DBA: LIDIA TRANSFER

NANCY PATRICIA ORTIZ RUIZ

DOT 3585263 MX 1239747 Active

FMCSA records refresh daily. Sourced from public FMCSA datasets - verify with the agency before making business decisions.

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Authority

Common Carrier

Active
Safety
211 inspections

Vehicle OOS: 62.56% (avg 20.7%)

Driver OOS: 15.63% (avg 5.5%)

Fleet
3 units

Drivers: 3

Trailers: 0 (0 owned)

Insurance
BIPD —
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

MONTE OLIMPO 210, CELAYA, GJ, 38060

Phone Number

(867) 103-3611

Mailing Address

MONTE OLIMPO 210, CELAYA, GJ, 38060

Cell Phone

----

Email Address

[email protected]

Fax Number

----

Business Organization

Not reported by FMCSA

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
5 yrs, 2 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2023-02-24 — COMMON ACTIVE
2021-05-06 — FOR HIRE PROPERTY ACTIVE

Revocation History

No revocation history on record for this carrier.

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

—

Required for carriers transporting goods. Covers accidents and property damage.

On File: N/A
Required: N/A
Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

—

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

No insurance filing history found.

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

62.56%

National avg: 20.72%

Above average

211 inspections · 132 OOS

Driver OOS Rate

15.63%

National avg: 5.51%

Above average

32 inspections · 5 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 211 Last inspection: Jul 4, 2026 Total crashes: 0

FMCSA Inspection Records (211 total)

Detailed inspection history and violations

Jul 4, 2026

1864002638

1 viol.
Level 1 US FREIGHTLIN 1FUYDPYB...

Jul 2, 2026

1864002630

4 viol.
Level 1 US FREIGHTLIN 1FUYDPYB...

Jun 30, 2026

1496002133

6 viol. 2 OOS
Level 1 US INTERNATIO 2HSCNAPR...

Jun 24, 2026

V262432067

2 viol. 1 OOS
Level 1 TX FRHT 1FUYDPYB...

Jun 24, 2026

1748002286

1 viol.
Level 1 US FREIGHTLIN 3AKJHHDR...

Jun 22, 2026

1748002274

5 viol.
Level 1 US FREIGHTLIN 3AKJHHDR...

Jun 10, 2026

V262383052

13 viol. 4 OOS
Level 1 TX INTE 2HSCNAPR...

May 27, 2026

V262383929

13 viol. 3 OOS
Level 1 TX FRHT 1FUYDPYB...

May 7, 2026

1628002241

4 viol. 1 OOS
Level 1 US FREIGHTLIN 1FUJA6CK...

May 6, 2026

V262351204

Level 1 TX FRHT 1FUJBBCK...

May 5, 2026

V262312676

3 viol.
Level 1 TX FRHT 1FUJA6CK...

Apr 30, 2026

V262291200

7 viol. 1 OOS
Level 1 TX FRHT 1FUJBBCK...

Apr 29, 2026

7F389DSRH7

5 viol. 1 OOS
Level 1 TX FRHT 1FUJA6CK...

Apr 27, 2026

V262289360

5 viol.
Level 1 TX FRHT 1FUJA6CK...

Apr 23, 2026

V262333639

6 viol. 1 OOS
Level 1 TX VOLV 4VG7DARF...
Total Inspections

211

Across all inspection types

Vehicle Inspections

211

View all 211 inspections

FMCSA Accident/Crash Records

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

No accident records found in the available data source

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

843

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 0
OOS: 0

Hours-of-Service Compliance

OK
Violations: 0
OOS: 0

Vehicle Maintenance

Alert
Violations: 790
OOS: 113

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

Warning
Violations: 53
OOS: 5

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

211
Expected: 20 - 200 Above Average

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

3
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

3

3 owned

Trailers

0

0 owned

Drivers

Total Drivers

3

CDL Drivers: 3
Interstate: 3
Intrastate: 0
Driver Inspections

32

Out of Service: 5
OOS Rate: 15.63%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 3
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight

Operation Type

Interstate

Business Organization

Not reported by FMCSA

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

3

Power Units

3

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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