CSA
Authorized · PropertyUSDOT 3058476· MX99547· CARRIER
⬇ PDF report

TRANSPORTES ORTIZ

Legal: FILIBERTO ORTIZ JERONIMO

CERRADA FRANCISCO I MADERO, LOS REYES DE JU, PU, 75412(899) 423-6401permits@riosins.comFILIBERTO ORTIZ JERONIMO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
75%
above 22% national avg
Driver OOS
5.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 75% — well above the 22% national average

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

MX099547

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
06/01/2018FOR HIRE PROPERTYGRANTED

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.

Vehicle12 inspections · 75% OOS · National 22%
Driver18 inspections · 5.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 194 violations (25 OOS) · 40% of inspections had an OOS finding.

18
Inspections
194
Violations
25
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

41
total

Most inspected in · top 2 states

  • TX29
  • US1

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing34 violations · 11 OOS (24 mo)
Lighting / lamps4 OOS19 viol46%
  • 393.9Inoperable Required Lamp11× · 21%
  • 393.9TSInoperative turn signal2× · 13%
  • 393.11No or defective lighting devices or reflective material as required5× · 11%
Brakes5 OOS7 viol26%
  • 396.3A1BLBrake system pressure loss2× · 9%
  • 393.51No or defective brake warning device or pressure gauge1× · 7%
  • 396.3A1BBrakes (general) Explain:2× · 6%
Tires1 OOS1 viol12%
  • 396.3A1-TCTire in contact with another part of the vehicle1× · 12%
Steering1 OOS1 viol9%
  • 396.3A1-FAFront Axle and any other steering components cracked/repair welded1× · 9%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 75% vs the 22% 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

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

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.

Improving
1
Inspections
2
Violations
0
Out-of-service
0
Clean
Where the violations are
Not in SMS 100%
Focus here first
1Not in SMS
2 violations · 100% of recent
  • 392.2W×2Excessive Weight violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

33
Inspections
220
Violations
29
Out-of-service
225
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

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

11 trailer 8 truck 1 incomplete vehicle
2000 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 9×
1UYVS2532YU199914· A74698A TX
2004 KENWORTH T800seen 8×
3WKDD40X64F614862· 82AK7V MX
2000 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 8×
1UYVS2533YU199940· A74699A TX
2000 WABASH Wabash National Corporationseen 4×
1JJV532W6YL522563· A75478A TX
2027 KENWORTH T6 Seriesseen 4×
3WKADR0X9VF486344· 33BC3T MX
2010 PETERBILT 387seen 4×
1XP7D49X9AD111553· 98BH3N MX
2008 INTERNATIONAL LF627seen 3×
2HSCUAPR58C638641· 31AB4Z MX
2008 HYUNDAI TRANSLEAD TRAILERSseen 3×
3H3V532018T030853· A102166 AL
2000 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534YU199302· 039C239 TX
2002 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C12T019018· A83587A TX
2006 FREIGHTLINER Columbia
1FUJA6AV06LU76103· 843EV2 MX
1999 WABASH Wabash National Corporation
1JJV532W6XL539717· 4WJ253A MX
2010 PETERBILT 387
1XP7D49X5AD104759· 85BB3E MX
2008 VOLVO TRUCK VNL
4V4NC9THX8N498925· 133EJ5 MX
1999 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E953XXE445502· 907UM8 MX
2015 WABASH VANS Refrigerated Van
1JJV532B9FL863191· A102166 AL
2005 FORD
3FDKF36L35MA13741· 02AK7V TA
2011 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626BW702842· 05UZ1H MX
2016 PETERBILT 579
1XPBDP9X7GD322349· AM56181 AZ
2014 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626EW702697· AM561812 FL

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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
FILIBERTO ORTIZ JERONIMO
Operation
Interstate
Registered since
2017-10-12
Last MCS-150 update
2025-06-03
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 5 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 emails with 97 other carriers — review the connections below as part of your vetting.

97
Connected carriers
11
Fleet-transfer links
2
Most shared VINs
59
Strong links
Strong· 59
1
JAIME FERNANDO PALAFOX VILLEGAS
USDOT 2177928Active· RIO BRAVO, TA
Strong
MailingEmailShared VIN · 1
1UYVS2534YU199302
2
ALAIN ISRAEL VIRGEN LOPEZ
USDOT 1625386Active· COLIMA, CL
Strong
MailingEmail
3
ANAGARIE CORTEZ ORTIZ
USDOT 3004858Inactive· RIO BRAVO, TA
Strong
Email
4
ARMANDO CORONA TORRES
USDOT 2980284Active· VALLE DE JUAREZ, JA
Strong
Email
5
AUTOLINEAS ONEYRA SA DE CV
USDOT 1004689Active· GUADALUPE, NL
Strong
MailingEmail
6
Strong
MailingEmail
7
AUTOTRANSPORTES SICAR SA DE CV
USDOT 2151217Active· TECOMAN, CL
Strong
MailingEmail
8
BLANCA LILIA JUAREZ TORRES
USDOT 1298949Active· REYNOSA, TA
Strong
MailingEmail
9
CARBONERA LOS ASADORES SA DE CV
USDOT 3031416Active· SAN NICOLAS DE, NL
Strong
Email
10
CESAR ARMANDO MAGALLAN RIOS
USDOT 1024987Active· SANTA CATARINA, NL
Strong
Email
11
CESAREA HERNANDEZ VIDAL
USDOT 3062864Active· REYNOSA, TA
Strong
Email
12
CLAUDIA MELINA GUTIERREZ FLORES
USDOT 1853119Active· IRAPUATO, GJ
Strong
MailingEmail
13
COLIMAR SHIPPERS SA DE CV
USDOT 2451113Active· CUAUHTEMOC, DF
Strong
MailingEmail
14
DANIEL RODRIGUEZ VILLARREAL
USDOT 729219Inactive· RIO BRAVO, TA
Strong
Email
15
EDUARDO LOPEZ GUERRERO
USDOT 3031424Active· REYNOSA, TA
Strong
Email
16
ELADIO EDIT MORENO BENITEZ
USDOT 1011673Active· MEXICO, MX
Strong
MailingEmail
17
ERNESTO RODRIGUEZ GALVAN
USDOT 981630Active· SALAMANCA, GJ
Strong
MailingEmail
18
EZGO INDUSTRIAL SERVICES AND CARRIERS SA DE CV
USDOT 2969861Active· REYNOSA, TA
Strong
MailingEmail
19
FELIPE ALVAREZ SANCHEZ
USDOT 1876563Active· VALLE HERMOSO, TA
Strong
Email
20
FELIX ABELARDO LOZANO FUENTES
USDOT 1053290Active· REYNOSA, TA
Strong
Email
21
FLETES Y MATERIALES VALLE HERMOSO SA DE CV
USDOT 1890425Active· APODACA, NL
Strong
MailingEmail
22
FLOR ESTELA BOCANEGRA RODRIGUEZ
USDOT 1623822Active· REYNOSA, TA
Strong
MailingEmail
23
GABRIEL ALEJANDRO VILLASENOR ZURITA
USDOT 2432820Active· ZAPOPAN, JA
Strong
MailingEmail
24
GABRIELA HERNANDEZ VARGAS
USDOT 2423695Active· REYNOSA, TA
Strong
MailingEmail
25
GENOVEVO CANO DE LA ROSA
USDOT 1014173Active· REYNOSA, TA
Strong
Email
26
HECTOR MANUEL PRADO VALDEZ
USDOT 1322088Active· REYNOSA, TA
Strong
Email
27
HUGO AGUILAR ANDAVERDE
USDOT 3027640Active· RIO BRAVO, TA
Strong
Email
28
ISCAVO MEXICO SA DE CV
USDOT 3046255Active· PERIBAN, MC
Strong
Email
29
JESUS EDUARDO GUERRERO GUERRERO
USDOT 3062809Active· GUADALUPE, NL
Strong
Email
30
JESUS LUIS JAIME VAZQUEZ
USDOT 1836272Active· IRAPUATO, GJ
Strong
Email
31
JESUS PIZANA CABRERA
USDOT 1305394Active· REYNOSA, TA
Strong
MailingEmail
32
JLT TRANSPORTES SA DE CV
USDOT 3053259Active· ALLENDE, NL
Strong
Email
33
JOSE ANTONIO GUTIERREZ HERNANDEZ
USDOT 1054192Active· IRAPUATO, GJ
Strong
Email
34
JOSE FERNANDO MARTINEZ CARMONA
USDOT 2404767Active· GUADALAJARA, JA
Strong
Email
35
JOSE HUMBERTO CHAVARRIA GARCIA
USDOT 1917299Active· REYNOSA, TA
Strong
MailingEmail
36
JOSE MARIA CANTU RAMIREZ
USDOT 759381Active· SAN NICOLAS DE, NL
Strong
MailingEmail
37
JOSE SIFUENTES AGUILAR
USDOT 1281819Inactive· REYNOSA, TA
Strong
MailingEmail
38
JUAN ERASMO ALANIS LOPEZ
USDOT 2405725Active· REYNOSA, TA
Strong
MailingEmail
39
MARGARITA MEDINA ROJAS
USDOT 1302385Active· REYNOSA, TA
Strong
MailingEmail
40
MARTHA ELVIA ESPINOZA MORENO
USDOT 2998792Inactive· GENERAL ESCOBE, NL
Strong
Email
41
PEPE LOGISTICA SA DE CV
USDOT 692175Active· REYNOSA, TA
Strong
MailingEmail
42
PROCESADORA DE ALIMENTOS MARROQUIN SA DE CV
USDOT 2975477Active· HERRERAS, NL
Strong
MailingEmail
Strong
Email
44
RAUL RENE REGALADO CERDA
USDOT 2398452Active· REYNOSA, TA
Strong
MailingEmail
45
RAUL VILLASENOR TORRES
USDOT 1274672Active· ARANDAS, JA
Strong
MailingEmail
46
REYNA JUAREZ MENDO
USDOT 3038037Active· REYNOSA, TA
Strong
Email
47
ROSALINDA DURAN LEON
USDOT 2445365Active· IRAPUATO, GJ
Strong
MailingEmail
48
RT REFRIGERADOS SA DE CV
USDOT 2461219Active· ZAMORA, MC
Strong
MailingEmail
49
RUBI ESTEFANIA HERNANDEZ DE JESUS
USDOT 2408171Active· REYNOSA, TA
Strong
MailingEmail
50
SANTOS ERASMO FAJARDO GOMEZ
USDOT 3007297Active· REYNOSA, TA
Strong
Email
51
SANTOS MARCIAL SIFUENTES AGUILAR
USDOT 1250560Active· REYNOSA, TA
Strong
MailingEmail
52
SEMILLAS Y FORRAJES EL RUBI SA DE CV
USDOT 722659Active· REYNOSA, TA
Strong
Email
53
SERGIO BARRERA HINOJOSA
USDOT 1249833Inactive· REYNOSA, TA
Strong
MailingEmail
54
SOLUCIONES DE CARGA INTERNACIONAL SA DE CV
USDOT 1626428Active· SAN NICOLAS, NL
Strong
MailingEmail
55
TBX USA SA DE CV
USDOT 3041207Active· REYNOSA, TA
Strong
Email
56
TRANSPORTES ILSE SRL DE CV
USDOT 3010545Active· REYNOSA, TA
Strong
Email
57
TRANSPORTES INTERNACIONALES MIGUEL ALEMAN SA CV
USDOT 1890428Active· MIGUEL ALEMAN, TA
Strong
MailingEmail
58
TRANSPORTES LOGISTICOS DEL NORTE SA DE CV
USDOT 1914274Active· REYNOSA, TA
Strong
Email
59
TRANSPORTES SALINAS Y MIRANDA SA DE CV
USDOT 1619928Active· RIO BRAVO, TA
Strong
Email
Medium· 1
JOSE LUIS VARELA REYES
USDOT 3719791Active· REYNOSA, TA
Medium
Shared VIN · 2
3H3V532C12T0190181JJV532B9FL863191

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

3 events
  1. 06/03/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 06/01/2018FOR HIRE PROPERTY — GRANTED
  3. 10/12/2017Registered 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
2025-06-03
Reported mileage
150,000 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 21, 2026, 11:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.