CSA
Authorized · PropertyUSDOT 3780435· MC1353083· CARRIER· EIN 87-3848685
⬇ PDF report

MI LOGISTICS LLC

5927 BALFOUR CT STE 213, CARLSBAD, CA, 92008(619) 754-5472jose.ramirez@milogisticsusa.comJOSE RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ARCH INSURANCE COMPANY
Vehicle OOS
40%
above 22% national avg
Driver OOS
6.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — well above the 22% national average

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

MC1353083

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/18/2026
ARCH INSURANCE COMPANY· policy FBCAT0667600
Authority history (5) ▾
02/19/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/14/2025)
02/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/15/2024)
04/24/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/25/2023)
02/21/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2023)
03/28/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record 1 rejected filing
Filing timeline (8)
  1. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/18/202503/18/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/202403/18/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/24/202303/18/2024
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/18/202305/19/2023
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/18/202304/24/2023
  6. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/30/202203/18/2023
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/18/202205/30/2022
  8. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/18/202203/18/2022
Rejected filings (1) ▾
  • 04/03/2026CANAL INSURANCE CO.Already terminated by replacement.

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.

Vehicle10 inspections · 40% OOS · National 22%
Driver16 inspections · 6.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

16 inspections · 45 violations (13 OOS) · 25% of inspections had an OOS finding.

16
Inspections
45
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 4 states

  • CA22
  • AZ3
  • NV2
  • TX1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 91% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing19 violations · 7 OOS (24 mo)
Brakes5 viol26%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 10%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 5%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 5%
Tires2 OOS2 viol26%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 26%
Lighting / lamps1 OOS5 viol19%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 5%
  • 393.11B-CSLRRConspicuity Systems - Trailers, lower rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 19931× · 4%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19971× · 4%
Other1 OOS3 viol17%
  • 393.207B-AALPME-OOSMore than 25% of the locking pins are missing or not engaged1× · 12%
  • 393.201A-FRMCFrame - Cracked/loose/broken frame member affecting support of functional components2× · 5%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 44.4% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
2
Inspections
4
Violations
0
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
4 violations · 100% of recent
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.11B-CSLRRConspicuity Systems - Trailers, lower rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 1993
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

28
Inspections
45
Violations
13
Out-of-service
240
CSA points
0
Crashes
4
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.

Equipment

VINs via NHTSA

23 distinct vehicles seen in this carrier’s roadside inspections.

16 trailer 7 truck
2018 KENWORTH T680seen 8×
1XKYDP9X8JJ135517· YP66625 CA
2018 KENWORTH T680seen 7×
1XKYDP9X4JJ135546· YP68993 CA
2018 KENWORTH T680seen 5×
1XKYDP9X2JJ135531· YP66619 CA
2006 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 4×
3H3V532C86T185025· 4RT5294 CA
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C4ET536026· 5432606 ME
2017 KENWORTH T680seen 2×
1XKYDP9X0HJ145906· YP74752 CA
1982 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0625CT566270· 5170881 ME
2018 KENWORTH T680seen 2×
1XKYDP9X6JJ135483· YP62631 CA
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D4CL550708· 4PT3448 CA
2018 PETERBILT 579seen 2×
1XPBDP9X7JD364091· YP56552 CA
2023 ATROseen 2×
3ELDTMS43P6000452· 4UW2572 CA
2012 WABASH VANS Dry Van Duraplate
1JJV532D6CL729591· 4UC9620 CA
2012 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5324CM204629· 5192988 ME
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXCT253062· 5242365 ME
2027 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326VB068658· 4UH4273 CA
2011 WABASH VANS Dry Van Duraplate
1JJV532DXBL465600· 5276164 ME
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25304P152518· 5432998 ME
2018 KENWORTH T680
1XKYDP9X4JJ135529· YP62609 CA
2006 WABASH Wabash National Corporation
1JJV532W36L976167· 5155495 ME
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3X452SXLT330012· 078509T TN
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8ET536109· 5432607 ME
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1CT250003· 5242222 ME
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C48T005011· 5170848 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
0.7M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JOSE RAMIREZ
Operation
Interstate
Registered since
2021-12-10
Last MCS-150 update
2025-07-15
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 42 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 VINs or officers with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
3
Fleet-transfer links
5
Most shared VINs
60
Strong links
Possible reincarnation pattern: CYRUS & BEAU RAMIREZ TRUCKING LLC (USDOT 3382756, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ARIITRANST LLC
USDOT 4200671Active· SAN DIEGO, CA
Strong
Shared VIN · 5
3H3V532C4ET5360265V8VA5324CM2046293H3V532C8ET5361091JJV532W36L9761673H3V532CXCT253062
2
MARIA DEL CARMEN SOSA GAYOL
USDOT 2883064Active· SAN DIEGO, CA
Strong
Shared VIN · 4
3H3V532C86T1850255V8VA5324CM2046291GRAP0625CT5662703ELDTMS43P6000452
3
GEP TRAFFIC LOGISTICS LLC
USDOT 4463820Active· SAN DIEGO, CA
Strong
Shared VIN · 3
1JJV532W36L9761675V8VA5324CM2046291JJV532DXBL465600
4
BRIGHT BAY LANDSCAPING CORP
USDOT 3117582Active· NORTH BALDWIN, NY
Strong
Officer
5
CELDA GROUP TRANSPORT S DE RL DE CV
USDOT 3422139Active· NUEVO LAREDO, TA
Strong
Officer
6
CYRUS & BEAU RAMIREZ TRUCKING LLC
USDOT 3382756Inactive· POMONA, CA
Strong
Officer
7
DEL SUR TRUCKING LLC
USDOT 4261892Active· LA PUENTE, CA
Strong
Officer
8
EXPORT PARTS USA INC
USDOT 2536694Inactive· DORAL, FL
Strong
Officer
9
FLASH REDY MIX CONCRETE LLC
USDOT 2177506Active· VENUS, TX
Strong
Officer
10
FORTE TRANSPORT LLC
USDOT 3390430Inactive· BALTIMORE, MD
Strong
Officer
11
GREEN LAWN SERVICE AND SOD INSTALLATION INC
USDOT 2542213Active· OKEECHOBEE, FL
Strong
Officer
12
I-TECH PRO SERV INC
USDOT 4502960Active· OAK HILLS, CA
Strong
Officer
13
J RAMIREZ FAMILY SEPTIC INC
USDOT 3363913Active· LABELLE, FL
Strong
Officer
14
J&D LAWN SERVICE LLC
USDOT 2583823Inactive· OVERLAND PARK, KS
Strong
Officer
15
JAR TRANSPORTATION LLC
USDOT 2847678Inactive· HOUSTON, TX
Strong
Officer
16
JDD EXPRESS LLC
USDOT 3110886Active· HANFORD, CA
Strong
Officer
17
JJ RAMIREZ TRUCKING LLC
USDOT 3921888Active· SIGNAL HILL, CA
Strong
Officer
18
JOES TRUCKING SERVICE LLC
USDOT 3946668Inactive· SIGNAL HILL, CA
Strong
Officer
19
JOSE ANTONIO RAMIREZ
USDOT 2176731Inactive· ARLINGTON, TX
Strong
Officer
20
JOSE ANTONIO RAMIREZ MARTINEZ
USDOT 4263102Active· OAKLAND, CA
Strong
Officer
21
JOSE EDUARDO PAZ RAMIREZ
USDOT 3407007Inactive· BAKERSFIELD, CA
Strong
Officer
22
JOSE RAMIREZ
USDOT 1081299Inactive· PROVIDENCE, RI
Strong
Officer
23
JOSE RAMIREZ
USDOT 1083234Active· FONTANA, CA
Strong
Officer
24
JOSE RAMIREZ
USDOT 1342828Inactive· CREST HILL, IL
Strong
Officer
25
JOSE RAMIREZ
USDOT 1405970Active· WESTMINSTER, CO
Strong
Officer
26
JOSE RAMIREZ
USDOT 1415491Active· INDIO, CA
Strong
Officer
27
JOSE RAMIREZ
USDOT 1435484Inactive· WEST JORDAN, UT
Strong
Officer
28
JOSE RAMIREZ
USDOT 1732405Inactive· BELLEVILLE, NJ
Strong
Officer
29
JOSE RAMIREZ
USDOT 1736159Inactive· FRESNO, CA
Strong
Officer
30
JOSE RAMIREZ
USDOT 1952617Inactive· GARLAND, TX
Strong
Officer
31
JOSE RAMIREZ
USDOT 1968053Active· SANTA MARIA, CA
Strong
Officer
32
JOSE RAMIREZ
USDOT 1982747Active· NEW CANEY, TX
Strong
Officer
33
JOSE RAMIREZ
USDOT 1998051Inactive· CARROLLTON, TX
Strong
Officer
34
JOSE RAMIREZ
USDOT 2000786Active· HOUSTON, TX
Strong
Officer
35
JOSE RAMIREZ
USDOT 2006223Active· BELLINGHAM, WA
Strong
Officer
36
JOSE RAMIREZ
USDOT 2288178Inactive· MIAMI, FL
Strong
Officer
37
JOSE RAMIREZ
USDOT 2537659Active· KILGORE, TX
Strong
Officer
38
JOSE RAMIREZ
USDOT 2776760Inactive· SAN DIEGO, CA
Strong
Officer
39
JOSE RAMIREZ
USDOT 2807565Inactive· CORONA, CA
Strong
Officer
40
JOSE RAMIREZ
USDOT 2849237Active· SYLMAR, CA
Strong
Officer
41
JOSE RAMIREZ
USDOT 2187349Active· DONNA, TX
Strong
Officer
42
JOSE RAMIREZ
USDOT 2588794Active· DELANO, CA
Strong
Officer
43
JOSE RAMIREZ-BARRERA
USDOT 2545786Active· JOSHUA, TX
Strong
Officer
44
JRC CONCRETE LLC
USDOT 3940782Active· FORT COLLINS, CO
Strong
Officer
45
JRS CONCRETE
USDOT 3712672Active· MINDEN, NE
Strong
Officer
46
JTR LOGISTICS LLC
USDOT 3990343Active· BUFFALO, MO
Strong
Officer
47
JTR TRANSPORTATION LLC
USDOT 4244542Inactive· ROHNERT PARK, CA
Strong
Officer
48
JV RAMIREZ TRANSPORTATION LLC
USDOT 4548649Active· LAS CRUCES, NM
Strong
Officer
49
LIDIA CARDOSO DE RAMIREZ
USDOT 2813648Active· ANOKA, MN
Strong
Officer
50
LOS FUERTES PRODUCE LLC
USDOT 2175620Inactive· JESSUP, MD
Strong
Officer
51
MAGNUM TRUCKING LLC
USDOT 3415133Active· ORLANDO, FL
Strong
Officer
52
MARQUEZ HAULING LLC
USDOT 3681060Inactive· POMONA, CA
Strong
Officer
53
MIKE CARGO LLC
USDOT 4325392Active· COCONUT CREEK, FL
Strong
Officer
54
ON MY WAY TRANSPORT LLC
USDOT 3439099Inactive· MEXIA, TX
Strong
Officer
55
RAM STEEL LLC
USDOT 4278413Active· BAKERSFIELD, CA
Strong
Officer
56
RAMIREZ TRUCKING LLC
USDOT 3939714Inactive· CORNING, CA
Strong
Officer
57
RAMIREZ TRUCKING LLC
USDOT 3618119Active· BRENTWOOD, MD
Strong
Officer
58
RAMJO TRUCKING LLC
USDOT 2841876Inactive· SEAGOVILLE, TX
Strong
Officer
59
RMZ TRUCKING INC
USDOT 2162949Inactive· BENSENVILLE, IL
Strong
Officer
60
TOSHA LLC
USDOT 2137613Inactive· SUMMERVILLE, SC
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

16 events
  1. 03/18/2026Insurance filed — ARCH INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FBCAT0667600

  2. 03/18/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT8331996839

  3. 07/15/2025MCS-150 update filed

    0.7M mi reported (2024)

  4. 03/18/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-244425

  5. 02/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/14/2025)

  6. 03/18/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-233533

  7. 02/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/15/2024)

  8. 05/19/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-233533

  9. 04/24/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2023)

  10. 04/24/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-233533

  11. 03/18/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-107170-01

  12. 02/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2023)

  13. 05/30/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-107170-01

  14. 03/28/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 03/18/2022Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-107170-01

  16. 12/10/2021Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-07-15
Reported mileage
707,000 mi (2024)

Got a violation you want to contest?

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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, 3:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.