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Not AuthorizedUSDOT 1487271· MC560096· CARRIER· EIN 72-1598957
⬇ PDF report

CVC EXPRESS INC

3400 GONZALEZ, PROGRESO, TX, 78579(956) 514-5351carlos@cvcexpress.comCARLOS VILLARREAL
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

MC560096

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 (2) ▾
08/29/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/23/2009)
05/03/2006MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/30/2007)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/18/2008 → 02/15/2009
  2. SOUTHERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/27/2008 → 11/21/2008
  3. SOUTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/27/2008 → 08/18/2008
  4. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2006 → 04/20/2007
  5. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 04/20/2006 → 05/25/2006

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2006
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CARLOS VILLARREAL
Operation
Interstate
Registered since
2006-04-12
Last MCS-150 update
2008-09-11
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 officers or emails with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: AUTOLINEAS SAN ANTONIO SA DE CV (USDOT 555778, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
AUTOLINEAS SAN ANTONIO SA DE CV
USDOT 555778Inactive· APODACA, NL
Strong
Officer
2
C V C EXPRESS SA DE CV
USDOT 1263698Inactive· MONTERREY, NL
Strong
Email
3
CARLOS VILLARREAL
USDOT 2004629Inactive· BAKERSFIELD, CA
Strong
Officer
4
CARVI EXPRESS LLC
USDOT 3641906Active· LAREDO, TX
Strong
Officer
5
EAGLE OILFIELD SERVICES
USDOT 1977854Active· DILLEY, TX
Strong
Officer
6
PENTTA TRADING INTERNATIONAL LLC
USDOT 3278748Inactive· MIRAMAR, FL
Strong
Officer
7
VILLARREAL TRANSPORT LLC
USDOT 2806597Active· SAN JOSE, CA
Strong
Officer
8
VILLARREAL TRANSPORT LLC
USDOT 3233326Inactive· SAN JOSE, CA
Strong
Officer
9
VILLARREAL TRUCKING LLC
USDOT 4248502Active· ABERDEEN, ID
Strong
Officer

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

9 events
  1. 02/15/2009Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC577228

  2. 11/21/2008Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC577228

  3. 09/11/2008MCS-150 update filed

    0.2M mi reported (2006)

  4. 08/29/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/23/2009)

  5. 08/18/2008Insurance replaced — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC577228

  6. 04/20/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L048300

  7. 05/25/2006Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L048300

  8. 05/03/2006MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (04/30/2007)

  9. 04/12/2006Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2008-09-11
Reported mileage
208,967 mi (2006)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.