SAMANTHA JANNET RUIZ LOPEZ
USDOT 3256791 • DBA: N&D TRUCKING • 1778 ZINETTA RD G, CALEXICO, CA, 92231
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Enterprise | MC-1025976 | ACTIVE | Unknown | Unknown |
| Common Carrier | MC-1025976 | ACTIVE | Unknown | May 7, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-79-1-244628 | ON FILE | May 7, 2024 | May 7, 2025 |
Insurance History (9 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-79-1-233667 | CANCELLED | May 7, 2023 | May 7, 2024 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC 3248418 | CANCELLED | May 7, 2022 | May 7, 2023 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QCA-63416-01 | CANCELLED | Aug 6, 2021 | May 7, 2022 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QCA-63416-01 | REPLACED | May 7, 2021 | Aug 6, 2021 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC-3242318 | CANCELLED | Jan 25, 2021 | May 7, 2021 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC-3242317 | REPLACED | Jan 25, 2021 | Jan 25, 2021 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC-3242318 | REPLACED | May 7, 2020 | Jan 25, 2021 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC-3242318 | CANCELLED | May 7, 2020 | Feb 21, 2021 |
| NATIONAL UNITY INSURANCE COMPANY | BIPD/Primary | CMC-3239582 | CANCELLED | May 7, 2019 | May 7, 2020 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-79-1-244628 | BIPD/Primary | May 7, 2025 | May 7, 2025 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-79-1-233667 | BIPD/Primary | May 7, 2024 | May 7, 2024 |
| CANCEL | NATIONAL UNITY INSURANCE COMPANY | CMC 3248418 | BIPD/Primary | May 7, 2023 | May 7, 2023 |
| CANCEL | QUALITAS INSURANCE COMPANY | QCA-63416-01 | BIPD/Primary | May 7, 2022 | May 7, 2022 |
| TERM/REPL | QUALITAS INSURANCE COMPANY | QCA-63416-01 | BIPD/Primary | Aug 6, 2021 | Aug 6, 2021 |
| CANCEL | NATIONAL UNITY INSURANCE COMPANY | CMC-3242318 | BIPD/Primary | May 7, 2021 | May 7, 2021 |
| TERM/CANCL | NATIONAL UNITY INSURANCE COMPANY | CMC-3242318 | BIPD/Primary | Feb 21, 2021 | Feb 21, 2021 |
| TERM/REPL | NATIONAL UNITY INSURANCE COMPANY | CMC-3242317 | BIPD/Primary | Jan 25, 2021 | Jan 25, 2021 |
| TERM/REPL | NATIONAL UNITY INSURANCE COMPANY | CMC-3242318 | BIPD/Primary | Jan 25, 2021 | Jan 25, 2021 |
| CANCEL | NATIONAL UNITY INSURANCE COMPANY | CMC-3239582 | BIPD/Primary | May 7, 2020 | May 7, 2020 |
Authority Action History (8 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1025976 | COMMON | INVOLUNTARY REVOCATION | Apr 10, 2025 | DISCONTINUED REVOCATION | May 7, 2025 |
| MC1025976 | COMMON | INVOLUNTARY REVOCATION | Apr 10, 2024 | DISCONTINUED REVOCATION | May 6, 2024 |
| MC1025976 | COMMON | INVOLUNTARY REVOCATION | Apr 10, 2023 | DISCONTINUED REVOCATION | May 8, 2023 |
| MC1025976 | COMMON | INVOLUNTARY REVOCATION | Apr 11, 2022 | DISCONTINUED REVOCATION | May 16, 2022 |
| MC1025976 | COMMON | INVOLUNTARY REVOCATION | Apr 12, 2021 | DISCONTINUED REVOCATION | May 10, 2021 |
| MC1025976 | COMMON | INVOLUNTARY REVOCATION | Jan 25, 2021 | DISCONTINUED REVOCATION | Jan 26, 2021 |
| MC1025976 | COMMON | INVOLUNTARY REVOCATION | Apr 10, 2020 | DISCONTINUED REVOCATION | May 4, 2020 |
| MC1025976 | ENTERPRISE | GRANTED | May 13, 2019 | — | Unknown |
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
2 states • 154 inspections
Violation Summary (164 violations from latest 100 of 154 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 10 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 8 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 7 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 6 | 0 | — | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 5 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 5 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 5 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LCL | Inoperable required lamps | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78A-WS | Windshield condition defective | 4 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.5B-HWSL | Fuel system leak | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 3 | 2 | — | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 3 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 3 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.55C1-B | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:391.11B2-Z | Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. | 2 | 0 | — | Driver Fitness |
| FMCSR:396.3A1-ALBV | Air Brake - Any leak from a brake valve | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1-ALATR | Air Brake - Any leak from an air tank reservoir. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.207A-STBW | Suspension defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55C2-B | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLUP | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21T(b)(2) | 390.21T(b)(2) | 2 | 0 | — | General/Admin |
| FMCSR:393.55(c)(1) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9(b) | 393.9(b) | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.207F-SDAS | Suspension - Deflated air suspension | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:390.21TE-LCMVINFO | 390.21TE-LCMVINFO | 1 | 0 | — | General/Admin |
| FMCSR:393.11A1-LSLM | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LSLMWR | Lighting devices/reflectors | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.9A2-C | Cargo - Vehicle components or dunnage not secured | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.55D1-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.207F-SASMD | Suspension - Air spring/bag is missing or is detached at the top or bottom. | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.55C1 | Coupling device/towing methods defective | 1 | 0 | 8 | 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:393.47A-BCFSAD-SA | Brake chamber - cracked/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.11A1-LTNRV | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:396.5-HL | Hubs - Leaking hub | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.5B-L | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.209D-STBSM | Wheel fasteners loose/missing | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.203E-CBP | Cab and Body Parts - Cab front bumper missing/not secured/protruding | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.207C-SBML | Suspension - Broken main leaf spring | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.207F-SLAS | Suspension - Leaking 3 PSI in 5 minutes | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75A1-TEPBM | Tires - All others - Exposed ply or belt material in tread or sidewall area | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.209D-STBSP | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11A1-LCL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOLTIS | Tires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75A1-TFBMF | Tires - Front belt material/casing ply showing in tread area | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.45D-BAAL | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 1 | 1 | 7 | Hours Of Service |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.48A-BIAD | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(b) | Tire tread depth insufficient (steer) | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.209(d) | Wheel fasteners loose/missing | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.11(a)(1) | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.43 | Brake - relay emergency valve | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47(a) | Brake chamber - cracked/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.11(b) | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
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 (154 inspections)
Showing 50 of 154
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 10, 2023 | CA | TOW | 0 | 0 | POMONA | RT60/40FT E OF GAREY AV | ...271591 | SAMANTHA JANNET RUIZ LOPEZ |
Compliance Timeline
12 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records