CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 3160643· MC110940· CARRIER· EIN 82-5361839
⬇ PDF report

ORTIZ TRANSPORTATION LLC

6430 LARGE ST, PHILADELPHIA, PA, 19149(609) 801-6185ortiztransportation8@gmail.comJUAN ORTIZ
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

MC110940

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 (1) ▾
08/16/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/04/2019)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 12/18/2018 → 02/22/2019
  2. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 08/11/2018 → 01/22/2019
  3. NATIONAL LIABILITY & FIRE INS CO.$750KReplaced
    BIPD/Primary · eff 08/11/2018 → 12/18/2018

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%

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JUAN ORTIZ
Operation
Interstate
Registered since
2018-07-16
Last MCS-150 update
2018-07-16
Census status
I

Fleet: 1 trucks.

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 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
41
Strong links
Possible reincarnation pattern: CARLOSERNESTO GRIMALDI (USDOT 1456130, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 41
1
A&J CONSTRUCTION LLC
USDOT 3869044Active· EAST MOLINE, IL
Strong
Officer
2
BESPOKE SEVEN LLC
USDOT 3964927Inactive· LODI, NJ
Strong
Officer
3
CARLOSERNESTO GRIMALDI
USDOT 1456130Inactive· MODESTO, CA
Strong
Officer
4
ENFIELD MOVERS LLC
USDOT 3512907Active· ENFIELD, CT
Strong
Officer
5
F & J TRANSPORTATION
USDOT 3312924Active· BAKERSFIELD, CA
Strong
Officer
6
F ORTIZ TRUCKING LLC
USDOT 3734441Inactive· CROWLEY, TX
Strong
Officer
7
GET IT THERE TRANSPORTS LLC
USDOT 7159767Active· MAYWOOD, NJ
Strong
Officer
8
HIGH ROLLER HAULERS LLC
USDOT 4119456Inactive· KATY, TX
Strong
Officer
9
HIGH ROLLER HAULERS LLC
USDOT 3356251Active· KATY, TX
Strong
Officer
10
J & K TRANSPORT FREIGHT LLC
USDOT 3770661Inactive· NEW CANEY, TX
Strong
Officer
11
J&L ORTIZ LOGISTICS LLC
USDOT 2974787Active· SEAGOVILLE, TX
Strong
Officer
12
JC ORTIZ ENTERPRISES INC
USDOT 1701215Active· LAREDO, TX
Strong
Officer
13
JC PRO TRUCKING LLC
USDOT 3619292Inactive· DALLAS, TX
Strong
Officer
14
JCO TRANSPORT LLC
USDOT 3449578Inactive· KATY, TX
Strong
Officer
15
JO TRUCKING INC
USDOT 3131191Inactive· PALATINE, IL
Strong
Officer
16
JUAN C ORTIZ
USDOT 1231737Inactive· LOUISVILLE, KY
Strong
Officer
17
JUAN CARLOS ORTIZ
USDOT 2450900Active· KATY, TX
Strong
Officer
18
JUAN M ORTIZ
USDOT 2965727Active· TURLOCK, CA
Strong
Officer
19
JUAN ORTIZ
USDOT 2116407Active· MIDLAND, TX
Strong
Officer
20
JUAN ORTIZ
USDOT 2923077Inactive· VICTORVILLE, CA
Strong
Officer
21
JUAN ORTIZ
USDOT 1935849Inactive· HESPERIA, CA
Strong
Officer
22
JUAN ORTIZ
USDOT 1937661Active· HOUSTON, TX
Strong
Officer
23
JUAN ORTIZ
USDOT 1800117Active· CLINT, TX
Strong
Officer
24
JUAN ORTIZ
USDOT 2540845Active· SAN ISIDRO, TX
Strong
Officer
25
JUAN ORTIZ
USDOT 1118804Inactive· ALBERT LEA, MN
Strong
Officer
26
L & L LOGISTICS CORP
USDOT 2457086Inactive· WEST BABYLON, NY
Strong
Officer
27
LA VEGA TRANSPORT LLC
USDOT 4046042Active· SOUTH ORANGE, NJ
Strong
Officer
28
MASTER RAILINGS LLC
USDOT 4014093Active· WHARTON, NJ
Strong
Officer
29
MGJ TRANSPORT INC
USDOT 1764882Active· DALLAS, TX
Strong
Officer
30
MILTON GENERAL SERVICES INC
USDOT 4178008Active· MIAMI, FL
Strong
Officer
31
ORTIZ & SONS LLC
USDOT 3489672Inactive· NEW BEDFORD, MA
Strong
Officer
32
POWERED TRUCKING LLC
USDOT 2755149Active· LOS ANGELES, CA
Strong
Officer
33
RAUL CUEVAS
USDOT 1457141Inactive· MODESTO, CA
Strong
Officer
34
RINGO TRANS INC
USDOT 3417642Active· CHICAGO, IL
Strong
Officer
35
SASKI ENTERPRISES LLC
USDOT 3985845Active· LAREDO, TX
Strong
Officer
36
STARLEX CORP
USDOT 2379641Active· KISSIMMEE, FL
Strong
Officer
37
SYCAMORE FOODS INC
USDOT 3382383Inactive· SCRANTON, PA
Strong
Officer
38
TACTICAL PAINTING LLC
USDOT 3501339Inactive· MOLINE, IL
Strong
Officer
39
TNT & JC TRANS INC
USDOT 3665270Active· BELLPORT, NY
Strong
Officer
40
XTREME GLOBAL LOGISTICS INC
USDOT 4238651Active· RIVERVIEW, FL
Strong
Officer
41
ZITRO ELECTRIC LLC
USDOT 2203120Active· PALMVIEW, TX
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

7 events
  1. 08/19/2019Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 02/22/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS092241

  3. 01/22/2019Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS092241

  4. 12/18/2018Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS092241

  5. 08/16/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/04/2019)

  6. 07/16/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 07/16/2018MCS-150 update filed

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
2018-07-16
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 12:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.