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Not AuthorizedUSDOT 1449601· MC556462· CARRIER· EIN 26-4352159
⬇ PDF report

SANTA FE TRUCKING INC

1117 E ARLINGTON ST, COMPTON, CA, 90221(562) 582-5044CARLOS ORTIZ
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

MC556462

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 (14) ▾
11/07/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/12/2018)
02/16/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2017)
08/29/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2016)
06/03/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/02/2017)
02/03/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2016)
08/31/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2015)
01/05/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/14/2015)
08/29/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2014)
04/17/2014MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/16/2016)
05/02/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2013)
04/24/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/12/2013)
03/21/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/18/2011)
09/03/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/31/2011)
06/21/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/16/2007)
Insurance history9 insurers on record
Filing timeline (22) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/13/2017 → 02/02/2018
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 03/15/2017 → 09/25/2017
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/25/2016 → 03/15/2017
  4. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 06/02/2016 → 09/25/2016
  5. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 03/01/2016 → 05/08/2016
  6. NEW YORK MARINE & GENERAL INS. CO.$1MCancelled
    BIPD/Primary · eff 10/02/2015 → 03/01/2016
  7. PLAZA INSURANCE COMPANY$750KReplaced
    BIPD · eff 09/25/2015 → 10/02/2015
  8. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 01/30/2015 → 09/25/2015
  9. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD · eff 09/25/2014 → 01/30/2015
  10. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 06/24/2014 → 09/25/2014
  11. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/25/2013 → 06/24/2014
  12. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/29/2012 → 08/02/2013
  13. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/29/2012 → 08/02/2013
  14. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/29/2012 → 05/29/2013
  15. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/29/2012 → 05/29/2013

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
5
on file (MCS-150)
Drivers
5
3 hold a CDL
Annual mileage
0.5M mi
reported 2016
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Interstate · <100 mi2 drivers
Company officer
CARLOS ORTIZ
Operation
Interstate
Registered since
2006-01-07
Last MCS-150 update
2017-09-06
Census status
I

Fleet: 5 trucks · 5 leased/term tractors.

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 officers with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Possible reincarnation pattern: CARLOS ORTIZ (USDOT 1210952, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 32
1
247 TRUCK BROTHERS USA LLC
USDOT 2796132Active· GREENVILLE, SC
Strong
Officer
2
8776 TRANSPORT LLC
USDOT 3728649Active· SAN ANTONIO, TX
Strong
Officer
3
A1 SAND LOGISTICS LLC
USDOT 4123480Active· DALLAS, TX
Strong
Officer
4
ADEB TRANSPORT INC
USDOT 3779037Active· PORT ST LUCIE, FL
Strong
Officer
5
C O LANDSCAPING CORP
USDOT 4287596Active· FISHKILL, NY
Strong
Officer
6
C&D DENT GUYS LLC
USDOT 3469137Inactive· EL PASO, TX
Strong
Officer
7
CALI FREIGHT TRANSPORT LLC
USDOT 6995905Active· BELL, CA
Strong
Officer
8
CAQUOR INC
USDOT 3425047Active· HOLLYWOOD, FL
Strong
Officer
9
CARLOS ORTIZ
USDOT 1925315Inactive· FORT WORTH, TX
Strong
Officer
10
CARLOS ORTIZ
USDOT 1755808Active· NEWBURGH, NY
Strong
Officer
11
CARLOS ORTIZ
USDOT 1210952Inactive· CORAL GABLES, FL
Strong
Officer
12
CARLOS ORTIZ
USDOT 1734857Active· FORT WORTH, TX
Strong
Officer
13
CARLOS R ORTIZ
USDOT 1122936Inactive· CROSSVILLE, TN
Strong
Officer
14
CG FINEST LIMITED LIABILITY CO
USDOT 4243811Active· LIVINGSTON, CA
Strong
Officer
15
CMO TRUCKING LLC
USDOT 4412913Active· EARLY, IA
Strong
Officer
16
ELEANOR AMBOS INTERIORS LTD
USDOT 2841948Active· LONG IS CITY, NY
Strong
Officer
17
EXCAVATOYS LLC
USDOT 3821698Active· SN BERNRDNO, CA
Strong
Officer
18
EXPRESS TRUCKING CORP
USDOT 1758498Inactive· JERSEY CITY, NJ
Strong
Officer
19
F & G TRANSPORT INC
USDOT 1459633Inactive· SWANEE, GA
Strong
Officer
20
INFINITY SERVICES LOGISTICS LIMITED LIABILITY COMP
USDOT 3936233Inactive· HUFFMAN, TX
Strong
Officer
21
K & K HAULING INC
USDOT 1503708Active· ORLANDO, FL
Strong
Officer
22
LASSO TOURS
USDOT 3219135Active· SAN JUAN, PR
Strong
Officer
23
LITO ORTIZ TRUCKING LLC
USDOT 3430926Active· BELL GARDENS, CA
Strong
Officer
24
LYON OF JUDAH LOGISTICS LLC
USDOT 3275525Inactive· PATERSON, NJ
Strong
Officer
25
N T A TX TRUCKING LLC
USDOT 3864402Inactive· FORT WORTH, TX
Strong
Officer
26
NO NAME TRUCK INC
USDOT 2176458Inactive· CHICAGO, IL
Strong
Officer
27
NON-STOP MOVING INC
USDOT 3491768Active· DES PLAINES, IL
Strong
Officer
28
ON SET CARLITOS CATERING INC
USDOT 4473438Active· YONKERS, NY
Strong
Officer
29
ORTIZ FREIGHT LLC
USDOT 3779053Active· AZUSA, CA
Strong
Officer
30
OVER THE ROAD CARGO TRANSPORT LLC
USDOT 3281933Inactive· LONG BEACH, CA
Strong
Officer
31
PRO SERVICES LOGISTICS LLC
USDOT 2358781Inactive· MARIETTA, OK
Strong
Officer
32
TRAGA S A DE C V
USDOT 558542Inactive· CD JUAREZ, CI
Strong
Officer
Medium· 2
COR TRANSPORT LLC
USDOT 3918454Inactive· COMPTON, CA
Medium
Address
JANET ORTIZ HERNANDEZ
USDOT 2089478Inactive· COMPTON, CA
Medium
MailingAddress

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

36 events
  1. 02/02/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-97570-01

  2. 11/07/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/12/2018)

  3. 09/25/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005882-00

  4. 09/06/2017MCS-150 update filed

    0.5M mi reported (2016)

  5. 03/15/2017Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0005882-00

  6. 02/16/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2017)

  7. 09/25/2016Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001402-01

  8. 08/29/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2016)

  9. 06/03/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/02/2017)

  10. 05/08/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201600000628-241A

  11. 03/01/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy AU201500000628-241A

  12. 02/03/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2016)

  13. 10/02/2015Insurance replaced — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001402-01

  14. 09/25/2015Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001402-00

  15. 08/31/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2015)

  16. 01/30/2015Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD · policy PACA1001402-00

  17. 01/05/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2015)

  18. 09/25/2014Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003006-00

  19. 08/29/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2014)

  20. 06/24/2014Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0003006-00

  21. 04/17/2014MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/16/2016)

  22. 08/02/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548641

  23. 05/29/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548641

  24. 05/02/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2013)

  25. 04/24/2013MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/12/2013)

  26. 09/29/2012Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 72 MS KT3663

  27. 08/25/2011Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-011329

  28. 04/17/2011Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.

    BIPD/Primary · policy CT100652

  29. 03/21/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/18/2011)

  30. 09/03/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (08/31/2011)

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
Non-ratable review
Rated
—
Last review
2018-04-04
📄

MCS-150 registration

Form date
2017-09-06
Reported mileage
500,000 mi (2016)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 2:21 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.