- No active BIPD/Primary insurance on file — uninsured for 1,541 days (since Feb 28, 2022). A carrier without active primary liability coverage cannot legally operate.
OTONIEL RAMIREZ is a motor carrier based in TOLLESON, AZ, registered with the FMCSA under USDOT 1385127. The carrier is currently active in FMCSA's records, with a safety rating of S. MCS-150 self-reporting puts the fleet at 1 power unit and 1 driver, with 7 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
OTONIEL RAMIREZ is a small fleet, operating 1 power unit and 1 driver, based in Tolleson, AZ. Across 4 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is active for common.
Active filings
Safety Snapshot
4 roadside inspections over the last 24 months, up 33% versus the prior 24 months, most heavily in AZ (4 stops), with Level 2 inspections the most common.
0.0% out-of-service rate; led by Vehicle Maintenance (71.4% of violations); top code 392.2-SLLLR (Operating a CMV while ill or fatigued) cited 2 times.
The fleet comprises 1 power unit (small fleet) and 1 driver; Utility, Kenworth, and Peterbilt are the most-inspected makes.
Compliance
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 246,676 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).
Authority gaps detected (3)
- Common (Property) authority was inactive from Nov 7, 2016 to Mar 13, 2019 (856 days)
- Common (Property) authority was inactive from Aug 19, 2013 to Dec 23, 2015 (856 days)
- Common (Property) authority was inactive from Jan 3, 2006 to Apr 25, 2006 (112 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Aug 12, 2013 to Nov 18, 2015 (828 days)
- No active BIPD/Primary insurance from Oct 30, 2016 to Mar 5, 2019 (856 days)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Arizona (AZ) | 4 | 0 | 0.0% | Mar 26, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
SMS data not available
FMCSA's Safety Measurement System has not published per-BASIC scores for this carrier yet. This typically means the carrier doesn't meet minimum exposure thresholds (inspections/power units), or their SMS snapshot hasn't been ingested.
Recent Inspections (7 rows) View all 7 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87426529 | Mar 26, 2026 | AZ | 2 | SACATON AZ |
KENWORTH TRUCK TRACTOR
|
2 | 393.78A-WS, 392.2-SLLLR | No |
| 87327564 | Mar 17, 2026 | AZ | 2 | PHOENIX AZ |
KENWORTH TRUCK TRACTOR
|
3 | 396.17C-PI, 393.60D | No |
| 83762268 | Jan 30, 2025 | AZ | 2 | ELOY AZ |
KENWORTH TRUCK TRACTOR
|
1 | 393.60D | No |
| 83258201 | Nov 21, 2024 | AZ | 3 | BAPCHULE AZ |
PETERBILT TRUCK TRACTOR
|
1 | 392.2-SLLLR | No |
| 81404144 | Apr 16, 2024 | AZ | 3 | GOODYEAR AZ |
KENWORTH TRUCK TRACTOR
|
1 | 390.17 | No |
| 81148635 | Mar 14, 2024 | AZ | 1 | SEDONA AZ |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 79160136 | Jul 14, 2023 | AZ | 1 | MCGUIREVILLE |
PTRB TRUCK TRACTOR
|
1 | 393.45(d) | No |
Recent Crashes (1 row)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| AZ0000004347 | Jan 20, 2023 | AZ | 0 | 1 | Yes | Yes | Injury |
Authority Records (1 docket)
MC Certificate Documents (3 PDFs)
Operating-authority certificates and decision notices filed with FMCSA. Each PDF is the original 2-page daily record. Click a row to view or download.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Mar 13, 2019 | MC527702-C | REI | REINSTATEMENT | View PDF → |
| Dec 23, 2015 | MC527702-C | REI | REINSTATEMENT | View PDF → |
| Jul 8, 2005 | MC527702-C | CPL | REVOCATION | View PDF → |
Insurance Coverage Timeline (27 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Effective | Cancel | Status |
|---|---|---|---|---|---|
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0729479 | BIPD/Primary | Feb 28, 2021 | Feb 28, 2022 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA01862619 | BIPD/Primary | Feb 28, 2020 | Feb 28, 2021 | REPLACED |
| EASTERN ATLANTIC INSURANCE COMPANY | TEA020025019 | BIPD/Primary | Jun 25, 2019 | Feb 28, 2020 | CANCELLED |
| EASTERN ATLANTIC INSURANCE COMPANY | TEA020025019 | BIPD/Primary | Mar 5, 2019 | Jul 25, 2019 | CANCELLED |
| EASTERN ATLANTIC INSURANCE COMPANY | TEA020025019 | BIPD/Primary | Mar 5, 2019 | Jun 25, 2019 | REPLACED |
| Coverage gap — 856 days without BIPD/Primary coverage from Oct 30, 2016 to Mar 5, 2019 | |||||
| PLAZA INSURANCE COMPANY | PACA1002274-01 | BIPD | Jul 7, 2016 | Oct 30, 2016 | CANCELLED |
| PLAZA INSURANCE COMPANY | PACA1002274-00 | BIPD | May 12, 2016 | Jul 7, 2016 | CANCELLED |
| PLAZA INSURANCE COMPANY | PACA1002274-00 | BIPD | Feb 12, 2016 | May 12, 2016 | CANCELLED |
| PLAZA INSURANCE COMPANY | PACA1002274-00 | BIPD | Nov 18, 2015 | Feb 12, 2016 | CANCELLED |
| Coverage gap — 828 days without BIPD/Primary coverage from Aug 12, 2013 to Nov 18, 2015 | |||||
| HARCO NATIONAL INSURANCE CO. | TP3042518 | BIPD/Primary | Oct 7, 2012 | Aug 12, 2013 | CANCELLED |
| HARCO NATIONAL INSURANCE CO. | TP3042518 | BIPD/Primary | Jul 7, 2012 | Oct 7, 2012 | CANCELLED |
| SCOTTSDALE INSURANCE COMPANY | LTS0000230 | BIPD/Primary | Dec 12, 2011 | Aug 7, 2012 | CANCELLED |
| SCOTTSDALE INSURANCE COMPANY | LTS0000230 | BIPD/Primary | Dec 12, 2011 | Jul 7, 2012 | REPLACED |
| SCOTTSDALE INSURANCE COMPANY | LTS0000230 | BIPD/Primary | Jul 7, 2011 | Dec 12, 2011 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | TN600636 | BIPD/Primary | Jul 7, 2008 | Jul 7, 2011 | REPLACED |
| NORTHLAND INSURANCE COMPANY | TN600636 | CARGO | Jul 7, 2008 | Aug 11, 2011 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | TN600636 | BIPD/Primary | Jul 7, 2008 | Aug 11, 2011 | CANCELLED |
| ADRIATIC INSURANCE COMPANY | MC 5733-1051 | CARGO | Oct 5, 2007 | Jul 7, 2008 | REPLACED |
| ADRIATIC INSURANCE COMPANY | MC5733-1051 | CARGO | Jul 7, 2007 | Nov 1, 2007 | CANCELLED |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 5867652 | BIPD/Primary | Jul 7, 2007 | Jul 7, 2008 | REPLACED |
| ADRIATIC INSURANCE COMPANY | MC5733-1051 | CARGO | Jul 7, 2007 | Oct 5, 2007 | REPLACED |
| GREAT WEST CASUALTY CO. | GWP40042A | BIPD/Primary | Jul 7, 2006 | Jul 7, 2007 | REPLACED |
| GREAT WEST CASUALTY CO. | GWP40042A | CARGO | Jul 7, 2006 | Jul 7, 2007 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
-
Feb 28, 2022insuranceTERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
-
Feb 28, 2021insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
-
Mar 3, 2020
-
Feb 28, 2020insuranceCANCEL — EASTERN ATLANTIC INSURANCE COMPANY
-
Jul 25, 2019insuranceTERM/CANCL — EASTERN ATLANTIC INSURANCE COMPANY
-
Jun 25, 2019insuranceTERM/REPL — EASTERN ATLANTIC INSURANCE COMPANY
-
Mar 13, 2019
-
Nov 7, 2016
-
Nov 7, 2016authorityAuthority revoked — INVOLUNTARY REVOCATION
-
Nov 7, 2016authority gapCommon (Property) authority inactive: 856 days (through Mar 13, 2019)
-
Oct 30, 2016insuranceCANCEL — PLAZA INSURANCE COMPANY
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Oct 30, 2016insurance gapCoverage gap: 856 days without BIPD/Primary insurance (through Mar 5, 2019)
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Jul 11, 2016
-
Jul 7, 2016insuranceCANCEL — PLAZA INSURANCE COMPANY
-
May 12, 2016insuranceCANCEL — PLAZA INSURANCE COMPANY
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Feb 12, 2016insuranceCANCEL — PLAZA INSURANCE COMPANY
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Jan 22, 2016
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Aug 19, 2013
-
Aug 19, 2013authorityAuthority revoked — INVOLUNTARY REVOCATION
-
Aug 19, 2013authority gapCommon (Property) authority inactive: 856 days (through Dec 23, 2015)
-
Aug 12, 2013insuranceCANCEL — HARCO NATIONAL INSURANCE CO.
-
Aug 12, 2013insurance gapCoverage gap: 828 days without BIPD/Primary insurance (through Nov 18, 2015)
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Oct 7, 2012insuranceCANCEL — HARCO NATIONAL INSURANCE CO.
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Aug 7, 2012insuranceTERM/CANCL — SCOTTSDALE INSURANCE COMPANY
-
Jul 7, 2012insuranceTERM/REPL — SCOTTSDALE INSURANCE COMPANY
-
Dec 12, 2011insuranceCANCEL — SCOTTSDALE INSURANCE COMPANY
-
Dec 1, 2011
-
Aug 11, 2011insuranceTERM/CANCL — NORTHLAND INSURANCE COMPANY
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Aug 11, 2011insuranceCANCEL — NORTHLAND INSURANCE COMPANY
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Jul 7, 2011insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Jul 7, 2008insuranceTERM/REPL — PROGRESSIVE CASUALTY INSURANCE COMPANY
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Jul 7, 2008insuranceTERM/REPL — ADRIATIC INSURANCE COMPANY
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Nov 1, 2007insuranceTERM/CANCL — ADRIATIC INSURANCE COMPANY
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Oct 9, 2007
-
Oct 5, 2007insuranceTERM/REPL — ADRIATIC INSURANCE COMPANY
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Jul 7, 2007insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Jul 7, 2006insuranceTERM/REPL — WILSHIRE INSURANCE COMPANY
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Jan 3, 2006
-
Jan 3, 2006oosOut-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
-
Jan 3, 2006authority gapCommon (Property) authority inactive: 112 days (through Apr 25, 2006)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| BAPCHULE AZ | AZ | 1 | 0 |
| ELOY AZ | AZ | 1 | 0 |
| GOODYEAR AZ | AZ | 1 | 0 |
| MCGUIREVILLE | AZ | 1 | 0 |
| PHOENIX AZ | AZ | 1 | 0 |
| SACATON AZ | AZ | 1 | 0 |
| SEDONA AZ | AZ | 1 | 0 |
Related Records Cross-references to every adjacent page
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Arizona carriers
All carriers based in Arizona
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Tolleson carriers
Carriers based in Tolleson, AZ
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Stations in Arizona
Where this carrier might be inspected
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Docket MC527702
Common · ACTIVE · MC
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OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary policy on file
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UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary policy on file
-
EASTERN ATLANTIC INSURANCE COMPANY
BIPD/Primary policy on file
-
PLAZA INSURANCE COMPANY
BIPD policy on file
-
HARCO NATIONAL INSURANCE CO.
BIPD/Primary policy on file
-
SCOTTSDALE INSURANCE COMPANY
BIPD/Primary policy on file
-
NORTHLAND INSURANCE COMPANY
BIPD/Primary policy on file
-
ADRIATIC INSURANCE COMPANY
CARGO policy on file
-
PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary policy on file
-
GREAT WEST CASUALTY CO.
BIPD/Primary policy on file
-
WILSHIRE INSURANCE COMPANY
BIPD/Primary policy on file
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EVILSIZOR PROCESS SERVERS INC
BOC-3 process agent · 102,641 carriers served
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7 inspections
Full roadside inspection history
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1 reportable crash
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
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Certificate lookup
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How to verify OTONIEL RAMIREZ
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about OTONIEL RAMIREZ
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Where is OTONIEL RAMIREZ based? ▾
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.