CSA
Not AuthorizedUSDOT 1941189· MC692049· CARRIER· EIN 27-0733517
⬇ PDF report

GRUPO OCTASAN USA

Legal: OCTAVIO SANTOYO

214 14TH STREET, LOS ANGELES, CA, 90015(213) 248-5900otayservices@yahoo.comOCTAVIO SANTOYO
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

MC692049

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 (4) ▾
12/03/2010ENTERPRISEREINSTATED→ REVOKED (02/23/2011)
12/03/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/23/2011)
11/27/2009MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/05/2010)
11/27/2009ENTERPRISEGRANTED→ REVOKED (04/05/2010)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/30/2010 → 03/31/2026
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/2010 → 02/17/2011
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/02/2009 → 04/06/2010
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/2009 → 03/26/2010

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 2010
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
OCTAVIO SANTOYO
Operation
Interstate
Registered since
2009-09-21
Last MCS-150 update
2010-11-22
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 officers or emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: OCTAVIO SANTOYO (USDOT 1346933, 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· 19
1
ALEJANDRO BRAVO TOSCANO
USDOT 2015015Inactive· TIJUANA, BN
Strong
Email
2
AMERICAN CONTRACT SEATING INC
USDOT 2484707Inactive· MIAMI, FL
Strong
Email
3
ANDRES LOPEZ CRISTERNA - MAURO DURAZO
USDOT 2405664Inactive· SAN DIEGO, CA
Strong
Email
4
ARTURO ESPINOZA RAMIREZ
USDOT 558673Inactive· TIJUANA, BN
Strong
Email
5
ATS INDUSTRIAL SUPPLY S DE RL DE CV
USDOT 2007752Inactive· TIJUANA, BN
Strong
Email
6
BENITO ANDRES RODRIGUEZ ALVAREZ
USDOT 1912759Inactive· CHULA VISTA, CA
Strong
Email
7
BRENDA VERONICA MORENO LOPEZ
USDOT 1879057Inactive· SAN YSIDRO, CA
Strong
Email
8
CARLOS ROBLES - ISMAEL SACRAMENTO
USDOT 2573475Inactive· SAN BERNARDINO, CA
Strong
Email
9
GABRIEL FIGUEROA ROBLES
USDOT 2401404Active· RIVERSIDE, CA
Strong
Email
10
HERIBERTO CASTRO GONZALEZ
USDOT 2641179Inactive· SAN YSIDRO, CA
Strong
Email
11
ISMAEL VARGAS
USDOT 1675130Inactive· YUMA, AZ
Strong
Email
12
JOEL P VAZQUEZ
USDOT 1063409Inactive· IMPERIAL BEACH, CA
Strong
Email
13
LEOPOLDO CERON ROMAN
USDOT 1986124Inactive· SAN DIEGO, CA
Strong
Email
14
NANCY CARINA ORTIZ SANDOVAL
USDOT 1824961Inactive· SAN DIEGO, CA
Strong
Email
15
OCTAVIO SANTOYO
USDOT 1346933Inactive· LAWRENCEVILLE, GA
Strong
Officer
16
OFICENTRO DEL NOROESTE S A DE C V
USDOT 558457Inactive· CALEXICO, CA
Strong
Email
17
OSWALDO ANTONIO BASURTO TORRES
USDOT 1972707Inactive· TIJUANA, BN
Strong
Email
18
RAFAEL HIGUERA MORENO
USDOT 2801427Inactive· SAN DIEGO, CA
Strong
Email
19
SANTOYO TRUCKING
USDOT 2694408Active· LODI, CA
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

13 events
  1. 03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CMNJLTGAM10-0779

  2. 07/23/2012Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  3. 02/17/2011Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO007531

  4. 12/03/2010ENTERPRISE — REINSTATED

    REVOKED (02/23/2011)

  5. 12/03/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/23/2011)

  6. 11/24/2010Out-of-service order rescinded
  7. 11/22/2010MCS-150 update filed

    0.0M mi reported (2010)

  8. 06/15/2010Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  9. 04/06/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIMLA1822

  10. 03/26/2010Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO008890

  11. 11/27/2009MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/05/2010)

  12. 11/27/2009ENTERPRISE — GRANTED

    REVOKED (04/05/2010)

  13. 09/21/2009Registered 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
2010-11-22
Reported mileage
10,000 mi (2010)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.