CSA
Not AuthorizedUSDOT 1625168· MC599866· CARRIER· EIN 95-4401107
⬇ PDF report

RAMIREZ EXPRESS

Legal: DANIEL RAMIREZ

228 E REEVE ST, COMPTON, CA, 90220(310) 339-7239DANIEL RAMIREZ
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

MC599866

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 (6) ▾
09/26/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2012)
04/26/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/20/2010)
04/27/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/22/2009)
04/25/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/27/2008)
03/03/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/03/2008)
04/19/2007MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (01/14/2013)
Insurance history3 insurers on record
Filing timeline (7)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/23/201201/04/2013
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/201010/23/2012
  3. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/200905/23/2010
  4. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/20/200805/23/2009
  5. TOPA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/23/200810/20/2008
  6. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/28/200805/22/2008
  7. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/28/200703/28/2008

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
8.33
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL RAMIREZ
Operation
Interstate
Registered since
2007-03-29
Last MCS-150 update
2012-01-04
Census status
I

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.

Connections

carrier graph

This carrier shares officers with 37 other carriers — review the connections below as part of your vetting.

37
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
37
Strong links
Possible reincarnation pattern: DANIEL RAMIREZ (USDOT 1278680, 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· 37
1
ALL AMERICAN TRUCKING LLC
USDOT 3759017Active· HESPERIA, CA
Strong
Officer
2
BRICK KING AND STONE CORP
USDOT 2293296Active· SELDEN, NY
Strong
Officer
3
CECI AUTO & TRANSPORTATION INC
USDOT 1998395Inactive· CARBONDALE, IL
Strong
Officer
4
CENTAURO TRANSPORTATION SERVICES LLC
USDOT 4001592Active· LAREDO, TX
Strong
Officer
5
D RAMIREZ TRANSPORT INC
USDOT 1405178Active· CALEXICO, CA
Strong
Officer
6
D RAMIREZ TRANSPORTATION LLC
USDOT 3906631Active· TULARE, CA
Strong
Officer
7
DANIEL RAMIREZ
USDOT 2497366Active· FERRIS, TX
Strong
Officer
8
DANIEL RAMIREZ
USDOT 2070792Active· SAN ANTONIO, TX
Strong
Officer
9
DANIEL RAMIREZ
USDOT 1738621Active· SOUTH GATE, CA
Strong
Officer
10
DANIEL RAMIREZ
USDOT 1824813Inactive· ORLANDO, FL
Strong
Officer
11
DANIEL RAMIREZ
USDOT 3013096Inactive· YUMA, AZ
Strong
Officer
12
DANIEL RAMIREZ
USDOT 1278680Inactive· ILIFF, CO
Strong
Officer
13
DANIEL RAMIREZ
USDOT 1307684Inactive· BROWNSVILLE, TX
Strong
Officer
14
DANIEL RAMIREZ
USDOT 1855038Inactive· FRESNO, TX
Strong
Officer
15
DANIEL RAMIREZ LANDSCAPING
USDOT 2945547Inactive· LOS OSOS, CA
Strong
Officer
16
DANIEL URIAS MENDOZA RAMIREZ SR
USDOT 3497961Active· MODESTO, CA
Strong
Officer
17
DIEROZ TRANSPORT LLC
USDOT 2491094Inactive· FRESNO, TX
Strong
Officer
18
GORAM TRANSPORTATION LLC
USDOT 4130283Active· EL PASO, TX
Strong
Officer
19
HOT-SHOTZ PROFESSIONAL SERVICES LLC
USDOT 3030451Inactive· PEARLAND, TX
Strong
Officer
20
IEMC LLC
USDOT 2803163Inactive· REDLANDS, CA
Strong
Officer
21
KD LOGISTICS LLC
USDOT 4016250Active· LAS CRUCES, NM
Strong
Officer
22
MASTER TRANSPORT TRUCKING LLC
USDOT 4307277Active· HOUSTON, TX
Strong
Officer
23
MATTHEW'S EXPRESS LLC
USDOT 1910235Inactive· WAPATO, WA
Strong
Officer
24
OMEGA GRANITE COUNTERTOPS LLC
USDOT 3797049Active· RAVENNA, TX
Strong
Officer
25
PERFORMANCE TRANSIT VISION LLC
USDOT 3786287Inactive· ROSEVILLE, MN
Strong
Officer
26
PIPA EXPRESS DELIVERY INC
USDOT 3794558Inactive· HOMESTEAD, FL
Strong
Officer
27
RAMCO OILFIELD SERVICES
USDOT 1990549Inactive· FREER, TX
Strong
Officer
28
RAMIREZ QUALITY PRODUCE LLC
USDOT 3216434Active· LOS ANGELES, CA
Strong
Officer
29
RAMZ CARGO LLC
USDOT 4546820Active· CYPRESS, TX
Strong
Officer
30
RMZ TRANSPORT INC
USDOT 2798127Active· EL CENTRO, CA
Strong
Officer
31
SCENIC LANDSCAPE AND IRRIGATION LLC
USDOT 4531467Active· BELLEVIEW, FL
Strong
Officer
32
SOUTH FUELING INC
USDOT 2633974Inactive· MIAMI, FL
Strong
Officer
33
SUAVEY D TRANSPORTATION INC
USDOT 4240835Active· MORGAN HILL, CA
Strong
Officer
34
SYD TRUCKING INC
USDOT 2996048Active· SHAFTER, CA
Strong
Officer
35
TRANSPRO XPRESS LLC
USDOT 3678201Active· BROWNSVILLE, TX
Strong
Officer
36
TRIPLE R SALVAGE LLC
USDOT 2986048Active· SWEETWATER, TN
Strong
Officer
37
WORLD FUELING INC
USDOT 1745251Inactive· MIAMI, FL
Strong
Officer

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

15 events
  1. 01/04/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN094724

  2. 10/23/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN032073

  3. 09/26/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2012)

  4. 01/04/2012MCS-150 update filed

    0.0M mi reported (2011)

  5. 05/23/2010Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001507-01

  6. 04/26/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2010)

  7. 05/23/2009Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001507-00

  8. 04/27/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2009)

  9. 10/20/2008Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy TLH001507-00

  10. 05/22/2008Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN577599

  11. 04/25/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2008)

  12. 03/28/2008Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0044385

  13. 03/03/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2008)

  14. 04/19/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/14/2013)

  15. 03/29/2007Registered 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
2012-01-04
Reported mileage
24,580 mi (2011)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 2:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.