DANIEL ORTIZ CASTANEDA
DBA: OTI
Trust Score
Components
Overview
Contact
Phone: (956) 432-6335
Email: dano16862@gmail.com
Company Officers
DANIEL ORTIZ
Business Info
D&B #: 0
Fleet
2
Power Units
2
Drivers
Equipment Breakdown
Authority
Status: ACTIVE
FMCSA add date: May 10, 2004
Contract authority: Jun 9, 2004
Authority History (12)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 3, 2025 → Nov 26, 2025 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 4, 2024 → Nov 29, 2024 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 2, 2022 → Nov 25, 2022 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 17, 2020 → Dec 18, 2020 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 2, 2020 → Nov 27, 2020 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 4, 2019 → Nov 21, 2019 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 2, 2018 → Nov 28, 2018 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Dec 13, 2017 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 17, 2012 → Oct 15, 2012 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 16, 2011 → Oct 13, 2011 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Dec 29, 2010 → Mar 25, 2013 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Jun 9, 2004 → Apr 25, 2005 |
Cargo Types
Active Certifications
MCS-150
Last updated: Dec 30, 2025
Mileage: 104,305 (2024)
Operation Classification
Carrier Operation
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|---|---|---|---|---|---|
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| DKO ENTERPRIZE LLC | 4391632 | 1722873 | CAPE CORAL, FL | ACTIVE | Officer |
| DLC LOGISTICS SERVICES, LLC | 3040472 | 44349 | ANDREWS, TX | ACTIVE | Officer |
| FATBOYZ LLC | 4411675 | 1733147 | WAUCHULA, FL | INACTIVE | Officer |
| MARIA ISABEL ORTIZ MOLINA DBA: MORO XPRESS | 2485504 | 860570 | ALTON, TX | INACTIVE | Officer |
| NOBLE FREIGHT BROTHERS LLC | 4189105 | 1614130 | MIAMI, FL | ACTIVE | Officer |
| SOCAL RAPID TRANSPORT LLC | 4321965 | 1686415 | WESTMINSTER, CA | ACTIVE | Officer |
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Recent Changes
Safety
Out-of-Service Rates
No hazmat inspections
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Safety Measurement System (SMS)
FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 7 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.
SMS Inspections (24 mo)
7
Total
0
Driver OOS
1
Vehicle OOS
BASIC Measures
Insurance
$750,000
BIPD Coverage
—
Cargo Coverage
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO | AGPGA2-00945-02 | $750,000 | Nov 29, 2025 | — | 91X |
Insurance History (16)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO | CancelledCANCEL | $750,000 | Nov 29, 2024 | Nov 29, 2025 |
| BIPD · F91X | INCLINE CASUALTY COMPANY | CancelledCANCEL | $750,000 | Nov 29, 2023 | Nov 29, 2024 |
| BIPD · F91X | TRISURA SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 29, 2022 | Nov 29, 2023 |
| BIPD · F91X | TRISURA SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 29, 2021 | Nov 29, 2022 |
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Apr 6, 2021 | Nov 29, 2021 |
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Nov 29, 2020 | Nov 29, 2020 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledCANCEL | $750,000 | Nov 29, 2020 | Apr 6, 2021 |
| BIPD · F91X | CANAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Nov 29, 2020 | Nov 29, 2020 |
| BIPD · F91X | CANAL INSURANCE CO. | Name ChangedTERM/CANCL | $750,000 | Nov 29, 2020 | Jan 19, 2021 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 29, 2019 | Nov 29, 2020 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Nov 29, 2018 | Nov 29, 2019 |
| BIPD · F91X | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Nov 29, 2017 | Nov 29, 2018 |
| BIPD · F91X | NATIONAL CASUALTY COMPANY | CancelledCANCEL | $750,000 | Oct 13, 2012 | Mar 18, 2013 |
| BIPD · F91X | GRAMERCY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 13, 2011 | Oct 13, 2012 |
| BIPD · F91X | GRAMERCY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 13, 2010 | Oct 13, 2011 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | May 21, 2004 | Apr 16, 2005 |
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