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Not AuthorizedUSDOT 1394157· MC532612· CARRIER· EIN 20-3541977
⬇ PDF report

TRANSPORTES Y ENLACES DE OCCIDENTE INC

2827 W VAN BUREN ST, PHOENIX, AZ, 85009-4910(602) 442-7113JOSE A MARTINEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M 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

MC532612

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: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (11) ▾
10/31/2014PASSENGER REG ROUTE - COMMONREINSTATED→ REVOKED (07/09/2013)
10/31/2014PASSENGER REG ROUTE - COMMONREINSTATED→ OUT OF SERVICE (11/09/2015)
02/15/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2013)
07/16/2012PASSENGER REG ROUTE - COMMONREINSTATED→ REVOKED (07/09/2013)
11/23/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2011)
02/28/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2011)
01/13/2011PASSENGER REG ROUTE - COMMONREINSTATED→ REVOKED (03/19/2012)
06/19/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2006)
05/01/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2006)
03/15/2006PASSENGER REG ROUTE - COMMONGRANTED→ REVOKED (09/05/2006)
09/27/2005PASSENGER REG ROUTE - COMMONDISMISSED
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. NATIONAL INDEMNITY COMPANY$5MCancelled
    BIPD/Primary · eff 10/22/2014 → 04/23/2015
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 06/08/2012 → 07/03/2013
  3. COMMERCIAL ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 06/08/2012 → 03/14/2013
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 06/08/2012 → 06/08/2012
  5. NATIONAL INDEMNITY COMPANY$5MCancelled
    BIPD/Primary · eff 12/21/2011 → 03/13/2012
  6. GRANITE STATE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 03/25/2011 → 12/20/2011
  7. GRANITE STATE INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 12/20/2010 → 03/25/2011
  8. LIBERTY MUTUAL INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 07/16/2006 → 08/26/2006
  9. LIBERTY MUTUAL INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 05/27/2006 → 07/16/2006
  10. LIBERTY MUTUAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/16/2006 → 07/16/2006
  11. LIBERTY MUTUAL INSURANCE CO.$5MCancelled
    BIPD/Primary · eff 02/28/2006 → 05/27/2006

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%

Company profile

FMCSA census

PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
JOSE A MARTINEZ
Operation
Interstate
Registered since
2005-07-12
Last MCS-150 update
2014-12-03
Census status
I

Fleet: 0 trucks · 3 buses.

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.

Activity history

26 events
  1. 11/09/2015Federal out-of-service order

    90 day failure to pay fine

  2. 04/23/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70APS052290

  3. 12/03/2014MCS-150 update filed

    0.0M mi reported (2013)

  4. 10/31/2014PASSENGER REG ROUTE - COMMON — REINSTATED

    REVOKED (07/09/2013)

  5. 07/03/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 53107

  6. 03/14/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 53107

  7. 02/15/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2013)

  8. 07/16/2012PASSENGER REG ROUTE - COMMON — REINSTATED

    REVOKED (07/09/2013)

  9. 06/26/2012Out-of-service order rescinded
  10. 06/08/2012Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 53107

  11. 04/30/2012Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  12. 03/13/2012Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70APS033408

  13. 12/20/2011Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 02-CA-019045665-0

  14. 11/23/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/27/2011)

  15. 03/25/2011Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 02-CA-019045665-0

  16. 02/28/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2011)

  17. 01/13/2011PASSENGER REG ROUTE - COMMON — REINSTATED

    REVOKED (03/19/2012)

  18. 08/26/2006Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AS1-391-440072-015

  19. 07/16/2006Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AS1-391-440072-015

  20. 07/16/2006Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AS1-391-440072-015

  21. 06/19/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2006)

  22. 05/27/2006Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AS1-391-440072-015

  23. 05/01/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2006)

  24. 03/15/2006PASSENGER REG ROUTE - COMMON — GRANTED

    REVOKED (09/05/2006)

  25. 09/27/2005PASSENGER REG ROUTE - COMMON — DISMISSED
  26. 07/12/2005Registered with FMCSA

    PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2012-08-14
📄

MCS-150 registration

Form date
2014-12-03
Reported mileage
1 mi (2013)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 8:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.