VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
OTD LOGISTICS INCORPORATED
USDOT 1452338 · MC548853 · EIN 20-4104671 · AUTHORIZED FOR Property
10100 AIRWAY ROAD, SAN DIEGO, CA, 92154
(619) 934-1368 · AMERICO RAMIREZ
70
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier5 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
75 / 72
Inspections / CSA pts (24mo)
258 / 2017
Crashes (24 mo)
5
Authority & insurance
Common
Active
Contract
None
Broker
Inactive
MS Transverse Specialty Insurance Company — $750K BIPD · policy TS TS CA0000158 01 · eff 10/23/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.6% · nat 22%
Driver OOS rate2.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1824 pts
Unsafe Driving142 pts
Hours-of-Service Compliance78 pts
Other71 pts
Driver Fitness54 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 170 |
| 393.9A-LTSI | Vehicle Maintenance | 6 | 6 | 104 |
| 393.9A-LFTSI | Vehicle Maintenance | 7 | 84 | |
| 396.3A1-BALAC | Vehicle Maintenance | 9 | 80 | |
| 393.53B-B | Vehicle Maintenance | 11 | 76 | |
| 393.207A-SAPPAS | Vehicle Maintenance | 4 | 4 | 72 |
| 393.45D-B | Vehicle Maintenance | 9 | 68 | |
| 393.9A-LSLI | Vehicle Maintenance | 5 | 66 | |
| 393.207A-SAPPCBLM | Vehicle Maintenance | 4 | 63 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 8 | 1 | 58 |
Most inspected states
CA225
GA19
AL7
US6
SC1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.05 | 2.00 | ≈28–35% | ▼ better |
| Hours-of-Service Compliance | 0.12 | 0.12 | ≈25–32% | steady |
| Driver Fitness | 0.19 | 0.19 | ≈65–69% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.49 | 4.47 | ≈68–72% | ▼ better |
Latest inspection 2026-09-17 · 5 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in San Diego County, CA · medium impact
• Review the inspections from San Diego County, CA to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 58% · Speeding 22% · Seat belt 15%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 22 pts in ~12 months if worked down.
Log / ELD device violations are the leading contributor to Hours-of-Service Compliance · low impact
Log / ELD device 46% · False log / RODS 45% (2 OOS) · Other 9% (1 OOS)
• Make sure the ELD is registered, working, and drivers know how to log in and certify daily
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 15 pts in ~12 months if worked down.
Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness · low impact
Driver qualification / CDL / medical 63% (2 OOS) · English language 37%
• Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 36 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 48 inspections, 47 violations, 13 OOS, 25 clean · improving.
1. Vehicle Maintenance37 viol · 12 OOS · 79%
396.3A1-BALR ×3, 396.5B-HWSL ×3, 393.207A-SAPPCBLM ×2
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 42 clean inspections would cut this BASIC ~25% (to 3.368).
2. Other10 viol · 1 OOS · 21%
393.47E ×5, 392.2-SLLEWA1 ×2, 392.2-SLLTL
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders: 393.47E ×5, 396.3A1-BALR ×3, 396.5B-HWSL ×3, 393.207A-SAPPCBLM ×2, 393.207A-SAPPAS ×2, 393.9A-LTSI ×2, 393.53B-B ×2, 396.3A1-BALAC ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 5 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 06/11/2026 | UNINCORPORATED, GA | ✓ | ||
| 11/04/2025 | SAN CLEMENTE, CA | ✓ | ||
| 10/11/2025 | OCEANSIDE, CA | 1 | ✓ | |
| 08/26/2025 | LA MESA, CA | ✓ | ||
| 04/29/2025 | COLUMBUS, GA | 1 | ✓ |
Equipment — 85 vehicles seen in inspections
44 trailer38 truck3 other
Company profile
Officer
AMERICO RAMIREZ
Recordable crash rate
1.6 / MM mi
Annual mileage
2.7M mi (2025)
CDL drivers
72
Registered since
2006-01-16
Operation
Interstate
Connections — 53 carriers
Shares identifiers with 53 carriers (49 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DANNY HERMAN TRUCKING INC | 50467 | 5 VINs | strong |
| J B HUNT TRANSPORT INC | 80806 | 3 VINs | strong |
| TRANSPORTATION COMMODITIES INC | 582596 | 3 VINs | strong |
| ULT INTERNATIONAL TRANSPORTATION INC | 2936845 | 3 VINs | strong |
| COPPELL TRANSPORT INC | 2073522 | officer, mailing, email, phone, address | strong |
| MWMS TRANS INC | 4344482 | officer, email | strong |
| SOUTHERN CAL EXPRESS INC | 1926731 | officer | strong |
| RAPID TRANSFER XPRESS INC | 690624 | address | medium |
⚠ Possible reincarnation: RAPID TRANSFER XPRESS INC (USDOT 690624, 1997).
Activity history (recent)
08/18/2026 — MCS-150 update filed
2.7M mi reported (2025)
11/21/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000158 01
10/23/2025 — Insurance filed — MS Transverse Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy TS TS CA0000158 01
10/23/2025 — Insurance ended — MS Transverse Specialty Insurance Company
policy TS TS CA0000158 01
10/23/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000158 01
10/14/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000158 00
09/17/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/14/2025)
10/14/2024 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000102-04
10/14/2024 — Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TS TS CA0000158 00
09/17/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/08/2024)
10/14/2023 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000102-03
12/06/2022 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000102-02
10/14/2022 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000102-02
10/14/2021 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000102-01
02/20/2021 — Insurance cancelled — 1ST SECURITY FINANCIAL CORPORATION
TRUST FUND · policy NONE
10/29/2020 — Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000102-00
10/14/2020 — Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy RT-HSIC-CA-0000102-00
10/02/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/09/2020)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1452338.