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VALIDATED
OTONIEL RAMIREZ
DBA: P & V RAMIREZ
9340 W PAYSON RD, TOLLESON, AZ, 85353
CARRIER
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Satisfactory
Safety Rating
7
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
4 events tracked · latest Mar 26, 2026 ↓ Show details ↓Safety & compliance 4
- Mar 26, 2026Roadside inspection, 2 violations (no OOS).
- Mar 17, 2026Roadside inspection, 3 violations (no OOS).
- Jan 30, 2025Roadside inspection, 1 violation (no OOS).
- Nov 21, 2024Roadside inspection, 1 violation (no OOS).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameOTONIEL RAMIREZ
DBA NameP & V RAMIREZ
DOT Number1385127
MC Number527702
Entity TypeCarrier
Operating StatusA - Active
LocationTolleson, Arizona
Added06/16/2005
MCS-15007/16/2024
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address9340 W PAYSON RD, TOLLESON, AZ, 85353
Mailing Address9340 W PAYSON RD, TOLLESON, AZ, 85353
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC527702
CommonActive
ContractNot Active
BrokerNot Active
Operating21 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 10.73 · 2 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 2.71 · 3 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage95,741 miles
Mileage Year2023
VMT SourceMCS-150 Form
Drivers
1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingSatisfactory
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo
Last Review01/29/2009
Insurance
Amount$1,000,000
Type91X
Effective02/28/2022
CompanyGREAT WEST CASUALTY CO.
Policy #MCP80548A
Last checked09/15/2026
Quick Facts
StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage95,741 mi
Operating21 years
MCS-15007/2024
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Safety RatingSatisfactory
Driver Inspections
Total4
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total3
Out of Service0
OOS Rate0.0%
National Avg20.7%
Below National Average
Last FMCSA Review: 01/29/2009 | Rated: 05/07/2020
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2024
3 · 0 OOS -
2025
1 · 0 OOS =
2026
2 · 0 OOS =
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Mar 2026, 4 inspections, 0 resulted in out-of-service (0% OOS rate).
Clean, no out-of-service violations in the last 24 months.
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
7 roadside violations across 4 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
5 violations · 0 OOS
Unsafe Driving
2 violations · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (6)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 03/26/2026 | AZ | Walk-Around (Level II) | SACATON AZ | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 03/17/2026 | AZ | Walk-Around (Level II) | PHOENIX AZ | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 01/30/2025 | AZ | Walk-Around (Level II) | ELOY AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/21/2024 | AZ | Driver-Only (Level III) | BAPCHULE AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/16/2024 | AZ | Driver-Only (Level III) | GOODYEAR AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/14/2024 | AZ | Full (Level I) | SEDONA AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections4
Unsafe Driving
2 viols
Vehicle Maintenance
3 viols
Out of Service Orders (1)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2006-01-03 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | 2006-04-25 |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | SCOTTSDALE INSURANCE COMPANY | LTS0000230 | $750,000 | 12/12/2011 | 07/07/2012 | Replaced |
| 91X | BIPD/Primary | SCOTTSDALE INSURANCE COMPANY | LTS0000230 | $750,000 | 12/12/2011 | 08/07/2012 | Cancelled |
| 91 | BIPD | PLAZA INSURANCE COMPANY | PACA1002274-00 | $0 | 11/18/2015 | 02/12/2016 | Cancelled |
| 91X | BIPD/Primary | HARCO NATIONAL INSURANCE CO. | TP3042518 | $750,000 | 10/07/2012 | 08/12/2013 | Cancelled |
| 34 | CARGO | ADRIATIC INSURANCE COMPANY | MC 5733-1051 | $0 | 10/05/2007 | 07/07/2008 | Replaced |
| 91 | BIPD | PLAZA INSURANCE COMPANY | PACA1002274-01 | $0 | 07/07/2016 | 10/30/2016 | Cancelled |
| 91X | BIPD/Primary | HARCO NATIONAL INSURANCE CO. | TP3042518 | $750,000 | 07/07/2012 | 10/07/2012 | Cancelled |
| 91X | BIPD/Primary | SCOTTSDALE INSURANCE COMPANY | LTS0000230 | $750,000 | 07/07/2011 | 12/12/2011 | Cancelled |
| 91X | BIPD/Primary | NORTHLAND INSURANCE COMPANY | TN600636 | $750,000 | 07/07/2008 | 08/11/2011 | Cancelled |
| 91X | BIPD/Primary | NORTHLAND INSURANCE COMPANY | TN600636 | $750,000 | 07/07/2008 | 07/07/2011 | Replaced |
| 34 | CARGO | NORTHLAND INSURANCE COMPANY | TN600636 | $0 | 07/07/2008 | 08/11/2011 | Cancelled |
| 91X | BIPD/Primary | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 5867652 | $1,000,000 | 07/07/2007 | 07/07/2008 | Replaced |
| 34 | CARGO | ADRIATIC INSURANCE COMPANY | MC5733-1051 | $0 | 07/07/2007 | 10/05/2007 | Replaced |
| 34 | CARGO | ADRIATIC INSURANCE COMPANY | MC5733-1051 | $0 | 07/07/2007 | 11/01/2007 | Cancelled |
| 91X | BIPD/Primary | GREAT WEST CASUALTY CO. | GWP40042A | $1,000,000 | 07/07/2006 | 07/07/2007 | Replaced |
| 34 | CARGO | GREAT WEST CASUALTY CO. | GWP40042A | $0 | 07/07/2006 | 07/07/2007 | Replaced |
| 91X | BIPD/Primary | EASTERN ATLANTIC INSURANCE COMPANY | TEA020025019 | $750,000 | 06/25/2019 | 02/28/2020 | Cancelled |
| 91X | BIPD/Primary | WILSHIRE INSURANCE COMPANY | BA2494552 | $750,000 | 06/20/2005 | 07/07/2006 | Replaced |
| 34 | CARGO | WILSHIRE INSURANCE COMPANY | BA2494552 | $0 | 06/20/2005 | 07/07/2006 | Replaced |
| 91 | BIPD | PLAZA INSURANCE COMPANY | PACA1002274-00 | $0 | 05/12/2016 | 07/07/2016 | Cancelled |
| 91X | BIPD/Primary | EASTERN ATLANTIC INSURANCE COMPANY | TEA020025019 | $750,000 | 03/05/2019 | 07/25/2019 | Cancelled |
| 91X | BIPD/Primary | EASTERN ATLANTIC INSURANCE COMPANY | TEA020025019 | $750,000 | 03/05/2019 | 06/25/2019 | Replaced |
| 91X | BIPD/Primary | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0729479 | $750,000 | 02/28/2021 | 02/28/2022 | Replaced |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA01862619 | $750,000 | 02/28/2020 | 02/28/2021 | Replaced |
| 91 | BIPD | PLAZA INSURANCE COMPANY | PACA1002274-00 | $0 | 02/12/2016 | 05/12/2016 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC527702 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | 12/23/2015 | REVOKED | 11/07/2016 |
| MC527702 | COMMON | INVOLUNTARY REVOCATION | 11/15/2011 | DISCONTINUED REVOCATION | 12/01/2011 |
| MC527702 | COMMON | INVOLUNTARY REVOCATION | 10/05/2007 | DISCONTINUED REVOCATION | 10/09/2007 |
| MC527702 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 07/08/2005 | OUT OF SERVICE | 01/03/2006 |
| MC527702 | COMMON | INVOLUNTARY REVOCATION | 06/10/2016 | DISCONTINUED REVOCATION | 07/11/2016 |
| MC527702 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 04/25/2006 | REVOKED | 08/19/2013 |
| MC527702 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | 03/13/2019 | - | - |
| MC527702 | COMMON | INVOLUNTARY REVOCATION | 02/03/2020 | DISCONTINUED REVOCATION | 03/03/2020 |
| MC527702 | COMMON | INVOLUNTARY REVOCATION | 01/19/2016 | DISCONTINUED REVOCATION | 01/22/2016 |
No revocation records.
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