TruckCodex
!
Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 682 days (since Sep 5, 2024). A carrier without active primary liability coverage cannot legally operate.

OSMIN SANTANA QUINTANILLA

DBA: USA INVESTOR TRANSPORT

USDOT 2604252 Active AUTHORIZED FOR HIRE Company officer: OSMIN SANTANA QUINTANILLA General Freight Based in EL MONTE, CA Grade F · 69
Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Sep 5, 2024
Coverage resumed · Feb 27, 2020
Blockers
  • No active BIPD/Primary insurance on file Uninsured 682 days (since Sep 5, 2024).
Review these
  • Prior insurance gap · 18 days Feb 9, 2020 → Feb 27, 2020
On file
  • BOC-3 process agent on file SKB TRUCKING PERMITS & LOGISTICS, INC Details →
Company officer: OSMIN SANTANA QUINTANILLA
Cargo: General Freight
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — OSMIN SANTANA QUINTANILLA (USDOT 2604252)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active
Officer(s): OSMIN SANTANA QUINTANILLA (Company officer)

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 682 days (since Sep 5, 2024).

Cautions:
  • Prior insurance gap · 18 days — Feb 9, 2020 → Feb 27, 2020

On file:
  • BOC-3 process agent on file — SKB TRUCKING PERMITS & LOGISTICS, INC

Source: https://truckcodex.com/usdot/2604252/
As of: Apr 5, 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 F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 69/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

F confidence 80% · 4/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Uninsured · 0/100

No active BIPD/Primary on file since Sep 5, 2024.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=240357 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

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: Do not book.

Operating authority
Insurance

Uninsured since Sep 5, 2024

BOC-3 agent

SKB TRUCKING PERMITS & LOGISTICS, INC

Company profile

Company details
USDOT 2604252
In FMCSA records since Apr 13, 2015 (~11y)
Company officer OSMIN SANTANA QUINTANILLA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 9,000 mi
Contact & address
Phone: (213) 909-7654
Email: [email protected]
Physical
11646 BASYE ST
EL MONTE, CA 91732
Mailing
1125 W VERNON AVE
LOS ANGELES, CA 90037
Registration & safety rating
USDOT 2604252
In FMCSA records since Apr 13, 2015 (~11y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 9,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
1
Drivers
1
Inspections
3
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
1
None in last 24 months · all-time on file
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

OSMIN SANTANA QUINTANILLA is a motor carrier based in EL MONTE, CA, registered with the FMCSA under USDOT 2604252. 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 1 power unit and 1 driver, with 3 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.

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.

Carrier overview

OSMIN SANTANA QUINTANILLA is a small fleet, operating 1 power unit and 1 driver, with 6 years on FMCSA's records, based in El Monte, CA. FMCSA records show no roadside inspections in the last 24 months but 1 reportable crash during the same window. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (common) are currently revoked.

Inspection profile

No roadside inspections were recorded in the last 24 months, down from 3 in the prior 24-month window.

Fleet profile

The fleet comprises 1 power unit (small fleet); 1 driver.

Risk Signals

Authority revoked
2 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 240,357 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 240,357 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 240,357 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Feb 7, 2018 to Feb 9, 2018 (2 days)
  • No active BIPD/Primary insurance from Feb 9, 2020 to Feb 27, 2020 (18 days)
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Great Dane 2
Kenw 1
Kenworth 1
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 0 — 0.00 0 — Jul 13, 2026
Unsafe Driving 0 — 0.00 0 — 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 (3 rows) View all 3 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
80929724 Feb 23, 2024 NV 2 —
KENWORTH TRUCK TRACTOR
CA ZP05094 · 1XKFD49X2BJ285064
8 393.75(c), 393.75(a)(1), 393.9(a) Yes
79691073 Sep 14, 2023 CA 2 CAJON SCALES
KENWORTH TRUCK TRACTOR
CA YP66043 · 1XKFD49X2BJ285064
4 392.2, 390.21T(b) No
78824184 May 31, 2023 CA 1 ca-mt.-pass-if
FREIGHTLINER TRUCK TRACTOR
CA XP10209 · 1FUJGLDR09LAH4869
2 393.209(e), 396.5(b) No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
CA4612400456 Jun 27, 2024 CA 0 0 Yes No Tow
Authority Records (1 docket)
common
MC944540
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC944540 common INACTIVE —
MC Certificate Documents (2 PDFs)

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 PDF
Mar 6, 2020 MC944540-C REI REINSTATEMENT REI →
Feb 4, 2016 MC944540-C CPL CERTIFICATE CPL →
Insurance Coverage Timeline (10 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
CANAL INSURANCE CO. CT2570117122 BIPD/Primary — Feb 9, 2024 Sep 5, 2024 CANCELLED
HARCO NATIONAL INSURANCE CO. TP-4331455 BIPD/Primary — Feb 9, 2022 Feb 9, 2024 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0011179-01 BIPD/Primary — Feb 9, 2021 Feb 9, 2022 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0011179-00 BIPD/Primary — Feb 27, 2020 Feb 9, 2021 CANCELLED
Coverage gap — 18 days without BIPD/Primary coverage from Feb 9, 2020 to Feb 27, 2020
AMERICAN SENTINEL INSURANCE COMPANY FCT001126-02 BIPD/Primary — Feb 9, 2019 Feb 9, 2020 CANCELLED
AMERICAN SENTINEL INSURANCE COMPANY FCT001126-01 BIPD/Primary — Feb 9, 2018 Feb 9, 2019 CANCELLED
Coverage gap — 2 days without BIPD/Primary coverage from Feb 7, 2018 to Feb 9, 2018
AEGIS SECURITY INSURANCE COMPANY AST0001538 BIPD/Primary — Feb 7, 2017 Feb 7, 2018 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-93873-01 BIPD/Primary — Jan 29, 2016 Feb 7, 2017 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 11, 2024
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Sep 11, 2024
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Sep 5, 2024
    insurance
    CANCEL — CANAL INSURANCE CO.
  4. Feb 13, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Feb 9, 2024
    insurance
    CANCEL — HARCO NATIONAL INSURANCE CO.
  6. Feb 9, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Feb 9, 2022
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  8. Feb 16, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Feb 9, 2021
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  10. Feb 18, 2020
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. Feb 18, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  12. Feb 9, 2020
    insurance
    CANCEL — AMERICAN SENTINEL INSURANCE COMPANY
  13. Feb 9, 2020
    insurance gap
    Coverage gap: 18 days without BIPD/Primary insurance (through Feb 27, 2020)
  14. Feb 12, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Feb 9, 2019
    insurance
    CANCEL — AMERICAN SENTINEL INSURANCE COMPANY
  16. Feb 12, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Feb 7, 2018
    insurance
    CANCEL — AEGIS SECURITY INSURANCE COMPANY
  18. Feb 7, 2018
    insurance gap
    Coverage gap: 2 days without BIPD/Primary insurance (through Feb 9, 2018)
  19. Feb 7, 2017
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CAJON SCALES CA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 3 0
393.209(e) Power steering violations Vehicle Maintenance 1 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 1 0
393.75(a)(1) Tire-ply or belt material exposed Vehicle Maintenance 1 1
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 1 1
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify OSMIN SANTANA QUINTANILLA

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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 OSMIN SANTANA QUINTANILLA

Is OSMIN SANTANA QUINTANILLA an active motor carrier? ▾
Yes. OSMIN SANTANA QUINTANILLA is registered with the FMCSA under USDOT 2604252 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is OSMIN SANTANA QUINTANILLA's safety rating? ▾
OSMIN SANTANA QUINTANILLA is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has OSMIN SANTANA QUINTANILLA had? ▾
3 roadside inspections are on file for OSMIN SANTANA QUINTANILLA in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is OSMIN SANTANA QUINTANILLA's out-of-service rate? ▾
OSMIN SANTANA QUINTANILLA has no out-of-service findings on its inspection record. Across 3 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is OSMIN SANTANA QUINTANILLA based? ▾
OSMIN SANTANA QUINTANILLA reports its physical address to the FMCSA as 11646 BASYE ST, EL MONTE, California 91732. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does OSMIN SANTANA QUINTANILLA have valid operating authority? ▾
OSMIN SANTANA QUINTANILLA has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does OSMIN SANTANA QUINTANILLA operate? ▾
OSMIN SANTANA QUINTANILLA self-reports 1 power unit and 1 driver on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has OSMIN SANTANA QUINTANILLA had any crashes? ▾
1 FMCSA-reportable crash is on file for OSMIN SANTANA QUINTANILLA in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

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.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

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.