CSA
Not AuthorizedUSDOT 3134650· MC95199· CARRIER· EIN 82-5491302
⬇ PDF report

OFI'S TRUCKING LLC

919 REYNOLDS ST, LAREDO, TX, 78040(956) 285-8016raul.ofistrucking@gmail.comRAUL ESTRADA
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

MC095199

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 (11) ▾
04/23/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/14/2025)
04/23/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ OUT OF SERVICE (06/26/2025)
12/01/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2023)
04/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2023)
04/27/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2022)
04/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2021)
04/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2020)
04/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2019)
12/17/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2019)
10/01/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2018)
06/01/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/02/2024)
Insurance history3 insurers on record
Filing timeline (14) ▾
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 04/09/2024 → 05/08/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 12/21/2023 → 03/27/2024
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/2023 → 12/28/2023
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 05/24/2023 → 12/21/2023
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 10/18/2022 → 05/24/2023
  6. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 05/24/2022 → 11/15/2022
  7. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 05/24/2022 → 10/18/2022
  8. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/2021 → 05/24/2022
  9. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/2020 → 05/24/2021
  10. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/24/2019 → 05/24/2020
  11. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/11/2019 → 05/24/2019
  12. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/27/2018 → 01/11/2019
  13. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/2018 → 10/27/2018
  14. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/24/2018 → 10/27/2018

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
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
13
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.9M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
RAUL ESTRADA
Operation
Interstate
D-U-N-S
5334675
Registered since
2018-05-10
Last MCS-150 update
2023-02-15
Census status
I

Fleet: 13 trucks · 8 owned tractors · 11 owned trailers · 5 leased/term 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, officers or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
12
Strong links
Possible reincarnation pattern: RAUL ESTRADA (USDOT 1823977, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 12
1
ESTRADA CONCRETE
USDOT 2990551Active· LITTLETON, CO
Strong
Officer
2
O TRANSPORT LLC
USDOT 4106553Active· LAREDO, TX
Strong
OfficerEmailPhoneAddress
3
RADICAR TRANSPORTATION LLC
USDOT 3338990Inactive· SAN MIGUEL, NM
Strong
Officer
4
RAUL ESTRADA
USDOT 1823977Inactive· BUCKEYE, AZ
Strong
Officer
5
RAUL ESTRADA
USDOT 2662700Active· VALLEY VILLAGE, CA
Strong
Officer
6
RAUL ESTRADA
USDOT 3242490Inactive· EL PASO, TX
Strong
Officer
7
RAUL ESTRADA
USDOT 3084181Inactive· SAN MIGUEL, NM
Strong
Officer
8
RAUL ESTRADA
USDOT 3138854Inactive· PARADISE, TX
Strong
Officer
9
RAUL ESTRADA
USDOT 2992792Inactive· SAN DIEGO, CA
Strong
Officer
10
RET TRUCKING LLC
USDOT 1913598Inactive· HOWELL, NJ
Strong
Officer
11
RGR TRANSPORT TEXAS LLC
USDOT 3715914Inactive· HEREFORD, TX
Strong
Officer
12
T&R EXPRESS LLC
USDOT 3198245Active· ARIZONA CITY, AZ
Strong
Officer
Medium· 1
4R SERVICES LLC
USDOT 4392599Active· LAREDO, TX
Medium
MailingPhoneAddress

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

27 events
  1. 06/26/2025Federal out-of-service order

    90 day failure to pay fine

  2. 05/08/2025Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA979464400

  3. 04/23/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/14/2025)

  4. 03/27/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000296-01

  5. 12/28/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000296-01

  6. 12/21/2023Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000296-01

  7. 12/01/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2023)

  8. 05/24/2023Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000296-00

  9. 04/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2023)

  10. 02/15/2023MCS-150 update filed

    0.9M mi reported (2022)

  11. 11/15/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000296-00

  12. 10/18/2022Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000296-00

  13. 05/24/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1139-04

  14. 04/27/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2022)

  15. 05/24/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1139-03

  16. 04/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2021)

  17. 05/24/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1139-02

  18. 04/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2020)

  19. 05/24/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1139

  20. 04/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2019)

  21. 01/11/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1139

  22. 12/17/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2019)

  23. 10/27/2018Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1139

  24. 10/27/2018Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1139

  25. 10/01/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2018)

  26. 06/01/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/02/2024)

  27. 05/10/2018Registered 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
Conditional
Type
Compliance review
Rated
2024-02-09
Last review
2023-12-14
📄

MCS-150 registration

Form date
2023-02-15
Reported mileage
891,793 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 25, 2026, 5:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.