CSA
Not AuthorizedUSDOT 839600· MC380448· CARRIER· EIN 95-4722253
⬇ PDF report

D L EXPRESS

Legal: DAVID LOPEZ OJEDA

2924 W COLUMBIA AVE, YUMA, AZ, 85364(928) 366-9071regulatory@finocompany.comDAVID LOPEZ OJEDA
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

MC380448

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (8) ▾
07/02/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/20/2020)
03/17/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/02/2020)
10/21/2016MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/09/2019)
12/21/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/12/2016)
01/22/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/06/2016)
06/05/2014MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/10/2014)
11/06/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/14/2008)
01/25/2002MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/23/2009)
Insurance history11 insurers on record
Filing timeline (25)
  1. AMERICAN SENTINEL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/05/202010/14/2020
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/202005/27/2020
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/13/201711/30/2019
  4. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KReplaced
    BIPD/Primary · eff 05/26/201710/13/2017
  5. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 10/13/201605/26/2017
  6. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/16/201605/27/2016
  7. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/25/201501/16/2016
  8. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/28/201512/26/2015
  9. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/28/201511/25/2015
  10. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/16/201506/26/2015
  11. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/16/201505/28/2015
  12. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/02/201409/04/2014
  13. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/03/200802/17/2009
  14. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 12/03/200802/17/2009
  15. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/06/200212/03/2008

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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
1
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.

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 2019
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID LOPEZ OJEDA
Operation
Interstate
Registered since
1999-11-16
Last MCS-150 update
2020-09-22
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 addresses or emails with 95 other carriers — review the connections below as part of your vetting.

95
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
ADAN RIOS
USDOT 2495262Inactive· HOUSTON, TX
Strong
Email
2
ALEX FREIGHTLINE INC
USDOT 2544648Inactive· CONCORD, NC
Strong
Email
3
ALFREDO ALVA
USDOT 2540652Active· HOUSTON, TX
Strong
Email
4
ANTONIO SANCHEZ
USDOT 2541744Inactive· HOUSTON, TX
Strong
Email
5
ANTONIO VARGAS OSORIO
USDOT 1966864Active· HOUSTON, TX
Strong
Email
6
CARLOS A VELASCO
USDOT 1415260Inactive· KATY, TX
Strong
Email
7
CESAR MORAN
USDOT 1102490Inactive· COMMERCE CITY, CO
Strong
Email
8
CHAVEZ INTERNATIONAL LLC
USDOT 2576076Inactive· ROSENBERG, TX
Strong
Email
9
DONATO GONZALEZ
USDOT 2001268Inactive· FORT WORTH, TX
Strong
Email
10
EGLIS FERNANDEZ
USDOT 2537025Inactive· HOUSTON, TX
Strong
Email
11
ELOYSEL GUERECA
USDOT 2005443Inactive· HALTOM CITY, TX
Strong
Email
12
ELVA UMANZOR
USDOT 2496962Active· SEALY, TX
Strong
Email
13
F TRANSPORT INC
USDOT 1991144Active· MIAMI, FL
Strong
Email
14
FEDERICO HAYES
USDOT 2796196Active· ALVARADO, TX
Strong
Email
15
GUADALUPE BENITEZ
USDOT 1118111Inactive· MISSION, TX
Strong
Email
16
HAROLD PINEDA
USDOT 1957607Inactive· HOUSTON, TX
Strong
Email
17
HERNAN DE LA PAZ
USDOT 2554046Inactive· TIFTON, GA
Strong
Email
18
HUMBERTO RODRIGUEZ
USDOT 1964793Active· GROVES, TX
Strong
Email
19
IZ LOGISTICS LLC
USDOT 2794181Inactive· IRVING, TX
Strong
Email
20
J DESTINY LOGISTICS LLC
USDOT 2557695Inactive· CYPRESS, TX
Strong
Email
21
J TRINIDAD OROPEZA
USDOT 2009059Inactive· FORT WORTH, TX
Strong
Email
22
JACOB MENDEZ NUNEZ
USDOT 2781990Inactive· HESPERIA, CA
Strong
Email
23
JAVIER ALVARADO
USDOT 1970673Active· ELGIN, TX
Strong
Email
24
JAVIER D CANO
USDOT 2784477Inactive· HOUSTON, TX
Strong
Email
25
JEDAC TRANSPORTATION INC
USDOT 1926979Inactive· WILDOMAR, CA
Strong
Email
26
JIMMY ADONAY RIVERA
USDOT 2262406Inactive· IRVING, TX
Strong
Email
27
JM POTTER LLC
USDOT 2001552Inactive· DUNCANVILLE, TX
Strong
Email
28
JORGE A CHACON ARAGON
USDOT 2792446Inactive· EL PASO, TX
Strong
Email
29
JORGE ALFONSO
USDOT 1645729Inactive· ALBUQUERQUE, NM
Strong
Email
30
JOSE ANGEL RAMOS
USDOT 2791860Active· CYPRESS, TX
Strong
Email
31
JOSE LUEVANO
USDOT 1996245Inactive· ROSHARON, TX
Strong
Email
32
JOSE LUIS OVALLE JR
USDOT 2785738Active· SAN ANTONIO, TX
Strong
Email
33
JOSE URIBE
USDOT 1954632Inactive· PARAMOUNT, CA
Strong
Email
34
JUAN BALDERAS
USDOT 1995246Active· SEALY, TX
Strong
Email
35
JUAN M PENA
USDOT 1979037Inactive· EAGLE PASS, TX
Strong
Email
36
JULIO INFANTE
USDOT 2575256Inactive· CYPRESS, TX
Strong
Email
37
L S M LOGISTICS INC
USDOT 856063Active· PEMBROKE PINES, FL
Strong
Email
38
LUIS A RIVERA
USDOT 2020651Active· AUSTIN, TX
Strong
Email
39
LUIS BAYONA
USDOT 1938141Active· NEEDVILLE, TX
Strong
Email
40
LUIS MAGALLON
USDOT 1069520Inactive· SANTA ANA, CA
Strong
Email
41
MARCO A MONTEMAYOR JR
USDOT 2796882Inactive· LAREDO, TX
Strong
Email
42
MARIA S AVALOS
USDOT 2541922Active· LEWISVILLE, TX
Strong
Email
43
MAS AUTO TRANSPORT LLC
USDOT 2284504Inactive· ALAMO, TX
Strong
Email
44
MIGUEL GITIERREZ MAYED
USDOT 1955466Active· NEW BRAUNFELS, TX
Strong
Email
45
NESTOR HETZE
USDOT 1961844Inactive· SAN ANTONIO, TX
Strong
Email
46
NICOLAS SANCHEZ CAMACHO
USDOT 1945215Inactive· SOUTH HOUSTON, TX
Strong
Email
47
NOEL BENITEZ MARTINEZ
USDOT 1966909Inactive· GEORGETOWN, TX
Strong
Email
48
R&M CAR HAULER LLC
USDOT 2787060Inactive· HOUSTON, TX
Strong
Email
49
RAUL VALERO CAVAZOS
USDOT 2529243Active· LIVE OAK, TX
Strong
Email
50
ROBERTO MARTA MEZA
USDOT 1646485Inactive· MIDLAND, TX
Strong
Email
51
RONI HERNANDEZ
USDOT 1944321Inactive· PLANO, TX
Strong
Email
52
RUDYS TRANSPORTATION
USDOT 1390985Inactive· NEWARK, CA
Strong
Email
53
RYS TRANSPORTATION LLC
USDOT 2000328Inactive· DAYTON, TX
Strong
Email
54
SARA ROMO DELGADO
USDOT 2783257Inactive· MANOR, TX
Strong
Email
55
SWT TRANSPORTATION LLC
USDOT 2564013Inactive· NACOGDOCHES, TX
Strong
Email
56
TOMAS HUERTA
USDOT 2524330Inactive· BRIDGEPORT, TX
Strong
Email
57
VILLATORO TRANSPORT INC
USDOT 2784617Inactive· HOUSTON, TX
Strong
Email
58
WILLIAM ALVAREZ
USDOT 2002004Active· SOUTH HOUSTON, TX
Strong
Email
59
YEPES TRANSPORTATION INC
USDOT 1642868Inactive· WEST PALM BEACH, FL
Strong
Email
Medium· 1
BUENA VENTURA GUARDADO
USDOT 3472250Active· SANTA ANA, CA
Medium
Mailing

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

32 events
  1. 10/14/2020Insurance cancelled — AMERICAN SENTINEL INSURANCE COMPANY

    BIPD/Primary · policy FCT900591-01

  2. 09/22/2020MCS-150 update filed

    0.0M mi reported (2019)

  3. 07/02/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/20/2020)

  4. 05/27/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01919680

  5. 03/17/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/02/2020)

  6. 11/30/2019Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 4202581

  7. 10/13/2017Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-05992-16

  8. 05/26/2017Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-05992-16

  9. 10/21/2016MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/09/2019)

  10. 05/27/2016Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM010489-02

  11. 01/16/2016Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM010489-01

  12. 12/26/2015Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM010489-01

  13. 12/21/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2016)

  14. 11/25/2015Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM010489-01

  15. 06/26/2015Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM010489-01

  16. 05/28/2015Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM010489-01

  17. 01/22/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/06/2016)

  18. 09/04/2014Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 60SAA3-549064

  19. 06/05/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/10/2014)

  20. 02/17/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 445085

  21. 12/03/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 445085

  22. 11/06/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2008)

  23. 08/31/2002Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy RPC 605 319

  24. 08/31/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1456C1140

  25. 01/25/2002MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/23/2009)

  26. 09/05/2001Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 437146

  27. 05/25/2001Insurance cancelled — ZC INS. CO /CONVERIUM INS.(NA) INC.

    CARGO · policy IMC9911773

  28. 04/22/2001Insurance cancelled — UNITED NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy CTP 1000375

  29. 11/23/2000Insurance cancelled — UNITED NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy CTP100375

  30. 05/15/2000Insurance replaced — GENERAL SECURITY INSURANCE COMPANY

    BIPD/Primary · policy SFT 5991756-01

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
2018-03-21
📄

MCS-150 registration

Form date
2020-09-22
Reported mileage
1 mi (2019)

Got a violation you want to contest?

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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, 4:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.