CSA
Authorized · PropertyUSDOT 2000071· MX706374· CARRIER
⬇ PDF report

RAFAELA MONTOYA RUBIO

CERRADA DEL CERRO #74, NOGALES, SO, 84000(667) 395-4650rafaela_montoya_78@hotmail.comJESUS OCHOA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MX706374

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
03/04/2010FOR HIRE PROPERTYGRANTED

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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
JESUS OCHOA
Operation
Interstate
Registered since
2010-02-26
Last MCS-150 update
2020-08-21
Census status
I

Fleet: 3 trucks · 3 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.

Connections

carrier graph

This carrier shares addresses or officers with 71 other carriers — review the connections below as part of your vetting.

71
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: OCHOA TRANSPORT INC (USDOT 1220403, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
8A'S TRUCKING LLC
USDOT 2786577Active· ALVARADO, TX
Strong
Officer
2
COMPLETE SOD SOLUTION INC
USDOT 3189430Active· PALMETTO, FL
Strong
Officer
3
DC DREAM CATCHERS CORP
USDOT 3477168Inactive· AMSTERDAM, NY
Strong
Officer
4
HYDROTECH INNOVATIVE SOLUTIONS LTD
USDOT 3280315Active· MIDLAND, TX
Strong
Officer
5
J O WELDING INC
USDOT 1885717Active· LEADVILLE, CO
Strong
Officer
6
J&M SALES AND RENTALS LLC
USDOT 3900541Active· WINDERMERE, FL
Strong
Officer
7
JESUS R OCHOA
USDOT 2060829Active· HOUSTON, TX
Strong
Officer
8
JJM TRUCKING LLC
USDOT 2486734Active· EL CAMPO, TX
Strong
Officer
9
LINDA VISTA FARM
USDOT 2923656Active· MONTROSS, VA
Strong
Officer
10
OCHOA PALLETS INC
USDOT 2618034Active· DELANO, CA
Strong
Officer
11
OCHOA TRANSPORT INC
USDOT 1220403Inactive· PALMETTO, FL
Strong
Officer
Medium· 49
ACUICOLA GEMSO SA DE CV
USDOT 2458256Inactive· HERMOSILLO, SO
Medium
Mailing
ADMINISTRADORES DE MAQUILA S DE RL DE CV
USDOT 3064817Inactive· NOGALES, SO
Medium
Mailing
ADRIANA TERAN VALENZUELA
USDOT 1222244Active· NOGALES, SO
Medium
Mailing
AGROTRANSPORTES YAQUIN SA DE CV
USDOT 2971602Inactive· HERMOSILLO, SO
Medium
Mailing
ALBERTO ARSENIO BURBOA VILLEGAS
USDOT 2507185Inactive· HEMOSILLO, SO
Medium
Mailing
ALBERTO RAMIREZ VALENZUELA
USDOT 2419140Inactive· NOGALES, SO
Medium
Mailing
ALMA VANESSA SOUQUE ANGULO
USDOT 3773564Inactive· CAJEME, SO
Medium
Mailing
ARIEL OCTAVIO BATIZ LOPEZ
USDOT 2460810Inactive· CULIACAN, SI
Medium
Mailing
CARLOS ARMANDO LOPEZ MARTINEZ
USDOT 2887392Inactive· NOGALES, SO
Medium
Mailing
CARLOS ERNESTO KORDELL L
USDOT 260133Inactive· GUADALAJARA, JA
Medium
Mailing
CARPO LOGISTICA SRL DE CV
USDOT 4003187Active· MAGDALENA, SO
Medium
Mailing
DIEGO ACOMIZTLI MARTINEZ GRAJALES
USDOT 2122997Inactive· HUATABAMPO, SO
Medium
Mailing
EDUARDO BUERAS FIMBRES
USDOT 3388792Inactive· NOGALES, SO
Medium
Mailing
EMMA LEONOR DIAZ DE LEON HERRERA
USDOT 2126030Active· NOGALES, SO
Medium
Mailing
ENRIQUE GERHARDUS LEYVA
USDOT 556620Inactive· HERMOSILLO, SO
Medium
Mailing
ENSAMBLES ELECTRICOS DEL DESIERTO MQ S DE RL DE CV
USDOT 3164691Inactive· CABORCA, SO
Medium
Mailing
FERNANDO INIGUEZ CHAVEZ
USDOT 3120798Inactive· CULIACAN, SI
Medium
Mailing
FLORENTINO LOPEZ HERNANDEZ
USDOT 2595544Active· NOGALES, SO
Medium
Mailing
FRANCISCO JAVIER WILLIS LOPEZ
USDOT 791693Inactive· CULIACAN, SI
Medium
Mailing
FRANCISCO YOCUPICIO ESQUER
USDOT 3122101Inactive· NAVOJOA, SO
Medium
Mailing
GARCIA GARCIA ERBEY
USDOT 2790247Inactive· HERMOSILLO, SO
Medium
Mailing
GRECIA GONZALEZ ROMERO
USDOT 3618767Inactive· NOGALES, SO
Medium
Mailing
GUILLERMINA TORRES FRANCO
USDOT 814917Inactive· CULIACAN, SI
Medium
Mailing
HIGUERAL PRODUCE SA DE CV
USDOT 2530401Inactive· LOS MOCHIS, SI
Medium
Mailing
JAIME GARCIA MONTERRUBIO
USDOT 776977Inactive· CULIACAN, SI
Medium
Mailing
JESUS ANTONIO SOMOZA ARMENTA
USDOT 641893Inactive· NOGALES, SO
Medium
Mailing
JESUS ARMANDO CABRAL GAXIOLA
USDOT 3413248Active· CAJEME, SO
Medium
Mailing
Medium
Mailing
JESUS GARCIA CHAVEZ
USDOT 719085Inactive· ATOTONILCODETULA, HD
Medium
Mailing
JESUS REFUGIO LOPEZ ENCINAS
USDOT 3410740Inactive· NOGALES, SO
Medium
Mailing
JOEL ENRIQUE VIVANCO BELTRAN
USDOT 1507126Inactive· CULIACAN, SI
Medium
Mailing
JOEL ESCOBEDO CAMUNEZ
USDOT 3255906Inactive· HERMOSILLO, SO
Medium
Mailing
JORGE LUIS CASTRO RIVERA
USDOT 822341Active· NOGALES, SO
Medium
Mailing
JORGE RITO MARIN CERECER
USDOT 1088101Inactive· HERMOSILLO, SO
Medium
Mailing
JOSE ANTONIO HERNANDEZ HERNANDEZ
USDOT 3173316Active· HERMOSILLO, SO
Medium
Mailing
JOSE HUMBERTO HERNANDEZ HOYOS
USDOT 793294Inactive· HERMOSILLO, SO
Medium
Mailing
JOSE LUIS GARCIA MARTINEZ
USDOT 1536432Active· NOGALES, SO
Medium
Mailing
JULIO DOLORES DURAN GARCIA
USDOT 789065Inactive· HERMOSILLO, SO
Medium
Mailing
LEONEL PATRICIO ARIAS RODRIGUEZ
USDOT 1214414Inactive· NOGALES, SO
Medium
Mailing
LORENZO PEREZ OCHOA
USDOT 2093320Inactive· NOGALES, SO
Medium
Address
LUIS NAVARRO MERO
USDOT 657771Inactive· GUAYMAS, SO
Medium
Mailing
LUNA GALVEZ ERNESTO
USDOT 1837710Inactive· GUASAVE, SI
Medium
Mailing
MARIA FIDELIA ANGULO ANGULO
USDOT 787553Inactive· CULICAN, SI
Medium
Mailing
MARIA ISABEL MENDIVIL VELARDE
USDOT 1548345Active· GUAYMAS, SO
Medium
Mailing
MARTIN CABALLERO GASTELUM
USDOT 1239761Inactive· CIUDAD OBREGON, SO
Medium
Mailing
MARTIN GUADALUPE CORRALES BANUELOS
USDOT 934597Inactive· CULIACAN, SI
Medium
Mailing
MARTIN ROBLES MARTINEZ
USDOT 3364839Inactive· HERMOSILLO, SO
Medium
Mailing
NAVARRO ZUNIGA ITZEL ANDREA
USDOT 1102965Inactive· CULIACAN, SI
Medium
Mailing
NORMA ALICIA ESQUERRA CARDENAS
USDOT 791719Inactive· CULIACAN, SI
Medium
Mailing

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

3 events
  1. 08/21/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 03/04/2010FOR HIRE PROPERTY — GRANTED
  3. 02/26/2010Registered 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
2020-08-21
Reported mileage
4,180 mi (2019)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — RAFAELA MONTOYA RUBIO, NOGALES, SO

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:02 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.