CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1544902· MC781472· CARRIER· EIN 26-2342815
⬇ PDF report

AVI LOGISTICS LLC

918 SAPPHIRE STREET, LAREDO, TX, 78045(956) 237-6417vgarcia@scl-gala.comLUIS A GARCIA
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

MC781472

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 (6) ▾
05/30/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2017)
06/09/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2014)
01/13/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2014)
09/03/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2013)
01/02/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2013)
05/22/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/04/2018)
Insurance history4 insurers on record
Filing timeline (13) ▾
  1. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/23/2017 → 05/25/2018
  2. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/23/2016 → 06/23/2017
  3. UNITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/29/2015 → 06/23/2016
  4. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/11/2015 → 12/29/2015
  5. ACCIDENT INSURANCE COMPANY, INC.$1MReplaced
    BIPD/Primary · eff 10/09/2014 → 06/11/2015
  6. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 06/11/2014 → 10/09/2014
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2014 → 07/06/2014
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/28/2014 → 06/11/2014
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2013 → 02/07/2014
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/28/2013 → 01/28/2014
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/28/2013 → 09/27/2013
  12. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/09/2012 → 01/28/2013
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/28/2013 → 01/28/2013

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
LUIS A GARCIA
Operation
Intrastate (Non-Hazmat)
Registered since
2006-08-21
Last MCS-150 update
2021-01-22
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares officers or emails with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
31
Strong links
Possible reincarnation pattern: LUIS A GARCIA (USDOT 1382077, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 31
1
A & M AUTO TRANSPORT SVC CORP
USDOT 2840697Inactive· N FT MYERS, FL
Strong
Officer
2
BML TRANSPORTATION LLC
USDOT 2934113Inactive· TACOMA, WA
Strong
Officer
3
COBIAN LOGISTICS INC
USDOT 4571441Active· MORENO VALLEY, CA
Strong
Officer
4
EAGLE EXPRESS TRANSPORT SERVICE LLC
USDOT 3885710Active· HIALEAH, FL
Strong
Officer
5
EXPRESS DELIVERY LA GARCIA LLC
USDOT 2924912Inactive· ST LOUIS, MO
Strong
Officer
6
GALA-SCL SA DE CV
USDOT 1133784Active· NUEVO LAREDO, TA
Strong
Email
7
GARCIA CONSTRUCTION
USDOT 3970323Active· BURIEN, WA
Strong
Officer
8
GARCIA'S TRUCKING
USDOT 1936831Active· MISSION, TX
Strong
Officer
9
GARRAM TRANSPORT LLC
USDOT 2884486Inactive· LAREDO, TX
Strong
Officer
10
IGLESIA FUENTE DE SALVACION AIC INC
USDOT 2701984Inactive· SAN PABLO, CA
Strong
Officer
11
KENPO TRUKING LLC
USDOT 3335482Active· MIDLAND, TX
Strong
Officer
12
LLX TRUCKING LLC
USDOT 2984112Active· CROWLEY, TX
Strong
Officer
13
LUIS A GARCIA
USDOT 1382077Inactive· ELLICOTT CITY, MD
Strong
Officer
14
LUIS A GARCIA
USDOT 1668335Active· ARIZONA CITY, AZ
Strong
Officer
15
LUIS A GARCIA
USDOT 2776092Active· HUNTINGTON PARK, CA
Strong
Officer
16
LUIS A GARCIA
USDOT 2737047Active· INGLEWOOD, CA
Strong
Officer
17
LUIS A GARCIA
USDOT 2767162Inactive· LYNWOOD, CA
Strong
Officer
18
LUIS A GARCIA
USDOT 1504609Active· HAINES CITY, FL
Strong
Officer
19
LUIS A GARCIA
USDOT 1911054Active· WILLMAR, MN
Strong
Officer
20
LUIS A GARCIA
USDOT 3755926Active· SPRINGFIELD, MA
Strong
Officer
21
MTEXPRESS LLC
USDOT 3832744Active· MISSION HILLS, CA
Strong
Officer
22
OO COUNTRY COFFEE SHOP INC
USDOT 2615021Active· RUNNING SPRINGS, CA
Strong
Officer
23
PRONTO DISTRIBUTION INC
USDOT 4299835Active· POMONA, CA
Strong
Officer
24
QUALITY LG TRUCKING LLC
USDOT 3616719Active· WILMER, TX
Strong
Officer
25
RALO LOGISTICS LLC
USDOT 2029069Active· NOGALES, AZ
Strong
Officer
26
REAL CARGO CORPORATION
USDOT 1604635Active· MIAMI, FL
Strong
Officer
27
ROYAL LGSTX INC
USDOT 3500339Inactive· MIAMI LAKES, FL
Strong
Officer
28
TRANSGARVA LLC
USDOT 2278113Active· BROWNSVILLE, TX
Strong
Officer
29
WESTERN G LLC
USDOT 3797924Inactive· EVANS, CO
Strong
Officer
30
XTREME HAULERS LLC
USDOT 2416377Active· LORTON, VA
Strong
Officer
31
YOGIS TRANSPORTS LLC
USDOT 3696635Active· VICTORVILLE, CA
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

21 events
  1. 01/22/2021MCS-150 update filed

    0.0M mi reported (2020)

  2. 05/25/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000523-2

  3. 06/23/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000523

  4. 05/30/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2017)

  5. 06/23/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003400-30588

  6. 12/29/2015Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003400-30588

  7. 06/11/2015Insurance replaced — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3976

  8. 10/09/2014Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3976

  9. 07/06/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA519312-03

  10. 06/11/2014Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA519312-03

  11. 06/09/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2014)

  12. 02/07/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA506741-02

  13. 01/28/2014Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA506741-02

  14. 01/13/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2014)

  15. 09/27/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA506741-02

  16. 09/03/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2013)

  17. 01/28/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA506741-01

  18. 01/28/2013Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA506741-02

  19. 01/02/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/28/2013)

  20. 05/22/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/04/2018)

  21. 08/21/2006Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2021-01-22
Reported mileage
1 mi (2020)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.