RAYMUNDO A CRUZ ORTIZ
DBA: RAY CRUZ TRANSPORT
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
Plain-text risk summary (print / paste)
TruckCodex risk summary — RAYMUNDO A CRUZ ORTIZ (USDOT 1425284) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $750,000 Officer(s): RAYMUNDO A CRUZ ORTIZ (Company officer) Blockers: (none) Cautions: • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. On file: • Insurance on file · $750,000 — NORTHLAND INSURANCE COMPANY · 91X • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC Source: https://truckcodex.com/usdot/1425284/ As of: Jul 17, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals
Compliance grade A
Composite of 4/5 scored components (mean 85/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 20% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=331490 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
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InsuranceNORTHLAND INSURANCE COMPANYPolicy effective Jul 31, 2022
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Process AgentTRUCK PROCESS AGENTS OF AMERICA, INCBOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 9 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 4 | 4 | 0 |
| OOS inspections | 1 | 0 | 0 |
| OOS percentage | 25% | 0% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
RAYMUNDO A CRUZ ORTIZ is a motor carrier based in GILROY, CA, registered with the FMCSA under USDOT 1425284. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 9 roadside inspections on file and a peak out-of-service rate of 20.0%. 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.
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
RAYMUNDO A CRUZ ORTIZ is a small fleet, operating 3 power units and 3 drivers, based in Gilroy, CA. Across 5 roadside inspections in the last 24 months, the fleet recorded a 20.0% out-of-service rate, with no reportable crashes on file. Operating authority is active for contract.
5 roadside inspections over the last 24 months, up 25% versus the prior 24 months, most heavily in CA (5 stops), with Level 1 inspections the most common.
20.0% out-of-service rate; led by Vehicle Maintenance (50.0% of violations); top code 392.16(a) (Failing to use seat belt (49 CFR)) cited 1 times.
The fleet comprises 3 power units (small fleet) and 3 drivers; Great Dane and Kenworth are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 331,490 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Jul 29, 2018 to Jul 31, 2018 (2 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 |
|---|---|---|---|---|
| California (CA) | 4 | 1 | 25.0% | May 19, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Great Dane | 7 | |
| Kenworth | 7 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 1 | — | 0.70 | 1 | — | Jul 13, 2026 |
| Unsafe Driving | 1 | — | 2.33 | 2 | — | Jul 13, 2026 |
| Vehicle Maintenance | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (9 rows) View all 9 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 84759447 | May 19, 2025 | CA | 1 | GILROY IF |
KW TRUCK TRACTOR
|
0 | — | No |
| 83346753 | Nov 22, 2024 | CA | 1 | GRAPEVINE IF |
KW TRUCK TRACTOR
|
0 | — | No |
| 82850676 | Oct 2, 2024 | CA | 2 | RAINBOW IF |
KW TRUCK TRACTOR
|
0 | — | No |
| 82387041 | Aug 13, 2024 | CA | 2 | BAKERSFIELD AREA |
KW TRUCK TRACTOR
|
2 | 395.8(a)(1), 392.16(a) | Yes |
| 81699876 | May 22, 2024 | CA | 1 | GILROY INSPECTION FACILITY |
KW TRUCK TRACTOR
|
2 | 393.9(a), 393.45(b)(2) | No |
| 80430332 | Dec 14, 2023 | CA | 1 | GRAPEVINE IF |
KW STRAIGHT TRUCK
|
0 | — | No |
| 79657368 | Sep 11, 2023 | CA | 1 | GRAPEVINE IF |
KW TRUCK TRACTOR
|
4 | 392.2, 393.53(b), 393.47(e) | No |
| 78447741 | Apr 22, 2023 | CA | 2 | GRAPEVINE CVEF |
KW TRUCK TRACTOR
|
1 | 392.2 | No |
| 78397494 | Apr 11, 2023 | CA | 1 | GILROY IF | — | 1 | 396.3(a)(1) | No |
Recent Crashes (1 row)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| CA7451601115 | Sep 29, 2016 | CA | 0 | 1 | Yes | No | Injury |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC580865 | common | N | — |
MC Certificate Documents (1 PDF)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Nov 8, 2006 | MC580865-P | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (23 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| NORTHLAND INSURANCE COMPANY | WN334057 | 91X | $750,000 | Jul 31, 2022 | On file | ACTIVE |
| QUALITAS INSURANCE COMPANY | QCAD-102903-02 | BIPD/Primary | — | Jul 31, 2021 | Jul 31, 2022 | CANCELLED |
| QUALITAS INSURANCE COMPANY | QCAD-102903-01 | BIPD/Primary | — | Jul 31, 2020 | Jul 31, 2021 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | GWP50868 00 | BIPD/Primary | — | Jul 31, 2019 | Jul 31, 2020 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | GWP40750 00 | BIPD/Primary | — | Jul 31, 2018 | Jul 31, 2019 | REPLACED |
| Coverage gap — 2 days without BIPD/Primary coverage from Jul 29, 2018 to Jul 31, 2018 | ||||||
| UNITED SPECIALTY INSURANCE COMPANY | GWP30480 00 | BIPD/Primary | — | Jul 29, 2017 | Jul 29, 2018 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | OPI1080751 | BIPD/Primary | — | May 30, 2017 | Jul 30, 2017 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | OPI1080751 | BIPD/Primary | — | May 30, 2016 | May 30, 2017 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | OPI1079440 | BIPD/Primary | — | May 30, 2015 | May 30, 2016 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | OPI1077634 | BIPD/Primary | — | May 30, 2014 | May 30, 2015 | CANCELLED |
| ARGONAUT-MIDWEST INSURANCE COMPANY | MC8144287 | BIPD/Primary | — | May 30, 2013 | May 30, 2014 | CANCELLED |
| ARGONAUT-MIDWEST INSURANCE COMPANY | MC8101846 | BIPD/Primary | — | May 30, 2012 | May 30, 2013 | CANCELLED |
| ZURICH AMERICAN INSURANCE COMPANY | PRA919658901 | BIPD/Primary | — | May 30, 2011 | May 30, 2012 | CANCELLED |
| ZURICH AMERICAN INSURANCE COMPANY | PRA9196589 | BIPD/Primary | — | May 30, 2010 | May 30, 2011 | CANCELLED |
| SUTTER INSURANCE COMPANY | STP21958 | BIPD/Primary | — | May 30, 2009 | May 30, 2010 | CANCELLED |
| SUTTER INSURANCE COMPANY | STP22064 | BIPD/Primary | — | May 30, 2008 | May 30, 2009 | CANCELLED |
| NATIONAL CONTINENTAL INSURANCE CO. | CP 7077319-7 | BIPD/Primary | — | Apr 18, 2008 | May 30, 2008 | REPLACED |
| NATIONAL CONTINENTAL INSURANCE CO. | CP 7077319-7 | BIPD/Primary | — | Apr 18, 2008 | Jun 13, 2008 | CANCELLED |
| NATIONAL CONTINENTAL INSURANCE CO. | CP 7077319-7 | BIPD/Primary | — | Jan 18, 2008 | Apr 18, 2008 | CANCELLED |
| NATIONAL CONTINENTAL INSURANCE CO. | CP 7077319-7 | BIPD/Primary | — | Jul 11, 2007 | Jan 18, 2008 | CANCELLED |
| CAROLINA CASUALTY INSURANCE CO. | 473360 | BIPD/Primary | — | Oct 20, 2006 | Jul 25, 2007 | CANCELLED |
| CAROLINA CASUALTY INSURANCE CO. | 473360 | BIPD/Primary | — | Oct 20, 2006 | Jul 11, 2007 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jul 31, 2022insuranceCANCEL — QUALITAS INSURANCE COMPANY
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Jul 26, 2022
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Jul 31, 2021insuranceCANCEL — QUALITAS INSURANCE COMPANY
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Jul 28, 2021
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Jul 31, 2020insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Jul 14, 2020
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Jul 31, 2019insuranceTERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
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Aug 1, 2018
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Jul 29, 2018insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Jul 29, 2018insurance gapCoverage gap: 2 days without BIPD/Primary insurance (through Jul 31, 2018)
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Aug 2, 2017
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Jul 30, 2017insuranceCANCEL — SCOTTSDALE INDEMNITY COMPANY
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Jun 1, 2017
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May 30, 2017insuranceCANCEL — SCOTTSDALE INDEMNITY COMPANY
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Jun 1, 2016
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May 30, 2016insuranceCANCEL — SCOTTSDALE INDEMNITY COMPANY
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Jun 2, 2015
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May 30, 2015insuranceCANCEL — SCOTTSDALE INDEMNITY COMPANY
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May 30, 2014insuranceCANCEL — ARGONAUT-MIDWEST INSURANCE COMPANY
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May 29, 2014
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May 30, 2013insuranceCANCEL — ARGONAUT-MIDWEST INSURANCE COMPANY
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May 21, 2013
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Jun 4, 2012
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May 30, 2012insuranceCANCEL — ZURICH AMERICAN INSURANCE COMPANY
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May 30, 2011insuranceCANCEL — ZURICH AMERICAN INSURANCE COMPANY
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May 25, 2011
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May 30, 2010insuranceCANCEL — SUTTER INSURANCE COMPANY
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May 24, 2010
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May 30, 2009insuranceCANCEL — SUTTER INSURANCE COMPANY
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May 26, 2009
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Jun 13, 2008insuranceTERM/CANCL — NATIONAL CONTINENTAL INSURANCE CO.
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Jun 2, 2008
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May 30, 2008insuranceTERM/REPL — NATIONAL CONTINENTAL INSURANCE CO.
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Apr 18, 2008
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Apr 18, 2008insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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Jan 24, 2008
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Jan 18, 2008insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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Jul 25, 2007insuranceTERM/CANCL — CAROLINA CASUALTY INSURANCE CO.
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Jul 17, 2007
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Jul 11, 2007insuranceTERM/REPL — CAROLINA CASUALTY INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| GRAPEVINE IF | CA | 3 | 0 |
| GILROY IF | CA | 2 | 0 |
| BAKERSFIELD AREA | CA | 1 | 1 |
| GILROY INSPECTION FACILITY | CA | 1 | 0 |
| GRAPEVINE CVEF | CA | 1 | 0 |
| RAINBOW IF | CA | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Operating a CMV while ill or fatigued | Unsafe Driving | 3 | 0 |
| 392.16(a) | Failing to use seat belt (49 CFR) | Unsafe Driving | 1 | 0 |
| 393.45(b)(2) | Brake tubing/hoses inadequate | Vehicle Maintenance | 1 | 0 |
| 393.47(e) | Slack adjuster defective | Vehicle Maintenance | 1 | 0 |
| 393.53(b) | Steering system components worn | Vehicle Maintenance | 1 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 1 | 0 |
| 395.8(a)(1) | Not using the appropriate method to record hours of service | Hours of Service | 1 | 1 |
| 396.3(a)(1) | Inspection/repair/maintenance - general | Vehicle Maintenance | 1 | 0 |
Related Records Cross-references to every adjacent page
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California carriers
All carriers based in California
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Gilroy carriers
Carriers based in Gilroy, CA
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Stations in California
Where this carrier might be inspected
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Docket MC580865
common · N · MC
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NORTHLAND INSURANCE COMPANY
91X policy on file
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QUALITAS INSURANCE COMPANY
BIPD/Primary policy on file
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UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary policy on file
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ARGONAUT-MIDWEST INSURANCE COMPANY
BIPD/Primary policy on file
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ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary policy on file
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SUTTER INSURANCE COMPANY
BIPD/Primary policy on file
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NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary policy on file
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CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary policy on file
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TRUCK PROCESS AGENTS OF AMERICA, INC
BOC-3 process agent · 127,947 carriers served
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9 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
Side-by-side vs. other carriers
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify RAYMUNDO A CRUZ ORTIZ
- 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 RAYMUNDO A CRUZ ORTIZ
Is RAYMUNDO A CRUZ ORTIZ an active motor carrier? ▾
What is RAYMUNDO A CRUZ ORTIZ's safety rating? ▾
How many inspections has RAYMUNDO A CRUZ ORTIZ had? ▾
What is RAYMUNDO A CRUZ ORTIZ's out-of-service rate? ▾
Where is RAYMUNDO A CRUZ ORTIZ based? ▾
Does RAYMUNDO A CRUZ ORTIZ have valid operating authority? ▾
How many trucks and drivers does RAYMUNDO A CRUZ ORTIZ operate? ▾
Has RAYMUNDO A CRUZ ORTIZ had any crashes? ▾
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.