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Not AuthorizedUSDOT 1864434· MC674262· CARRIER· EIN 27-0055444
⬇ PDF report

CO TRANSPORT

Legal: CARLOS ORDONEZ

20641 WELLS ST, PERRIS, CA, 92570(909) 234-7959CARLOS ORDONEZ
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC674262

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 (6) ▾
10/03/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2013)
06/03/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2013)
10/02/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/31/2012)
11/24/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2010)
11/23/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2009)
04/03/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/04/2014)
Insurance history4 insurers on record
Filing timeline (13) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/2013 → 10/29/2014
  2. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/31/2013 → 10/30/2013
  3. WESCO INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/31/2013 → 10/29/2013
  4. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/29/2013 → 08/31/2013
  5. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/29/2012 → 06/29/2013
  6. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/21/2010 → 12/21/2012
  7. LANCER INSURANCE COMPANY$750KCancelled
    CARGO · eff 12/21/2010 → 12/21/2012
  8. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/19/2012 → 10/29/2012
  9. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/21/2010 → 09/19/2012
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/19/2009 → 12/21/2010
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 12/19/2009 → 12/21/2010
  12. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/16/2009 → 12/19/2009
  13. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 03/16/2009 → 12/19/2009

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
2
Crashes
2
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
0.1M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CARLOS ORDONEZ
Operation
Interstate
Registered since
2009-03-12
Last MCS-150 update
2015-02-06
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.

Data change history

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

Connections

carrier graph

This carrier shares phone numbers or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
C & V OIL TRANSPORT LLC
USDOT 4226929Active· HUMBLE, TX
Strong
Officer
2
CARLITOS TREE SERVICE AND HOME RENOVATION
USDOT 3174350Inactive· HAGGERSTOWN, MD
Strong
Officer
3
CARLOS ORDONEZ
USDOT 2378188Active· KATY, TX
Strong
Officer
4
CARLOS ORDONEZ
USDOT 2766103Active· MORENO VALLEY, CA
Strong
OfficerPhone

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

18 events
  1. 02/06/2015MCS-150 update filed

    0.1M mi reported (2013)

  2. 10/29/2014Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0002646

  3. 10/30/2013Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054943-00

  4. 10/29/2013Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054943-00

  5. 10/03/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2013)

  6. 08/31/2013Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054943-00

  7. 06/29/2013Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1054943-00

  8. 06/03/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2013)

  9. 12/21/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052245

  10. 10/29/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052245

  11. 10/02/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2012)

  12. 09/19/2012Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0052245

  13. 12/21/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 447324

  14. 11/24/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2010)

  15. 12/19/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 447324

  16. 11/23/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2009)

  17. 04/03/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/04/2014)

  18. 03/12/2009Registered 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
2015-02-06
Reported mileage
88,538 mi (2013)
⚡

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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, 8:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.