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USDOT 3585263MX1239747

Lidia Transfer — compliance record

The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.

Vetting summary

✓

Authority age

5 years (granted 2021)

✓

Inspections

208 on file

✓

Out-of-service

Within normal range vs national averages

⚠

Email identity

Free hotmail.com inbox on the federal record

Federal identity

Registration snapshot

Legal name

Nancy Patricia Ortiz Ruiz

DBA

Lidia Transfer

Entity type

Carrier

Physical address

Monte Olimpo 210, Celaya, GJ 38060

Phone

(867) 103-3611

Power units

3

Drivers

3

First on record

—

Last MCS-150 filing

—

Hazmat flag

No

Operating authority

Dockets & filings

MX1239747

Common: Active · Contract: None · Broker: None

Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —

Authority history

  • Granted — Common
  • Granted — For Hire Property

Out-of-service rates

Driver OOS

1.9%

National average ≈ 5.9% · 208 inspections on record

Vehicle OOS

35.1%

National average ≈ 20.9% · 208 inspections on record

Email & web forensics

⚠ flag

On-file email

lidiatransfer1031@hotmail.com — free consumer inbox, the #1 vetting flag

From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.

Crash record — last 24 months

0

Reportable crashes

0

Tow-aways

0

With injuries

0

With fatalities

Safety record

Inspection history

2026: 382025: 962024: 522023: 22
Level I — Full: 193Level II — Walk-around: 14Level III — Driver-only: 1
DateStateLevel
Jul 4, 2026USLevel I — Full
Jul 2, 2026USLevel I — Full
Jun 30, 2026USLevel I — Full
Jun 24, 2026USLevel I — Full
Jun 24, 2026TXLevel I — Full
Jun 22, 2026USLevel I — Full
Jun 10, 2026TXLevel I — Full
May 27, 2026TXLevel I — Full
May 7, 2026USLevel I — Full
May 6, 2026TXLevel I — Full
May 5, 2026TXLevel I — Full
Apr 30, 2026TXLevel I — Full
Apr 29, 2026TXLevel I — Full
Apr 27, 2026TXLevel I — Full
Apr 23, 2026TXLevel I — Full
Apr 23, 2026USLevel I — Full
Apr 21, 2026USLevel I — Full
Apr 17, 2026TXLevel I — Full
Apr 13, 2026USLevel I — Full
Apr 13, 2026TXLevel I — Full
Mar 26, 2026USLevel I — Full
Mar 24, 2026USLevel I — Full
Mar 19, 2026USLevel I — Full
Mar 18, 2026USLevel I — Full
Mar 17, 2026USLevel I — Full
Mar 17, 2026USLevel I — Full
Mar 11, 2026USLevel I — Full
Mar 11, 2026TXLevel I — Full
Feb 20, 2026USLevel I — Full
Feb 16, 2026TXLevel I — Full
Feb 13, 2026TXLevel I — Full
Feb 10, 2026USLevel I — Full
Feb 3, 2026TXLevel I — Full
Jan 28, 2026TXLevel I — Full
Jan 21, 2026USLevel I — Full
Jan 16, 2026TXLevel I — Full
Jan 12, 2026USLevel I — Full
Jan 2, 2026TXLevel I — Full
Dec 22, 2025TXLevel I — Full
Dec 19, 2025TXLevel I — Full
Dec 16, 2025TXLevel II — Walk-around
Dec 11, 2025TXLevel I — Full
Dec 10, 2025TXLevel I — Full
Dec 10, 2025TXLevel I — Full
Dec 5, 2025USLevel I — Full
Dec 5, 2025TXLevel I — Full
Dec 3, 2025TXLevel I — Full
Nov 27, 2025TXLevel I — Full
Nov 25, 2025TXLevel I — Full
Nov 20, 2025TXLevel I — Full
Nov 17, 2025TXLevel I — Full
Nov 7, 2025USLevel I — Full
Nov 7, 2025TXLevel I — Full
Oct 29, 2025USLevel I — Full
Oct 27, 2025USLevel I — Full
Oct 18, 2025USLevel I — Full
Oct 16, 2025USLevel II — Walk-around
Oct 13, 2025USLevel I — Full
Oct 10, 2025USLevel I — Full
Oct 9, 2025TXLevel I — Full
Oct 9, 2025TXLevel I — Full
Oct 9, 2025TXLevel I — Full
Oct 8, 2025USLevel I — Full
Oct 6, 2025TXLevel I — Full
Sep 30, 2025TXLevel I — Full
Sep 25, 2025TXLevel I — Full
Sep 17, 2025TXLevel I — Full
Sep 12, 2025TXLevel I — Full
Sep 11, 2025TXLevel I — Full
Sep 10, 2025TXLevel I — Full
Sep 6, 2025USLevel I — Full
Sep 3, 2025TXLevel I — Full
Sep 3, 2025USLevel I — Full
Sep 2, 2025USLevel I — Full
Aug 26, 2025USLevel I — Full
Aug 26, 2025USLevel I — Full
Aug 15, 2025TXLevel I — Full
Aug 15, 2025USLevel II — Walk-around
Aug 7, 2025USLevel I — Full
Aug 7, 2025TXLevel I — Full
Aug 5, 2025TXLevel I — Full
Jul 30, 2025TXLevel I — Full
Jul 28, 2025TXLevel I — Full
Jul 26, 2025USLevel I — Full
Jul 25, 2025TXLevel I — Full
Jul 24, 2025TXLevel I — Full
Jul 23, 2025USLevel I — Full
Jul 18, 2025USLevel I — Full
Jul 18, 2025USLevel I — Full
Jul 14, 2025USLevel I — Full
Jul 10, 2025USLevel I — Full
Jul 9, 2025TXLevel I — Full
Jul 8, 2025TXLevel I — Full
Jul 8, 2025USLevel I — Full
Jul 7, 2025TXLevel I — Full
Jul 3, 2025TXLevel I — Full
Jul 3, 2025USLevel I — Full
Jun 25, 2025TXLevel I — Full
Jun 25, 2025USLevel I — Full
Jun 23, 2025USLevel I — Full

Most recent 100 of 208 inspections on file.

Activity log

Record changes

TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.

No changes recorded since TenFourHQ began tracking this company.

In the news

Recent coverage

No recent news coverage found for "Lidia Transfer" — for most small carriers, no news is good news.

Via Google News — headlines may include similarly-named companies; verify before acting.

Vetting toolkit

Verify it yourself

FMCSA SAFER snapshot ↗

The official company snapshot, straight from FMCSA.

FMCSA SMS safety profile ↗

Safety Measurement System — BASIC scores and crash history.

L&I authority record ↗

Licensing & Insurance: authority, insurance, and BOC-3 on file.

Search court records ↗

Quick sweep for litigation and judgments.

Sources: FMCSA Motor Carrier Census, Licensing & Insurance, inspection and revocation files at data.transportation.gov (synced daily by TenFourHQ), plus Google News. This page is a research aid, not a safety rating; records shown as published. TenFourHQ is not affiliated with FMCSA.