CSA
Not AuthorizedUSDOT 1468306· MC554679· CARRIER· EIN 20-5453224
⬇ PDF report

SUCCESS TRUCKING INC

500 WEST 12 STREET, HIALEAH, FL, 33010(956) 278-2957LAURA 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

MC554679

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 (10) ▾
03/13/2012MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/09/2012)
02/01/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2011)
06/25/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2010)
02/01/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2010)
08/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2009)
02/02/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2009)
02/11/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2008)
09/10/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/27/2007)
02/12/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/12/2007)
03/21/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/07/2012)
Insurance history6 insurers on record
Filing timeline (18) ▾
  1. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/09/2012 → 10/12/2012
  2. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/01/2011 → 03/01/2012
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 03/01/2011 → 03/01/2012
  4. GREAT AMERICAN ASSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/28/2010 → 02/28/2011
  5. GREAT AMERICAN ASSURANCE COMPANY$750KCancelled
    CARGO · eff 02/28/2010 → 02/28/2011
  6. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/02/2009 → 02/28/2010
  7. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 09/02/2009 → 02/28/2010
  8. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/28/2009 → 09/02/2009
  9. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 02/28/2009 → 09/02/2009
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/28/2008 → 02/28/2009
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 02/28/2008 → 02/28/2009
  12. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2007 → 03/09/2008
  13. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/09/2007 → 02/28/2008
  14. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 03/09/2007 → 02/28/2008
  15. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/09/2007 → 10/05/2007

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LAURA TORRES
Operation
Interstate
Registered since
2006-02-28
Last MCS-150 update
2012-10-05
Census status
I

Fleet: 1 trucks · 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, phone numbers or officers with 43 other carriers — review the connections below as part of your vetting.

43
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
40
Strong links
Possible reincarnation pattern: CARLOS PINEDA (USDOT 1102739, registered 2003) 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
CARLOS PINEDA
USDOT 1102739Inactive· SAN JUAN, TX
Strong
OfficerMailing
9
CONCEPCION G RODRIGUEZ
USDOT 2585583Inactive· EDINBURG, TX
Strong
Officer
10
DIVINE TRANSPORT & TOWING LLC
USDOT 2392503Active· EDINBURG, TX
Strong
Officer
11
DMP TRANSPORTATION LLC
USDOT 4199418Active· COMMERCE, TX
Strong
Officer
12
DOMAIN TRANSPORT LLC
USDOT 2301265Active· BROWNSVILLE, TX
Strong
Officer
13
EAGLE ARMEX TRANSPORTATION LLC
USDOT 3013578Inactive· LEWISVILLE, TX
Strong
Officer
14
EL TRANSPORT LLC
USDOT 2551576Inactive· ELSA, TX
Strong
Officer
15
FERMIN GUTIERREZ
USDOT 854838Inactive· MISSION, TX
Strong
Officer
16
FG TRANSPORT LLC
USDOT 2891514Inactive· MCALLEN, TX
Strong
Officer
17
GARMAR TRUCKING LLC
USDOT 2919267Inactive· PHARR, TX
Strong
Officer
18
HORACIO MIRANDA
USDOT 1848848Inactive· EDINBURG, TX
Strong
Officer
19
HRIVERA LLC
USDOT 2541304Inactive· BROWNSVILLE, TX
Strong
Officer
20
INTEGRITY AD TRANSPORT LLC
USDOT 3855315Active· HOUSTON, TX
Strong
Officer
21
JABA TRANSPORT LLC
USDOT 2925673Inactive· EDINBURG, TX
Strong
Officer
22
JC TRUCK LOAD LLC
USDOT 3028536Active· SANDIA, TX
Strong
Officer
23
JOSE REFUGIO ROBLEDO CHAVEZ
USDOT 2268379Active· EDINBURG, TX
Strong
Officer
24
JOSE S GOMEZ
USDOT 2965491Inactive· PENITAS, TX
Strong
Officer
25
LITTLE TEX EXPRESS LLC
USDOT 519369Inactive· EDINBURG, TX
Strong
Officer
26
MARTIN CARRILLO SR
USDOT 2459742Inactive· EDINBURG, TX
Strong
Officer
27
ML & X LOGISTICS LLC
USDOT 3176509Inactive· VIRGINIA BEACH, VA
Strong
Officer
28
NITE RYDER EXPRESS LLC
USDOT 2783133Inactive· LYFORD, TX
Strong
Officer
29
PROUHET FARMS LLC
USDOT 4013731Active· WELLINGTON, FL
Strong
Officer
30
R & D EXPRESS
USDOT 3174948Inactive· EDINBURG, TX
Strong
Officer
31
RAMONA'S TRUCKING LLC
USDOT 4549937Active· TULSA, OK
Strong
Officer
32
RAMONAS TRUCKING LLC
USDOT 4546936Active· TULSA, OK
Strong
Officer
33
RAUL C MARTINEZ
USDOT 1875970Inactive· WESLACO, TX
Strong
Officer
34
RICARDO S MONTEVERDE
USDOT 2159757Inactive· MISSION, TX
Strong
Officer
35
ROAD PREMIUM TRUCKING LLC
USDOT 3047051Inactive· FRISCO, TX
Strong
Officer
36
ROAD RUNNER GREEN LEAF LLC
USDOT 2175266Active· RED OAK, TX
Strong
Officer
37
RODOLFO LOSOYA
USDOT 2962386Inactive· SAN BENITO, TX
Strong
Officer
38
RUBY LAMAR DE LEON
USDOT 2548643Active· EDINBURG, TX
Strong
Officer
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

24 events
  1. 10/12/2012Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA511052

  2. 10/05/2012MCS-150 update filed

    0.1M mi reported (2011)

  3. 03/13/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/09/2012)

  4. 03/01/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CSP491018

  5. 02/28/2011Insurance cancelled — GREAT AMERICAN ASSURANCE COMPANY

    BIPD/Primary · policy PAC2041760

  6. 02/01/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2011)

  7. 06/25/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2010)

  8. 02/28/2010Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 488200

  9. 02/01/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2010)

  10. 09/02/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 488200

  11. 08/06/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2009)

  12. 02/28/2009Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 483284

  13. 02/02/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2009)

  14. 03/09/2008Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC026401

  15. 02/28/2008Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC026401

  16. 02/28/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy APAGAL797496M07

  17. 02/11/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2008)

  18. 10/05/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC026401

  19. 09/10/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2007)

  20. 03/09/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 486541

  21. 03/09/2007Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC026401

  22. 02/12/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2007)

  23. 03/21/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/07/2012)

  24. 02/28/2006Registered 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
Satisfactory
Type
Compliance review
Rated
2009-08-31
Last review
2009-08-13
📄

MCS-150 registration

Form date
2012-10-05
Reported mileage
65,101 mi (2011)
⚡

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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, 6:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.