VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
OCTAVIO ORTIZ
USDOT 2858756 · MC960330 · EIN 98-1286581 · AUTHORIZED FOR Property
412 N INDUSTRIAL AVE, SAN LUIS, AZ, 85349
(928) 988-1312 · CRISTHIAN ORTIZ
85
Low risk
Risk factors
Vehicle OOS 29.6% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
77 / 1690
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NEW HORIZON INSURANCE COMPANY — $750K BIPD · policy NHS1919358 · eff 03/16/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate29.6% · nat 22%
Driver OOS rate1.2% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1654 pts
Driver Fitness72 pts
Other41 pts
Hours-of-Service Compliance7 pts
Unsafe Driving5 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 16 | 176 | |
| 393.75A3-TAOL | Vehicle Maintenance | 9 | 9 | 140 |
| 393.55E-B | Vehicle Maintenance | 22 | 136 | |
| 396.5B-L | Vehicle Maintenance | 19 | 108 | |
| 396.3A1-ALBV | Vehicle Maintenance | 11 | 80 | |
| 393.53B-B | Vehicle Maintenance | 12 | 72 | |
| 391.11B2-Z | Driver Fitness | 8 | 72 | |
| 396.17C-PI | Vehicle Maintenance | 12 | 68 | |
| 393.9A-LHLI | Vehicle Maintenance | 8 | 66 | |
| 393.55C1-B | Vehicle Maintenance | 12 | 64 |
Most inspected states
US48
AZ21
CA7
TX1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.07 | 1.07 | — | steady |
| Hours-of-Service Compliance | 0.19 | 0.21 | — | ▲ worse |
| Driver Fitness | 0.68 | 0.70 | ≈80–84% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 14.48 | 14.32 | ≈100–100% (over 80) | ▼ better |
Latest inspection 2026-09-02. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
English language violations are the leading contributor to Driver Fitness · high impact
English language 100%
• Assess English proficiency at hire and provide support/training where needed
Projected: could improve up to 34 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 37% (1 OOS) · Tires 25% (11 OOS) · Lighting / lamps 17% (5 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 13 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Yuma County, AZ · medium impact
• Review the inspections from Yuma County, AZ to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 4 inspections, 20 violations, 0 OOS, 0 clean · trending worse.
1. Vehicle Maintenance15 viol · 75%
393.53B-B ×2, 396.3A1-ALBV ×2, 396.5B-L ×2
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 13 clean inspections would cut this BASIC ~25% (to 10.86).
2. Other3 viol · 15%
393.47E ×2, 392.2-SLLSR
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3. Driver Fitness2 viol · 10%
391.11B2-Z ×2
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 13 clean inspections would cut this BASIC ~25% (to 0.51).
Repeat offenders: 393.53B-B ×2, 391.11B2-Z ×2, 396.3A1-ALBV ×2, 396.5B-L ×2, 393.9A-LSML ×2, 393.78A-WS ×2, 393.47E ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 16 vehicles seen in inspections
9 trailer6 truck1 incomplete vehicle
Company profile
Officer
CRISTHIAN ORTIZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
4
Registered since
2016-02-25
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JOSE SAUL RIVERA MANCINAS | 1851579 | 3 VINs | strong |
| MARTINEZ TRANSPORT LLC | 2290194 | 2 VINs | medium |
| JOSE RAMON GOMEZ NAVA | 2989500 | address | medium |
Activity history (recent)
03/16/2026 — Insurance filed — NEW HORIZON INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy NHS1919358
03/16/2026 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64133-03
02/17/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/10/2026)
02/05/2026 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64133-03
01/13/2026 — Insurance replaced — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64133-03
01/09/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/14/2026)
09/08/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64133-03
06/04/2025 — MCS-150 update filed
0.1M mi reported (2024)
03/16/2025 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64133-02
02/18/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/17/2025)
03/16/2024 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-64133-01
02/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2024)
03/16/2023 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3247942
02/17/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/16/2023)
03/16/2022 — Insurance cancelled — QUALITAS INSURANCE COMPANY
BIPD/Primary · policy QAZ-63349-01
02/17/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/15/2022)
03/16/2021 — Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY
BIPD/Primary · policy CMC-3241888
02/17/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/18/2021)
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/2858756.