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Not AuthorizedUSDOT 1587292· MC587630· CARRIER· EIN 20-8061504
⬇ PDF report

MA LUISA MILLAN TRANSPORT

Legal: CLAUDIA RUIZ

1754 CARR RD STE 203, CALEXICO, CA, 92231(760) 768-1334suhey_271@hotmail.comCLAUDIA RUIZ
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

MC587630

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (12) ▾
01/24/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2011)
11/24/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2010)
10/25/2010ENTERPRISEGRANTED→ REVOKED (11/01/2011)
10/25/2010ENTERPRISEREINSTATED→ OUT OF SERVICE (02/07/2011)
07/06/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2010)
04/05/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2010)
11/24/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2009)
10/13/2009ENTERPRISEREINSTATED→ REVOKED (09/20/2010)
05/29/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2009)
11/24/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2008)
11/26/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2007)
01/08/2007ENTERPRISEGRANTED→ REVOKED (09/30/2009)
Insurance history1 insurer on record
Filing timeline (30) ▾
  1. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/21/2010 → 10/26/2011
  2. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/21/2010 → 10/26/2011
  3. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2010 → 02/20/2011
  4. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2009 → 12/21/2010
  5. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/21/2009 → 12/21/2010
  6. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/21/2010 → 12/21/2010
  7. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2009 → 09/11/2010
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/21/2009 → 09/11/2010
  9. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2009 → 07/30/2010
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/21/2009 → 07/30/2010
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2009 → 07/24/2010
  12. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/21/2009 → 07/24/2010
  13. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2009 → 05/01/2010
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/21/2009 → 05/01/2010
  15. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/21/2009 → 12/21/2009

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%

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
11
on file (MCS-150)
Drivers
11
0 hold a CDL
Annual mileage
0.4M mi
reported 2008
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
CLAUDIA RUIZ
Operation
Interstate
Registered since
2006-12-18
Last MCS-150 update
2009-02-05
Census status
I

Fleet: 11 trucks · 11 owned tractors · 11 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 addresses, phone numbers, officers or emails with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
22
Strong links
Possible reincarnation pattern: CLAUDIA RUIZ (USDOT 1327762, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 22
1
ABRAHAM NIETO AND JOSE ERNESTO RODRIGUEZ
USDOT 1562732Inactive· CALEXICO, CA
Strong
Email
2
ANDRES TIRADO LOAIZA AND RAUL BELTRAN
USDOT 1556052Inactive· SAN DIEGO, CA
Strong
Email
3
CECILIO A LOPEZ
USDOT 1606479Inactive· CALEXICO, CA
Strong
Email
4
CLAUDIA RUIZ
USDOT 1327762Inactive· CALEXICO, CA
Strong
Officer
5
DORA QUIRINO AND EPIFANIO QUIRINO
USDOT 1544993Inactive· CALEXICO, CA
Strong
Email
6
EDGAR E RODRIGUEZ
USDOT 1437424Active· CALEXICO, CA
Strong
Email
7
EVERYDAY CONSTRUCTION SERVICES LLC
USDOT 2152470Active· RED OAK, TX
Strong
Officer
8
FERNANDO CAZARES AND MANUEL SIBRIAN
USDOT 1570385Inactive· LAKE ELSINORE, CA
Strong
MailingEmail
9
GUADALUPE FURBISH AND DANIEL ESPINOZA
USDOT 1464247Inactive· EL CENTRO, CA
Strong
Email
10
JESUS RUIZ
USDOT 1615220Inactive· CALEXICO, CA
Strong
EmailPhone
11
M ELIAZAR GONZALEZ AND FIDENCIO L LAU
USDOT 1507997Inactive· EL CENTRO, CA
Strong
Email
12
MARY LOU RAMIREZ AND CARMEN DELGADO
USDOT 1581313Inactive· EL CENTRO, CA
Strong
Email
13
NLVA TRUCK LINE LLC
USDOT 2522909Inactive· HOUSTON, TX
Strong
Officer
14
OMAR PENA
USDOT 1519563Inactive· CALEXICO, CA
Strong
Email
15
OREYDA PIMENTEL
USDOT 1474008Inactive· CALIPATRIA, CA
Strong
Email
16
RAFAEL AGUILAR
USDOT 1796396Inactive· CALEXICO, CA
Strong
EmailPhone
17
RICARDO CAMPA
USDOT 1606330Inactive· HOLTVILLE, CA
Strong
Email
18
RICARDO MALO
USDOT 1572966Inactive· CALEXICO, CA
Strong
Email
19
RMEX LOGISTICS LLC
USDOT 3828602Active· LAS VEGAS, NV
Strong
Officer
20
SERGIO A ORTEGA AND JOSE A ACOSTA
USDOT 1636328Inactive· EL CENTRO, CA
Strong
Officer
21
TERESA Y GUTIERREZ
USDOT 1751019Inactive· EL CENTRO, CA
Strong
EmailPhone
22
VALENTIN NUNEZ
USDOT 1540233Inactive· SELMA, CA
Strong
Email

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

30 events
  1. 10/26/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    CARGO · policy 6SIA3-545241

  2. 02/22/2011Out-of-service order rescinded
  3. 02/20/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  4. 02/07/2011Federal out-of-service order

    90 day failure to pay fine

  5. 01/24/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2011)

  6. 12/21/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  7. 12/21/2010Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  8. 11/24/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2010)

  9. 10/25/2010ENTERPRISE — GRANTED

    REVOKED (11/01/2011)

  10. 10/25/2010ENTERPRISE — REINSTATED

    OUT OF SERVICE (02/07/2011)

  11. 09/11/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  12. 07/30/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  13. 07/24/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  14. 07/06/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2010)

  15. 05/01/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  16. 04/05/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2010)

  17. 12/21/2009Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  18. 12/21/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  19. 11/24/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2009)

  20. 10/13/2009ENTERPRISE — REINSTATED

    REVOKED (09/20/2010)

  21. 09/24/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  22. 06/25/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-545241

  23. 05/29/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2009)

  24. 02/05/2009MCS-150 update filed

    0.3M mi reported (2008)

  25. 12/21/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-545241

  26. 11/24/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2008)

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

    BIPD/Primary · policy 6SAP-3545241

  28. 11/26/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2007)

  29. 01/08/2007ENTERPRISE — GRANTED

    REVOKED (09/30/2009)

  30. 12/18/2006Registered with FMCSA

    AUTHORIZED FOR HIRE

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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-02-05
Reported mileage
350,000 mi (2008)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 8:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.