CSA
Not AuthorizedUSDOT 3783172· MC1355027· CARRIER· EIN 84-4429514
⬇ PDF report

WE ARE LOGISTICS

Legal: OSWALDO BASURTO TORRES

2475 PASEO DE LAS AMERICAS APT 1004, SAN DIEGO, CA, 92154(619) 203-1585karla@wearelogistics.usOSWALDO BASURTO TORRES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
4 yrs
since 12/15/2021
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1355027

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
01/20/2022PROPERTY BROKERGRANTED→ REVOKED (01/16/2024)
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 01/06/2022 → 01/06/2024
  2. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 01/06/2022 → 02/16/2022
  3. GRAY CASUALTY & SURETY COMPANYReplaced
    SURETY · eff 01/06/2022 → 01/06/2022

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
0
on file (MCS-150)
Drivers
—
Annual mileage
0M mi
reported 2021
Recordable crash rate
—
per million miles
Company officer
OSWALDO BASURTO TORRES
Operation
Interstate
Registered since
2021-12-15
Last MCS-150 update
2021-12-16
Census status
Active

Fleet: 0 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 addresses, phone numbers or officers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
OSWALDO BASURTO TORRES
USDOT 1388749Active· SAN DIEGO, CA
Strong
Officer
Medium· 59
ABELINA LORA AND JAIME CESAR LORA
USDOT 2047288Inactive· CHULA VISTA, CA
Medium
Mailing
ACERO LOGISTICA Y SERVICIOS ADUANALES SA DE CV
USDOT 1713615Inactive· TIJUANA, BN
Medium
Mailing
ALEJANDRO CUACUAMOSCLA
USDOT 2902569Inactive· SAN DIEGO, CA
Medium
Mailing
ALEJANDRO NIETO CONTRERAS
USDOT 3714239Active· SAN DIEGO, CA
Medium
Mailing
ALFREDO ESCAMILLA PEREZ
USDOT 1691751Inactive· TIJUANA, BN
Medium
Mailing
ALFREDO MARISCAL
USDOT 1970870Inactive· SAN DIEGO, CA
Medium
Mailing
ANDRES MARTINEZ MONTEJANO
USDOT 1657953Inactive· TIJUANA, BN
Medium
Mailing
ANGUZ TRANSPORT INC
USDOT 2641176Inactive· CHULA VISTA, CA
Medium
Mailing
ARAGON VILLELA JOSE CRUZ
USDOT 1931965Inactive· TIJUANA, BN
Medium
Mailing
ARMANDO GARIBALDY SANCHEZ
USDOT 2348945Inactive· TIJUANA, BN
Medium
Mailing
AYCOR LOGISTICS INC
USDOT 3499053Inactive· SAN DIEGO, CA
Medium
Mailing
BLUE POINT EXPRESS INC
USDOT 3453158Inactive· CUDAHY, CA
Medium
Mailing
BLUE POINT EXPRESS INC
USDOT 3742160Active· CUDAHY, CA
Medium
Mailing
CARLOS ROAN IRIARTE SALMON
USDOT 2114365Inactive· SAN DIEGO, CA
Medium
Mailing
CLAUDIA ELIZABETH PEREZ
USDOT 2372675Inactive· SAN DIEGO, CA
Medium
Mailing
DANIEL CAMPOS CAMARILLO
USDOT 2119873Inactive· SAN YSIDRO, CA
Medium
Mailing
DANIEL MOTA GRIJALVA & MARLENE SANTIAGO DEAN
USDOT 2112089Inactive· BELL GARDENS, CA
Medium
Mailing
E&F FREIGHT LINE CORP
USDOT 3768831Inactive· SAN DIEGO, CA
Medium
Mailing
GM LOGISTICS LLC
USDOT 3714863Inactive· SAN DIEGO, CA
Medium
Mailing
GRACIELA ONTIVEROS MONZON
USDOT 2115282Inactive· TIJUANA, BN
Medium
Mailing
HECTOR PABLO MORALES RUIZ
USDOT 1640008Inactive· TIJUANA, BN
Medium
Mailing
HERIBERTO CASTRO GONZALEZ
USDOT 2641179Inactive· SAN YSIDRO, CA
Medium
Mailing
HIGIENICOS Y DESECHABLES DEL BAJIO SA DE CV
USDOT 710491Inactive· GUADALAJARA, JA
Medium
Mailing
ISYASAL
USDOT 3752087Active· SAN DIEGO, CA
Medium
Mailing
JESUS JUAN CAZAREZ MENDOZA
USDOT 2363591Inactive· CHULA VISTA, CA
Medium
Mailing
JESUS MORENO BASTIDAS
USDOT 3212181Inactive· TIJUANA, BN
Medium
Mailing
JORGE ALBERTO MEDINA GUTIERREZ
USDOT 3525317Inactive· ARTESIA, CA
Medium
Mailing
JOSE DE JESUS MORENO ROMO & EVA SALINAS
USDOT 882059Inactive· TIJUANA, BN
Medium
Mailing
JOSE DE JESUS PEREZ LOPEZ
USDOT 1823331Active· CHULA VISTA, CA
Medium
Mailing
JOSE ERNESTO GONZALEZ URIARTE
USDOT 3737699Inactive· SAN DIEGO, CA
Medium
Mailing
JOSE GUADALUPE RAMIREZ MENDEZRAMONA DENSMORE
USDOT 667503Inactive· TIJUANA, BN
Medium
Mailing
JUAN CARLOS GONZALEZ ALVAREZ
USDOT 2325941Inactive· CHULA VISTA, CA
Medium
Mailing
JUAN MANUEL CABRERA RODRIGUEZ
USDOT 1657689Inactive· TIJUANA, BS
Medium
Mailing
LIGNUS INC
USDOT 2584211Inactive· SAN DIEGO, CA
Medium
Mailing
LUIS ARMANDO LEDEZMA HERNANDEZ
USDOT 925742Inactive· TIJUANA, BN
Medium
Mailing
LUZ MARIA RAMIREZ LEAL
USDOT 3540520Inactive· TIJUANA, BN
Medium
Mailing
MARIA DE JESUS ELVIRA BARRIGA PENA
USDOT 2342830Inactive· COALINGA, CA
Medium
Mailing
MIGUEL OLIVAS ALVARADO
USDOT 3494526Active· EL CAJON, CA
Medium
Mailing
MPG LOGISTICS LLC
USDOT 3795075Active· SAN DIEGO, CA
Medium
Mailing
NANCY CARINA ORTIZ SANDOVAL
USDOT 1824961Inactive· SAN DIEGO, CA
Medium
Mailing
NATURE FLAVOR PRODUCE S DE RL DE CV
USDOT 2120188Inactive· ENSENADA, BN
Medium
Mailing
OMAR DAVID NIEBLA FIERRO
USDOT 2357518Inactive· TIJUANA, BN
Medium
Mailing
OSCAR CASTILLO GONZALEZ
USDOT 3646265Inactive· TIJUANA, BN
Medium
Mailing
OSCAR RICARDO CASTELLANOS ROSALES
USDOT 2048055Inactive· TIJUANA, BN
Medium
Mailing
PACIFIC TECNOLOGIES SA DE CV
USDOT 914158Inactive· TIJUANA, BN
Medium
Mailing
PATRICIA MARTINEZ CASTELLANOS
USDOT 2038321Inactive· TIJUANA, BN
Medium
Mailing
PORTILLO PEREZ MARTIN
USDOT 1735131Inactive· TIJUANA, BN
Medium
Mailing
R & F TRANSPORT INC
USDOT 3731254Inactive· SAN DIEGO, CA
Medium
Mailing
RA CARDENAS TRANSPORT CORP
USDOT 3742369Inactive· SALINAS, CA
Medium
Mailing
RAMONA RAMOSMUCIO RAMOSJOE RAMOS
USDOT 726529Inactive· SAN QUINTIN, BN
Medium
Mailing
SALVADOR SANTOS VARGAS
USDOT 762490Inactive· TIJUANA, BN
Medium
Mailing
SD LOGISTIX INC
USDOT 3732868Active· TECATE, CA
Medium
Mailing
SERVANDO FLORES GUERRERO
USDOT 3629404Inactive· HIGHLAND, CA
Medium
Mailing
SERVICIOS AMBIENTALES MEXICANOS S A DE C V
USDOT 617590Inactive· TIJUANA, BS
Medium
Mailing
SILVINO MAGANA RAMIREZ
USDOT 1533073Inactive· ENSENADA, BN
Medium
Mailing
TEX LOGISTICS CORP
USDOT 3224033Active· SAN DIEGO, CA
Medium
Mailing
USA MULTI TRADE SERVICES INC
USDOT 2366743Inactive· LOS ANGELES, CA
Medium
Mailing
VERDUGO TRANSPORT LLC
USDOT 3666260Inactive· CHULA VISTA, CA
Medium
Mailing
VICTOR MANUEL CARREON RODRIGUEZ
USDOT 2378355Inactive· TIJUANA, BN
Medium
Mailing

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

6 events
  1. 01/06/2024Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0603675

  2. 02/16/2022Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0603675

  3. 01/20/2022PROPERTY BROKER — GRANTED

    REVOKED (01/16/2024)

  4. 01/06/2022Insurance replaced — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0603675

  5. 12/16/2021MCS-150 update filed

    0.0M mi reported (2021)

  6. 12/15/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2021-12-16
Reported mileage
10,000 mi (2021)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.