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Not AuthorizedUSDOT 2921389· MC985262· CARRIER· EIN 81-3619439
⬇ PDF report

OCASIO TRANSPORT LLC

3324 N TERRY RD, EDINBURG, TX, 78542(956) 600-3641ocasiotransportllc@gmail.comMIGUEL ESPINOZA
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

MC985262

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 (6) ▾
08/17/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/14/2021)
08/17/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2020)
08/19/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/11/2019)
08/20/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2018)
08/17/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/13/2017)
09/19/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/19/2023)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2022 → 09/13/2023
  2. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/13/2021 → 09/13/2022
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/13/2020 → 09/13/2021
  4. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2019 → 09/13/2020
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2018 → 09/13/2019
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/13/2017 → 09/14/2018
  7. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 09/13/2017 → 09/13/2018
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 09/13/2017 → 09/13/2017
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 09/13/2016 → 09/13/2017

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
5
Crashes
4
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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
2.1M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MIGUEL ESPINOZA
Operation
Interstate
Registered since
2016-08-22
Last MCS-150 update
2023-09-18
Census status
I

Fleet: 1 trucks · 1 owned 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 addresses, phone numbers or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: HIGH DESERT EXPRESS INC (USDOT 1613409, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
ESPINOZA CONSTRUCTION LLC
USDOT 2951335Active· YORK, SC
Strong
Officer
2
ESPINOZAS LANDSCAPE & NURSERY
USDOT 1857696Active· FLORENCE, AZ
Strong
Officer
3
HIGH DESERT EXPRESS INC
USDOT 1613409Inactive· VICTORVILLE, CA
Strong
Officer
Medium· 2
RICARDO VICENTE MARTINEZ JR
USDOT 2331836Active· EDINBURG, TX
Medium
MailingAddress
TRANSCORP INT'L LOGISTICS LLC
USDOT 2830464Active· EDINBURG, TX
Medium
MailingAddress

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

17 events
  1. 09/18/2023MCS-150 update filed

    2.1M mi reported (2022)

  2. 09/13/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RTX22100548

  3. 09/13/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP72928 00

  4. 09/13/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-201517

  5. 08/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2021)

  6. 09/13/2020Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTTX000301-01

  7. 08/17/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2020)

  8. 09/13/2019Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTTX000301-00

  9. 08/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/11/2019)

  10. 09/14/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000749-02

  11. 09/13/2018Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000749-02

  12. 08/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2018)

  13. 09/13/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000749-02

  14. 09/13/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000749

  15. 08/17/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/13/2017)

  16. 09/19/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/19/2023)

  17. 08/22/2016Registered 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
Non-ratable review
Rated
—
Last review
2021-04-29
📄

MCS-150 registration

Form date
2023-09-18
Reported mileage
2,085,394 mi (2022)
⚡

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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, 1:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.