CSA
Authorized · PropertyUSDOT 4304018· MC1676631· CARRIER· EIN 99-4776717
⬇ PDF report

TOP TIER TRANSPORT LLC

9395 W CORDES RD, TOLLESON, AZ, 85353(602) 609-0456osvaldomartinez6869@gmail.comJORGE MARTINEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
100%
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 100% — 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

MC1676631

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/13/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA988743537
Authority history (1) ▾
11/05/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/2024 → 01/13/2025

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver2 inspections · 100% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 12 violations (2 OOS) · 100% of inspections had an OOS finding.

2
Inspections
12
Violations
2
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 1 states

  • AZ2

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.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 100% 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

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).

2
Inspections
12
Violations
2
Out-of-service
60
CSA points
0
Crashes
1
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

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

1 truck 1 trailer
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2LSMG6657· AM58666 AZ
2008 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA53248M806342· 2KA94N AZ

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
1
on file (MCS-150)
Drivers
1
1 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
JORGE MARTINEZ
Operation
Interstate
Registered since
2024-10-02
Last MCS-150 update
2025-09-29
Census status
Active

Fleet: 1 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 officers with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: 3 STARS TRANSPORT LLC (USDOT 3626990, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
3 STARS TRANSPORT LLC
USDOT 3626990Inactive· LOS ANGELES, CA
Strong
Officer
2
A2Z LOGISTICS LLC
USDOT 3453885Inactive· IRVING, TX
Strong
Officer
3
ALLTEAM SOLUTIONS LLC
USDOT 3833904Active· HOUSTON, TX
Strong
Officer
4
AUSTIN TURNER TRUCKING INC
USDOT 2477345Active· EL PASO, TX
Strong
Officer
5
BIG STATE TRANSPORT LLC
USDOT 3969334Inactive· FORT WORTH, TX
Strong
Officer
6
BLACK HAULING LLC
USDOT 3552909Inactive· LAREDO, TX
Strong
Officer
7
BORDER WIDE LOGISTICS LLC
USDOT 3679028Active· MISSION, TX
Strong
Officer
8
CHESTER PIKE AUTO DETAIL AND TRANSPORT
USDOT 3413545Inactive· ARDMORE, PA
Strong
Officer
9
CUBETRANSPORTATION LLC
USDOT 3635382Inactive· MECHANICSBURG, PA
Strong
Officer
10
DR TRUCKING LLC
USDOT 2788585Inactive· NEW CARROLLTON, MD
Strong
Officer
11
FLORAL TRENDS MIAMI INC
USDOT 1222554Inactive· MIAMI, FL
Strong
Officer
12
FTH INTERNATIONAL TRANSPORT LLC
USDOT 1912501Inactive· DEL RIO, TX
Strong
Officer
13
GATOR VACUUM AND OILFIELD SERVICES LLC
USDOT 3061939Active· LAREDO, TX
Strong
Officer
14
GEMS LOGISTICS LLC
USDOT 3287006Active· SAN ANTONIO, TX
Strong
Officer
15
HABANA SON EXPRESS LLC
USDOT 3285638Inactive· SAN ANTONIO, TX
Strong
Officer
16
HAVOK LOGISTICS LLC
USDOT 3834286Active· LAS VEGAS, NV
Strong
Officer
17
J MARTINEZ TRUCKING LLC
USDOT 2783098Inactive· COMPTON, CA
Strong
Officer
18
JCM TRUCKING LLC
USDOT 3987714Active· HOBBS, NM
Strong
Officer
19
JJJ TRUCKING LLC
USDOT 4031152Active· BETHANY, MO
Strong
Officer
20
JKM GENERAL CONTRACTOR LLC
USDOT 1852977Inactive· ANCHORAGE, AK
Strong
Officer
21
JM & H TRUCKING INC
USDOT 3040885Inactive· MOORE, OK
Strong
Officer
22
JM&RG TRANSPORTATION SERVICES CO
USDOT 3361878Active· ENID, OK
Strong
Officer
23
JMC TRANSPORT LLC
USDOT 2016325Active· DENVER, CO
Strong
Officer
24
JMTZ TEXAS TRANSPORTATION LLC
USDOT 3034074Inactive· CHANNELVIEW, TX
Strong
Officer
25
JORGE DELIVERY CORP
USDOT 3248020Active· PEMBROKE PINES, FL
Strong
Officer
26
JORGE ELPIDIO MARTINEZ
USDOT 2413698Inactive· SAN JOSE, CA
Strong
Officer
27
JORGE LUIS MARTINEZ
USDOT 884501Inactive· MIAMI, FL
Strong
Officer
28
JORGE M LANDSCAPING CORP
USDOT 3491123Active· ARVERNE, NY
Strong
Officer
29
JORGE MARTINEZ
USDOT 1560293Inactive· CICERO, IL
Strong
Officer
30
JORGE MARTINEZ
USDOT 1606481Inactive· APPLE VALLER, CA
Strong
Officer
31
JORGE MARTINEZ
USDOT 1862385Inactive· VINELAND, NJ
Strong
Officer
32
JORGE MARTINEZ
USDOT 1870184Inactive· CROWLEY, TX
Strong
Officer
33
JORGE MARTINEZ
USDOT 1922573Inactive· RICHMOND, TX
Strong
Officer
34
JORGE MARTINEZ
USDOT 2442445Inactive· ELGIN, MN
Strong
Officer
35
JORGE MARTINEZ
USDOT 2443377Active· FORT WORTH, TX
Strong
Officer
36
JORGE MARTINEZ
USDOT 1534010Inactive· MIAMI, FL
Strong
Officer
37
JORGE MARTINEZ JR
USDOT 1906291Inactive· OLMITO, TX
Strong
Officer
38
KLEEN ENVIRONMENTAL LLC
USDOT 3260118Active· HOUSTON, TX
Strong
Officer
39
LEANDROS TRUCKS LLC
USDOT 2140739Active· KATY, TX
Strong
Officer
40
LESGO TRUCKING LLC
USDOT 3029343Active· FAYETTEVILLE, AR
Strong
Officer
41
LJMS TRANSPORTATION LLC
USDOT 2834817Active· FORT WORTH, TX
Strong
Officer
42
LOS MACHETES JJM LLC
USDOT 4121124Active· NAPLES, FL
Strong
Officer
43
MARTINEZ CHAMPIONS TRUCKING LLC
USDOT 4194895Inactive· HIALEAH, FL
Strong
Officer
44
MARTINEZ TRANSPORTATION SERVICE INC
USDOT 1331375Active· MIAMI, FL
Strong
Officer
45
MARTY'S TRANSPORT CORP
USDOT 3268007Inactive· VIRGINIA BCH, VA
Strong
Officer
46
MAVEN XPRESS LLC
USDOT 3319947Inactive· CHULA VISTA, CA
Strong
Officer
47
MELMA TRUCKING LLC
USDOT 2629956Inactive· FORT WORTH, TX
Strong
Officer
48
MTZ TRUCKING LLC
USDOT 2784436Inactive· DENVER, CO
Strong
Officer
49
NAPASCAPES INC
USDOT 3652893Active· ANGWIN, CA
Strong
Officer
50
PACIFIC COAST LANDSCAPE & DESIGN
USDOT 4489727Active· RIVERSIDE, CA
Strong
Officer
51
PRESTIGE LOGISTICS INC
USDOT 2482651Inactive· LOS ANGELES, CA
Strong
Officer
52
PRIORITY TRUCKING LLC
USDOT 2753676Active· MANTECA, CA
Strong
Officer
53
PVI ASSOCIATES
USDOT 2644540Active· REDONDO BEACH, CA
Strong
Officer
54
ROUTE 25K INC
USDOT 4353398Active· PATCHOGUE, NY
Strong
Officer
55
TACTICAL MOVING & STORAGE LLC
USDOT 4024864Active· RIFLE, CO
Strong
Officer
56
THE PROFICIENT CABINETS INC
USDOT 2472827Inactive· OAKLAND PARK, FL
Strong
Officer
57
TX PRIDE HOLDINGS LLC
USDOT 4157560Active· THE WOODLANDS, TX
Strong
Officer
58
WILLIAM H PINTO
USDOT 2785464Inactive· LAS VEGAS, NV
Strong
Officer
59
WORLD CLASS LANDSCAPE
USDOT 3031452Active· LOS ANGELES, CA
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. 09/29/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 01/13/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA988743537

  3. 01/13/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA988743537

  4. 11/05/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  5. 10/02/2024Registered 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
2025-09-29
Reported mileage
15,170 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 28, 2026, 2:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.