CSA
Not AuthorizedUSDOT 1399688· MC531410· CARRIER· EIN 20-3204312
⬇ PDF report

FLASH LOGISTICS INC

2447 MONARCH DR APT # 2205, LAREDO, TX, 78045(956) 725-7777JOSE F ARREDONDO
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC531410

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 (1) ▾
09/26/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/17/2006)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/12/2005 → 01/06/2006

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2005
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
JOSE F ARREDONDO
Operation
Interstate
Registered since
2005-07-27
Last MCS-150 update
2005-07-27
Census status
I

Fleet: 4 trucks · 4 owned tractors.

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

Connections

carrier graph

This carrier shares addresses or phone numbers with 74 other carriers — review the connections below as part of your vetting.

74
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
ACCION TRANSFER SA DE CV
USDOT 1530192Inactive· NUEVO LAREDO, TA
Medium
Mailing
ADIP APUD VELAZCO
USDOT 2362223Inactive· MONCLOVA, CH
Medium
Mailing
ADIRONDACK WIRE & CABLE S DE RL DE CV
USDOT 1507169Inactive· MONTERREY, NL
Medium
Mailing
ALDO GONZALEZ
USDOT 1230033Inactive· LAREDO, TX
Medium
MailingPhone
ALEJANDRINA MORALES HUERTA
USDOT 944665Inactive· NUEVO LAREDO, TA
Medium
Mailing
ALIN MICHELLE PORRAS AMEZQUITA
USDOT 2071132Inactive· NUEVO LAREDO, TA
Medium
Mailing
ALONSO ALVARADO CIPRIANO
USDOT 1222314Inactive· NUEVO LAREDO, TA
Medium
Mailing
ANDREA VERONICA BRIONES
USDOT 2083199Inactive· LAREDO, TX
Medium
Mailing
ANTONIO MIGUEL MARTINEZ CERVANTES
USDOT 2103093Inactive· NUEVO LAREDO, TA
Medium
Mailing
ATM INTERNATIONAL LLC
USDOT 1822506Inactive· LAREDO, TX
Medium
MailingPhone
AUTO EXPRESS FRONTERA NORTE SA DE CV
USDOT 881391Inactive· TOLUCA, MX
Medium
Mailing
CARLOS ARTURO MONTEMAYOR GONZALEZ
USDOT 1242639Inactive· NUEVO LAREDO, TA
Medium
Mailing
CJI ENLACES TERRESTRES SA DE CV
USDOT 2074211Active· NUEVO LAREDO, TA
Medium
Mailing
DIANA ELIZABETH GARZA DE LEON
USDOT 1461641Inactive· NUEVO LAREDO, TA
Medium
Mailing
EL CALERU SA DE CV
USDOT 1458513Inactive· NUEVO LAREDO, TA
Medium
Mailing
FERNANDO J GARCIA
USDOT 2333602Active· SAN ANTONIO, TX
Medium
Mailing
FLORENCIO M GONZALEZ
USDOT 1454204Inactive· CORPUS CHRISTI, TX
Medium
Mailing
FOREIGN TRADE COMPLIANCE CORPORATION
USDOT 2312640Active· LAREDO, TX
Medium
Mailing
GEORGINA COVARRUBIAS
USDOT 2111683Inactive· LAREDO, TX
Medium
Mailing
GILBERTO DE LA CRUZ GUTIERREZ
USDOT 1214429Inactive· NUEVO LAREDO, TA
Medium
Mailing
GONZALEZ DISTRIBUTING & BROKER LLC
USDOT 2105249Inactive· LAREDO, TX
Medium
Mailing
GRUAS CORTEZ HERMANOS SA DE CV
USDOT 1508809Inactive· MONTERREY, NL
Medium
Mailing
GTZ TRUCKING LLC
USDOT 2391739Inactive· LAREDO, TX
Medium
Mailing
GUMA TRANSPORTATION LLC
USDOT 2323680Inactive· LAREDO, TX
Medium
MailingPhone
GUSTAVO ADOLFO ELIZONDO MIRELES
USDOT 1500648Inactive· NUEVO LAREDO, TA
Medium
Mailing
HUMBERTO BRAVO
USDOT 2066188Active· HOUSTON, TX
Medium
Mailing
HV AUTOTRANSPORTES SA DE CV
USDOT 1457897Inactive· LEON, GJ
Medium
Mailing
INGENIERIA Y SISTEMAS ELECTROMEDICOS SA DE CV
USDOT 1522773Inactive· MONTERREY, NL
Medium
Mailing
IVAN GERONIMO ONTIVEROS
USDOT 604833Inactive· NUEVO LAREDO, TA
Medium
Mailing
IVONNE GUERRERO RIVERA
USDOT 2373663Inactive· NUEVO LAREDO, TA
Medium
Mailing
J C J TRUCKS & PARTS INC
USDOT 2030086Inactive· LAREDO, TX
Medium
Mailing
JAIME CORTES HERNANDEZ
USDOT 2110796Inactive· NUEVO LAREDO, TA
Medium
Mailing
JORGE ALBERTO GAMEZ SALAZAR
USDOT 1205763Inactive· NUEVO LAREDO, TA
Medium
Mailing
JORGE ALBERTO TRUJILLO CORDERO
USDOT 2336825Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE ANTONIO VALLES MORENO
USDOT 2077578Inactive· SABINAS HIDALGO, NL
Medium
Mailing
JUAN ANTONIO LUNA GARZA
USDOT 1535538Inactive· NUEVO LAREDO, TA
Medium
Mailing
JUAN F VASQUEZ
USDOT 1467907Active· LAREDO, TX
Medium
Mailing
JUAN RODRIGUEZ MORENO
USDOT 1225851Inactive· NUEVO LAREDO, TA
Medium
Mailing
JULIO ALBERTO GOMEZ REYES
USDOT 1778056Inactive· NUEVO LAREDO, TA
Medium
Mailing
JULIO C MERIDA
USDOT 2332896Active· LAREDO, TX
Medium
Mailing
JURI TRANSPORTES SA DE CV
USDOT 1504600Inactive· CUAUTITILAN IZCALLI, MX
Medium
Mailing
KARLA B CASTILLO
USDOT 1507674Inactive· LAREDO, TX
Medium
Mailing
LEOPOLDO HERNANDEZ
USDOT 1510003Inactive· LAREDO, TX
Medium
Mailing
LOGISTICA INTERNACIONAL DE MVA SA DE CV
USDOT 2361561Inactive· MONCLOVA, CH
Medium
Mailing
LOURDES CECILIA SOTO CORTES
USDOT 1794057Active· NUEVO LAREDO, TA
Medium
Mailing
MARIA CONCEPCION MATA RIVALTA
USDOT 1770711Inactive· NUEVO LAREDO, TA
Medium
Mailing
MIGUEL RODRIGUEZ
USDOT 1487479Inactive· LAREDO, TX
Medium
Mailing
ORTENCIA PECINA CORTEZ
USDOT 905048Inactive· GUADALUPE, NL
Medium
Mailing
PACLEASE MEXICANA SA DE CV
USDOT 2034977Inactive· MEXICALI, BN
Medium
Mailing
RAQUEL VALENCIA ROBLEDO
USDOT 1203838Inactive· NUEVO LAREDO, TA
Medium
Mailing
RAR LOGISTIC SA DE CV
USDOT 2093496Active· NUEVO LAREDO, TA
Medium
Mailing
RGC TRUCKING INC
USDOT 2596354Active· LAREDO, TX
Medium
Mailing
RICARDO FCO GARZA SALDIVAR
USDOT 677710Inactive· NUEVO LAREDO, TA
Medium
Mailing
RICARDO MONTALVO
USDOT 2076856Inactive· LAREDO, TX
Medium
Mailing
ROBERTA NAME OLGUIN
USDOT 1822535Inactive· MEXICO DF, DF
Medium
Mailing
ROSA MARIA BRIONES
USDOT 1531957Inactive· LAREDO, TX
Medium
Mailing
SABRINA ITZAMARA GOMEZ PEREZ
USDOT 1174332Inactive· NUEVO LAREDO, TA
Medium
Mailing
TC TRANSFER SA DE CV
USDOT 1748227Inactive· NUEVO LAREDO, TA
Medium
Mailing
TRANSNATIONAL LOGISTICS INC
USDOT 1807568Inactive· LAREDO, TX
Medium
Mailing
VINICIO ROMAN JR
USDOT 1456009Inactive· LAREDO, 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

4 events
  1. 01/06/2006Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC565916-0

  2. 09/26/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/17/2006)

  3. 07/27/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 07/27/2005MCS-150 update filed

    0.0M mi reported (2005)

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
2005-07-27
Reported mileage
10 mi (2005)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 3:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.