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Not AuthorizedUSDOT 2170552· MC753970· CARRIER· EIN 27-3455180
⬇ PDF report

ML TRANSPORT

Legal: MARIA LUISA MILLAN RAMIREZ

1164 MILPITAS DR, CALEXICO, CA, 92231(686) 905-2184alamo054@yahoo.comDOLORES FRANCISCA CASAREZ MILLAN
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

MC753970

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 (7) ▾
06/30/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2014)
02/24/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2014)
10/28/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2013)
05/31/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2013)
02/25/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2013)
03/26/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2012)
08/12/2011ENTERPRISEGRANTED→ REVOKED (10/06/2014)
Insurance history2 insurers on record
Filing timeline (21) ▾
  1. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2014 → 09/26/2014
  2. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/23/2014 → 09/26/2014
  3. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2014 → 07/25/2014
  4. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/23/2014 → 07/25/2014
  5. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/2014 → 03/23/2014
  6. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 03/23/2014 → 03/23/2014
  7. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2013 → 03/23/2014
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/23/2013 → 03/23/2014
  9. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2013 → 11/23/2013
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/23/2013 → 11/23/2013
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2013 → 06/27/2013
  12. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/23/2013 → 06/27/2013
  13. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/2012 → 03/23/2013
  14. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/23/2012 → 03/23/2013
  15. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/2013 → 03/23/2013

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.4M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
DOLORES FRANCISCA CASAREZ MILLAN
Operation
Interstate
Registered since
2011-07-06
Last MCS-150 update
2013-06-25
Census status
I

Fleet: 6 trucks · 6 owned tractors · 8 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 addresses, officers or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
14
Strong links
Strong· 14
1
AGUSTIN MACIAS
USDOT 3254734Inactive· MEXICALI, BN
Strong
Email
2
ARMANDO LUGO MONTOYA
USDOT 3527853Inactive· EL CENTRO, CA
Strong
Email
3
BENJAMIN BARRAZA
USDOT 1546080Inactive· HOLTVILLE, CA
Strong
Email
4
CAMPOS TRANSPORTATION LLC
USDOT 2787530Inactive· WATSONVILLE, CA
Strong
Email
5
DEL TRANSPORT S DE RL DE CV
USDOT 2414542Inactive· SAN DEIGO, CA
Strong
Email
6
DOLORES CASAREZ
USDOT 3641027Inactive· CALEXICO, CA
Strong
Officer
7
ENRIQUE PIMENTEL
USDOT 1451457Inactive· EL CENTRO, CA
Strong
Email
8
FERNANDO TAPIA HERNANDEZ
USDOT 4109111Inactive· CALEXICO, CA
Strong
Email
9
JOEL CASTRO MEDINA
USDOT 2833937Inactive· CALEXICO, CA
Strong
Email
10
JOEL MEDINA
USDOT 688523Inactive· CALEXICO, CA
Strong
Email
11
JUAN SOTO
USDOT 1136873Inactive· IMPERIAL, CA
Strong
Email
12
PARTS FITS AUTOBODY PARTS LLC
USDOT 2863613Inactive· CALEXICO, CA
Strong
Email
13
ROBERTO PARAMO
USDOT 1609641Inactive· LOS ANGELES, CA
Strong
Email
14
WENDY MARIE GONZALEZ
USDOT 2443573Inactive· CALEXICO, CA
Strong
Email
Medium· 1
FORTUNATO CAZARES
USDOT 1444571Inactive· CALEXICO, CA
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

20 events
  1. 09/26/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548405

  2. 07/25/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548405

  3. 06/30/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2014)

  4. 03/23/2014Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548405

  5. 03/23/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548405

  6. 02/24/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2014)

  7. 11/23/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548405

  8. 10/28/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2013)

  9. 06/27/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548405

  10. 06/25/2013MCS-150 update filed

    0.4M mi reported (2012)

  11. 05/31/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2013)

  12. 03/23/2013Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548405

  13. 03/23/2013Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-548405

  14. 02/25/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2013)

  15. 04/22/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0006602-6088

  16. 03/26/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2012)

  17. 03/23/2012Insurance replaced — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0006602-6088

  18. 08/18/2011Insurance replaced — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0006602-6064

  19. 08/12/2011ENTERPRISE — GRANTED

    REVOKED (10/06/2014)

  20. 07/06/2011Registered 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
2013-06-25
Reported mileage
372,500 mi (2012)
⚡

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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, 4:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.