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Not AuthorizedUSDOT 4240556· MC344· CARRIER· EIN 99-6292403
⬇ PDF report

DANNY ORTEGA TRUST

740 CENTRAL ST UNIT C22, LEOMINSTER, MA, 01453-4836(978) 902-1743natitochulo@yahoo.comDANNY ORTEGA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC000344

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
$1M required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (1) ▾
10/22/1981COMMONGRANTED→ REVOKED (06/10/1994)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. AMERICAN & FOREIGN INSURANCE CO.$1MCancelled
    CARGO · eff 10/15/1983 → 07/02/2009
  2. AMERICAN & FOREIGN INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/01/1985 → 01/15/1994

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%

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANNY ORTEGA
Operation
Interstate
Registered since
2024-05-14
Last MCS-150 update
2024-06-09
Census status
Active

Fleet: 1 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 officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: BENNER AND BENNER LLC (USDOT 1866003, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
BENNER AND BENNER LLC
USDOT 1866003Inactive· CHICAGO, IL
Strong
Officer
2
O AND S CONTRACTORS LLC
USDOT 3937750Inactive· PHILADELPHIA, PA
Strong
Officer
3
ORION LOGISTICS LTD
USDOT 4400990Active· THORNTON, CO
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

5 events
  1. 06/09/2024MCS-150 update filed
  2. 05/14/2024Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  3. 07/02/2009Insurance cancelled — AMERICAN & FOREIGN INSURANCE CO.

    CARGO · policy AYAC43519

  4. 01/15/1994Insurance cancelled — AMERICAN & FOREIGN INSURANCE CO.

    BIPD/Primary · policy AYAC43519

  5. 10/22/1981COMMON — GRANTED

    REVOKED (06/10/1994)

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
2024-06-09
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.