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Not AuthorizedUSDOT 3250818· MC1023011· CARRIER· EIN 83-3867853
⬇ PDF report

OTAY BORDER LOGISTICS

Legal: MARIO ALBERTO GONZALEZ PALOMERA

2345 MARCONI CT STE B, SAN DIEGO, CA, 92154(909) 900-1352otayborderlogistics@gmail.comNANCY MARTINEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K 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

MC1023011

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
04/11/2024ENTERPRISEREINSTATED→ REVOKED (04/14/2025)
02/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2022)
03/26/2021ENTERPRISEREINSTATED→ REVOKED (04/03/2023)
03/27/2019ENTERPRISEGRANTED→ REVOKED (03/24/2020)
Insurance history1 insurer on record
Filing timeline (8) ▾
  1. NATIONAL UNITY INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 04/04/2024 → 04/04/2025
  2. NATIONAL UNITY INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 04/04/2024 → 09/12/2024
  3. NATIONAL UNITY INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 04/04/2024 → 04/04/2024
  4. NATIONAL UNITY INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 03/26/2022 → 03/26/2023
  5. NATIONAL UNITY INSURANCE COMPANY$300KCancelled
    BIPD/Primary · eff 03/26/2021 → 03/26/2022
  6. NATIONAL UNITY INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 03/07/2022 → 03/26/2022
  7. NATIONAL UNITY INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 03/26/2021 → 03/07/2022
  8. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/18/2019 → 03/18/2020

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NANCY MARTINEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2019-02-26
Last MCS-150 update
2024-01-24
Census status
Active

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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: NANCY MARTINEZ (USDOT 1315260, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
CATASTROPHE RESTORATION LLC
USDOT 3716027Active· MARIETTA, GA
Strong
Officer
2
J & E TRANSPORTATION CORP
USDOT 2064393Active· PLAINFIELD, IL
Strong
Officer
3
LA ROSA AUTO TRANSPORT INC
USDOT 2458165Active· LEHIGH ACRES, FL
Strong
Officer
4
LIBERTY GLASS FABRICATORS INC
USDOT 2671293Active· CORONA, CA
Strong
Officer
5
NANCY MARTINEZ
USDOT 1315260Inactive· JACKSON HEIGHTS, NY
Strong
Officer
6
NANCY MARTINEZ
USDOT 4133101Active· SAN ANTONIO, TX
Strong
Officer
Medium· 2
KATHYA TORRES ARECHIGA
USDOT 3381572Active· SAN DIEGO, CA
Medium
Address
TRANSWAY TRUCKING INC
USDOT 1191094Inactive· SAN DIEGO, CA
Medium
Address

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

14 events
  1. 04/04/2025Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3253764

  2. 09/12/2024Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3253761

  3. 04/11/2024ENTERPRISE — REINSTATED

    REVOKED (04/14/2025)

  4. 04/04/2024Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3253761

  5. 01/24/2024MCS-150 update filed

    0.0M mi reported (2023)

  6. 03/26/2023Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3247886

  7. 03/26/2022Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244808

  8. 03/26/2022Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3247886

  9. 03/07/2022Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3244808

  10. 02/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2022)

  11. 03/26/2021ENTERPRISE — REINSTATED

    REVOKED (04/03/2023)

  12. 03/18/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3239152

  13. 03/27/2019ENTERPRISE — GRANTED

    REVOKED (03/24/2020)

  14. 02/26/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-01-24
Reported mileage
4,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:44 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.