CSA
Not AuthorizedUSDOT 1102739· MC453875· CARRIER· EIN 33-0941016
⬇ PDF report

CARLOS PINEDA TRUCKING

Legal: CARLOS PINEDA

303 MAIELE, SAN JUAN, TX, 78589(956) 784-5286LAURA TORRES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC453875

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
04/25/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2012)
01/30/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/20/2013)
12/12/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2006)
01/14/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2005)
10/28/2003CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2003)
03/17/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/23/2008)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. SPARTA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2013 → 10/10/2013
  2. LANCER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/22/2012 → 01/28/2013
  3. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/26/2009 → 05/22/2012
  4. LANCER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/28/2009 → 10/26/2009
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2006 → 12/17/2008
  6. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2005 → 01/07/2006
  7. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/09/2003 → 02/10/2005
  8. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 09/09/2003 → 01/07/2005
  9. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/20/2002 → 10/01/2003

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
11.90
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LAURA TORRES
Operation
Interstate
Registered since
2003-03-03
Last MCS-150 update
2013-09-19
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 42 other carriers — review the connections below as part of your vetting.

42
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
40
Strong links
Possible reincarnation pattern: FERMIN GUTIERREZ (USDOT 854838, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 40
1
8AS TRANSPORT LLC
USDOT 2529238Inactive· BROWNSVILLE, TX
Strong
Officer
2
AL CUSTOMS LLC
USDOT 3190021Active· EDINBURG, TX
Strong
Officer
3
AMABELLA TRUCKING LLC
USDOT 3091183Inactive· MISSION, TX
Strong
Officer
4
AVP EXPRESS INC
USDOT 2893399Inactive· PALMVIEW, TX
Strong
Officer
5
BARRETAL TRUCKING LLC
USDOT 3010563Inactive· BROWNSVILLE, TX
Strong
Officer
6
BG CARRIER LLC
USDOT 2443433Inactive· MISSION, TX
Strong
Officer
7
BROTHERS FREIGHT LLC
USDOT 2977074Active· MCALLEN, TX
Strong
Officer
8
CONCEPCION G RODRIGUEZ
USDOT 2585583Inactive· EDINBURG, TX
Strong
Officer
9
DIVINE TRANSPORT & TOWING LLC
USDOT 2392503Active· EDINBURG, TX
Strong
Officer
10
DMP TRANSPORTATION LLC
USDOT 4199418Active· COMMERCE, TX
Strong
Officer
11
DOMAIN TRANSPORT LLC
USDOT 2301265Active· BROWNSVILLE, TX
Strong
Officer
12
EAGLE ARMEX TRANSPORTATION LLC
USDOT 3013578Inactive· LEWISVILLE, TX
Strong
Officer
13
EL TRANSPORT LLC
USDOT 2551576Inactive· ELSA, TX
Strong
Officer
14
FERMIN GUTIERREZ
USDOT 854838Inactive· MISSION, TX
Strong
Officer
15
FG TRANSPORT LLC
USDOT 2891514Inactive· MCALLEN, TX
Strong
Officer
16
GARMAR TRUCKING LLC
USDOT 2919267Inactive· PHARR, TX
Strong
Officer
17
HORACIO MIRANDA
USDOT 1848848Inactive· EDINBURG, TX
Strong
Officer
18
HRIVERA LLC
USDOT 2541304Inactive· BROWNSVILLE, TX
Strong
Officer
19
INTEGRITY AD TRANSPORT LLC
USDOT 3855315Active· HOUSTON, TX
Strong
Officer
20
JABA TRANSPORT LLC
USDOT 2925673Inactive· EDINBURG, TX
Strong
Officer
21
JC TRUCK LOAD LLC
USDOT 3028536Active· SANDIA, TX
Strong
Officer
22
JOSE REFUGIO ROBLEDO CHAVEZ
USDOT 2268379Active· EDINBURG, TX
Strong
Officer
23
JOSE S GOMEZ
USDOT 2965491Inactive· PENITAS, TX
Strong
Officer
24
LITTLE TEX EXPRESS LLC
USDOT 519369Inactive· EDINBURG, TX
Strong
Officer
25
MARTIN CARRILLO SR
USDOT 2459742Inactive· EDINBURG, TX
Strong
Officer
26
ML & X LOGISTICS LLC
USDOT 3176509Inactive· VIRGINIA BEACH, VA
Strong
Officer
27
NITE RYDER EXPRESS LLC
USDOT 2783133Inactive· LYFORD, TX
Strong
Officer
28
PROUHET FARMS LLC
USDOT 4013731Active· WELLINGTON, FL
Strong
Officer
29
R & D EXPRESS
USDOT 3174948Inactive· EDINBURG, TX
Strong
Officer
30
RAMONA'S TRUCKING LLC
USDOT 4549937Active· TULSA, OK
Strong
Officer
31
RAMONAS TRUCKING LLC
USDOT 4546936Active· TULSA, OK
Strong
Officer
32
RAUL C MARTINEZ
USDOT 1875970Inactive· WESLACO, TX
Strong
Officer
33
RICARDO S MONTEVERDE
USDOT 2159757Inactive· MISSION, TX
Strong
Officer
34
ROAD PREMIUM TRUCKING LLC
USDOT 3047051Inactive· FRISCO, TX
Strong
Officer
35
ROAD RUNNER GREEN LEAF LLC
USDOT 2175266Active· RED OAK, TX
Strong
Officer
36
RODOLFO LOSOYA
USDOT 2962386Inactive· SAN BENITO, TX
Strong
Officer
37
RUBY LAMAR DE LEON
USDOT 2548643Active· EDINBURG, TX
Strong
Officer
38
SUCCESS TRUCKING INC
USDOT 1468306Inactive· HIALEAH, FL
Strong
OfficerMailing
39
UNITED VETERANS TRANSPORTATION & LOGISTICS LLC
USDOT 3070011Inactive· MCKINNEY, TX
Strong
Officer
40
VMS TRANSPORTS LLC
USDOT 2398346Active· EDINBURG, TX
Strong
Officer
Medium· 2
IVAN BIG TREE LLC
USDOT 1906026Inactive· MCALLEN, TX
Medium
Mailing
JESUS TORRES
USDOT 993550Inactive· EDINBURG, TX
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

17 events
  1. 10/10/2013Insurance cancelled — SPARTA INSURANCE COMPANY

    BIPD/Primary · policy 058CP00218

  2. 09/19/2013MCS-150 update filed

    0.1M mi reported (2012)

  3. 01/28/2013Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0048112

  4. 05/22/2012Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0048112

  5. 04/25/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2012)

  6. 10/26/2009Insurance replaced — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0048112

  7. 01/30/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/20/2013)

  8. 12/17/2008Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN494907

  9. 01/07/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L038625

  10. 12/12/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/2006)

  11. 02/10/2005Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP16195A

  12. 01/14/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2005)

  13. 01/07/2005Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP16195A

  14. 10/28/2003CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/10/2003)

  15. 10/01/2003Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP09309A

  16. 03/17/2003MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/23/2008)

  17. 03/03/2003Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2013-09-19
Reported mileage
76,101 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 12:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.