CSA
Authorized · PropertyUSDOT 3138403· MC97536· CARRIER
⬇ PDF report

MCL LOGISTICS

Legal: ISAAC ANGUIANO ARTEAGA

2310 MARTIN LUTHER KING, CALEXICO, CA, 92231(760) 554-1820arantxa.mohedano@ktrlogisitcs.comISAAC ANGUIANO
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible 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

MC097536

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

Authority revocation pending Most recent liability (BIPD) filing ended 06/05/2026 (MS TRANSVERSE SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 06/05/2026Liability (BIPD) — BMC-91eff 02/11/2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSRSCA0000226-01
Authority history (14) ▾
01/15/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/10/2026)
01/15/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/04/2025)
07/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2024)
05/17/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/12/2024)
10/14/2022ENTERPRISEREINSTATED
10/14/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
02/03/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/07/2022)
10/04/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2021)
07/06/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2021)
06/03/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/29/2021)
07/13/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/11/2020)
07/24/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/09/2019)
08/24/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/15/2022)
08/24/2018ENTERPRISEGRANTEDREVOKED (08/15/2022)
Insurance history4 insurers on record
Filing timeline (21)
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD · eff 11/20/202502/11/2026
  2. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD · eff 02/11/202511/20/2025
  3. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/31/202402/11/2025
  4. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/11/202407/31/2024
  5. HOUSTON SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/202406/13/2024
  6. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/202406/11/2024
  7. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/11/202302/11/2024
  8. HOUSTON SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/16/202202/11/2023
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/202208/08/2022
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/29/202103/02/2022
  11. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/29/202102/04/2022
  12. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/08/202110/31/2021
  13. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/08/202110/29/2021
  14. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/09/202108/08/2021
  15. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/28/202108/01/2021

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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
5
Crashes
3
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
13
13 hold a CDL
Annual mileage
1.3M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi13 drivers
Company officer
ISAAC ANGUIANO
Operation
Interstate
Registered since
2018-05-18
Last MCS-150 update
2023-05-25
Census status
I

Fleet: 13 trucks · 13 owned tractors · 8 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 addresses or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: BEATRIZ MABEL IBARRA COTA (USDOT 1948241, registered 2009) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
CROWN TRUCKING LLC
USDOT 3802207Inactive· BINGHAM CYN, UT
Strong
Officer
Medium· 4
BEATRIZ MABEL IBARRA COTA
USDOT 1948241Inactive· CALEXICO, CA
Medium
MailingAddress
KTR LOGISTICS INC
USDOT 1992354Active· CALEXICO, CA
Medium
Address
MARIA DEL CARMEN GUTIERREZ
USDOT 2449959Active· CALEXICO, CA
Medium
MailingAddress
RAYMUNDO ORTEGA
USDOT 2627268Active· CALEXICO, CA
Medium
MailingAddress

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

39 events
  1. 06/05/2026Insurance ended — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    policy TSRSCA0000226-01

  2. 02/11/2026Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91 · policy TSRSCA0000226-01

  3. 02/11/2026Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD · policy TSRSCA0000226-00

  4. 01/15/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2026)

  5. 11/20/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD · policy TSRSCA0000226-00

  6. 02/11/2025Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-02

  7. 01/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2025)

  8. 07/31/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-02

  9. 07/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/23/2024)

  10. 06/13/2024Insurance cancelled — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-02

  11. 06/11/2024Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-02

  12. 05/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2024)

  13. 02/11/2024Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-01

  14. 05/25/2023MCS-150 update filed

    1.3M mi reported (2022)

  15. 02/11/2023Insurance replaced — HOUSTON SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy RT-HSIC-CA-0000381-00

  16. 10/14/2022ENTERPRISE — REINSTATED
  17. 10/14/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  18. 08/08/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-212316

  19. 03/02/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-212316

  20. 02/04/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-212316

  21. 02/03/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2022)

  22. 10/31/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-212316

  23. 10/29/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-212316

  24. 10/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2021)

  25. 08/08/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-201452

  26. 08/01/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-201452

  27. 07/09/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-201452

  28. 07/06/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/09/2021)

  29. 06/30/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-201452

  30. 06/28/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-79-1-201452

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
2023-05-25
Reported mileage
1,321,176 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 22, 2026, 3:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.