CSA
Authorized · PropertyUSDOT 2968700· MC8860· CARRIER· EIN 81-5198252
⬇ PDF report

SUSY TRUCKING

Legal: ROBERTO FLORES

4608 SKYLARK DR, AMARILLO, TX, 79118(806) 654-3034flores1964huerta@hotmail.comROBERTO FLORES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Northland Insurance Company
Vehicle OOS
no inspections
Driver OOS
no inspections
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

MC008860

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 02/19/2025
Northland Insurance Company· policy WN393262
Authority history (8) ▾
01/23/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2023)
01/24/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/17/2022)
01/23/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/19/2020)
01/22/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/20/2019)
04/02/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/05/2018)
01/22/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/21/2018)
04/03/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/14/2017)
02/24/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (11)
  1. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 02/19/202302/19/2025
  2. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 02/19/202202/19/2023
  3. ACCREDITED SURETY AND CASUALTY COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 02/19/202102/19/2022
  4. NATIONAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 02/19/202002/19/2021
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 02/19/201902/19/2020
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/201802/16/2019
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/201804/28/2018
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/16/201802/16/2018
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/201702/16/2018
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/16/201704/30/2017
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/16/201702/16/2017

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%

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).

1
Inspections
1
Violations
0
Out-of-service
0
CSA points
0
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
2016 FREIGHTLINER Cascadia
3AKJGLDR7GSGV5758· R492717 TX
2015 WABASH VANS Refrigerated Van
1JJV532B2FL868751· 204C174 TX

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 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ROBERTO FLORES
Operation
Interstate
Registered since
2017-02-02
Last MCS-150 update
2025-08-25
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 or officers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
22
Strong links
Possible reincarnation pattern: MONARCH FLOORING INC (USDOT 1422579, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 22
1
CALIMAR INVESTMENTS LLC
USDOT 4449811Active· SACRAMENTO, CA
Strong
Officer
2
CHICHI TRUCK COMPANY LLC
USDOT 4435921Active· PATERSON, NJ
Strong
Officer
3
DRIVEWAY REPAIR INC
USDOT 1752342Active· MCDONOUGH, GA
Strong
Officer
4
HABA-CAVA INC
USDOT 2931967Active· JAMUL, CA
Strong
Officer
5
J&R IRON WORKS INC
USDOT 2769521Active· SANTA PAULA, CA
Strong
Officer
6
JOSE LOZANO & ROBERTO FLORES
USDOT 2711370Active· SANTA PAULA, CA
Strong
Officer
7
MKA TRANSPORTATION LLC
USDOT 3084445Active· ODESSA, TX
Strong
Officer
8
MONARCH FLOORING INC
USDOT 1422579Inactive· LAWRENCEVILLE, GA
Strong
Officer
9
N AND R HAULING LLC
USDOT 4326724Active· PLAIN CITY, OH
Strong
Officer
10
ROBERTO FLORES
USDOT 1412910Inactive· LEHIGH ACRES, FL
Strong
Officer
11
ROBERTO FLORES
USDOT 1960051Active· LAREDO, TX
Strong
Officer
12
ROBERTO FLORES
USDOT 1988015Active· MISSION, TX
Strong
Officer
13
ROBERTO FLORES
USDOT 3525287Inactive· SANTA PAULA, CA
Strong
Officer
14
ROBERTO FLORES
USDOT 377543Inactive· CALEXICO, CA
Strong
Officer
15
ROBERTO FLORES
USDOT 2161735Inactive· MAYWOOD, CA
Strong
Officer
16
ROBERTO FLORES
USDOT 2170974Active· DILLEY, TX
Strong
Officer
17
ROBERTO FLORES
USDOT 2039544Active· SAN MARCOS, TX
Strong
Officer
18
ROBERTO J FLORES
USDOT 1360185Inactive· MINNEAPOLIS, MN
Strong
Officer
19
S & S AUTOTRANSPORT LLC
USDOT 4537965Active· CALEXICO, CA
Strong
Officer
20
THE 4 TRUCKING LLC
USDOT 3528334Active· PAHRUMP, NV
Strong
Officer
21
TRANSFORMED TRUCKING LLC
USDOT 3057616Inactive· GRAND RAPIDS, MI
Strong
Officer
22
VAQUERO TRUCKING INC
USDOT 2343443Active· LOS ANGELES, CA
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

22 events
  1. 08/25/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 02/19/2025Insurance filed — Northland Insurance Company

    Liability (BIPD) — BMC-91X · policy WN393262

  3. 02/19/2025Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA966040877

  4. 02/19/2023Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHTX1901259471-01

  5. 01/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2023)

  6. 02/19/2022Insurance cancelled — ACCREDITED SURETY AND CASUALTY COMPANY, INC.

    BIPD/Primary · policy 1BWHTX1901259471-00

  7. 01/24/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/17/2022)

  8. 02/19/2021Insurance replaced — NATIONAL CASUALTY COMPANY

    BIPD/Primary · policy LTO0034100

  9. 02/19/2020Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMTUS3200057-01

  10. 01/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2020)

  11. 02/16/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512717-1

  12. 01/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2019)

  13. 04/28/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512717-1

  14. 04/02/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2018)

  15. 02/16/2018Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512717-1

  16. 02/16/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512717

  17. 01/22/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2018)

  18. 04/30/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512717

  19. 04/03/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2017)

  20. 02/24/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  21. 02/16/2017Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42512717

  22. 02/02/2017Registered 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
2025-08-25
Reported mileage
125,000 mi (2024)

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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, 12:31 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.