CSA
Not AuthorizedUSDOT 523198· MC210982· CARRIER· EIN 22-3746665
⬇ PDF report

MICHAEL D HORTON

4216 W VALLEY VIEW DR, LAVEEN, AZ, 85339(215) 480-6857mdhone@comcast.netMICHAEL D HORTON
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

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

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

MC210982

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (8) ▾
09/14/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/02/2018)
09/11/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (10/19/2022)
03/06/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (03/17/2014)
08/28/1995CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/27/1995)
09/02/1993CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/20/1993)
08/28/1992CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/13/1992)
05/29/1990CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/19/1990)
06/12/1989MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (02/26/2007)
Insurance history4 insurers on record
Filing timeline (15)
  1. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 09/28/201811/21/2022
  2. OOIDA RISK RETENTION GROUP, INC.$750KCancelled
    BIPD · eff 09/02/201510/11/2018
  3. OOIDA RISK RETENTION GROUP, INC.$750KReplaced
    BIPD · eff 09/02/201509/28/2018
  4. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 07/13/201103/07/2014
  5. OOIDA RISK RETENTION GROUP, INC.$1MCancelled
    BIPD/Primary · eff 08/25/200808/18/2011
  6. OOIDA RISK RETENTION GROUP, INC.$1MReplaced
    BIPD/Primary · eff 08/25/200807/13/2011
  7. OOIDA RISK RETENTION GROUP, INC.$1MReplaced
    BIPD/Primary · eff 03/05/200708/25/2008
  8. OOIDA RISK RETENTION GROUP, INC.$1MName Changed
    BIPD/Primary · eff 08/30/200002/26/2007
  9. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/28/199810/03/2000
  10. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/28/199808/30/2000
  11. INSURANCE COMPANY OF THE WEST$1MCancelled
    BIPD/Primary · eff 08/28/199708/28/1998
  12. INSURANCE COMPANY OF THE WEST$1MCancelled
    BIPD/Primary · eff 08/28/199608/28/1997
  13. RELIANCE NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 08/28/199508/28/1996
  14. RELIANCE NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 08/28/199408/28/1995
  15. RELIANCE NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 08/28/199302/03/1995

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MICHAEL D HORTON
Operation
Interstate
Registered since
1993-05-14
Last MCS-150 update
2022-10-19
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 phone numbers or 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
Strong· 3
1
HORTON FARMS
USDOT 1681625Active· SWARTZ CREEK, MI
Strong
Officer
2
ONE MDH INC
USDOT 1049075Inactive· CHERRY HILL, NJ
Strong
OfficerPhone
3
R O HARRELL INC
USDOT 84324Active· SOUTH BOSTON, VA
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

25 events
  1. 11/21/2022Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199529055

  2. 10/19/2022MCS-150 update filed

    0.1M mi reported (2021)

  3. 10/11/2018Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199523502

  4. 09/28/2018Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD · policy PL199523502

  5. 09/14/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2018)

  6. 09/11/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/19/2022)

  7. 03/07/2014Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL199512738

  8. 08/18/2011Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19951295

  9. 07/13/2011Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19951295

  10. 08/25/2008Insurance replaced — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19951295

  11. 03/06/2007MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (03/17/2014)

  12. 02/26/2007Insurance name changed — OOIDA RISK RETENTION GROUP, INC.

    BIPD/Primary · policy PL19951295

  13. 10/03/2000Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 424539

  14. 08/30/2000Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 424539

  15. 08/28/1998Insurance cancelled — INSURANCE COMPANY OF THE WEST

    BIPD/Primary · policy XHO1490691-01

  16. 08/28/1997Insurance cancelled — INSURANCE COMPANY OF THE WEST

    BIPD/Primary · policy XHO 1490691 00

  17. 08/28/1996Insurance replaced — RELIANCE NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy NKC1260229

  18. 08/28/1995CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/1995)

  19. 08/28/1995Insurance cancelled — RELIANCE NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy NKC 149378/1

  20. 02/03/1995Insurance cancelled — RELIANCE NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy NKC 1493781

  21. 09/02/1993CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/1993)

  22. 05/14/1993Registered with FMCSA

    AUTHORIZED FOR HIRE

  23. 08/28/1992CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/1992)

  24. 05/29/1990CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/19/1990)

  25. 06/12/1989MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (02/26/2007)

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
2022-10-19
Reported mileage
56,343 mi (2021)

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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, 10:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.