VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
LITO ORTIZ TRUCKING LLC
USDOT 3430926 · MC1111580 · EIN 85-0861150 · AUTHORIZED FOR Property
5225 3 4 SANTA ANA ST, BELL GARDENS, CA, 90201
(323) 595-3453 · CARLOS ORTIZ
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 26
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSATCA-0002445-00 · eff 08/20/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance26 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 1 | 8 |
| 393.47A-BCLMBD-SA | Vehicle Maintenance | 1 | 4 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 1 | 4 | |
| 393.9A-LSML | Vehicle Maintenance | 1 | 2 |
Most inspected states
CA2
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 13.00 | 13.00 | — | steady |
Latest inspection 2025-04-15. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
CARLOS ORTIZ
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2020-05-21
Operation
Interstate
Connections — 33 carriers
Shares identifiers with 33 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 247 TRUCK BROTHERS USA LLC | 2796132 | officer | strong |
| 8776 TRANSPORT LLC | 3728649 | officer | strong |
| A1 SAND LOGISTICS LLC | 4123480 | officer | strong |
| ADEB TRANSPORT INC | 3779037 | officer | strong |
| C O LANDSCAPING CORP | 4287596 | officer | strong |
| C&D DENT GUYS LLC | 3469137 | officer | strong |
| CALI FREIGHT TRANSPORT LLC | 6995905 | officer | strong |
| CAQUOR INC | 3425047 | officer | strong |
⚠ Possible reincarnation: CARLOS ORTIZ (USDOT 1210952, 2004).
Activity history (recent)
09/17/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
08/20/2025 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSATCA-0002445-00
08/18/2025 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240901
05/29/2025 — MCS-150 update filed
0.0M mi reported (2025)
12/11/2024 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240901
11/14/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/15/2024)
11/14/2024 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240901
08/18/2024 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240900
07/22/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/20/2024)
05/11/2024 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240900
04/17/2024 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240900
04/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/18/2024)
03/13/2024 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240900
02/16/2024 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240900
02/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/20/2024)
11/15/2023 — Insurance cancelled — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240900
10/19/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2023)
10/19/2023 — Insurance replaced — AMERICAN SUMMIT INSURANCE COMPANY
BIPD/Primary · policy ASCA001000240900
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3430926.