CSA
Authorized · PropertyUSDOT 1421312· MC602855· CARRIER· EIN 51-0549451
⬇ PDF report

OCHOA TRUCKING

Legal: FREDERICK OCHOA GALVEZ

637 S SIERRA ST, MESA, AZ, 85204(480) 635-6840ochoatrucking@hotmail.comFREDERICK OCHOA GALVEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
no inspections
Driver OOS
no inspections
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

MC602855

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/08/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA04349570
ENDED 06/08/2026Liability (BIPD) — BMC-91X$1M coverageeff 05/19/2023
UNITED FINANCIAL CASUALTY COMPANY· policy CA04349570
Authority history (5) ▾
05/12/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2026)
04/24/2023CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/09/2023)
10/06/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/23/2020)
09/16/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/16/2007MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (08/19/2009)
Insurance history5 insurers on record
Filing timeline (9)
  1. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 11/02/202005/19/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 09/14/200911/02/2020
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    CARGO · eff 09/14/200912/24/2012
  4. MID-CENTURY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/08/200909/14/2009
  5. MID-CENTURY INSURANCE CO.$750KReplaced
    CARGO · eff 07/08/200909/14/2009
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/09/200808/13/2009
  7. MID-CENTURY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 07/08/200907/08/2009
  8. COLORADO CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/09/200707/09/2008
  9. CENTURY SURETY COMPANY$750KCancelled
    CARGO · eff 10/07/200610/07/2007

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
FREDERICK OCHOA GALVEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2005-09-30
Last MCS-150 update
2024-05-23
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 or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
JOSE IRINEO OCHOA DBA OCHOA TRUCKING
USDOT 1122519Inactive· CALEXICO, CA
Strong
Email
Medium· 59
A & J TRANSPORT LLC
USDOT 1641415Inactive· GOODYEAR, AZ
Medium
Mailing
AGUSTIN ESTRADA
USDOT 1379625Inactive· GREEN VALLEY, AZ
Medium
Mailing
ALI ABOD MOHAMMED HAJI
USDOT 1420957Inactive· GLENDALE, AZ
Medium
Mailing
AZAL TRUCKING LLC
USDOT 1642145Inactive· PHOENIX, AZ
Medium
Mailing
BAYRON A ARREAZA & MIGUEL E ARCHILA
USDOT 1405897Inactive· PHOENIX, AZ
Medium
Mailing
BISTRO AMERICA LLC
USDOT 1356764Inactive· PHOENIX, AZ
Medium
Mailing
BRUCE MACAULAY WADDELL
USDOT 1367994Inactive· PHOENIX, AZ
Medium
Mailing
BRYAN D MAHONEY
USDOT 1432821Inactive· PHOENIX, AZ
Medium
Mailing
CALIN VASILE VASUTIU
USDOT 1409451Inactive· TUCSON, AZ
Medium
Mailing
CLYDE W FIELDS & PATRICIA ANN FIELDS
USDOT 1130341Inactive· CONGRESS, AZ
Medium
Mailing
CONSTANTIN LESAN
USDOT 1416387Inactive· SURPRISE, AZ
Medium
Mailing
DELORES HENZE
USDOT 1346909Inactive· CHINO VALLEY, AZ
Medium
Mailing
DENNIS BOUGHER
USDOT 1134348Inactive· LAKE HAVASU CITY, AZ
Medium
Mailing
DIM TRUCKING
USDOT 1103089Inactive· PHOENIX, AZ
Medium
Mailing
DUMITRU C PIRVU & MICHAEL G MARIAN
USDOT 1418543Inactive· LITCHFIELD PARK, AZ
Medium
Mailing
E&G TRANSPORTATION LLC
USDOT 1402835Inactive· NOGALES, AZ
Medium
Mailing
EDMOND BENDO
USDOT 1438903Inactive· PEORIA, AZ
Medium
Mailing
EMETERIO MARQUEZ GARCIA
USDOT 1369726Inactive· PHOENIX, AZ
Medium
Mailing
EVELIA S RUELAS
USDOT 1417553Inactive· PHOENIX, AZ
Medium
Mailing
FLORIN TRUCKING INC
USDOT 1110893Inactive· TEMPE, AZ
Medium
Mailing
FRANCO MARIO VACA ACUNA
USDOT 826869Inactive· TUCSON, AZ
Medium
Mailing
HASSAN AL-ANSARY
USDOT 1394017Inactive· GLENDALE, AZ
Medium
Mailing
HECTOR REYES
USDOT 1408198Inactive· PHOENIX, AZ
Medium
Mailing
HOLLY PLUNKETT
USDOT 1352786Inactive· CHANDLER, AZ
Medium
Mailing
ION DINCA
USDOT 1416103Inactive· PEORIA, AZ
Medium
Mailing
JACQUE BREWER-GRAY
USDOT 1366089Inactive· MESA, AZ
Medium
Mailing
JAVIER ADRIAN FONSECA
USDOT 1372856Inactive· PHOENIX, AZ
Medium
Mailing
JESUS VELAZQUEZ
USDOT 1396604Active· PHOENIX, AZ
Medium
Mailing
JO ELLEN ROWE
USDOT 1374654Inactive· APACHE JUNCTION, AZ
Medium
Mailing
JORGE VERDUGO BERRELLEZA
USDOT 1350451Inactive· PHOENIX, AZ
Medium
Mailing
JUAN GAMBOA RIQUENE
USDOT 1358264Inactive· GLENDALE, AZ
Medium
Mailing
KRISTY FITE
USDOT 1425917Active· APACHE JUNCTION, AZ
Medium
Mailing
L DAVID VANCE
USDOT 1381027Inactive· PHOENIX, AZ
Medium
Mailing
LETICIA ROMERO
USDOT 1366034Inactive· PHOENIX, AZ
Medium
Mailing
LORENZO LOPEZ
USDOT 1394226Inactive· CASA GRANDE, AZ
Medium
Mailing
M FERNANDO GALLEGOS
USDOT 290134Inactive· NOGALES, AZ
Medium
Mailing
MANJIT KAUR
USDOT 1395094Inactive· PHOENIX, AZ
Medium
Mailing
MARGARITO PEREZ
USDOT 1427737Inactive· TOLLESON, AZ
Medium
Mailing
MARIA MARITZA MORAN
USDOT 1438611Inactive· PHOENIX, AZ
Medium
Mailing
MARIO ALBERTO HERNANDEZ
USDOT 1378847Inactive· PHOENIX, AZ
Medium
Mailing
MICHELLE JINDRA
USDOT 1403661Inactive· TUCSON, AZ
Medium
Mailing
MIGUEL A BACH MOLINA
USDOT 1420329Inactive· TEMPE, AZ
Medium
Mailing
MINI TRUCK EXPRESS INC
USDOT 1406411Inactive· GLENDALE, AZ
Medium
Mailing
MURSAL YUSUF
USDOT 1358246Inactive· PHOENIX, AZ
Medium
Mailing
OSCAR MARIN LOPEZ
USDOT 1391118Inactive· PHOENIX, AZ
Medium
Mailing
PAUL PASCU
USDOT 1401342Inactive· EL MIRAGE, AZ
Medium
Mailing
PERO MARAS
USDOT 1394841Inactive· PHOENIX, AZ
Medium
Mailing
QUALITY TRANSPORTATION INC
USDOT 1431260Active· WADDELL, AZ
Medium
Mailing
R LUTZ & FAMILY TRUCKING LLC
USDOT 1391835Inactive· GOODYEAR, AZ
Medium
Mailing
RACM INC
USDOT 1425904Inactive· TUCSON, AZ
Medium
Mailing
SALKO OMEROVIC
USDOT 1394280Inactive· TEMPE, AZ
Medium
Mailing
SANABRIA ENTERPRISES INC
USDOT 1395342Inactive· SURPRISE, AZ
Medium
Mailing
SENAD OMEROVIC
USDOT 1361449Inactive· PHOENIX, AZ
Medium
Mailing
SUNRISE TOBACCO INC
USDOT 1365473Inactive· PHOENIX, AZ
Medium
Mailing
TATJANA MILISAV
USDOT 1438824Inactive· PHOENIX, AZ
Medium
Mailing
THOMAS C ROBERTS
USDOT 1379039Inactive· PHOENIX, AZ
Medium
Mailing
WNC TRANSPORTERS LLC
USDOT 1412355Active· CHANDLER, AZ
Medium
Mailing
WORLEY TRUCKING LTD
USDOT 1384457Inactive· PHOENIX, AZ
Medium
Mailing
ZYGMUNT SITKOWSKI
USDOT 1403637Inactive· PHOENIX, 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

18 events
  1. 06/08/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA04349570

  2. 06/08/2026Insurance ended — UNITED FINANCIAL CASUALTY COMPANY

    policy CA04349570

  3. 05/12/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2026)

  4. 05/23/2024MCS-150 update filed

    0.1M mi reported (2023)

  5. 05/19/2023Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA04349570

  6. 05/19/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA04349570

  7. 04/24/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2023)

  8. 11/02/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4349570

  9. 10/06/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/23/2020)

  10. 12/24/2012Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    CARGO · policy CA 4349570

  11. 09/16/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  12. 09/14/2009Insurance replaced — MID-CENTURY INSURANCE CO.

    BIPD/Primary · policy 60475-00-37

  13. 08/13/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN600651

  14. 07/08/2009Insurance replaced — MID-CENTURY INSURANCE CO.

    BIPD/Primary · policy 60475-00-37

  15. 07/09/2008Insurance replaced — COLORADO CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPP 0217217

  16. 10/07/2007Insurance cancelled — CENTURY SURETY COMPANY

    CARGO · policy CCP442638

  17. 05/16/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/19/2009)

  18. 09/30/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-05-23
Reported mileage
78,000 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — FREDERICK OCHOA GALVEZ, MESA, AZ

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:20 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.