Otay Cargo — 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
3 years (granted 2022)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
9 on file
Out-of-service
Within normal range vs national averages
Email identity
Free outlook.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Cesar Abraham Valles Moreno
DBA
Otay Cargo
Entity type
Carrier
Physical address
1437 La Media Rd, San Diego, CA 92154
Phone
(619) 674-0668
Power units
2
Drivers
2
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1467898
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Granted — Enterprise
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
Insurance filings
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 9 inspections on record
Vehicle OOS
11.1%
National average ≈ 20.9% · 9 inspections on record
Email & web forensics
On-file email
cesarvalles@outlook.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 |
|---|---|---|
| Feb 23, 2026 | CA | Level I — Full |
| Sep 26, 2025 | CA | Level II — Walk-around |
| Jul 10, 2025 | US | Level I — Full |
| Jul 9, 2025 | US | Level I — Full |
| Jan 28, 2025 | US | Level I — Full |
| Sep 30, 2024 | US | Level I — Full |
| Sep 27, 2024 | US | Level I — Full |
| Feb 28, 2024 | US | Level I — Full |
| Sep 14, 2023 | CA | Level I — Full |
Most recent 9 of 9 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 "Otay Cargo" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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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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