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Not AuthorizedUSDOT 1265742· MC493502· CARRIER· EIN 12-0127958
⬇ PDF report

DTA TRANSPORT & LOGISTICS LLC

4311 PAN AMERICAN BLVD, LAREDO, TX, 78045(956) 728-7711douglasdeleon@hotmail.comDOUGLAS DE LEON
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

MC493502

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (15) ▾
04/17/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/28/2008)
01/03/2008MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/07/2008)
08/27/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/26/2007)
12/28/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/31/2007)
09/27/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (11/29/2006)
06/19/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2006)
04/07/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2006)
03/31/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/18/2006)
12/08/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2006)
10/27/2005MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/29/2006)
04/20/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2005)
02/22/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2005)
01/18/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/17/2005)
01/12/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2005)
07/27/2004MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/27/2005)
Insurance history4 insurers on record
Filing timeline (20) ▾
  1. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/14/2008 → 07/18/2008
  2. CANAL INDEMNITY COMPANY$750KCancelled
    CARGO · eff 04/14/2008 → 07/18/2008
  3. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 12/22/2007 → 04/14/2008
  4. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/24/2007 → 04/01/2008
  5. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/20/2007 → 12/22/2007
  6. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 12/22/2006 → 10/20/2007
  7. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/22/2006 → 09/22/2007
  8. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/14/2006 → 11/23/2006
  9. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/04/2006 → 09/12/2006
  10. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/01/2005 → 07/15/2006
  11. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/05/2006 → 05/04/2006
  12. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 03/22/2005 → 03/23/2006
  13. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/26/2005 → 01/04/2006
  14. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 12/01/2005 → 12/01/2005
  15. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2005 → 09/21/2005

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
5
Crashes
4
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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
7.58
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
DOUGLAS DE LEON
Operation
Interstate
Registered since
2004-07-11
Last MCS-150 update
2008-03-14
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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, officers or emails with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: AIR LOGISTICS INC (USDOT 728887, registered 1998) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
DOUGLAS DE LEON
USDOT 3191306Inactive· LOS ANGELES, CA
Strong
Officer
2
ROSEMARY H DE LEON
USDOT 1874142Active· LAREDO, TX
Strong
Email
3
T E A M LOGISTICS INC
USDOT 3241107Inactive· WHITTIER, CA
Strong
Officer
Medium· 7
AIR LOGISTICS INC
USDOT 728887Inactive· LAREDO, TX
Medium
Address
BORDER FORWARDING AGENCY LLC
USDOT 3202242Active· LAREDO, TX
Medium
Address
CONQUER TRANSPORT INC
USDOT 2495918Inactive· LAREDO, TX
Medium
Address
FLT CORPORATION
USDOT 935183Inactive· LAREDO, TX
Medium
Address
JOSE LUIS SARABIA LAGO
USDOT 2183869Inactive· LAREDO, TX
Medium
MailingAddress
LUIS CUAUHTEMOC DURAN RUIZ
USDOT 2421650Inactive· NUEVO LAREDO, TA
Medium
Mailing
PENTAX TRANSPORT LLC
USDOT 3338649Active· LAREDO, TX
Medium
Address

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

36 events
  1. 07/18/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00780501

  2. 04/17/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/28/2008)

  3. 04/14/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510ZRCR702950-MTC246

  4. 04/01/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00527201

  5. 03/14/2008MCS-150 update filed
  6. 01/03/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/07/2008)

  7. 12/22/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510ZRCR702950-MTC246

  8. 10/20/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy NB06AHQC

  9. 09/22/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L047812

  10. 08/27/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2007)

  11. 12/28/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/31/2007)

  12. 11/23/2006Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC10117

  13. 09/27/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/29/2006)

  14. 09/12/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L045449

  15. 07/15/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R503849-57

  16. 06/19/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2006)

  17. 05/04/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L045449

  18. 04/07/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2006)

  19. 03/31/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/18/2006)

  20. 03/23/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy BDKU05330

  21. 01/04/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L041461

  22. 12/08/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/09/2006)

  23. 12/01/2005Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R503849-57

  24. 10/27/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/29/2006)

  25. 09/21/2005Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L041153

  26. 05/17/2005Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L040130

  27. 04/20/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2005)

  28. 03/21/2005Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy JLA42046638

  29. 02/22/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2005)

  30. 02/14/2005Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN435659

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2007-09-21
Last review
2007-09-21
📄

MCS-150 registration

Form date
2008-03-14
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 2:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.