CSA
Authorized · PropertyUSDOT 828126· MC368150· CARRIER· EIN 33-0859667
⬇ PDF report

ORTIZ TRUCKING

Legal: RAFAEL ORTIZ

13065 SWEETFERN ST, MORENO VALLEY, CA, 92553(714) 470-0039rafaelortiz@live.comRAFAEL ORTIZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
100%
above 22% national avg
Driver OOS
100%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 100% — well above the 22% national averageDriver 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

MC368150

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

Common
None
Contract
Active
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 12/05/2016
NORTHLAND INSURANCE COMPANY· policy WK198541
Authority history (5) ▾
11/08/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/03/2013)
12/29/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/07/2009)
09/29/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/28/2005)
10/12/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/02/2004)
12/15/1999MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (12)
  1. WILSHIRE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/05/201312/31/2016
  2. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/05/201312/05/2016
  3. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/200912/05/2013
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/26/200501/22/2009
  5. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 10/26/200410/26/2005
  6. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/19/200311/05/2004
  7. LINCOLN GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/19/200310/26/2004
  8. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/200212/19/2003
  9. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/22/200212/12/2002
  10. INSURANCE CORPORATION OF HANNOVER$1MCancelled
    BIPD/Primary · eff 09/22/200009/22/2002
  11. GREENWICH INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/16/199911/03/2000
  12. GREENWICH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/16/199909/22/2000

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver1 inspections · 100% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 7 violations (4 OOS) · 67% of inspections had an OOS finding.

1
Inspections
7
Violations
4
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

7
total

Most inspected in · top 2 states

  • AZ2
  • CA1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. 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).

3
Inspections
7
Violations
4
Out-of-service
17
CSA points
0
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.

Equipment

VINs via NHTSA

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

1 truck 1 trailer
2012 KENWORTH T6 Seriesseen 3×
1XKAD49X1CJ325761· WP72576 CA
2028 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534WM671902· 4FU4519 CA

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
0.1M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RAFAEL ORTIZ
Operation
Interstate
Registered since
1999-09-16
Last MCS-150 update
2026-04-14
Census status
Active

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 addresses or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Strong· 8
1
EL PASO RIO ELECTRIC INC
USDOT 3297576Active· EL PASO, TX
Strong
Officer
2
M & G TRANSPORTATION LLC
USDOT 3139265Active· GREELEY, CO
Strong
Officer
3
R N M LOGISTIC LLC
USDOT 3095241Inactive· ROBBINSVILLE, NJ
Strong
Officer
4
RAFAEL ORTIZ
USDOT 2479933Active· MODESTO, CA
Strong
Officer
5
RAFAEL ORTIZ
USDOT 1385555Active· EDWARDS, CO
Strong
Officer
6
RAFAEL ORTIZ
USDOT 1512109Inactive· HESPERIA, CA
Strong
Officer
7
RO-CEO LLC
USDOT 4259106Active· SAN ANTONIO, TX
Strong
Officer
8
ROO INTERFREIGHT LLC
USDOT 3747308Active· LAREDO, TX
Strong
Officer
Medium· 1
DAVID M PURIFOY
USDOT 858171Inactive· MORENO VALLEY, CA
Medium
Address

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

20 events
  1. 04/14/2026MCS-150 update filed

    0.1M mi reported (2025)

  2. 12/31/2016Insurance cancelled — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2506082

  3. 12/05/2016Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WK198541

  4. 12/05/2016Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2506082

  5. 12/05/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TK483001

  6. 11/08/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2013)

  7. 01/22/2009Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TK483001

  8. 12/29/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2009)

  9. 10/26/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy 4071378

  10. 09/29/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2005)

  11. 11/05/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW100646

  12. 10/26/2004Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW100646

  13. 10/12/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/02/2004)

  14. 12/19/2003Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW100646

  15. 12/12/2002Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LCW100646

  16. 09/22/2002Insurance cancelled — INSURANCE CORPORATION OF HANNOVER

    BIPD/Primary · policy H76-51726

  17. 11/03/2000Insurance cancelled — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy GA201101

  18. 09/22/2000Insurance replaced — GREENWICH INSURANCE COMPANY

    BIPD/Primary · policy GA201101

  19. 12/15/1999MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  20. 09/16/1999Registered 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
Non-ratable review
Rated
Last review
2015-11-04
📄

MCS-150 registration

Form date
2026-04-14
Reported mileage
122,466 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.