VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
RAFAEL ORTIZ
USDOT 828126 · MC368150 · EIN 33-0859667 · AUTHORIZED FOR Property
13065 SWEETFERN ST, MORENO VALLEY, CA, 92553
(714) 470-0039 · RAFAEL ORTIZ
60
Moderate risk
Risk factors
Vehicle OOS 100% — well above the 22% national averageDriver OOS 100% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
1 / 17
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Active
Broker
None
NORTHLAND INSURANCE COMPANY — $750K BIPD · policy WK198541 · eff 12/05/2016
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate100% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance10 pts
Hours-of-Service Compliance7 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 10 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
Most inspected states
AZ1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 7.00 | 7.00 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.00 | 10.00 | — | steady |
Latest inspection 2025-04-01. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 2 vehicles seen in inspections
1 truck1 trailer
Company profile
Officer
RAFAEL ORTIZ
Annual mileage
0.1M mi (2025)
CDL drivers
1
Registered since
1999-09-16
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EL PASO RIO ELECTRIC INC | 3297576 | officer | strong |
| M & G TRANSPORTATION LLC | 3139265 | officer | strong |
| R N M LOGISTIC LLC | 3095241 | officer | strong |
| RAFAEL ORTIZ | 2479933 | officer | strong |
| RAFAEL ORTIZ | 1385555 | officer | strong |
| RAFAEL ORTIZ | 1512109 | officer | strong |
| RO-CEO LLC | 4259106 | officer | strong |
| ROO INTERFREIGHT LLC | 3747308 | officer | strong |
Activity history (recent)
04/14/2026 — MCS-150 update filed
0.1M mi reported (2025)
12/31/2016 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2506082
12/05/2016 — Insurance filed — NORTHLAND INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy WK198541
12/05/2016 — Insurance replaced — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2506082
12/05/2013 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TK483001
11/08/2013 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/03/2013)
01/22/2009 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TK483001
12/29/2008 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/07/2009)
10/26/2005 — Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy 4071378
09/29/2005 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/28/2005)
11/05/2004 — Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW100646
10/26/2004 — Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW100646
10/12/2004 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/02/2004)
12/19/2003 — Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW100646
12/12/2002 — Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW100646
09/22/2002 — Insurance cancelled — INSURANCE CORPORATION OF HANNOVER
BIPD/Primary · policy H76-51726
11/03/2000 — Insurance cancelled — GREENWICH INSURANCE COMPANY
BIPD/Primary · policy GA201101
09/22/2000 — Insurance replaced — GREENWICH INSURANCE COMPANY
BIPD/Primary · policy GA201101
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/828126.