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Not AuthorizedUSDOT 1443516· MC538221· CARRIER· EIN 20-2339654
⬇ PDF report

P AND I TRANSPORT INC

709 TORONTO AVE #1, MCALLEN, TX, 78503-3163(956) 533-3712FELIPE ZAMORA ESQUEDA
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

MC538221

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
11/17/2005ENTERPRISEDISMISSED
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/2006 → 09/10/2006
  2. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/2006 → 08/13/2006
  3. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/09/2005 → 02/21/2006
  4. SOUTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/2006 → 02/21/2006

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
FELIPE ZAMORA ESQUEDA
Operation
Intrastate (Non-Hazmat)
Registered since
2005-12-15
Last MCS-150 update
2005-12-07
Census status
Active

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.

Connections

carrier graph

This carrier shares addresses or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
TRANSPORTADORA ZAM S DE RL
USDOT 842184Active· REYNOSA, TA
Strong
Officer
Medium· 7
ARTURO OCAMPO FLORES
USDOT 1460762Inactive· HOUSTON, TX
Medium
Mailing
AUTO LINEAS NACIONALES S A DE C V
USDOT 909868Inactive· ALLENDE, NL
Medium
Mailing
CARLOS OTTO MONTFOR MORA
USDOT 981574Inactive· H MATAMOROS, TA
Medium
Mailing
CHAMPINONES DEL NORTE S DE R L DE C V
USDOT 986114Inactive· HUACHICHIL, CH
Medium
Mailing
JOSE LUIS CANTU CANO
USDOT 2085788Inactive· CADEREYTA JIMENEZ, NL
Medium
Mailing
PRODUCTOS ELECTRICOS APLICADOS S DE RL DE CV
USDOT 1252126Inactive· CD ACUNA, CH
Medium
Mailing
TRANSPORTES GENSA S A DE C V
USDOT 1004621Inactive· REYNOSA, TA
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

7 events
  1. 09/10/2006Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC563196-1

  2. 08/13/2006Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC563196-1

  3. 02/21/2006Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC563196-0

  4. 02/21/2006Insurance replaced — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC563196-1

  5. 12/15/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 12/07/2005MCS-150 update filed
  7. 11/17/2005ENTERPRISE — DISMISSED

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2005-12-07
Reported mileage
—
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — P AND I TRANSPORT INC, MCALLEN, TX

⚡

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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, 10:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.