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Not AuthorizedUSDOT 2155562· MC750504· CARRIER· EIN 45-2280415
⬇ PDF report

SM TRANSPORTATION

Legal: SERGIO O MONTOYA

2504 LILAC AVE, YAKIMA, WA, 98902(209) 769-9240somtransportation@gmail.comSERGIO O MONTOYA
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

MC750504

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
08/06/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2018)
08/07/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2017)
09/23/2016MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/04/2024)
08/05/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2015)
12/29/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2015)
08/05/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2014)
10/01/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2013)
08/05/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2013)
08/06/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2012)
09/15/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/12/2016)
Insurance history4 insurers on record
Filing timeline (14) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2024 → 05/27/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/30/2019 → 01/24/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2018 → 10/08/2019
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/01/2018 → 08/30/2019
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 09/01/2017 → 09/01/2018
  6. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2016 → 09/01/2017
  7. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2015 → 09/01/2016
  8. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2015 → 09/01/2015
  9. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/23/2015 → 04/09/2015
  10. SUTTER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2014 → 01/23/2015
  11. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/28/2013 → 09/01/2014
  12. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2013 → 10/28/2013
  13. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2012 → 09/01/2013
  14. SCOTTSDALE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2011 → 09/01/2012

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%

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

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 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
SERGIO O MONTOYA
Operation
Interstate
Registered since
2011-05-19
Last MCS-150 update
2024-03-18
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: GUADALUPE MONTOYA (USDOT 1085339, registered 2003) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 1
GUADALUPE MONTOYA
USDOT 1085339Inactive· YAKIMA, WA
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

26 events
  1. 05/27/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01079633

  2. 03/18/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 01/24/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1079633

  4. 10/08/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA08087837

  5. 08/30/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA08087837

  6. 09/01/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0007090-00

  7. 08/06/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2018)

  8. 09/01/2017Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP26376

  9. 08/07/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2017)

  10. 09/23/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/04/2024)

  11. 09/01/2016Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP25892

  12. 09/01/2015Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP25553

  13. 08/05/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2015)

  14. 04/09/2015Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP25553

  15. 01/23/2015Insurance cancelled — SUTTER INSURANCE COMPANY

    BIPD/Primary · policy STP25553

  16. 12/29/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2015)

  17. 09/01/2014Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy OPS0062700

  18. 08/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2014)

  19. 10/28/2013Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy OPS0062700

  20. 10/01/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2013)

  21. 09/01/2013Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy OPS0059532

  22. 08/05/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2013)

  23. 09/01/2012Insurance cancelled — SCOTTSDALE INSURANCE COMPANY

    BIPD/Primary · policy OPS0058569

  24. 08/06/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2012)

  25. 09/15/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/12/2016)

  26. 05/19/2011Registered 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
2024-03-18
Reported mileage
1,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 1:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.