CSA
Authorized · PropertyUSDOT 2576243· MC901173· CARRIER· EIN 47-2959583
⬇ PDF report

AA & E TRUCKING

Legal: JUAN M RUIZ VALVERDE

10970 W RIVER RD, HOLCOMB, KS, 67851(620) 277-5828ruizjuanm1987@gmail.comANA BURUCA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC901173

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 02/17/2023
NORTHLAND INSURANCE COMPANY· policy WN343997
Authority history (3) ▾
01/22/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/14/2018)
01/26/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2017)
02/23/2015MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (5)
  1. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/17/201802/17/2023
  2. CONTINENTAL WESTERN INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/17/201702/17/2018
  3. NATIONAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/17/201602/22/2017
  4. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/17/201602/17/2017
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/17/201502/17/2016

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 10 violations (3 OOS) · 25% of inspections had an OOS finding.

2
Inspections
10
Violations
3
OOS violations
7
Distinct codes

Violations by BASIC

click to filter codes

10
total

Most inspected in · top 1 states

  • KS4

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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).

4
Inspections
10
Violations
3
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.

Equipment

VINs via NHTSA

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

1 truck 1 trailer
1992 FREIGHTLINER USF-1Eseen 4×
1FUYDZYB5NP530991· 234313 KS
2010 WILSON TRAILER CO. Wilson Trailer Co.seen 4×
1W1MBF5A8AA253942· 646601 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 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+ mi1 drivers
Company officer
ANA BURUCA
Operation
Interstate
Registered since
2015-01-29
Last MCS-150 update
2026-03-13
Census status
Active

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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 53 other carriers — review the connections below as part of your vetting.

53
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
36
Strong links
Possible reincarnation pattern: ORDONEZ TRANSPORT LLC (USDOT 2454096, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 36
1
1985 TRUCKING LLC
USDOT 4219947Active· GARDEN CITY, KS
Strong
Officer
2
3 G TRUCK LLC
USDOT 2945552Active· LAKIN, KS
Strong
Officer
3
7M TRANSPORT LLC
USDOT 3955928Active· GARDEN CITY, KS
Strong
Officer
4
A SOTO & SONS TRUCKING LLC
USDOT 3167490Active· GARDEN CITY, KS
Strong
Officer
5
ALFONSO ARROYO FLORES
USDOT 3750132Active· GARDEN CITY, KS
Strong
Officer
6
ANIBAL GARCIA LOPEZ
USDOT 4303485Active· EL DORADO, KS
Strong
Officer
7
BRAVO TRUCKING LLC
USDOT 4061824Active· LIBERAL, KS
Strong
Officer
8
CA TRANSPORTATION LLC
USDOT 3070231Active· GARDEN CITY, KS
Strong
Officer
9
CORRALES TRANSPORT LLC
USDOT 3102149Active· GARDEN CITY, KS
Strong
Officer
10
D & J TRANSPORT LLC
USDOT 3333602Active· SUBLETTE, KS
Strong
Officer
11
DC TRANSPORT LLC
USDOT 2574635Active· DODGE CITY, KS
Strong
Officer
12
DENNIS R PEITZ
USDOT 3190760Active· HOLCOMB, KS
Strong
Officer
13
DEO TRANSPORT LLC
USDOT 4300625Active· GARDEN CITY, KS
Strong
Officer
14
DOUBLE M TRANSPORT LLC
USDOT 2829254Active· GARDEN CITY, KS
Strong
Officer
15
EDUARDO C ARVIZU
USDOT 2561039Active· GARDEN CITY, KS
Strong
Officer
16
EMY TRANSPORT LLC
USDOT 3359497Active· GARDEN CITY, KS
Strong
Officer
17
EZ ENTERPRISES LLC
USDOT 4235885Active· GREAT BEND, KS
Strong
Officer
18
F CAMACHO TRUCKING LLC
USDOT 3634747Active· LIBERAL, KS
Strong
Officer
19
FRANCISCO J MORALES
USDOT 3703588Active· GARDEN CITY, KS
Strong
Officer
20
FREIGHT TRAIN TRANSPORT LLC
USDOT 2998370Active· MONTEZUMA, KS
Strong
Officer
21
GARZA TRANSPORT LLC
USDOT 4212642Active· GARDEN CITY, KS
Strong
Officer
22
HACH TRUCKING LLC
USDOT 3887104Active· LIBERAL, KS
Strong
Officer
23
JOSE A GONZALEZ
USDOT 2494458Active· GARDEN CITY, KS
Strong
Officer
24
JOSE EFRAIN FLORES QUINONES
USDOT 3780446Active· ULYSSES, KS
Strong
Officer
25
JOSE H JURADO-MORALES
USDOT 2827808Active· GARDEN CITY, KS
Strong
Officer
26
MANUEL ANGEL BALBANEDA
USDOT 3303596Active· GARDEN CITY, KS
Strong
Officer
27
MICHAEL A BURNS
USDOT 2945890Active· ULYSSES, KS
Strong
Officer
28
OMAR ESPINO
USDOT 1971894Active· GARDEN CITY, KS
Strong
OfficerMailing
29
ORDONEZ TRANSPORT LLC
USDOT 2454096Inactive· GARDEN CITY, KS
Strong
Officer
30
PRL CORTES TRANSPORTS LLC
USDOT 4234918Active· GARDEN CITY, KS
Strong
Officer
31
RAUDEL FERNANDEZ REYES
USDOT 3514960Active· GARDEN CITY, KS
Strong
Officer
32
RAUL E LANDAVERDE
USDOT 3200769Active· GARDEN CITY, KS
Strong
Officer
33
RICARDO ARRIETA
USDOT 4289963Active· GARDEN CITY, KS
Strong
Officer
34
RUBEN MARTINEZ
USDOT 2452155Active· GARDEN CITY, KS
Strong
Officer
35
SAUL ORTEGA
USDOT 1887169Inactive· GARDEN CITY, KS
Strong
Officer
36
VALDEZ TRANSPORT LLC
USDOT 3947305Active· LIBERAL, KS
Strong
Officer
Medium· 16
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
CARLOS L OSORIO ALVAREZ
USDOT 2359842Active· DODGE CITY, 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
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
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

11 events
  1. 03/13/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 02/17/2023Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN343997

  3. 02/17/2023Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0034377

  4. 02/17/2018Insurance cancelled — CONTINENTAL WESTERN INSURANCE CO.

    BIPD/Primary · policy MCP3158947GR

  5. 01/22/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2018)

  6. 02/22/2017Insurance cancelled — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0051890

  7. 02/17/2017Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy OPO0051890

  8. 01/26/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2017)

  9. 02/17/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 3518042

  10. 02/23/2015MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 01/29/2015Registered 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
2026-03-13
Reported mileage
75,911 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, 3:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.