DBA: TRANSPORTES BALLIN

LUIS MANUEL BALLIN ORTIZ

DOT 3833593 MX 1394794 Active

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Authority

Common Carrier

Active
Safety
135 inspections

Vehicle OOS: 69.63% (avg 20.7%)

Driver OOS: 17.5% (avg 5.5%)

Fleet
10 units

Drivers: 10

Trailers: 5 (5 owned)

Insurance
BIPD
Cargo On File
Bond
Community

No reviews yet

Company Details

Physical Address

AZUCENA 300, RIO BRAVO, TA, 88993

Phone Number

(899) 117-5645

Mailing Address

501 N BRIDGE ST STE 566, HIDALGO, TX, 78557

Cell Phone

(956) 867-3011

Email Address

[email protected]

Fax Number

(956) 800-5406

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
4 yrs, 4 mo

Contract Carrier

Broker

Authority History

Date Action Type Status
2022-03-14 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

69.63%

National avg: 20.72%

Above average

135 inspections · 94 OOS

Driver OOS Rate

17.5%

National avg: 5.51%

Above average

40 inspections · 7 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 135 Last inspection: Jul 24, 2026 Total crashes: 0

FMCSA Inspection Records (135 total)

Detailed inspection history and violations

Jul 24, 2026

1677002341

6 viol. 3 OOS
Level 1 US FREIGHTLIN 1FUJGLDR...

Jun 26, 2026

V262447702

18 viol. 1 OOS
Level 2 TX INTE 2HSFMAHR...

Jun 23, 2026

V262437664

1 viol.
Level 3 TX VOLV 4V4NC9TH...

Jun 14, 2026

V262428520

2 viol.
Level 2 TX KENW 1XKTD49X...

Jun 12, 2026

V262417299

2 viol. 1 OOS
Level 2 TX VOLV 4V4NC9TH...

May 23, 2026

1702002023

9 viol. 2 OOS
Level 1 US FREIGHTLIN 1FUJGLDR...

May 22, 2026

V262384057

9 viol. 1 OOS
Level 1 TX KW 1XKTD49X...

May 20, 2026

1528002316

18 viol. 4 OOS
Level 1 US KENWORTH 1XKADB9X...

May 19, 2026

V262341845

6 viol.
Level 2 TX FRHT 1FUJGLDR...

May 19, 2026

V262282851

8 viol.
Level 2 TX INTE 2HSFMAHR...

May 13, 2026

V262364765

2 viol.
Level 3 TX KW 1XKTD49X...

Apr 15, 2026

V262306642

4 viol.
Level 2 TX KW 1XKTD49X...

Apr 3, 2026

V262296936

19 viol. 2 OOS
Level 1 TX VOLV 4V4NC9TH...

Mar 18, 2026

V262277619

1 viol.
Level 3 TX VOLV 4V4NC9TH...

Mar 17, 2026

1528002096

11 viol. 5 OOS
Level 1 US INTERNATIO 1HSDJSJR...
Total Inspections

135

Across all inspection types

Vehicle Inspections

135

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

435

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 0
OOS: 0

Hours-of-Service Compliance

OK
Violations: 1
OOS: 1

Vehicle Maintenance

Alert
Violations: 413
OOS: 69

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

Warning
Violations: 21
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

135
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

10
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

10

5 owned

Trailers

5

5 owned


Drivers

Total Drivers

10

CDL Drivers: 10
Interstate: 10
Intrastate: 0
Driver Inspections

40

Out of Service: 7
OOS Rate: 17.5%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 10
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

10

Power Units

10

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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