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OSEA FORWARDING, LLC.

DOT# 3281725 MC# 1114229 Broker
ACTIVE

Trust Score

80 / 100
B Good

Components

Compliance · 40% 80
Safety · 35% 65
Insurance · 25% 100
MCS-150 last updated over 4 years ago
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Contact

Phone: (956) 371-4484

Email: ofiruma@gmail.com

Company Officers

OFELIA MARGARITA RUIZ

Business Info

D&B #: 0

Fleet

—

Power Units

—

Drivers

Authority

Status: —

FMCSA add date: May 2, 2019

Broker authority: ACTIVE

Authority History (5)

Authority TypeActionDate
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 14, 2021 → Nov 4, 2021
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 15, 2020 → Oct 21, 2020
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 8, 2020 → Oct 13, 2020
PROPERTY BROKERGRANTEDJun 24, 2020
PROPERTY FREIGHT FORWARDERGRANTEDOct 7, 2019

Cargo Types

Intermodal ContainersDry Bulk

Active Certifications

Property

MCS-150

Last updated: May 2, 2019

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Intrastate Hazmat

Recent Changes

Authorityauthority status: ACTIVE → Sep 26, 2026
Authorityauthority status: → ACTIVESep 24, 2026
Authorityauthority status: ACTIVE → Sep 18, 2026
Authorityauthority status: → ACTIVESep 17, 2026
Authorityauthority status: ACTIVE → Sep 16, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

2 policies on file2 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
SURETY Active LEXON INSURANCE COMPANYLICX1210299Not publishedOct 1, 2021—84
SURETY Active LEXON INSURANCE COMPANYLICX1210299Not publishedOct 1, 2021—84

Insurance History (7)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84GREAT AMERICAN INSURANCE CO.ReplacedTERM/REPL—Oct 1, 2020Oct 1, 2021
SURETY · F84GREAT AMERICAN INSURANCE CO.ReplacedTERM/REPL—Oct 1, 2020Oct 1, 2021
SURETY · F84GREAT AMERICAN INSURANCE CO.CancelledTERM/CANCL—Oct 1, 2020Nov 10, 2021
SURETY · F84GREAT AMERICAN INSURANCE CO.ReplacedTERM/REPL—Oct 1, 2020Oct 1, 2020
SURETY · F84HUDSON INSURANCE COMPANYReplacedTERM/REPL—Sep 30, 2019Oct 1, 2020
SURETY · F84HUDSON INSURANCE COMPANYName ChangedTERM/CANCL—Sep 30, 2019Nov 17, 2020
SURETY · F84HUDSON INSURANCE COMPANYCancelledCANCEL—Sep 30, 2019Oct 2, 2020

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