CSA
Authorized · PropertyUSDOT 913563· MX393471· CARRIER
⬇ PDF report

ORTIZ TRANSFER

Legal: RAFAEL ORTIZ PORTILLO

LIBERTADORES #1001, PIEDRAS NEGRAS, CH, 26014(830) 872-1778ortiz_transfer@hotmail.comRAFAEL ORTIZ PORTILLO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX393471

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
09/22/2010FOR HIRE PROPERTYGRANTEDOUT OF SERVICE (02/14/2013)
10/24/2003FOR HIRE PROPERTYGRANTED
01/25/2001FOR HIRE PROPERTYGRANTEDREPLACED BY PROVISIONAL AUTHORITY (10/21/2003)

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 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
RAFAEL ORTIZ PORTILLO
Operation
Interstate
Registered since
2000-10-31
Last MCS-150 update
2025-11-05
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.

Connections

carrier graph

This carrier shares officers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
TG CARRIERS LLC
USDOT 2401768Inactive· EAGLE PASS, TX
Strong
Email
2
TROP ENTERPRISES LLC
USDOT 2631247Active· EAGLE PASS, TX
Strong
OfficerEmail

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

9 events
  1. 11/05/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 02/20/2013Out-of-service order rescinded
  3. 02/14/2013Federal out-of-service order

    90 day failure to pay fine

  4. 09/22/2010Out-of-service order rescinded
  5. 09/22/2010FOR HIRE PROPERTY — GRANTED

    OUT OF SERVICE (02/14/2013)

  6. 09/21/2010Federal out-of-service order

    90 day failure to pay fine

  7. 10/24/2003FOR HIRE PROPERTY — GRANTED
  8. 01/25/2001FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (10/21/2003)

  9. 10/31/2000Registered 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
Conditional
Type
Compliance review
Rated
2012-08-12
Last review
2012-06-01
📄

MCS-150 registration

Form date
2025-11-05
Reported mileage
10 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 23, 2026, 1:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.