CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2026-03-23.

Out of ServiceUSDOT 4124979· MC1578386· CARRIER· EIN 93-3062413
⬇ PDF report

GTO WATERBOY LOGISTICS LLC

19311 CYPRESS FLOWER DR, KATY, TX, 77449(832) 643-2516gtowaterboy@gmail.comLAURA SANDOVAL
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
Insurance
No active filing
$750K required — verify
Vehicle OOS
19.6%
below 22% national avg
Driver OOS
10%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Under a federal out-of-service order — not permitted to operateOperating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 10% — 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.

Authority & insurance

MC1578386

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
07/09/2025MOTOR PROPERTY COMMON CARRIERGRANTEDOUT OF SERVICE (03/23/2026)
07/09/2025MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/20/2025)
09/21/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/01/2025)
Insurance history2 insurers on record
Filing timeline (4)
  1. TRAILBLAZERS INSURANCE COMPANY INC A RRG$750KCancelled
    BIPD/Primary · eff 07/03/202510/10/2025
  2. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 02/07/202506/25/2025
  3. PROGRESSIVE COUNTY MUTUAL$1MReplaced
    BIPD/Primary · eff 02/06/202502/07/2025
  4. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 09/06/202302/06/2025

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.

Vehicle46 inspections · 19.6% OOS · National 22%
Driver60 inspections · 10% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

60 inspections · 56 violations (9 OOS) · 23% of inspections had an OOS finding.

60
Inspections
56
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 8 states

  • TN4
  • NY3
  • TX3
  • SD2
  • IL2
  • IA2
  • MN1
  • PA1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 67% 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 contributing11 violations (24 mo)
Following / lane / reckless6 viol46%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other4× · 28%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 14%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 4%
Speeding3 viol33%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit2× · 28%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 6%
Phone / texting1 viol14%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 14%
Other1 viol7%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 7%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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 contributing38 violations · 4 OOS (24 mo)
False log / RODS2 OOS20 viol65%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain12× · 43%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS5× · 17%
  • 395.8E-HOSPCDOOSHOS (Property) - Co-driver produces a false record of duty status with an apparent attempt to conceal hours. Explain1× · 4%
Following / lane / reckless5 viol17%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time3× · 10%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 7%
Hours exceeded2 OOS2 viol9%
  • 395.3B2-HOSPDHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days. Date and Time1× · 4%
  • 395.3B2-HOSPDITHOS (Property) - Driving after being on duty more than 70 hours in the previous 8 consecutive days at the time of inspection. Time1× · 4%
Log / ELD device11 viol8%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 2%
  • 395.24HOS (ELD) - ELD Form and Manner3× · 1%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.3× · 1%
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 17 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 10.2% 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 29% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing17 violations · 6 OOS (24 mo)
Brakes3 OOS4 viol24%
  • 393.43DBMABrake - Breakaway not attached to the towing vehicle1× · 10%
  • 393.48A-BIHEHydraulic/Electric Brake - Inoperative other than a steering axle.1× · 7%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination1× · 3%
Lighting / lamps5 viol24%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 10%
  • 393.9A-LLPLLighting - License plate lamp inoperative2× · 7%
  • 393.9Inoperable Required Lamp2× · 7%
Other4 viol20%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 7%
  • 393.43No/improper breakaway or emergency braking1× · 7%
  • 393.81-HHorn - Inoperative or defective1× · 5%
Load securement1 OOS2 viol17%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 15%
  • 393.104B-CCargo - Damaged securement devices/tiedowns1× · 2%
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 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

65
Inspections
150
Violations
21
Out-of-service
329
CSA points
0
Crashes
29
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

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

19 trailer 18 truck
2024 RAM 3500seen 8×
3C63RRHL8RG334010· VTT6962 TX
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 8×
3NGGF4027S1000786· 937976M TX
2024 RAM 3500seen 7×
3C63RRGL4RG219342· TZS9839 TX
2024 RAM 3500seen 6×
3C63RRHL4RG377677· VZW7888 TX
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 6×
3NGGF4020S1001214· 7055616 TX
2024 RAM 3500seen 5×
3C63RRHL3RG274282· VLX3395 TX
2025 AMERITRAIL, INC. Ameritrail, Inc.seen 5×
17YGA4023SB091111· TEMP6774S37 TX
2018 RAM 3500seen 5×
3C63RRGL5JG352793· TLB1486 TX
2025 AMERITRAIL, INC. Ameritrail, Inc.seen 5×
17YGA4029SB091193· 997848M TX
2024 RAM 3500seen 4×
3C63RRJL8RG185592· VPZ2551 TX
2024 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 4×
3NGGF4023R1000066· 782575M TX
2024 RAM 3500seen 4×
3C63RRHL8RG384714· 997874M TX
2025 AMERITRAIL, INC. Ameritrail, Inc.seen 4×
17YGA4022SB091164· 997874M TX
2024 RAM 3500seen 4×
3C63RRHL7RG377253· VZW7889 TX
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 4×
3NGGF4026S1001234· 044127N TX
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 3×
3NGGF4024S1000681· 6422R22 TX
2024 RAM 3500seen 3×
3C63RRGL6RG379402· VXF3938 TX
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 3×
3NGGF4027S1001064· 000911N TX
2023 RAM 3500seen 3×
3C63RRJL9PG524776· VG524776 UK
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 3×
3NGGF402XS1000975· 854157M UK
2024 RAM 3500seen 2×
3C63RRHLXRG274280· VRD3476 TX
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 2×
3NGGF4020S1000662· 937913M TX
2024 RAM 3500seen 2×
3C63RRML7RG319147· 6459C18 UK
2025 METALIUM INDUSTRIES METALIUM INDUSTRIESseen 2×
3NGGF4020S1000869· 6459C18 UK
2024 RAM 3500seen 2×
3C63RRHL0RG377675· VTY9546 TX
2022 LOAD TRAIL Load Trailseen 2×
4ZEGH402XN1244851· 613978M TX
2024 RAM 3500seen 2×
3C63RRGL6RG372062· WDK8229 TX
2025 TRAIL MAXX Trail Maxxseen 2×
7WL3H4020ST000364· 7650W85 TX
2023 GMC Sierra HD
1GT49PEYXPF248990· TJG8587 TX
2024 METALIUM INDUSTRIES METALIUM INDUSTRIES
3NGGF4028R1000144· 782553M TX

+ 7 more.

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

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M 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
LAURA SANDOVAL
Operation
Interstate · Hazmat
Registered since
2023-08-30
Last MCS-150 update
2025-10-03
Census status
Active

Fleet: 2 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 VINs or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
12
Fleet-transfer links
6
Most shared VINs
5
Strong links
Possible reincarnation pattern: CARLOS H LOPEZ (USDOT 2126405, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
PLAZAS LOGISTICS LLC
USDOT 4325665Active· BROWNSVILLE, TX
Strong
Shared VIN · 6
7WL3H4028ST0005023NGGF4027S10007863C63RRHL8RG3847143NGGF4020S10012143C63RRHL3RG2742824ZEGH402XN1244851
2
STEALTHX TRANSPORT LLC
USDOT 4092857Active· NORMAN, OK
Strong
Shared VIN · 4
3NGGF402XS10009753NGGF4026S10012343NGGF4020S10008693C63RRML7RG319147
3
M&M LOGISTICS SOLUTIONS LLC
USDOT 4415883Active· DEER PARK, TX
Strong
Shared VIN · 3
7WL3H4028ST0005023NGGF4024S10006813NGGF4020S1000869
4
CARLOS H LOPEZ
USDOT 2126405Inactive· ARLINGTON, TX
Strong
Officer
5
DAXWELL LOGISTIC LLC
USDOT 3733543Inactive· HOUSTON, TX
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

10 events
  1. 03/23/2026Federal out-of-service order

    90 day failure to pay fine

  2. 10/10/2025Insurance cancelled — TRAILBLAZERS INSURANCE COMPANY INC A RRG

    BIPD/Primary · policy STB03604

  3. 10/03/2025MCS-150 update filed

    0.3M mi reported (2024)

  4. 07/09/2025MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (03/23/2026)

  5. 07/09/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/20/2025)

  6. 06/25/2025Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA972849119

  7. 02/07/2025Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA972849119

  8. 02/06/2025Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA972849119

  9. 09/21/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/01/2025)

  10. 08/30/2023Registered 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
Compliance review
Rated
Last review
2025-08-12
📄

MCS-150 registration

Form date
2025-10-03
Reported mileage
278,066 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 21, 2026, 2:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.