CSA
UnknownUSDOT 4057574· CARRIER· EIN 86-3634819
⬇ PDF report

ORTIZ&CO

Legal: ORTIZ EVENTS & COMPANY LLC

9247 ROYAL ESTATES BLVD, ORLANDO, FL, 32836-8908(407) 502-6020ricardo@ortizandco.comRICARDO ORTIZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
0%
below 22% national avg
Driver OOS
37.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 37.5% — above the 6.7% 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.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle1 inspections · 0% OOS · National 22%
Driver8 inspections · 37.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

8 inspections · 22 violations (3 OOS) · 30% of inspections had an OOS finding.

8
Inspections
22
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • SD2
  • FL2
  • LA1
  • MT1
  • NV1
  • AR1
  • AZ1
  • GA1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 95% is at/over the 65% 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 contributing6 violations · 2 OOS (24 mo)
False log / RODS2 OOS2 viol36%
  • 395.8K2-HOSRCHOS (Manner) - Driver failed to retain a copy of each record of duty status for the previous 7 consecutive days which shall be in his/her possession and available1× · 24%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 12%
Hours exceeded2 viol36%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes2× · 36%
Following / lane / reckless1 viol24%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 24%
Log / ELD device1 viol3%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 25% vs the 6.7% 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

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

Emergency equipment violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Emergency equipment1 viol100%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 100%
What to do
  • Verify the extinguisher gauge is in the green and secured; keep a full set of warning triangles

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.

1
Inspections
2
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 50%Unsafe Driving 50%
Focus here first
1Vehicle Maintenance
1 violation · 50% of recent
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
2Unsafe Driving
1 violation · 50% of recent
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
🎓
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).

10
Inspections
22
Violations
3
Out-of-service
67
CSA points
0
Crashes
8
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

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

6 truck 4 trailer 1 incomplete vehicle
2017 HINO Conventional Type Truckseen 3×
5PVNJ8JV9H4S63152· BR27SX FL
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XM7135404· 5734CZ FL
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH7PN328744· 3262890 IN
2023 VOLVO TRUCK VNL
4V4NC9EH1PN328996· 3261054 IN
2023 VOLVO TRUCK VNL
4V4NC9EH6PN320795· 3260661 IN
2015 WABASH VANS Dry Van Duraplate
1JJV532D6FL878491· P900765 IN
2023 INTERNATIONAL LT62F
3HSDZAPR7PN725816· 3238918 IN
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536M7135402· 5732CZ FL
2023 VOLVO TRUCK VNL
4V4NC9EH7PN330297· 3337256 IN
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533GP765723· P479357 IN
2023 FREIGHTLINER Cascadia
3AKJHHDR1PSNS6051· 3336483 IN

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

Power units
2
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RICARDO ORTIZ
Operation
Interstate
Registered since
2023-04-06
Last MCS-150 update
2025-06-27
Census status
Active

Fleet: 2 trucks · 1 owned tractors.

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 VINs or officers with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
12
Fleet-transfer links
2
Most shared VINs
19
Strong links
Possible reincarnation pattern: K & S TRANSPORT INC (USDOT 1284600, 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· 19
1
CIOANDVIV TRANSPORT LLC
USDOT 3139154Active· CUYAHOGA FLS, OH
Strong
Officer
2
DALTEX AGGREGATES LLC
USDOT 3903604Active· FERRIS, TX
Strong
Officer
3
K & S TRANSPORT INC
USDOT 1284600Inactive· LA PUENTE, CA
Strong
Officer
4
KASTOR LOGISTICS LLC
USDOT 4366492Active· SAN BERNARDINO, CA
Strong
Officer
5
MATTHEW 7 13 14 LLC
USDOT 3972310Inactive· ELIZABETHTOWN, PA
Strong
Officer
6
MILES TRANSPORTATION INC
USDOT 2162625Inactive· AURORA, IL
Strong
Officer
7
MONTE BRAVO TRANSPORT LLC
USDOT 2869545Active· LAREDO, TX
Strong
Officer
8
MR ORTIZ LANDSCAPING INC
USDOT 3688441Active· LA HABRA, CA
Strong
Officer
9
ORTIZ AND SON DEVELOPMENT LLC
USDOT 2890153Inactive· CLEWISTON, FL
Strong
Officer
10
ORTIZ DESIGN AND DEVELOPMENT
USDOT 1784138Active· LABELLE, FL
Strong
Officer
11
RICARDO ORTIZ
USDOT 1804538Inactive· BAKERSFIELD, CA
Strong
Officer
12
RICARDO ORTIZ
USDOT 1386022Active· JERSEY CITY, NJ
Strong
Officer
13
RICARDO ORTIZ
USDOT 2537928Active· YAKIMA, WA
Strong
Officer
14
RICARDO ORTIZ
USDOT 2827757Active· HOUSTON, TX
Strong
Officer
15
RICARDO ORTIZ
USDOT 2683930Active· BLOOMINGTON, CA
Strong
Officer
16
RICARDO ORTIZ
USDOT 2136116Inactive· AURORA, IL
Strong
Officer
17
RICARDO ORTIZ BRIZUELA
USDOT 683393Active· NUEVO LAREDO, TA
Strong
Officer
18
RICKY'S FARMS LLC
USDOT 4570376Active· CASTROVILLE, CA
Strong
Officer
19
ZITROFRESH INC
USDOT 4529499Active· CHULA VISTA, CA
Strong
Officer
Medium· 1
PENSKE TRUCK LEASING CO LP
USDOT 327574Active· READING, PA
Medium
Shared VIN · 2
3HSDZAPR7PN7258164V4NC9EH1PN328996

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

2 events
  1. 06/27/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 04/06/2023Registered with FMCSA

    PRIVATE PROPERTY

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

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-06-27
Reported mileage
24,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 12:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.