VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
MARIA ISABEL ORTIZ MOLINA
USDOT 2485504 · MC860570 · EIN 46-5131982 · NOT AUTHORIZED
1807 N PENNSYLVANIA STREET, ALTON, TX, 78573
(956) 458-7847 · DANIEL ORTIZ
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 3
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
DANIEL ORTIZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2015)
CDL drivers
3
Registered since
2014-03-17
Operation
Interstate
Connections — 16 carriers
Shares identifiers with 16 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| BIG BUCKS TRANSPORT LLC | 3896285 | officer | strong |
| DANIEL ORTIZ | 3436249 | officer | strong |
| DANIEL ORTIZ | 2054855 | officer | strong |
| DANIEL ORTIZ CASTANEDA | 1245881 | officer | strong |
| DANIEL ORTIZ MASONRY & ESCAVACION LLC | 2180972 | officer | strong |
| DB'S TOWING & TRANSPORT LLC | 4396239 | officer | strong |
| DKO ENTERPRIZE LLC | 4391632 | officer | strong |
| DLC LOGISTICS SERVICES LLC | 3040472 | officer | strong |
⚠ Possible reincarnation: DANIEL ORTIZ (USDOT 2054855, 2010).
Activity history (recent)
03/01/2017 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2016-754
03/20/2016 — Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC
BIPD/Primary · policy CAC 00001-02378-15
03/02/2016 — MCS-150 update filed
0.1M mi reported (2015)
02/22/2016 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2016)
03/20/2015 — Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC
BIPD/Primary · policy CAC 00001-02378-14
02/23/2015 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/23/2015)
04/04/2014 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (03/07/2017)
03/17/2014 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2485504.