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Not AuthorizedUSDOT 1986124· MC703015· CARRIER· EIN 98-0647534
⬇ PDF report

LEOPOLDO CERON ROMAN

319 HILL STREET, SAN DIEGO, CA, 92173(619) 321-7848otayservices@yahoo.comLEOPOLDO CERON ROMAN
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

MC703015

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) ▾
05/06/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2010)
04/26/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/17/2010)
03/22/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2010)
02/18/2010ENTERPRISEGRANTED→ REVOKED (01/03/2011)
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/11/2010 → 02/11/2011
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/11/2010 → 12/24/2010
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 02/11/2010 → 06/02/2010
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/2010 → 05/22/2010
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/2010 → 04/18/2010
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/2010 → 04/11/2010
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/2010 → 02/11/2010
  8. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 02/11/2010 → 02/11/2010

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
0 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
LEOPOLDO CERON ROMAN
Operation
Interstate
Registered since
2010-01-20
Last MCS-150 update
2010-03-03
Census status
I

Fleet: 1 trucks.

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 emails with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Strong· 17
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
NANCY CARINA ORTIZ SANDOVAL
USDOT 1824961Inactive· SAN DIEGO, CA
Strong
Email
14
OCTAVIO SANTOYO
USDOT 1941189Inactive· LOS ANGELES, CA
Strong
Email
15
OFICENTRO DEL NOROESTE S A DE C V
USDOT 558457Inactive· CALEXICO, CA
Strong
Email
16
OSWALDO ANTONIO BASURTO TORRES
USDOT 1972707Inactive· TIJUANA, BN
Strong
Email
17
RAFAEL HIGUERA MORENO
USDOT 2801427Inactive· SAN DIEGO, CA
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

15 events
  1. 05/16/2011Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 02/11/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CMNJLTGAM090310

  3. 12/24/2010Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO009423

  4. 06/02/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CMNJLTGAM090310

  5. 05/22/2010Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO009423

  6. 05/06/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2010)

  7. 04/26/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2010)

  8. 04/18/2010Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO009423

  9. 04/11/2010Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO009423

  10. 03/22/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2010)

  11. 03/03/2010MCS-150 update filed

    0.0M mi reported (2010)

  12. 02/18/2010ENTERPRISE — GRANTED

    REVOKED (01/03/2011)

  13. 02/11/2010Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO009423

  14. 02/11/2010Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CMNJLTGAM090310

  15. 01/20/2010Registered 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
2010-03-03
Reported mileage
12,000 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 21, 2026, 10:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.