IVAN MONTANEZ AVILA
USDOT 3417620 • DBA: AVILA'S COMPANY • 14012 DESERT LILY PL, HORIZON CITY PL, TX, 79928
Overview
Company profile from FMCSA Census File
Risk Signals1 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 |
|---|---|---|---|---|
| Common Carrier | MC-1103862 | ACTIVE | Unknown | Sep 4, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC-10077705 | ON FILE | Jul 3, 2025 | Sep 28, 2025 |
Insurance History (10 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC-10077705 | REPLACED | Jul 3, 2025 | Sep 3, 2025 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10077705 | CANCELLED | May 13, 2025 | Jul 16, 2025 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10077705 | REPLACED | May 13, 2025 | Jul 3, 2025 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC-10077704 | CANCELLED | Sep 30, 2024 | May 13, 2025 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10077704 | REPLACED | May 13, 2024 | Sep 30, 2024 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10077704 | CANCELLED | May 13, 2024 | Oct 23, 2024 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10077703 | CANCELLED | May 13, 2023 | May 13, 2024 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10077702 | CANCELLED | May 13, 2022 | May 13, 2023 |
| HUDSON INSURANCE COMPANY | BIPD/Primary | MBC10077701 | CANCELLED | May 13, 2021 | May 13, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4292-01 | CANCELLED | May 13, 2020 | May 13, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | HUDSON INSURANCE COMPANY | MBC-10077705 | BIPD/Primary | Sep 28, 2025 | Sep 28, 2025 |
| TERM/REPL | HUDSON INSURANCE COMPANY | MBC-10077705 | BIPD/Primary | Sep 3, 2025 | Sep 3, 2025 |
| TERM/CANCL | HUDSON INSURANCE COMPANY | MBC10077705 | BIPD/Primary | Jul 16, 2025 | Jul 16, 2025 |
| TERM/REPL | HUDSON INSURANCE COMPANY | MBC10077705 | BIPD/Primary | Jul 3, 2025 | Jul 3, 2025 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC-10077704 | BIPD/Primary | May 13, 2025 | May 13, 2025 |
| TERM/CANCL | HUDSON INSURANCE COMPANY | MBC10077704 | BIPD/Primary | Oct 23, 2024 | Oct 23, 2024 |
| TERM/REPL | HUDSON INSURANCE COMPANY | MBC10077704 | BIPD/Primary | Sep 30, 2024 | Sep 30, 2024 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10077703 | BIPD/Primary | May 13, 2024 | May 13, 2024 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10077702 | BIPD/Primary | May 13, 2023 | May 13, 2023 |
| CANCEL | HUDSON INSURANCE COMPANY | MBC10077701 | BIPD/Primary | May 13, 2022 | May 13, 2022 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4292-01 | BIPD/Primary | May 13, 2021 | May 13, 2021 |
Authority Action History (9 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1103862 | COMMON | INVOLUNTARY REVOCATION | Sep 2, 2025 | DISCONTINUED REVOCATION | Sep 4, 2025 |
| MC1103862 | COMMON | INVOLUNTARY REVOCATION | Jun 20, 2025 | DISCONTINUED REVOCATION | Jul 7, 2025 |
| MC1103862 | COMMON | INVOLUNTARY REVOCATION | Apr 16, 2025 | DISCONTINUED REVOCATION | May 13, 2025 |
| MC1103862 | COMMON | INVOLUNTARY REVOCATION | Sep 26, 2024 | DISCONTINUED REVOCATION | Oct 1, 2024 |
| MC1103862 | COMMON | INVOLUNTARY REVOCATION | Apr 16, 2024 | DISCONTINUED REVOCATION | May 2, 2024 |
| MC1103862 | COMMON | INVOLUNTARY REVOCATION | Apr 17, 2023 | DISCONTINUED REVOCATION | May 10, 2023 |
| MC1103862 | COMMON | INVOLUNTARY REVOCATION | Apr 18, 2022 | DISCONTINUED REVOCATION | May 10, 2022 |
| MC1103862 | COMMON | INVOLUNTARY REVOCATION | Apr 16, 2021 | DISCONTINUED REVOCATION | May 13, 2021 |
| MC1103862 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 19, 2020 | — | Unknown |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Dec 26, 2020 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | Feb 1, 2021 |
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 • 7 inspections
Violation Summary (20 violations from 7 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.32B | ELD - driver tamper/disable | 5 | 0 | 10 | Hours Of Service |
| FMCSR:393.11TL | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.55E | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3A1B | Brakes (general) Explain: | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3A1 | Inspection repair and maintenance of parts and accessories | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45DLPC | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.5B-HWSLOW | Fuel system leak | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.9(a)(1) | Failing to secure cargo as specified in 49 CFR 393.100 through 393.142 | 1 | 1 | — | Unsafe Driving |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 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 |
|---|---|---|---|---|---|---|---|---|
| Jan 8, 2026 | 86780937 | IH10 EB KINGSBURY SCALE | TX | Level 1 | GDAN SEMI-TRAILER | 9 | 395.32B, 393.11TL, 393.55E | No |
| Sep 2, 2025 | 85674262 | Roadside | TX | Level 2 | ITNL TRUCK TRACTOR | 2 | 393.11, 393.78 | No |
| Nov 17, 2024 | 83195568 | Roadside | TX | Level 2 | FRHT TRUCK TRACTOR | 4 | 393.11TL, 393.45DLPC, 393.78 | Yes |
| Sep 30, 2024 | 82808354 | IH20 LORAINE SCALE | TX | Level 2 | FRHT TRUCK TRACTOR | 0 | — | No |
| Jul 29, 2024 | 82255475 | ON PETE V DOMENICI INTERNATION | NM | Level 2 | GDAN SEMI-TRAILER | 3 | 392.2, 393.11, 392.9(a)(1) | Yes |
| May 24, 2023 | 78744543 | Roadside | TX | Level 2 | FRHT TRUCK TRACTOR | 1 | 392.2 | No |
| Apr 16, 2023 | 78394969 | Roadside | TX | Level 2 | FRHT TRUCK TRACTOR | 1 | 395.22(h)(1) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
14 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records