VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
JC ORTIZ ENTERPRISES INC
USDOT 1701215 · MC624431 · EIN 51-0556649 · AUTHORIZED FOR Property
4313 PAN AMERICAN BLVD, LAREDO, TX, 78045
(404) 480-2019 · JUAN ORTIZ
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 35.3% — well above the 22% national averageDriver OOS 9.5% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
7 / 22
Inspections / CSA pts (24mo)
19 / 259
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
TRISURA SPECIALTY INSURANCE COMPANY — $1M BIPD · policy TTT-46-2-255331 · eff 03/26/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate35.3% · nat 22%
Driver OOS rate9.5% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance222 pts
Driver Fitness27 pts
Other26 pts
Hours-of-Service Compliance10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 2 | 2 | 24 |
| 393.9A-LSLIWR | Vehicle Maintenance | 1 | 1 | 24 |
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 24 | |
| 393.9 | Vehicle Maintenance | 6 | 22 | |
| 393.75A1-TFBMF | Vehicle Maintenance | 1 | 1 | 20 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 393.9TS | Vehicle Maintenance | 2 | 18 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 12 | |
| 393.9A-LRLI | Vehicle Maintenance | 1 | 12 | |
| 393.9A-LIL | Vehicle Maintenance | 2 | 10 |
Most inspected states
TX11
US2
OH1
GA1
NC1
FL1
CO1
LA1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.26 | 0.28 | — | ▲ worse |
| Driver Fitness | 1.23 | 1.30 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 13.67 | 14.14 | ≈100–100% (over 80) | ▲ worse |
Latest inspection 2026-07-28. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 67% (1 OOS) · Brakes 14% (1 OOS) · Tires 9% (1 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 41 pts in ~12 months if worked down.
Vehicle and driver 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 La Salle County, TX · medium impact
• Review the inspections from La Salle County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
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: 2 inspections, 4 violations, 0 OOS, 1 clean · improving.
1. Other3 viol · 75%
393.47E, 393.53B, 396.5B
✓ 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
2. Vehicle Maintenance1 viol · 25%
393.9
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 10.253).
🎓 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
Equipment — 25 vehicles seen in inspections
15 trailer10 truck
Company profile
Officer
JUAN ORTIZ
Recordable crash rate
0 / MM mi
Annual mileage
1.6M mi (2023)
CDL drivers
22
Registered since
2007-10-23
Operation
Interstate
Connections — 47 carriers
Shares identifiers with 47 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SASKI ENTERPRISES LLC | 3985845 | 8 VINs | strong |
| A&J CONSTRUCTION LLC | 3869044 | officer | strong |
| BESPOKE SEVEN LLC | 3964927 | officer | strong |
| CARLOSERNESTO GRIMALDI | 1456130 | officer | strong |
| ENFIELD MOVERS LLC | 3512907 | officer | strong |
| F & J TRANSPORTATION | 3312924 | officer | strong |
| F ORTIZ TRUCKING LLC | 3734441 | officer | strong |
| GET IT THERE TRANSPORTS LLC | 7159767 | officer | strong |
⚠ Possible reincarnation: CARLOSERNESTO GRIMALDI (USDOT 1456130, 2006).
Activity history (recent)
04/27/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-46-2-255331
03/26/2026 — Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TTT-46-2-255331
03/26/2026 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-46-2-255331
11/24/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-46-2-255331
11/10/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-46-2-255331
10/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/12/2025)
10/08/2025 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-XPT-TX-19-S0352166-00
10/01/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-XPT-TX-19-S0352166-00
09/11/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/02/2025)
06/09/2025 — MCS-150 update filed
1.6M mi reported (2023)
10/01/2024 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy CAL-RMGA2023-TX0180
10/03/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L6295
09/29/2023 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L6295
09/06/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/02/2023)
10/03/2022 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000120-01
09/06/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2022)
10/03/2021 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-92-2-201608
09/07/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/30/2021)
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/1701215.