JUAN MANUEL RAMIREZ LOPEZ
USDOT 1822421 • 20152 AVE 232, LINDSAY, CA, 93247
Overview
Company profile from FMCSA Census File
Risk Signals3 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Contract Carrier | MC-663905 | REVOKED | Apr 5, 2010 | Feb 8, 2011 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TOPA INSURANCE COMPANY | BIPD/Primary | TLH002972-00 | ON FILE | Nov 3, 2010 | Feb 2, 2011 |
Insurance History (5 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ZURICH AMERICAN INSURANCE COMPANY | BIPD/Primary | PRA9196479 | CANCELLED | Apr 15, 2010 | Sep 16, 2010 |
| TOPA INSURANCE COMPANY | BIPD/Primary | TLH002571-00 | CANCELLED | Jan 27, 2010 | Mar 30, 2010 |
| TOPA INSURANCE COMPANY | BIPD/Primary | TLH001804-01 | CANCELLED | Oct 16, 2009 | Jan 27, 2010 |
| TOPA INSURANCE COMPANY | BIPD/Primary | TLH001804-00 | CANCELLED | Jan 16, 2009 | Oct 16, 2009 |
| TOPA INSURANCE COMPANY | BIPD/Primary | TLH001804-00 | CANCELLED | Dec 1, 2008 | Jan 16, 2009 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | TOPA INSURANCE COMPANY | TLH002972-00 | BIPD/Primary | Feb 2, 2011 | Feb 2, 2011 |
| CANCEL | ZURICH AMERICAN INSURANCE COMPANY | PRA9196479 | BIPD/Primary | Sep 16, 2010 | Sep 16, 2010 |
| CANCEL | TOPA INSURANCE COMPANY | TLH002571-00 | BIPD/Primary | Mar 30, 2010 | Mar 30, 2010 |
| CANCEL | TOPA INSURANCE COMPANY | TLH001804-01 | BIPD/Primary | Jan 27, 2010 | Jan 27, 2010 |
| CANCEL | TOPA INSURANCE COMPANY | TLH001804-00 | BIPD/Primary | Oct 16, 2009 | Oct 16, 2009 |
| CANCEL | TOPA INSURANCE COMPANY | TLH001804-00 | BIPD/Primary | Jan 16, 2009 | Jan 16, 2009 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-663905 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-663905 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (5 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC663905 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Nov 10, 2010 | REVOKED | Feb 8, 2011 |
| MC663905 | CONTRACT | INVOLUNTARY REVOCATION | Dec 31, 2009 | DISCONTINUED REVOCATION | Jan 28, 2010 |
| MC663905 | CONTRACT | INVOLUNTARY REVOCATION | Sep 21, 2009 | DISCONTINUED REVOCATION | Oct 19, 2009 |
| MC663905 | CONTRACT | INVOLUNTARY REVOCATION | Dec 22, 2008 | DISCONTINUED REVOCATION | Dec 23, 2008 |
| MC663905 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Dec 10, 2008 | REVOKED | Apr 5, 2010 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
1 state • 7 inspections
Violation Summary (35 violations from 7 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 5 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-LLPL | Lighting devices/reflectors | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LSLMWR | Lighting devices/reflectors | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 2 | 1 | 8 | Unsafe Driving |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.9A-DFSL | Operating without proper operating authority | 1 | 0 | 8 | General/Admin |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.207A-SAPPCBLM | Suspension defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8D2-HOSF | 395.8D2-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11A1-LHLM | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:395.8E1-HOSPVID | HOS (Passenger) - No driver may make a false report in connection with a duty status. Explain | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11A1-LRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.22B-LPL | Lighting - Prohibited combination of lamps | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 0 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (7 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Oct 22, 2025 | 86123479 | HUNTS SCALE | CA | Level 1 | PTRB TRUCK TRACTOR | 7 | 393.9A-LIL, 392.9A-DFSL, 393.60C | Yes |
| Jul 23, 2025 | 85342797 | UKIAH AREA | CA | Level 2 | PTRB TRUCK TRACTOR | 7 | 392.2-SLLSR, 393.11A1-LSLMWR, 395.8D2-HOSF | Yes |
| Jul 18, 2025 | 85342795 | WILLITS | CA | Level 2 | RAVE SEMI-TRAILER | 9 | 392.2-SLLEQP, 392.2-SLLSR, 392.2-SLLTCD | Yes |
| Jul 18, 2025 | 85342784 | UKIAH AREA | CA | Level 2 | PTRB TRUCK TRACTOR | 8 | 392.2-SLLTCD, 395.8E1-HOSPVID, 392.2-SLLED | No |
| Feb 26, 2025 | 83988701 | FRESNO AREA | CA | Level 3 | EAST SEMI-TRAILER | 1 | 392.2-SLLSR | No |
| Sep 12, 2024 | 82647933 | VISALIA | CA | Level 2 | FRHT TRUCK TRACTOR | 0 | — | No |
| Jul 2, 2024 | 82039493 | PASO ROBLES | CA | Level 2 | EAST SEMI-TRAILER | 3 | 392.2, 393.60(c), 395.8(a)(1) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 20, 2009 | NV | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
8 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records