CSA
Authorized · PropertyUSDOT 3085830· MX74113· CARRIER
⬇ PDF report

TRANSPORTES ORTA

Legal: TRANSPORTES ORTA SA DE CV

AV LINCOLN #1000, GARCIA, NL, 66023528188659090juany@transportesorta.comJAIME AVILA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
New Horizon Insurance Company
Vehicle OOS
11.5%
below 22% national avg
Driver OOS
1.1%
below 6.7% national avg
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

MX074113

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 03/11/2026
New Horizon Insurance Company· policy NHS1915195
Authority history (8) ▾
02/12/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/13/2026)
04/21/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/16/2025)
02/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/11/2025)
02/12/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/12/2024)
02/13/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/13/2023)
02/11/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/15/2022)
02/11/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/09/2021)
05/13/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (8)
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/16/202503/11/2026
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/11/202505/16/2025
  3. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/11/202503/11/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/11/202403/11/2025
  5. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/202303/10/2024
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/202203/10/2023
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/10/202103/10/2022
  8. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/29/202003/10/2021

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.

Vehicle400 inspections · 11.5% OOS · National 22%
Driver466 inspections · 1.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

466 inspections · 57 violations (1 OOS) · 3% of inspections had an OOS finding.

466
Inspections
57
Violations
1
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

25
total

Most inspected in · top 2 states

  • US17
  • TX13

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness 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 contributing126 violations · 4 OOS (24 mo)
English language4 OOS125 viol98%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement119× · 92%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.6× · 6%
Driver qualification / CDL / medical1 viol2%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 2%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 97% 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 contributing703 violations · 43 OOS (24 mo)
Brakes15 OOS472 viol69%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle161× · 25%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998150× · 21%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured52× · 8%
Lighting / lamps23 OOS133 viol18%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.11× · 3%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on6× · 2%
  • 393.9Inoperable Required Lamp26× · 2%
Tires2 OOS20 viol5%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area10× · 2%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 1%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth3× · 1%
Other1 OOS39 viol4%
  • 396.5B-LLubrication - Oil or grease leak22× · 2%
  • 396.3A1-SSFSliding subframe rail defective4× · 1%
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.2× · 1%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 45 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Webb County, TX

Medium impact

749 of 776 violations in the last 12 months (97%) came from inspections in Webb County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Webb County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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 exceeded violations are the leading contributor to Hours-of-Service Compliance

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’s contributing1 violations · 1 OOS (24 mo)
Hours exceeded1 OOS1 viol100%
  • 395.3A3-PROPNDriving beyond 11 hour driving limit in a 14 hour period. (Property carrying vehicle) - Nominal Violation1× · 100%
What to do
  • Plan loads around available hours; use ELD alerts before drivers run out of clock
  • Prioritize the out-of-service items — they carry the heaviest weight

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.

Holding steady
77
Inspections
185
Violations
9
Out-of-service
7
Clean
Where the violations are
Vehicle Maintenance 50%Other 30%Driver Fitness 13%Not in SMS 6%
Focus here first
1Vehicle Maintenance
93 violations · 4 OOS · 50% of recent
  • 393.45B2UV×28Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
  • 393.55E-B×18Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.45B2-B-AIR×9Air Brake - Hose/tubing damaged or not secured
Do this
  • 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
2Other
56 violations · 3 OOS · 30% of recent
  • 393.55E×15No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 393.47E×7Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.60C×4Windshield - Damaged or Discolored
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Driver Fitness
24 violations · 1 OOS · 13% of recent
  • 391.11B2-Z×23Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
🎓
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).

606
Inspections
1532
Violations
82
Out-of-service
6568
CSA points
4
Crashes
2
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

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

57 trailer 22 other 6 truck
OTHRseen 5×
LZZ1CLNB3RD140881· 67BL8M MX
SINOTRUKseen 5×
LZZ1CLNB7RD140902· 56BL8M MX
SINOTRUKseen 4×
LZZ1CLNB0RD140918· 07BL8M NL
SINOTRUCKseen 4×
LZZ1CLNB3RD140542· 16BL8M MX
OTHRseen 3×
LZZ1CLNB2RD140919· 06BL8M MX
UNKNOWNseen 3×
LZZ1CLNB6RD140566· 14BL8M MX
OTHRseen 2×
LZZ1CLNB8RD140911· 12BL8M MX
OTHRseen 2×
LZZ1CLNB9RD140917· 08BL8M MX
OTHRseen 2×
LZZ1CLNB5RD140574· 30BF8P MX
2022 INTERNATIONAL LT625seen 2×
3HSDZAPT5NN812011· 70BL3N MX
SINOseen 2×
LZZ1CLNB2RD140905· 54BL8M MX
OTHRseen 2×
LZZ1CLNB4RD140906· 53BL8M MX
2023 INTERNATIONAL LT62Fseen 2×
3HSDZAPT5PN278754· 02AY7B MX
OTHRseen 2×
LZZ1CLNB8RD140908· 51BL8M MX
OTHRseen 2×
LZZ1CLNB7RD140897· 58BL8M MX
UNKNOWNseen 2×
LZZ1CLNB2RN049949· 17BL8M MX
OTHRseen 2×
LZZ1CLNB5RD140915· 10BL8M MX
2023 INTERNATIONAL LT62Fseen 2×
3HSDZAPTXPN273680· 30S873N TX
HOWOseen 2×
LZZ1CLNB4RD140890· 62BL8M MX
UNKNOWNseen 2×
LZZ1CLNB1RD140880· 68BL8M MX
2020seen 2×
3ELDTMS41L6003358· 60UH8L MX
2023 INTERNATIONAL LT62F
3HSDZAPT3PN279742· 32AY8U MX
2021
3ELDTMS40M6000405· 35UH7T MX
2023
3ELDTMS40P6003356· 18UR3P MX
2021
3ELDTMS45M6001257· 52UH9W MX
2026
3ELER97R3T6002295· 88UY4Z MX
2023
3ELDTMS41P6002216· 40UR8C MX
2021
3ELDTMS40M6002686· 52UJ1R MX
2022
3ELDTMS41N6002326· 85UM5F MX
OTHR
LZZ1CLNB1RD140877· 70BL8M MX

+ 55 more.

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
45
on file (MCS-150)
Drivers
45
45 hold a CDL
Annual mileage
0.8M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
  • Interstate · <100 mi30 drivers
Company officer
JAIME AVILA
Operation
Interstate · Hazmat
Registered since
2018-01-13
Last MCS-150 update
2026-03-25
Census status
Active

Fleet: 40 trucks · 40 owned tractors · 500 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, officers or emails with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
11
Strong links
Possible reincarnation pattern: ELITE RECYCLING SERVICES LLC (USDOT 2695915, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
ELITE RECYCLING SERVICES LLC
USDOT 2695915Inactive· NEWARK, CA
Strong
Officer
2
ELITE RECYCLING SERVICES LLC
USDOT 4565730Active· SAN JOSE, CA
Strong
Officer
3
JAIME AVILA
USDOT 1034202Inactive· MAYWOOD, CA
Strong
Officer
4
JAIME AVILA
USDOT 1893666Inactive· CACTUS, TX
Strong
Officer
5
JAIME AVILA
USDOT 2696557Active· MONROVIA, CA
Strong
Officer
6
JAIME AVILA
USDOT 4112349Active· MONROVIA, CA
Strong
Officer
7
JAIME AVILA
USDOT 4242201Inactive· DUMAS, TX
Strong
Officer
8
JAIME AVILA MUNOZ
USDOT 3283829Active· SAN BERNARDINO, CA
Strong
Officer
9
JJAG TRANSPORT LLC
USDOT 3050078Inactive· DUNCANVILLE, TX
Strong
Officer
10
KENBYS LOGISTICS LLC
USDOT 2745878Active· MAYWOOD, CA
Strong
Officer
11
ORTA CARRIERS LLC
USDOT 3608115Inactive· LAREDO, TX
Strong
Email

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

21 events
  1. 03/25/2026MCS-150 update filed

    0.8M mi reported (2026)

  2. 03/11/2026Insurance filed — New Horizon Insurance Company

    Liability (BIPD) — BMC-91X · policy NHS1915195

  3. 03/11/2026Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXM-32086-01

  4. 02/12/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2026)

  5. 05/16/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXM-32086-01

  6. 04/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2025)

  7. 03/11/2025Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS1627619

  8. 03/11/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-40-2-244415

  9. 02/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/11/2025)

  10. 03/10/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62970-04

  11. 02/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2024)

  12. 03/10/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62970-03

  13. 02/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2023)

  14. 03/10/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62970-02

  15. 02/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2022)

  16. 03/10/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62970-01

  17. 02/11/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2021)

  18. 07/21/2020Out-of-service order rescinded
  19. 07/19/2020Federal out-of-service order

    90 day failure to pay fine

  20. 05/13/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  21. 01/13/2018Registered 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
Satisfactory
Type
Compliance review
Rated
2024-02-20
Last review
2024-02-20
📄

MCS-150 registration

Form date
2026-03-25
Reported mileage
750,000 mi (2026)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.