CSA
Authorized · PropertyUSDOT 3030845· MC39297· CARRIER· EIN 82-2242150
⬇ PDF report

MONTERREY TRUCKING LLC

2312 3RD AVE SE, WILLMAR, MN, 56201(320) 444-9663angelramirez2011@live.comANGEL RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
100%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 100% — above the 6.7% national average1 crash in the last 24 months

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

MC039297

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 07/30/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA990483873
Authority history (5) ▾
07/31/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
09/12/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/04/2022)
10/19/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/12/2021)
10/15/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/15/2024)
08/25/2017MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (03/25/2019)
Insurance history3 insurers on record
Filing timeline (4)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/07/202210/07/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/15/202110/07/2022
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/07/202011/15/2021
  4. AUTO OWNERS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/21/201703/16/2019

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%
Driver3 inspections · 100% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 41 violations (9 OOS) · 56% of inspections had an OOS finding.

3
Inspections
41
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

25
total

Most inspected in · top 8 states

  • MN1
  • ND1
  • SD1
  • IA1
  • TX1
  • MO1
  • CO1
  • KS1

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 100% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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

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

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).

9
Inspections
41
Violations
9
Out-of-service
182
CSA points
2
Crashes
9
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

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

3 truck 2 trailer
2022 FORD F-250seen 6×
1FT8W2BT3NEE81408· 1042PRB MN
2023 EAST TEXAS TRAILERS East Texas Trailersseen 6×
58SGF4020PE033485· RZH6028 TX
2016 TIMPTE, INC Timpteseen 3×
1TDH50035GB151817· STE5349 MN
2018 KENWORTH T680seen 2×
1XKYDP9X0JJ213062· YTF2708 MN
2008 PETERBILT 386
1XPHD49X28D770380· YTE8394 MN

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

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
ANGEL RAMIREZ
Operation
Interstate
Registered since
2017-07-24
Last MCS-150 update
2026-01-23
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 officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: ANGEL RAMIREZ (USDOT 1257172, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
ADA CLASSIC LINE LLC
USDOT 3749456Active· OCALA, FL
Strong
Officer
2
ANGEL RAMIREZ
USDOT 1715292Active· OAKLAND, CA
Strong
Officer
3
ANGEL RAMIREZ
USDOT 1957659Active· SOUTH HOUSTON, TX
Strong
Officer
4
ANGEL RAMIREZ
USDOT 1257172Inactive· NORCROSS, GA
Strong
Officer
5
ANGEL RAMIREZ
USDOT 2761940Active· LA PUENTE, CA
Strong
Officer
6
ANGEL RAMIREZ DELIVERS LLC
USDOT 9961172Active· JURUPA VALLEY, CA
Strong
Officer
7
ANGEL RAMIREZ JR
USDOT 2768364Active· SAN DIEGO, CA
Strong
Officer
8
AR TRUCKING LLC
USDOT 2840442Active· DENVER, CO
Strong
Officer
9
CENTAUROS TRUCKING INC
USDOT 1679273Active· GROVER, CO
Strong
Officer
10
HAULWAY SHIPPING LLC
USDOT 4381716Active· NEWPORT NEWS, VA
Strong
Officer
11
JOSE ANGEL RAMIREZ
USDOT 2832641Inactive· CORPUS CHRISTI, TX
Strong
Officer
12
OCM INTERNATIONAL LLC
USDOT 2295793Active· HIDALGO, TX
Strong
Officer
13
RED CARPET MOVING CORP
USDOT 1916674Active· BROOKLYN, NY
Strong
Officer
14
SMURFIT KAPPA NORTH AMERICA LLC
USDOT 60067Active· IRVING, TX
Strong
Officer
15
SOUND PACKAGING LLC
USDOT 1129299Inactive· CHANDLER, AZ
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

12 events
  1. 01/23/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 07/31/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 07/30/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA990483873

  4. 10/07/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP90144A

  5. 10/07/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA942681152

  6. 09/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2022)

  7. 11/15/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA942681152

  8. 10/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2021)

  9. 10/15/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/15/2024)

  10. 03/16/2019Insurance cancelled — AUTO OWNERS INSURANCE COMPANY

    BIPD/Primary · policy 51-344509-00

  11. 08/25/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/25/2019)

  12. 07/24/2017Registered 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
2026-01-23
Reported mileage
74,444 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, 12:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.