Transportes Ballin — 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
4 years (granted 2022)
Inspections
130 on file
Out-of-service
Within normal range vs national averages
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Luis Manuel Ballin Ortiz
DBA
Transportes Ballin
Entity type
Carrier
Physical address
Azucena 300, Rio Bravo, TA 88993
Phone
(899) 117-5645
Power units
10
Drivers
10
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX1394794
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — For Hire Property
Out-of-service rates
Driver OOS
4.6%
National average ≈ 5.9% · 130 inspections on record
Vehicle OOS
40.0%
National average ≈ 20.9% · 130 inspections on record
Email & web forensics
On-file email
luis.ballin123456@gmail.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
| Date | State | Level |
|---|---|---|
| Jun 26, 2026 | TX | Level II — Walk-around |
| Jun 23, 2026 | TX | Level III — Driver-only |
| Jun 14, 2026 | TX | Level II — Walk-around |
| Jun 12, 2026 | TX | Level II — Walk-around |
| May 23, 2026 | US | Level I — Full |
| May 22, 2026 | TX | Level I — Full |
| May 20, 2026 | US | Level I — Full |
| May 19, 2026 | TX | Level II — Walk-around |
| May 19, 2026 | TX | Level II — Walk-around |
| May 13, 2026 | TX | Level III — Driver-only |
| Apr 15, 2026 | TX | Level II — Walk-around |
| Apr 3, 2026 | TX | Level I — Full |
| Mar 18, 2026 | TX | Level III — Driver-only |
| Mar 17, 2026 | US | Level I — Full |
| Mar 12, 2026 | TX | Level II — Walk-around |
| Mar 12, 2026 | US | Level I — Full |
| Feb 24, 2026 | US | Level II — Walk-around |
| Feb 23, 2026 | TX | Level II — Walk-around |
| Jan 23, 2026 | US | Level I — Full |
| Jan 10, 2026 | TX | Level II — Walk-around |
| Jan 5, 2026 | US | Level II — Walk-around |
| Dec 26, 2025 | TX | Level II — Walk-around |
| Dec 17, 2025 | TX | Level II — Walk-around |
| Dec 11, 2025 | TX | Level II — Walk-around |
| Dec 11, 2025 | TX | Level I — Full |
| Nov 15, 2025 | TX | Level II — Walk-around |
| Oct 27, 2025 | TX | Level II — Walk-around |
| Oct 23, 2025 | TX | Level II — Walk-around |
| Oct 20, 2025 | TX | Level III — Driver-only |
| Oct 14, 2025 | US | Level I — Full |
| Oct 3, 2025 | TX | Level II — Walk-around |
| Sep 26, 2025 | US | Level I — Full |
| Sep 16, 2025 | TX | Level II — Walk-around |
| Sep 12, 2025 | US | Level II — Walk-around |
| Sep 11, 2025 | TX | Level III — Driver-only |
| Sep 8, 2025 | US | Level I — Full |
| Sep 5, 2025 | US | Level I — Full |
| Sep 1, 2025 | TX | Level III — Driver-only |
| Sep 1, 2025 | US | Level I — Full |
| Aug 31, 2025 | TX | Level II — Walk-around |
| Aug 29, 2025 | US | Level I — Full |
| Aug 18, 2025 | US | Level II — Walk-around |
| Aug 17, 2025 | TX | Level II — Walk-around |
| Jul 28, 2025 | TX | Level II — Walk-around |
| Jul 24, 2025 | TX | Level III — Driver-only |
| Jul 16, 2025 | TX | Level II — Walk-around |
| Jul 2, 2025 | TX | Level III — Driver-only |
| Jun 7, 2025 | TX | Level II — Walk-around |
| Jun 7, 2025 | TX | Level III — Driver-only |
| May 27, 2025 | US | Level I — Full |
| May 27, 2025 | TX | Level II — Walk-around |
| May 27, 2025 | US | Level I — Full |
| May 22, 2025 | US | Level I — Full |
| May 22, 2025 | US | Level I — Full |
| May 22, 2025 | TX | Level II — Walk-around |
| May 13, 2025 | US | Level I — Full |
| May 9, 2025 | TX | Level II — Walk-around |
| May 1, 2025 | TX | Level II — Walk-around |
| Apr 30, 2025 | US | Level I — Full |
| Apr 22, 2025 | US | Level I — Full |
| Apr 3, 2025 | TX | Level II — Walk-around |
| Mar 12, 2025 | US | Level I — Full |
| Feb 2, 2025 | TX | Level III — Driver-only |
| Jan 31, 2025 | TX | Level II — Walk-around |
| Jan 30, 2025 | TX | Level III — Driver-only |
| Jan 23, 2025 | US | Level I — Full |
| Jan 22, 2025 | US | Level II — Walk-around |
| Jan 16, 2025 | US | Level I — Full |
| Jan 9, 2025 | TX | Level III — Driver-only |
| Jan 8, 2025 | TX | Level II — Walk-around |
| Dec 31, 2024 | US | Level I — Full |
| Dec 31, 2024 | US | Level II — Walk-around |
| Dec 28, 2024 | US | Level II — Walk-around |
| Dec 27, 2024 | TX | Level II — Walk-around |
| Dec 27, 2024 | US | Level I — Full |
| Dec 27, 2024 | TX | Level III — Driver-only |
| Dec 20, 2024 | TX | Level I — Full |
| Dec 19, 2024 | US | Level I — Full |
| Dec 17, 2024 | US | Level I — Full |
| Dec 16, 2024 | US | Level I — Full |
| Dec 5, 2024 | US | Level II — Walk-around |
| Dec 4, 2024 | TX | Level II — Walk-around |
| Nov 26, 2024 | US | Level II — Walk-around |
| Nov 21, 2024 | TX | Level II — Walk-around |
| Nov 12, 2024 | US | Level I — Full |
| Nov 4, 2024 | US | Level II — Walk-around |
| Nov 1, 2024 | US | Level II — Walk-around |
| Oct 29, 2024 | US | Level I — Full |
| Oct 21, 2024 | TX | Level I — Full |
| Oct 18, 2024 | US | Level II — Walk-around |
| Oct 17, 2024 | US | Level II — Walk-around |
| Oct 17, 2024 | US | Level I — Full |
| Oct 16, 2024 | TX | Level II — Walk-around |
| Oct 16, 2024 | US | Level III — Driver-only |
| Oct 16, 2024 | TX | Level III — Driver-only |
| Oct 15, 2024 | TX | Level I — Full |
| Oct 15, 2024 | TX | Level I — Full |
| Oct 15, 2024 | US | Level I — Full |
| Oct 4, 2024 | TX | Level I — Full |
| Sep 26, 2024 | US | Level III — Driver-only |
Most recent 100 of 130 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 "Transportes Ballin" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
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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.
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