CSA
Authorized · PropertyUSDOT 1992354· MC704490· CARRIER· EIN 47-3181173
⬇ PDF report

KTR LOGISTICS INC

2310 MARTIN LUTHER KING, CALEXICO, CA, 92231(760) 554-1373jemima.hernandez@ktrlogistics.comMARIA DEL CARMEN GUTIERREZ PEREZ
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
16.9%
below 22% national avg
Driver OOS
2.2%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
3 flags
see details below
13
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier1 crash in the last 24 months

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

MC704490

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 06/05/2026 (MS TRANSVERSE SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/05/2026Liability (BIPD) — BMC-91eff 02/11/2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSRSCA0000226-01
Authority history (22) ▾
01/15/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2026)
01/15/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/04/2025)
07/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2024)
05/17/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2024)
01/14/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/14/2022)
09/17/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/21/2021)
07/12/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2021)
01/15/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2021)
01/14/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2020)
01/14/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/11/2019)
01/16/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/12/2018)
01/17/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2017)
06/30/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/07/2016)
02/03/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/11/2016)
11/23/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/24/2015)
02/23/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/26/2015)
01/14/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/11/2014)
01/14/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/08/2013)
01/17/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2012)
01/14/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2011)
Insurance history6 insurers on record
Filing timeline (43)
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD · eff 11/20/202502/11/2026
  2. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD · eff 02/11/202511/20/2025
  3. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202402/11/2025
  4. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/11/202407/31/2024
  5. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/202406/13/2024
  6. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/202406/11/2024
  7. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/202302/11/2024
  8. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/202202/11/2023
  9. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/20/202102/10/2022
  10. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/12/202110/14/2021
  11. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/12/202109/20/2021
  12. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/03/202108/07/2021
  13. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/03/202107/12/2021
  14. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/10/202107/02/2021
  15. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/10/202106/03/2021

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.

Vehicle765 inspections · 16.9% OOS · National 22%
Driver1,048 inspections · 2.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1,065 inspections · 69 violations (8 OOS) · 27% of inspections had an OOS finding.

1,065
Inspections
69
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 3 states

  • CA28
  • US1
  • AZ1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 77% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing80 violations · 12 OOS (24 mo)
Log / ELD device48 viol36%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD8× · 15%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t5× · 6%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.12× · 5%
Following / lane / reckless1 OOS12 viol32%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim7× · 18%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time4× · 12%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 2%
False log / RODS10 OOS17 viol25%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed13× · 18%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 3%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 3%
Hours exceeded1 viol4%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 4%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 88% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing822 violations · 191 OOS (24 mo)
Brakes43 OOS332 viol34%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199870× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection49× · 5%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear39× · 4%
Tires58 OOS97 viol24%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS50× · 13%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth26× · 7%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS6× · 1%
Lighting / lamps22 OOS155 viol16%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative9× · 2%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.12× · 1%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.8× · 1%
Suspension / axle19 OOS40 viol8%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift8× · 2%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca10× · 2%
  • 393.207F-SASMDSuspension - Air spring/bag is missing or is detached at the top or bottom.7× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

English language violations are the leading contributor to Driver Fitness

Medium impact

Estimated Driver Fitness percentile of 78% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing25 violations · 11 OOS (24 mo)
English language6 OOS20 viol80%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.9× · 43%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement11× · 37%
Driver qualification / CDL / medical5 OOS5 viol20%
  • 391.11B4-DENDriver operating a CMV without proper endorsements or in violation of restrictions1× · 8%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 8%
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction1× · 4%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Imperial County, CA

Medium impact

637 of 721 violations in the last 12 months (88%) came from inspections in Imperial County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Imperial County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 18% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing18 violations (24 mo)
Speeding10 viol64%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit6× · 41%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit4× · 24%
Following / lane / reckless5 viol25%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 13%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 8%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 4%
Other3 viol10%
  • 392.2CFailure to obey traffic control device1× · 8%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway2× · 2%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Trending worse
81
Inspections
191
Violations
39
Out-of-service
24
Clean
Where the violations are
Vehicle Maintenance 73%Other 19%Hours-of-Service Compliance 4%Driver Fitness 2%Unsafe Driving 2%
Focus here first
1Vehicle Maintenance
140 violations · 36 OOS · 73% of recent
  • 393.55E-B×11Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.75A3-TAOL×9Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75C-TAOTD-LT2/32×7Tires - Less than 2/32 inch tread depth
Do this
  • 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
2Other
37 violations · 19% of recent
  • 392.2-SLLSR×10State/Local Laws - State registration/tag violation
  • 393.47E×10Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLEQP×8State/Local Laws - Violation of state and local law - Equipment violation.
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Hours-of-Service Compliance
8 violations · 4% of recent
  • 395.30B1-ELDDFR×4HOS (ELD) - Driver failing to review records and certify the accuracy of the information.
  • 395.22G-ELDMFV×2HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

1388
Inspections
1474
Violations
264
Out-of-service
8029
CSA points
6
Crashes
9
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.

Equipment

VINs via NHTSA

89 distinct vehicles seen in this carrier’s roadside inspections.

47 trailer 42 truck
2023 IFA REMOLQUESseen 4×
3A9E14827PE074019· 4XD2657 CA
2021 PETERBILT 579seen 3×
1XPBD49X6MD754280· ZP42435 CA
2022 PETERBILT 579seen 3×
1XPBD49X0ND766913· YP90658 CA
2026 KENWORTH T680seen 2×
3WKYD49X5TF502475· ZP80019 CA
2022 PETERBILT 579seen 2×
1XPBD49X7ND767413· ZP51791 CA
2026 KENWORTH T680seen 2×
3WKYD49X7TF502476· ZP80020 CA
2022 PETERBILT 579seen 2×
1XPBD49X4ND767417· ZP56521 CA
2021 PETERBILT 579seen 2×
1XPBD49X9MD739093· ZP72526 CA
2022 KENWORTH T680seen 2×
1XKYD49X4NJ134756· ZP34136 CA
2015 INTERNATIONAL LF677seen 2×
3HSDHSNRXFN681451· YP90717 CA
2019 KENWORTH T680seen 2×
1XKYD49X5KJ221111· ZP26888 CA
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR8KN409236· ZP72530 CA
2021 PETERBILT 579seen 2×
1XPBD49X1MD738519· ZP42433 CA
2022 KENWORTH T680seen 2×
1XKYD49XXNJ134759· ZP34132 CA
2024 KENWORTH T680seen 2×
1XKYD49X5RJ319193· ZP26869 CA
2022 PETERBILT 579seen 2×
1XPBD49X8ND766917· ZP51782 CA
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR7KN079878· YP81495 CA
2016 WABASH VANS Dry Van Duraplate
1JJV532D6GL946080· 4WM8519 CA
2015 INTERNATIONAL LF677
3HSDHSNRXFN681465· YP90715 CA
2019 INTERNATIONAL LT625
3HSDZAPR2KN073471· YP81493 CA
2025 IFA REMOLQUES
3A9J482A7SE074012· 4XB2681 CA
2024 KENWORTH T680
1XKYD49XXRJ319190· ZP34126 CA
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0HT347037· 4WM8532 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXKR873163· C555646 ME
2005 WABASH Wabash National Corporation
1JJV532W05L934764· 4VY1721 CA
2024 WABASH VANS Dry Van Duraplate
1JJV532D7RL376156· 346339T TN
2009 WABASH Wabash National Corporation
1JJV532W39L257991· 4XE7177 CA
2009 WABASH Wabash National Corporation
1JJV532W59L319374· 4XD2669 CA
2023 WABASH VANS Dry Van Duraplate
1JJV532D9PL376138· 346319T TN
2023 WABASH VANS Dry Van Duraplate
1JJV532D9PL376012· 284431T TN

+ 59 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
85
on file (MCS-150)
Drivers
85
1 hold a CDL
Annual mileage
1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi44 drivers
  • Intrastate · <100 mi41 drivers
Company officer
MARIA DEL CARMEN GUTIERREZ PEREZ
Operation
Interstate
Registered since
2010-02-05
Last MCS-150 update
2026-03-23
Census status
Active

Fleet: 85 trucks · 85 owned tractors · 98 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 VINs, addresses, phone numbers or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
55
Fleet-transfer links
29
Most shared VINs
13
Strong links
Possible reincarnation pattern: MARIA DEL CARMEN GUTIERREZ PEREZ (USDOT 1419929, 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· 13
1
DANNY HERMAN TRUCKING INC
USDOT 50467Active· MOUNTAIN CITY, TN
Strong
Shared VIN · 29
1JJV532D3RL3761541JJV532DXLL1766711JJV532D9KL1262281JJV532D1KL1260451JJV532D9PL3761381JJV532D1LL176476
2
WERNER ENTERPRISES INC
USDOT 53467Active· OMAHA, NE
Strong
Shared VIN · 11
1JJV532D1HL9933081JJV532D4ML2455651JJV532D6NL2984463H3V532K1PJ5063571JJV532D9JL0380353H3V532K4RJ023366
3
CENTRAL TRANSPORT LLC
USDOT 661173Active· WARREN, MI
Strong
Shared VIN · 9
1XPBD49X1MD7385191XPBD49X3MD7542701XPBD49X4MD7390341XPBD49X6MD7387601XPBD49X9MD7543061XPBD49XXMD739152
4
DEDICATED LLC
USDOT 2395238Active· BLAINE, WA
Strong
Shared VIN · 4
3H3V532C9KR8730253H3V532C2KR8730893H3V532C4KR8730933H3V532C3KR873103
5
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Strong
Shared VIN · 4
1JJV532D4DL7391171JJV532W48L2078881JJV532W69L2573711JJV532W88L208235
6
TRANSPORTADORA NORTE DE CHIHUAHUA S A DE C V
USDOT 711125Active· CD JUAREZ, CI
Strong
Shared VIN · 4
1JJV532D9RL3750871JJV532D9PL3760601JJV532D8TL6523181JJV532D0PL376108
7
TRANSPORTES EDR S DE RL DE CV
USDOT 782944Active· MEXICALI, BN
Strong
Shared VIN · 4
1JJV532DXLL1766711JJV532D1PL3760981JJV532W06L9749261JJV532D5LL176710
Strong
Shared VIN · 3
1JJV532D5ML2649961JJV532D1RL3751021JJV532D8PL376132
9
SERVIN TRUCKING EXPRESS LLC
USDOT 2955794Active· CALEXICO, CA
Strong
Shared VIN · 3
1JJV532DXLL1766711JJV532D7KL1260483H3V482CXAT087039
10
SPG TRANSPORTATION INC
USDOT 2881143Active· GRAND PRAIRIE, TX
Strong
Shared VIN · 3
1JJV532D6GL9460803H3V532C0HT3470371UYVS2536HP867504
11
TERMINEL LLC
USDOT 2290691Active· CALEXICO, CA
Strong
Shared VIN · 3
1JJV532DXLL1766711JJV532D1PL3760981JJV532D3RL376171
12
TRANSPORTES NORTE DE BC S DE RL DE CV
USDOT 1761985Active· CALEXICO, CA
Strong
Shared VIN · 3
1JJV532D7RL3761561JJV532D2LL1767591JJV532W76L001171
13
MARIA DEL CARMEN GUTIERREZ PEREZ
USDOT 1419929Inactive· MEXICALI, BN
Strong
OfficerMailing
Medium· 9
CHEEMA FREIGHTLINES LLC
USDOT 1486505Active· PACIFIC, WA
Medium
Shared VIN · 2
3H3V532C6HT5460751JJV532D3FL864127
CONTRACT FREIGHTERS INC
USDOT 70289Active· JOPLIN, MO
Medium
Shared VIN · 2
1RZ19F2C8F20048891RZ19F2C7E2003876
FEDEX FREIGHT INC
USDOT 239039Active· HARRISON, AR
Medium
Shared VIN · 2
1JJV281D2LL1730751JJV281D3GL893734
OCTAVIO ANDRADE CORELLA
USDOT 558440Active· NOGALES, SO
Medium
Shared VIN · 2
1JJV532D1KL1260451JJV532D3RL376171
RAEL LOGISTICS LLC
USDOT 2787899Active· CALEXICO, CA
Medium
Shared VIN · 2
1JJV572W3XL6375013AKJHHDR3MSMP4143
BEATRIZ MABEL IBARRA COTA
USDOT 1948241Inactive· CALEXICO, CA
Medium
Address
ISAAC ANGUIANO ARTEAGA
USDOT 3138403Inactive· CALEXICO, CA
Medium
Address
MARIA DEL CARMEN GUTIERREZ
USDOT 2449959Active· CALEXICO, CA
Medium
PhoneAddress
RAYMUNDO ORTEGA
USDOT 2627268Active· CALEXICO, CA
Medium
Address

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

64 events
  1. 06/05/2026Insurance ended — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    policy TSRSCA0000226-01

  2. 03/23/2026MCS-150 update filed

    1.0M mi reported (2023)

  3. 02/11/2026Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91 · policy TSRSCA0000226-01

  4. 02/11/2026Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD · policy TSRSCA0000226-00

  5. 01/15/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2026)

  6. 11/20/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD · policy TSRSCA0000226-00

  7. 02/11/2025Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-02

  8. 01/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2025)

  9. 07/31/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-02

  10. 07/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2024)

  11. 06/13/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-02

  12. 06/11/2024Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-02

  13. 05/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2024)

  14. 02/11/2024Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-01

  15. 02/11/2023Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-00

  16. 02/10/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244460

  17. 01/14/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2022)

  18. 10/14/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244460

  19. 09/20/2021Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244460

  20. 09/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2021)

  21. 08/07/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244460

  22. 07/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2021)

  23. 07/12/2021Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244460

  24. 07/02/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244460

  25. 06/03/2021Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244460

  26. 02/11/2021Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3241671

  27. 02/10/2021Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3241671

  28. 01/15/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2021)

  29. 02/10/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238866

  30. 01/14/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2020)

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
Non-ratable review
Rated
Last review
2022-07-28
📄

MCS-150 registration

Form date
2026-03-23
Reported mileage
972,956 mi (2023)
📜

Changes on file

FMCSA census history
  1. May, 2021

    • Fleet shrank to 8 power units
    • Drivers shrank to 8
  2. January, 2021

    First on-record entry — KTR LOGISTICS INC, CALEXICO, CA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.