA, TX
Strong
Officer
20
MARIA RAMIREZ
USDOT 2720209Active· SANTA BARBARA, CA
Strong
Officer
21
MARIA RAMIREZ INC
USDOT 2514186Active· MIAMI, FL
Strong
Officer
22
MONOPOLY PROPERTY SOLUTIONS LLC
USDOT 3411681Active· BLACKWOOD, NJ
Strong
Officer
23
RAMIREZ GRADING INC
USDOT 2502667Active· NAPLES, FL
Strong
Officer
24
RAMOS GROUP INC
USDOT 2965562Inactive· ONTARIO, CA
Strong
Officer
25
RENE MARTINEZ GONZALEZ
USDOT 1041224Inactive· YUMA, AZ
Strong
Officer
26
SANZ JM SHEET METAL INC
USDOT 3781949Active· RIVERSIDE, CA
Strong
Officer
27
SJDJ ROOFING AND REMODELING
USDOT 3130927Active· INVER GROVE, MN
Strong
Officer
28
WILLO CUSTOM CABINETS INC
USDOT 3078061Active· CHATSWORTH, CA
Strong
Officer
29
WILLO GENERAL CONSTRUCTION INC
USDOT 2804787Active· CHATSWORTH, CA
Strong
Officer
30
XPRESS LOGISTICS CORP
USDOT 3597346Inactive· ELMHURST, NY
Strong
Officer
Medium· 13
A & B TRANSPORT LLC
USDOT 1059741Active· PHOENIX, AZ
Medium
Mailing
ADOTRANS LLC
USDOT 1497972Inactive· PHOENIX, AZ
Medium
Mailing
BCC TRUCKING1 LLC
USDOT 1808938Active· TAYLORSVILLE, KY
Medium
Mailing
CHEROKEES EXPRESS LLC
USDOT 2131473Inactive· PHOENIX, AZ
Medium
Mailing
DAKOTA RENEGADE L L C
USDOT 570853Inactive· PHOENIX, AZ
Medium
Mailing
FLORES CARGO EXPRESS LLC
USDOT 805467Inactive· BUCKEYE, AZ
Medium
Mailing
HECTOR MANUEL LIRA JR
USDOT 1319158Inactive· AVONDALE, AZ
Medium
Mailing
JAIME ALDACO GARCIA
USDOT 2142010Active· TOLLESON, AZ
Medium
Mailing
JOHN BUSHEY
USDOT 1420007Inactive· MAMMOTH, AZ
Medium
Mailing
KIRIL V KIREV
USDOT 1744460Inactive· PHOENIX, AZ
Medium
Mailing
MEZA TRUCKING LLC
USDOT 1080412Inactive· AVONDALE, AZ
Medium
Mailing
PBC EXPRESS LLC
USDOT 953100Active· PHOENIX, AZ
Medium
Mailing
STEPHEN W CARNEY
USDOT 1019628Inactive· COCHISE, AZ
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

35 events
  1. 06/04/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA994717488

  2. 06/04/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994717488

  3. 05/08/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2025)

  4. 03/18/2025Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0734106

  5. 02/19/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2025)

  6. 10/29/2024MCS-150 update filed

    0.1M mi reported (2022)

  7. 04/17/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-007880

  8. 03/18/2024Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy BUI-007880

  9. 03/18/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP21040 00

  10. 02/20/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2018)

  11. 03/31/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  12. 03/02/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-95758-01

  13. 12/14/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/08/2017)

  14. 01/15/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2602831

  15. 10/31/2015Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2600360

  16. 10/13/2015Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2600360

  17. 10/05/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2015)

  18. 05/15/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/25/2016)

  19. 01/17/2014Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN088000

  20. 12/07/2012Insurance replaced — ZURICH AMERICAN INS. CO. OF ILLINOIS

    BIPD/Primary · policy PRA-9337920

  21. 03/16/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/27/2014)

  22. 04/28/2010Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP73859A

  23. 11/17/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/04/2010)

  24. 06/18/2009Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP46905A

  25. 05/12/2007Insurance replaced — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP20474

  26. 05/12/2006Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP19046

  27. 04/17/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2006)

  28. 10/03/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (06/24/2009)

  29. 05/12/2005Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP17062

  30. 12/21/2004Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP17062

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
2024-10-29
Reported mileage
136,100 mi (2022)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MARIA RAMIREZ, BUCKEYE, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:26 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.