CSA
Not AuthorizedUSDOT 2374169· MC814783· CARRIER· EIN 46-1020863
⬇ PDF report

MONTESINO TRUCKING LLC

3038 FRY RD #66, KATY, TX, 77449(832) 762-1557montesinotrucking@yahoo.comROBERTO MONTESINO
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

MC814783

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 (7) ▾
03/11/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/06/2020)
04/25/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (02/16/2021)
03/28/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2014)
01/21/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2014)
01/03/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/14/2014)
07/08/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2013)
02/15/2013MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/12/2015)
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2020 → 02/10/2021
  2. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 04/07/2019 → 04/07/2020
  3. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 04/07/2018 → 04/07/2019
  4. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2014 → 02/04/2015
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2014 → 04/24/2014
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2013 → 02/16/2014
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/2013 → 02/04/2014
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2013 → 01/30/2014
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/2013 → 08/04/2013
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/2013 → 02/04/2013
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/04/2013 → 02/04/2013

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%

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
3
Crashes
2
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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.1M mi
reported 2019
Recordable crash rate
7.61
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
ROBERTO MONTESINO
Operation
Interstate
Registered since
2013-01-29
Last MCS-150 update
2020-11-02
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 phone numbers or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: MONTESINO TRUCKING INC (USDOT 2291537, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
MONTESINO DIAZ TRUCKING LLC
USDOT 4351953Active· HUDSON, FL
Strong
Officer
2
MONTESINO TRUCKING INC
USDOT 2291537Inactive· LEHIGH ACRES, FL
Strong
Officer

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. 02/10/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-101622-01

  2. 11/02/2020MCS-150 update filed

    0.1M mi reported (2019)

  3. 04/07/2020Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ19L6340

  4. 03/11/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2020)

  5. 04/07/2019Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 6686806

  6. 04/25/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (02/16/2021)

  7. 02/04/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA514561-01

  8. 04/24/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA514561-01

  9. 03/28/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2014)

  10. 02/16/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA514561

  11. 02/04/2014Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA514561

  12. 01/30/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA514561

  13. 01/21/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2014)

  14. 01/03/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/14/2014)

  15. 08/04/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA514561

  16. 07/08/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2013)

  17. 02/15/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/12/2015)

  18. 02/04/2013Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA514561

  19. 01/29/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2020-11-02
Reported mileage
120,000 mi (2019)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.