CSA
UnknownUSDOT 2101620· CARRIER
⬇ PDF report

CLAUDIA MARIA MONTOYA

188860 NW 86TH AVENUE 3503, MIAMI GARDEN, FL, 33015(305) 883-6262OWNER
Vetting snapshot
Authority
Unknown
per SAFER
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.

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
Power units
0
on file (MCS-150)
Drivers
0
Annual mileage
—
Recordable crash rate
—
per million miles
Company officer
OWNER
Registered since
2010-12-08
Last MCS-150 update
2010-12-08
Census status
I

Fleet: 0 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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: ADRIANA ARCEO (USDOT 1786796, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
2 BROTHERS TRANSPORTATION LLC
USDOT 3725529Active· COLUMBUS, OH
Strong
Officer
2
ABC COMPANY
USDOT 2077469Inactive· LANSING, MI
Strong
Officer
3
ACE WRECKERTOWING RECOVERY TRUCK REPAIR INC
USDOT 3162532Inactive· WILMINGTON, NC
Strong
Officer
4
ADIN'S EXPEDITING LLC
USDOT 2105684Active· CLINTON TWP, MI
Strong
Officer
5
ADRIANA ARCEO
USDOT 1786796Inactive· MERCED, CA
Strong
Officer
6
ARC LIGHT EFX INC
USDOT 2663964Inactive· SUN VALLEY, CA
Strong
Officer
7
AURIMAS DABKEVICIUS
USDOT 2110112Inactive· PALOS HILLS, IL
Strong
Officer
8
BARRY PARKIN
USDOT 2093228Inactive· VERMILION, AB
Strong
Officer
9
BORMYK TRANSPORT LLC
USDOT 3501524Inactive· BULVERDE, TX
Strong
Officer
10
BRADLEY D CLARK
USDOT 887933Active· KIRKWOOD, IL
Strong
Officer
11
BROCKWAY'S BREADS LLC
USDOT 2632685Active· CANASTOTA, NY
Strong
Officer
12
BULLET & DUKE TRANSPORT LLC
USDOT 3770883Active· HOUSTON, TX
Strong
Officer
13
CW EXPRESS LLC
USDOT 2337855Active· DENVER, CO
Strong
Officer
14
DANIEL KREMEN
USDOT 2329162Active· WEST BABYLON, NY
Strong
Officer
15
DELTON POSEY
USDOT 1499402Inactive· TUSCUMBIA, AL
Strong
Officer
16
EDWARD ABRAHAM
USDOT 2592580Inactive· LOWELL, MA
Strong
Officer
17
ENRIQUE JIMENEZ GONZALEZ
USDOT 1745766Inactive· FT LUPTON, CO
Strong
Officer
18
FOREST ALBRIGHT
USDOT 2070019Active· DELANSON, NY
Strong
Officer
19
FRANCISCO P OCHOA
USDOT 2086357Active· NORWALK, CT
Strong
Officer
20
GLENN DAVIS
USDOT 2064087Active· POLK CITY, FL
Strong
Officer
21
H T H DS LOGISTICS INC
USDOT 962174Inactive· KEARNY, NJ
Strong
Officer
22
HY-GAS PRODUCTS
USDOT 2102225Inactive· RAPID CITY, SD
Strong
Officer
23
I AM FREE 1 LLC
USDOT 2061012Inactive· LAKELAND, FL
Strong
Officer
24
ISRAEL PINEDA
USDOT 2361648Active· HOUSTON, TX
Strong
Officer
25
JAMES D SALTER
USDOT 1519473Active· GEORGIANA, AL
Strong
Officer
26
JAMMIE GAINES
USDOT 1508152Inactive· FAIRBURN, GA
Strong
Officer
27
JAO WILLIAMS FUNERAL HOLDINGS
USDOT 1500156Inactive· CULLMAN, AL
Strong
Officer
28
JH DAVIDSON FARMS INC
USDOT 2900283Active· SHEDD, OR
Strong
Officer
29
JKB TRUCKING
USDOT 671949Inactive· HOBOKEN, NJ
Strong
Officer
30
JOHN CALABRESE
USDOT 1501967Active· W NYACK, NY
Strong
Officer
31
JOHN GAVEL CUSTOM MANUFACTURING LTD
USDOT 906290Active· EMO, ON
Strong
Officer
32
JOSE G TOVAR
USDOT 2093086Active· LOCKHART, TX
Strong
Officer
33
JOYCE JOHNSTON
USDOT 2584346Inactive· SAINT HEDWIG, TX
Strong
Officer
34
K&K BROTHERS TRANSPORTATION
USDOT 3758351Active· DUMFRIES, VA
Strong
Officer
35
KENNETH W RABURN
USDOT 941653Inactive· ACWORTH, GA
Strong
Officer
36
KYLE AKEE
USDOT 2084488Active· ANCHOR POINT, AK
Strong
Officer
37
LARRY'S PLOWING
USDOT 1810765Active· HASTINGS, MN
Strong
Officer
38
LOVE IT & LOCK IT LLC
USDOT 3744612Active· HASLET, TX
Strong
Officer
39
MICHAEL CULPEPPER
USDOT 2028859Inactive· MALAKOFF, TX
Strong
Officer
40
MITCHELL INC
USDOT 3541135Active· ELLISVILLE, MO
Strong
Officer
41
N&G ENTERPRISES
USDOT 1503310Inactive· SPRINGFIELD, VA
Strong
Officer
42
NAUN MOZO
USDOT 2312168Active· DORAVILLE, GA
Strong
Officer
43
NEW HORIZON FUND RAISING LLC
USDOT 2375060Active· BONNEY LAKE, WA
Strong
Officer
44
O & S EXPRESS LLC
USDOT 3198926Active· EASTON, PA
Strong
Officer
45
OVERSIZE TRANSPORT LLC
USDOT 904309Active· WINTER PARK, FL
Strong
Officer
46
PAUL R BERNARD
USDOT 890520Inactive· ALLENSTOWN, NH
Strong
Officer
47
PRECISELY PRINCE LLC
USDOT 3456492Inactive· MADISON, AL
Strong
Officer
48
PUR FECTION GROUP LLC
USDOT 1468050Active· SHELBYVILLE, IN
Strong
Officer
49
Q&Q TRANSPORTATION LLC
USDOT 3175823Active· ROCHESTER, MN
Strong
Officer
50
R CABRERA 1967 LLC
USDOT 3493185Inactive· HOUSTON, TX
Strong
Officer
51
RALPH MCCLAINE
USDOT 903175Inactive· SOMERVILLE, AL
Strong
Officer
52
RANDALL LEE RALSTON
USDOT 2316323Inactive· KELLER, TX
Strong
Officer
53
RICK PATTERSON
USDOT 2334353Inactive· OLATHE, KS
Strong
Officer
54
ROBERT B ZALOSKI
USDOT 1218476Inactive· NEW MILFORD, CT
Strong
Officer
55
ROBERTO C MORENO GODINEZ
USDOT 2311257Inactive· WHITTIER, CA
Strong
Officer
56
SCOTT E TOZIER
USDOT 1749606Inactive· WILLIAMSON, NY
Strong
Officer
57
SERGIO BECERRA ARTEAGA
USDOT 2664549Inactive· RED BLUFF, CA
Strong
Officer
58
SGT SERVICE LLC
USDOT 324367Active· SALT LAKE CITY, UT
Strong
Officer
59
TAMARA CHIRINO
USDOT 2098933Inactive· TAMPA, FL
Strong
Officer

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

2 events
  1. 12/08/2010Registered with FMCSA
  2. 12/08/2010MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2010-12-08
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.