CSA
Not AuthorizedUSDOT 1835197· MC1308875· CARRIER· EIN 75-2538973
⬇ PDF report

OSORIO TRUCKING

Legal: ROBERTO OSORIO

4211 AZTEC DR, DALLAS, TX, 75216(469) 835-1780info@danacogroup.comROBERTO OSORIO
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

MC1308875

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/23/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/18/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/06/2022 → 01/10/2023

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.

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 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
ROBERTO OSORIO
Operation
Intrastate (Non-Hazmat)
Registered since
2008-12-04
Last MCS-150 update
2022-04-28
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.

Connections

carrier graph

This carrier shares officers or emails with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ROBERTO OSORIO (USDOT 1605619, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
1FAS SOLUTIONS LLC
USDOT 3936251Inactive· FORT WORTH, TX
Strong
Email
2
ACR TRANSPORT LLC
USDOT 2627517Inactive· LANCASTER, TX
Strong
Email
3
AFTERMATH TRANSPORTATION SERVICES LLC
USDOT 3090333Active· FORT WORTH, TX
Strong
Email
4
ARP QUALITY TRANSPORTATION LLC
USDOT 2528877Inactive· SEAGOVILLE, TX
Strong
Email
5
ARROYO HAULING INC
USDOT 3087012Inactive· LEWISVILLE, TX
Strong
Email
6
AZ LOGISTICS CORP
USDOT 3472756Inactive· BRENTWOOD, CA
Strong
Officer
7
BENITO VILLALON
USDOT 3119979Inactive· FT WORTH, TX
Strong
Email
8
BIG THREE TRUCKING LLC
USDOT 3180799Inactive· DALLAS, TX
Strong
Email
9
BILLY ROBLES LEON
USDOT 3714267Active· CORSICANA, TX
Strong
Email
10
BY DESIGN GROUP LLC
USDOT 1434287Active· LOTHIAN, MD
Strong
Officer
11
C & P DEMOLITION LLC
USDOT 2500625Inactive· DALLAS, TX
Strong
Email
12
CORLEONE TRANSPORTATION INC
USDOT 3433477Active· MCKINNEY, TX
Strong
Email
13
EBENEZER DELIVERY LLC
USDOT 3425317Inactive· IRVING, TX
Strong
Email
14
EBODIO NICOLAS LARA LARA
USDOT 3867302Inactive· LEWISVILLE, TX
Strong
Email
15
ECTOR AGUILAR
USDOT 3163772Inactive· DALLAS, TX
Strong
Email
16
EL JUEZ TRUCKING LLC
USDOT 3919330Inactive· MESQUITE, TX
Strong
Email
17
ESCAMILLA TRANSPORT LLC
USDOT 3600189Active· DALLAS, TX
Strong
Email
18
FERNANDO TORRES LLC
USDOT 2726339Inactive· DALLAS, TX
Strong
Email
19
FRANK NICKOLAS GARCIA
USDOT 2780847Inactive· DALLAS, TX
Strong
Email
20
FRANK'S COWBOY TRUCKING LLC
USDOT 2951680Active· LANCASTER, TX
Strong
Email
21
FRANK'S LOGISTICS LLC
USDOT 4134133Inactive· ALVORD, TX
Strong
Email
22
G A TRANSPORT INCORPORATED
USDOT 2861208Inactive· DALLAS, TX
Strong
Email
23
GERARDO FAVELA
USDOT 2795161Active· RICHLAND, TX
Strong
Email
24
GUERRA'S HAULING LLC
USDOT 3889478Inactive· GARLAND, TX
Strong
Email
25
H & H TRANSPORT LLC
USDOT 4070880Active· FORT WORTH, TX
Strong
Email
26
HENRY JUAN-ANGEL MALDONADO
USDOT 2487702Active· RICHARDSON, TX
Strong
Email
27
IGNACIO PORTILLO
USDOT 2263820Inactive· DALLAS, TX
Strong
Email
28
IRELAND ENTERPRISES INC
USDOT 4021481Inactive· FORT WORTH, TX
Strong
Email
29
JACKY LEE ARMOSTRONG
USDOT 3404225Active· BRIDGEPORT, TX
Strong
Email
30
JEFREY DAVID LOPEZ
USDOT 3750023Inactive· HALTOM CITY, TX
Strong
Email
31
JORGE HERNANDEZ
USDOT 2515574Active· GRAND PRAIRIE, TX
Strong
Email
32
JOSE L URRUTIA
USDOT 1947318Inactive· GRAND PRAIRIE, TX
Strong
Email
33
JOSE M DELARA QUEZADA
USDOT 3650337Inactive· FATE, TX
Strong
Email
34
JOSE MISAEL VIERA RUBIO
USDOT 3412520Inactive· DALLAS, TX
Strong
Email
35
JRT TRUCKING SERVICES LLC
USDOT 3737138Inactive· GARLAND, TX
Strong
Email
36
JUAN MANUEL ALEJANDRO MARTINEZ
USDOT 2838028Active· GARLAND, TX
Strong
Email
37
JULIAN GONZALEZ
USDOT 2090023Inactive· CHICO, TX
Strong
Email
38
JULIAN GONZALEZ
USDOT 2788398Inactive· CHICO, TX
Strong
Email
39
JULIANA SANTOS-REED
USDOT 2919200Inactive· EASTLAND, TX
Strong
Email
40
KENNETH PERNELL GUILLORY
USDOT 3595710Active· HOUSTON, TX
Strong
Email
41
LORENZO JUAREZ
USDOT 2508760Inactive· IRVING, TX
Strong
Email
42
LUIS G MONTES MAGAYON
USDOT 3630106Active· JOSHUA, TX
Strong
Email
43
LUIS GUSTAVO GONZALEZ
USDOT 3368018Inactive· MANSFIELD, TX
Strong
Email
44
MAF TEXAS TRUCKING LLC
USDOT 4017782Active· FORT WORTH, TX
Strong
Email
45
MATTHEW TRUCKING LLC
USDOT 3230379Active· DALLAS, TX
Strong
Email
46
MIGUEL ALONSO PARRA MENDEZ
USDOT 4091611Inactive· HASLET, TX
Strong
Email
47
MIGUEL N ARELLANO
USDOT 2003408Active· CORSICANA, TX
Strong
Email
48
NBA TRUCKING LLC
USDOT 2198781Inactive· BURLESON, TX
Strong
Email
49
NURSOTTO EXPRESS INC
USDOT 3453758Inactive· MANSFIELD, TX
Strong
Email
50
OILVAS TRUCKING LLC
USDOT 3756118Active· MIDLAND, TX
Strong
Email
51
OLGA GUERRERO DE DIAZ
USDOT 2630548Inactive· AZLE, TX
Strong
Email
52
OSCAR MENDOZA
USDOT 2836112Inactive· MESQUITE, TX
Strong
Email
53
RAFAEL MELENDEZ
USDOT 3433553Inactive· HASLET, TX
Strong
Email
54
RAUL ALBERTO MONTALVO
USDOT 2907443Inactive· MESQUITE, TX
Strong
Email
55
RO TRANSPORT LLC
USDOT 4287954Inactive· CAMP HILL, PA
Strong
Officer
56
ROBERTO OSORIO
USDOT 1605619Inactive· ORLANDO, FL
Strong
Officer
57
SANTIAGO CASTILLO
USDOT 1778489Inactive· DALLAS, TX
Strong
Email
58
SIMON JR GODINEZ
USDOT 3797294Active· DALLAS, TX
Strong
Email
59
STEVEN COY NALLS
USDOT 3393930Inactive· CARROLLTON, TX
Strong
Email
60
THE TANK GENERAL CONTRACTOR LLC
USDOT 4149787Active· BURLESON, TX
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

4 events
  1. 01/10/2023Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP56856C

  2. 05/23/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/18/2023)

  3. 04/28/2022MCS-150 update filed

    0.0M mi reported (2021)

  4. 12/04/2008Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-04-28
Reported mileage
40,000 mi (2021)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — ROBERTO OSORIO, DALLAS, TX

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 3:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.