CSA
Authorized · PropertyUSDOT 1488746· MC560502· CARRIER· EIN 20-4830545
⬇ PDF report

ABI EXPRESS INC

12450 GATEWAY EAST BLV, EL PASO, TX, 79927(915) 740-5238ereabi@outlook.comOMAR BALLESTEROS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
American Inter-Fidelity Exchange
Vehicle OOS
25%
above 22% national avg
Driver OOS
5.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC560502

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/29/2026
American Inter-Fidelity Exchange· policy L26A8205
Authority history (25) ▾
01/02/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2024)
12/01/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2023)
11/07/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2023)
01/03/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2023)
01/03/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2022)
01/04/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2021)
01/02/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2020)
02/11/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/01/2019)
01/02/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2019)
01/02/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/30/2018)
01/03/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2017)
07/22/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2016)
01/04/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2016)
01/02/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2015)
03/31/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2014)
03/30/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/26/2012)
03/30/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2011)
03/29/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2010)
02/12/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/11/2010)
03/30/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/27/2009)
Insurance history8 insurers on record
Filing timeline (36) ▾
  1. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    BIPD/Primary · eff 01/29/2025 → 01/29/2026
  2. AMERICAN INTER-FIDELITY EXCHANGE$1MReplaced
    BIPD/Primary · eff 01/29/2024 → 01/29/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/11/2023 → 01/29/2024
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/17/2023 → 12/28/2023
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/17/2023 → 12/11/2023
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/29/2023 → 12/04/2023
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/29/2023 → 11/17/2023
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/11/2022 → 01/29/2023
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/29/2022 → 09/10/2022
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/29/2022 → 08/11/2022
  11. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/29/2021 → 01/29/2022
  12. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/29/2020 → 01/29/2021
  13. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/10/2019 → 01/29/2020
  14. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/29/2019 → 03/10/2019
  15. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/29/2018 → 01/29/2019

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.

Vehicle20 inspections · 25% OOS · National 22%
Driver36 inspections · 5.6% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
2.2M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
OMAR BALLESTEROS
Operation
Interstate
Registered since
2006-04-16
Last MCS-150 update
2025-12-16
Census status
Active

Fleet: 7 trucks · 7 owned tractors · 28 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.

Activity history

64 events
  1. 01/29/2026Insurance filed — American Inter-Fidelity Exchange

    Liability (BIPD) — BMC-91X · policy L26A8205

  2. 01/29/2026Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L25A8205

  3. 12/16/2025MCS-150 update filed

    2.2M mi reported (2023)

  4. 01/29/2025Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    BIPD/Primary · policy L24A8205

  5. 01/29/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-24-2-233417

  6. 01/02/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2024)

  7. 12/28/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-24-2-233417

  8. 12/11/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-24-2-233417

  9. 12/04/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-24-2-233417

  10. 12/01/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2023)

  11. 11/17/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-24-2-233417

  12. 11/07/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2023)

  13. 01/29/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-24-2-222730

  14. 01/03/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2023)

  15. 09/10/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-24-2-222730

  16. 08/11/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-24-2-222730

  17. 01/29/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-69-2-211923

  18. 01/03/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2022)

  19. 01/29/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-69-2-200967

  20. 01/04/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/28/2021)

  21. 01/29/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-33-2-190374

  22. 01/02/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2020)

  23. 03/10/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-33-2-190374

  24. 02/11/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2019)

  25. 01/29/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42516520-3

  26. 01/02/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2019)

  27. 01/29/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42500480-02

  28. 01/02/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/30/2018)

  29. 01/29/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42500480-01

  30. 01/03/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2017)

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2024-07-23
📄

MCS-150 registration

Form date
2025-12-16
Reported mileage
2,188,615 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — ABI EXPRESS INC, EL PASO, TX

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 6:14 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.