CSA
Not AuthorizedUSDOT 1439828· MC540088· CARRIER· EIN 20-3477868
⬇ PDF report

EXPRESS EXPEDITORS

Legal: ENRIQUE G BENAVIDES

3617 AGUANIEVE DR, LAREDO, TX, 78046(956) 251-7398doravargas@stx.rr.comENRIQUE BENAVIDES
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K 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

MC540088

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
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
09/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2006)
09/26/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/23/2009)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. GREAT AMERICAN INSURANCE CO.$300KCancelled
    CARGO · eff 09/29/2007 → 03/13/2009
  2. PROGRESSIVE COUNTY MUTUAL$1MCancelled
    BIPD/Primary · eff 07/17/2006 → 02/14/2009
  3. ESSEX INSURANCE COMPANY$300KReplaced
    CARGO · eff 09/29/2006 → 09/29/2007
  4. ESSEX INSURANCE COMPANY$300KCancelled
    CARGO · eff 09/26/2005 → 10/11/2006
  5. ESSEX INSURANCE COMPANY$300KReplaced
    CARGO · eff 09/26/2005 → 09/29/2006
  6. ESSEX INSURANCE COMPANY$300KCancelled
    CARGO · eff 09/26/2005 → 08/16/2006
  7. ESSEX INSURANCE COMPANY$300KCancelled
    CARGO · eff 09/26/2005 → 03/24/2006

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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
ENRIQUE BENAVIDES
Operation
Interstate
Registered since
2005-12-01
Last MCS-150 update
2014-07-22
Census status
I

Fleet: 3 trucks · 3 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.

Data change history

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

Connections

carrier graph

This carrier shares emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Strong· 13
1
3 G TRANSERVICES INC
USDOT 1443539Active· LAREDO, TX
Strong
Email
2
ANTONIO REYES & JOSE MANUEL BRIONES
USDOT 1598166Inactive· LAREDO, TX
Strong
Email
3
ARMANDO RODRIGUEZ
USDOT 1428778Inactive· LAREDO, TX
Strong
Email
4
G & I TRUCKING INC
USDOT 1958330Active· LAREDO, TX
Strong
Email
5
HERIBERTO BENAVIDEZ JR
USDOT 2123479Active· LAREDO, TX
Strong
Email
6
INTERNATIONAL ALLIANCE LOGISTICS LLC
USDOT 2893998Active· LAREDO, TX
Strong
Email
7
JUAN ANDRES MARINES
USDOT 2866776Active· LAREDO, TX
Strong
Email
8
JUAN JOSE BERRONES CERVANTES
USDOT 1628845Inactive· LAREDO, TX
Strong
Email
9
LAREDO TRUCKING INC
USDOT 1580376Inactive· LAREDO, TX
Strong
Email
10
LUIS ALBERTO AYALA
USDOT 1355619Inactive· LAREDO, TX
Strong
Email
11
MARCO ANTONIO BANDA
USDOT 2062697Active· LAREDO, TX
Strong
Email
12
MARIA DEL CARMEN MORALES
USDOT 2013124Inactive· LAREDO, TX
Strong
Email
13
OCTAVIO ARCE
USDOT 1162252Inactive· LAREDO, TX
Strong
Email

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

11 events
  1. 07/22/2014MCS-150 update filed

    0.0M mi reported (2013)

  2. 03/13/2009Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    CARGO · policy IMP 8016403

  3. 02/14/2009Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 3624687

  4. 09/29/2007Insurance replaced — ESSEX INSURANCE COMPANY

    CARGO · policy IMD11814

  5. 10/11/2006Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy 4IMW02340

  6. 09/29/2006Insurance replaced — ESSEX INSURANCE COMPANY

    CARGO · policy 4IMW02340

  7. 09/26/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2006)

  8. 09/26/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/23/2009)

  9. 08/16/2006Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy 4IMW02340

  10. 03/24/2006Insurance cancelled — ESSEX INSURANCE COMPANY

    CARGO · policy 4IMW02340

  11. 12/01/2005Registered 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
2014-07-22
Reported mileage
1 mi (2013)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 7:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.