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Authorized · PropertyUSDOT 1452338· MC548853· CARRIER· EIN 20-4104671
⬇ PDF report

OTD LOGISTICS INCORPORATED

10100 AIRWAY ROAD, SAN DIEGO, CA, 92154(619) 934-1368americo@otdus.comAMERICO RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
21.6%
below 22% national avg
Driver OOS
2.5%
below 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
None
nothing flagged
90
/ 100

Risk factors

Low riskVioCodes score
5 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
12 past revocations
Registered
20 yrs
since 01/16/2006
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC548853

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/23/2025
MS Transverse Specialty Insurance Company· policy TS TS CA0000158 01
ENDED 10/23/2025Liability (BIPD) — BMC-91X$750K coverageeff 10/23/2025
MS Transverse Specialty Insurance Company· policy TS TS CA0000158 01
ON FILECargo — BMC-34$5K coverageeff 02/13/2010
AGCS Marine Insurance Company· policy MXI93014634
ENDED 02/13/2010Cargo — BMC-34$5K coverageeff 02/13/2010
AGCS Marine Insurance Company· policy MXI93014634
Authority history (17) ▾
09/17/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2025)
09/17/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/08/2024)
10/02/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2020)
09/17/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2018)
10/09/2015PROPERTY BROKERREINSTATED→ REVOKED (03/01/2021)
09/17/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2015)
09/17/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2014)
02/06/2014PROPERTY BROKERREINSTATED→ REVOKED (02/24/2015)
09/17/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2013)
01/19/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/16/2010)
04/23/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2009)
01/20/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2009)
02/19/2008PROPERTY BROKERGRANTED→ REVOKED (12/09/2013)
01/17/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2008)
02/23/2007MOTOR PROPERTY COMMON CARRIERREINSTATED
04/20/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/25/2006)
02/21/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/20/2007)
Insurance history16 insurers on record
Filing timeline (41) ▾
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/14/2025 → 11/21/2025
  2. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/14/2025 → 10/23/2025
  3. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/14/2024 → 10/14/2025
  4. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/14/2023 → 10/14/2024
  5. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/14/2024 → 10/14/2024
  6. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/14/2022 → 10/14/2023
  7. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/14/2021 → 12/06/2022
  8. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/14/2021 → 10/14/2022
  9. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/14/2020 → 10/14/2021
  10. 1ST SECURITY FINANCIAL CORPORATION$750KCancelled
    TRUST FUND · eff 10/05/2015 → 02/20/2021
  11. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/14/2019 → 10/29/2020
  12. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/14/2019 → 10/14/2020
  13. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/14/2018 → 10/14/2019
  14. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/14/2017 → 10/14/2018
  15. NAVIGATORS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/14/2016 → 10/14/2017

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.

Vehicle194 inspections · 21.6% OOS · National 22%
Driver243 inspections · 2.5% OOS · National 6.7%

Crash record (US, last 24 months)

Total

5

Tow-away

5

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
75
on file (MCS-150)
Drivers
72
72 hold a CDL
Annual mileage
2.7M mi
reported 2025
Recordable crash rate
1.60
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi66 drivers
  • Interstate · <100 mi6 drivers
Company officer
AMERICO RAMIREZ
Operation
Interstate
D-U-N-S
623417396
Registered since
2006-01-16
Last MCS-150 update
2026-08-18
Census status
Active

Fleet: 75 trucks · 38 owned tractors · 59 owned trailers · 25 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

58 events
  1. 08/18/2026MCS-150 update filed

    2.7M mi reported (2025)

  2. 11/21/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000158 01

  3. 10/23/2025Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy TS TS CA0000158 01

  4. 10/23/2025Insurance ended — MS Transverse Specialty Insurance Company

    policy TS TS CA0000158 01

  5. 10/23/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000158 01

  6. 10/14/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000158 00

  7. 09/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2025)

  8. 10/14/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000102-04

  9. 10/14/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TS TS CA0000158 00

  10. 09/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2024)

  11. 10/14/2023Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000102-03

  12. 12/06/2022Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000102-02

  13. 10/14/2022Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000102-02

  14. 10/14/2021Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000102-01

  15. 02/20/2021Insurance cancelled — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  16. 10/29/2020Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000102-00

  17. 10/14/2020Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000102-00

  18. 10/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2020)

  19. 10/14/2019Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 123051001

  20. 10/14/2018Insurance cancelled — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy 1000072689171

  21. 09/17/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2018)

  22. 10/14/2017Insurance replaced — NAVIGATORS INSURANCE COMPANY

    BIPD/Primary · policy FA16MOT02016700

  23. 10/14/2016Insurance replaced — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy 1000072589

  24. 10/14/2015Insurance cancelled — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy 1000072527

  25. 10/09/2015PROPERTY BROKER — REINSTATED

    REVOKED (03/01/2021)

  26. 09/17/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2015)

  27. 02/18/2015Insurance cancelled — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  28. 10/14/2014Insurance cancelled — LIBERTY INSURANCE UNDERWRITERS

    BIPD/Primary · policy RSA-000035-0113

  29. 09/17/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2014)

  30. 02/06/2014PROPERTY BROKER — REINSTATED

    REVOKED (02/24/2015)

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
Non-ratable review
Rated
2008-08-28
Last review
2021-10-27
📄

MCS-150 registration

Form date
2026-08-18
Reported mileage
2,696,341 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — OTD LOGISTICS INCORPORATED, SAN DIEGO, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 11, 2026, 7:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.