CSA
Authorized · HHGUSDOT 4238651· MC1647612· CARRIER· EIN 99-2919948
⬇ PDF report

XTREME GLOBAL LOGISTICS INC

8513 DEER CHASE DR, RIVERVIEW, FL, 33578(813) 585-2556juanortiz@xtremeautog.comJUAN ORTIZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · JET INSURANCE COMPANY
Cancellation filed
None
bond since 07/24/2025
Authority
Active
broker authority
Registered
2 yrs
since 05/10/2024
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

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

MC1647612

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

Common
None
Contract
None
Broker
Active
Authorized for: Household Goods
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 07/24/2025
JET INSURANCE COMPANY· policy JT019433
Authority history (1) ▾
08/30/2024HOUSEHOLD GOODS BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (1)
  1. AMERICAN CONTRACTORS INDEMNITY COMPANYReplaced
    SURETY · eff 07/24/202407/24/2025

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.

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
reported 0
Recordable crash rate
per million miles
Company officer
JUAN ORTIZ
Operation
Intrastate (Non-Hazmat)
Registered since
2024-05-10
Last MCS-150 update
2024-05-17
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 or officers with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
41
Strong links
Possible reincarnation pattern: BESPOKE SEVEN LLC (USDOT 3964927, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 41
1
A&J CONSTRUCTION LLC
USDOT 3869044Active· EAST MOLINE, IL
Strong
Officer
2
BESPOKE SEVEN LLC
USDOT 3964927Inactive· LODI, NJ
Strong
Officer
3
CARLOSERNESTO GRIMALDI
USDOT 1456130Inactive· MODESTO, CA
Strong
Officer
4
ENFIELD MOVERS LLC
USDOT 3512907Active· ENFIELD, CT
Strong
Officer
5
F & J TRANSPORTATION
USDOT 3312924Active· BAKERSFIELD, CA
Strong
Officer
6
F ORTIZ TRUCKING LLC
USDOT 3734441Inactive· CROWLEY, TX
Strong
Officer
7
GET IT THERE TRANSPORTS LLC
USDOT 7159767Active· MAYWOOD, NJ
Strong
Officer
8
HIGH ROLLER HAULERS LLC
USDOT 4119456Inactive· KATY, TX
Strong
Officer
9
HIGH ROLLER HAULERS LLC
USDOT 3356251Active· KATY, TX
Strong
Officer
10
J & K TRANSPORT FREIGHT LLC
USDOT 3770661Inactive· NEW CANEY, TX
Strong
Officer
11
J&L ORTIZ LOGISTICS LLC
USDOT 2974787Active· SEAGOVILLE, TX
Strong
Officer
12
JC ORTIZ ENTERPRISES INC
USDOT 1701215Active· LAREDO, TX
Strong
Officer
13
JC PRO TRUCKING LLC
USDOT 3619292Inactive· DALLAS, TX
Strong
Officer
14
JCO TRANSPORT LLC
USDOT 3449578Inactive· KATY, TX
Strong
Officer
15
JO TRUCKING INC
USDOT 3131191Inactive· PALATINE, IL
Strong
Officer
16
JUAN C ORTIZ
USDOT 1231737Inactive· LOUISVILLE, KY
Strong
Officer
17
JUAN CARLOS ORTIZ
USDOT 2450900Active· KATY, TX
Strong
Officer
18
JUAN M ORTIZ
USDOT 2965727Active· TURLOCK, CA
Strong
Officer
19
JUAN ORTIZ
USDOT 2116407Active· MIDLAND, TX
Strong
Officer
20
JUAN ORTIZ
USDOT 2923077Inactive· VICTORVILLE, CA
Strong
Officer
21
JUAN ORTIZ
USDOT 1935849Inactive· HESPERIA, CA
Strong
Officer
22
JUAN ORTIZ
USDOT 1937661Active· HOUSTON, TX
Strong
Officer
23
JUAN ORTIZ
USDOT 1800117Active· CLINT, TX
Strong
Officer
24
JUAN ORTIZ
USDOT 2540845Active· SAN ISIDRO, TX
Strong
Officer
25
JUAN ORTIZ
USDOT 1118804Inactive· ALBERT LEA, MN
Strong
Officer
26
L & L LOGISTICS CORP
USDOT 2457086Inactive· WEST BABYLON, NY
Strong
Officer
27
LA VEGA TRANSPORT LLC
USDOT 4046042Active· SOUTH ORANGE, NJ
Strong
Officer
28
MASTER RAILINGS LLC
USDOT 4014093Active· WHARTON, NJ
Strong
Officer
29
MGJ TRANSPORT INC
USDOT 1764882Active· DALLAS, TX
Strong
Officer
30
MILTON GENERAL SERVICES INC
USDOT 4178008Active· MIAMI, FL
Strong
Officer
31
ORTIZ & SONS LLC
USDOT 3489672Inactive· NEW BEDFORD, MA
Strong
Officer
32
ORTIZ TRANSPORTATION LLC
USDOT 3160643Inactive· PHILADELPHIA, PA
Strong
Officer
33
POWERED TRUCKING LLC
USDOT 2755149Active· LOS ANGELES, CA
Strong
Officer
34
RAUL CUEVAS
USDOT 1457141Inactive· MODESTO, CA
Strong
Officer
35
RINGO TRANS INC
USDOT 3417642Active· CHICAGO, IL
Strong
Officer
36
SASKI ENTERPRISES LLC
USDOT 3985845Active· LAREDO, TX
Strong
Officer
37
STARLEX CORP
USDOT 2379641Active· KISSIMMEE, FL
Strong
Officer
38
SYCAMORE FOODS INC
USDOT 3382383Inactive· SCRANTON, PA
Strong
Officer
39
TACTICAL PAINTING LLC
USDOT 3501339Inactive· MOLINE, IL
Strong
Officer
40
TNT & JC TRANS INC
USDOT 3665270Active· BELLPORT, NY
Strong
Officer
41
ZITRO ELECTRIC LLC
USDOT 2203120Active· PALMVIEW, TX
Strong
Officer
Medium· 1
XTREME AUTO GROUP INC
USDOT 2177224Active· TAMPA, FL
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

5 events
  1. 07/24/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT019433

  2. 07/24/2025Insurance replaced — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 100877348

  3. 08/30/2024HOUSEHOLD GOODS BROKER — GRANTED
  4. 05/17/2024MCS-150 update filed
  5. 05/10/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-05-17
Reported mileage

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 21, 2026, 11:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.