CSA
Authorized · PropertyUSDOT 2359842· MC808626· CARRIER· EIN 46-1455900
⬇ PDF report

CARLOS TRUCKING

Legal: CARLOS L OSORIO ALVAREZ

1607 E TRAIL ST, DODGE CITY, KS, 67801(620) 255-8070osoriocarlosluis@yahoo.comCARLOS L OSORIO ALVAREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 100% — well above the 22% national averageDriver OOS 25% — above the 6.7% national average1 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

MC808626

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/13/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA867993758
Authority history (5) ▾
12/15/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/12/2026)
03/24/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2025)
03/14/2019MOTOR PROPERTY COMMON CARRIERREINSTATED
01/06/2017MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (01/02/2019)
01/10/2013MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/11/2014)
Insurance history4 insurers on record
Filing timeline (12)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/11/202603/13/2026
  2. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/24/202501/11/2026
  3. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/23/202503/27/2025
  4. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/11/202403/27/2025
  5. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/202503/24/2025
  6. SENTRY SELECT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/11/202403/23/2025
  7. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/08/201901/11/2024
  8. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/28/201712/26/2018
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/23/201608/31/2017
  10. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 12/23/201607/28/2017
  11. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 05/30/201308/04/2014
  12. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 01/04/201305/30/2013

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.

Vehicle2 inspections · 100% OOS · National 22%
Driver4 inspections · 25% OOS · National 6.7%

Recommendations

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

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 25% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

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).

6
Inspections
14
Violations
3
Out-of-service
89
CSA points
3
Crashes
5
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

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

3 truck 2 trailer 1 other
2018 VOLVO TRUCK VNLseen 4×
4V4NC9EH2JN993445· 234562 KS
CORNseen 4×
1T92C4227W0007875· 707660 KS
2014 PETERBILT 386
1XPHD49X7ED215064· 234823 KS
2010 TIMPTE, INC Timpte
1TDH43024AB122988· 700638 KS
2008 KENWORTH W9 Series
1XKWD49X78R234394· 197799 KS
2023 TIMPTE, INC Timpte
1TDH4222XPB176733· 704085 KS

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

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
CARLOS L OSORIO ALVAREZ
Operation
Interstate
Registered since
2012-11-27
Last MCS-150 update
2026-03-25
Census status
Active

Fleet: 3 trucks · 1 owned tractors · 1 owned trailers · 2 leased/term 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 VINs or addresses with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
0
Strong links
Medium· 17
ABELARDO ARENIVAS
USDOT 2560344Active· LIBERAL, KS
Medium
Mailing
ANTONIO H GUZMAN
USDOT 2778560Inactive· DODGE CITY, KS
Medium
Mailing
BRETT O BEARD
USDOT 2815294Inactive· COOLIDGE, KS
Medium
Mailing
DROHMAN INC
USDOT 2455053Active· GARDEN CITY, KS
Medium
Mailing
HECTOR D URTEAGA
USDOT 2578569Inactive· GARDEN CITY, KS
Medium
Mailing
J & R CONSTRUCTION LLC
USDOT 2479056Active· GARDEN CITY, KS
Medium
Mailing
JT TRANSPORT LLC
USDOT 2827812Active· ULYSSES, KS
Medium
Mailing
JUAN M RUIZ VALVERDE
USDOT 2576243Active· HOLCOMB, KS
Medium
Mailing
LUIS C GONZALEZ
USDOT 1704961Active· GARDEN CITY, KS
Medium
Mailing
MARQUEZ TRANSPORT LLC
USDOT 2562602Active· GARDEN CITY, KS
Medium
Mailing
MICHAEL VO
USDOT 2815524Active· GARDEN CITY, KS
Medium
Mailing
OFFICE SOLUTIONS INC
USDOT 2205921Inactive· GARDEN CITY, KS
Medium
Mailing
OMAR ESPINO
USDOT 1971894Active· GARDEN CITY, KS
Medium
Mailing
PILAR MONTANEZ TRUCKING INC
USDOT 2454856Active· GARDEN CITY, KS
Medium
Mailing
R BROTHERS TRUCKING LLC
USDOT 2465729Active· SCOTT CITY, KS
Medium
Mailing
RAL TRUCKING LLC
USDOT 2459079Active· DEERFIELD, KS
Medium
Mailing
YURY GARCIA LOPEZ
USDOT 2473096Active· DODGE CITY, KS
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

19 events
  1. 03/25/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 03/13/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA867993758

  3. 03/13/2026Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA867993758

  4. 01/11/2026Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0241718001

  5. 12/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2026)

  6. 03/27/2025Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0241718001

  7. 03/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2025)

  8. 03/24/2025Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0241718001

  9. 03/23/2025Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0241718001

  10. 01/11/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA8451311

  11. 03/14/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED
  12. 12/26/2018Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4042818

  13. 08/31/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS071108-01

  14. 07/28/2017Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS071108-01

  15. 01/06/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/02/2019)

  16. 08/04/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP01741A

  17. 05/30/2013Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP01741A

  18. 01/10/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/11/2014)

  19. 11/27/2012Registered 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
Satisfactory
Type
Compliance review
Rated
2017-05-19
Last review
2017-05-16
📄

MCS-150 registration

Form date
2026-03-25
Reported mileage
128,868 mi (2025)

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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, 12:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.