CSA
Not AuthorizedUSDOT 1476939· MC557453· CARRIER· EIN 20-4532594
⬇ PDF report

TOREROS TRUCKING

Legal: JOSE N BALLESTEROS

68 CAMINO PESQUEIRA, RIO RICO, AZ, 85648-242615204552218ballesnicko@gmail.comJOSE N. BALLESTEROS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MC557453

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

Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/30/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA994891612
Authority history (10) ▾
04/03/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/10/2019)
03/04/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2019)
01/14/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2019)
10/11/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/14/2025)
09/01/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2016)
06/22/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/04/2017)
04/25/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2011)
05/28/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2010)
11/26/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2007)
05/10/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/11/2011)
Insurance history6 insurers on record
Filing timeline (18) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/15/2025 → 07/30/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/2025 → 07/15/2025
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/05/2022 → 04/08/2025
  4. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/22/2021 → 10/05/2022
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2019 → 12/22/2021
  6. NORTHLAND INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/29/2019 → 05/06/2019
  7. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/29/2019 → 04/09/2019
  8. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/08/2019 → 03/29/2019
  9. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/05/2017 → 02/08/2019
  10. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/2016 → 09/28/2017
  11. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/04/2012 → 09/28/2016
  12. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2011 → 12/11/2011
  13. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2011 → 09/30/2011
  14. MID-CENTURY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/17/2010 → 05/20/2011
  15. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/15/2007 → 06/24/2010

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 7 violations (1 OOS) · 25% of inspections had an OOS finding.

3
Inspections
7
Violations
1
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 1 states

  • AZ4

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

4
Inspections
7
Violations
1
Out-of-service
22
CSA points
0
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.

Equipment

VINs via NHTSA

6 distinct vehicles seen in this carrier’s roadside inspections.

3 truck 3 trailer
2014 KENWORTH T6 Seriesseen 2×
1XKAD49XXEJ388313· S7A84J AZ
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535FU313403· 1EA8DS AZ
2012 VOLVO TRUCK VNL
4V4NC9TH6CN535882· S5A94J AZ
2014 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRR53265E6003775· W53CMA AZ
2009 VOLVO TRUCK VNL
4V4NC9TGX9N274854· 2NA1CY AZ
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25316U645130· 47773H AZ

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE N. BALLESTEROS
Operation
Interstate
Registered since
2006-03-22
Last MCS-150 update
2026-06-26
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.

Data change history

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

Connections

carrier graph

This carrier shares VINs or addresses with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 1
CONFORT TRAVEL LLC
USDOT 2164403Active· NOGALES, 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

31 events
  1. 06/26/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 07/30/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA994891612

  3. 07/30/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994891612

  4. 07/15/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA994891612

  5. 04/08/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP90210A

  6. 10/05/2022Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN310022

  7. 12/22/2021Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN249035

  8. 05/06/2019Insurance name changed — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN249035

  9. 04/09/2019Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN249035

  10. 04/03/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2019)

  11. 03/29/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN249035

  12. 03/04/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2019)

  13. 02/08/2019Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN219782

  14. 01/14/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2019)

  15. 10/11/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/14/2025)

  16. 09/28/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-95430-01

  17. 09/28/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2505069

  18. 09/01/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2016)

  19. 06/22/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/04/2017)

  20. 12/11/2011Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2505069

  21. 09/30/2011Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2504896

  22. 05/20/2011Insurance cancelled — MID-CENTURY INSURANCE CO.

    BIPD/Primary · policy 60479-76-74

  23. 04/25/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2011)

  24. 06/24/2010Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503377

  25. 06/17/2010Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2503377

  26. 05/28/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2010)

  27. 12/21/2007Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2501595

  28. 12/15/2007Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2501595

  29. 11/26/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2007)

  30. 05/10/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/11/2011)

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
2017-08-03
📄

MCS-150 registration

Form date
2026-06-26
Reported mileage
49,920 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JOSE N BALLESTEROS, NOGALES, AZ

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 6:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.