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Not AuthorizedUSDOT 1682613· MC618287· CARRIER· EIN 46-3909105
⬇ PDF report

SANTIAGO EXPRESS INC

4575 S R L THORNTON FWY, DALLAS, TX, 75224(312) 868-3852EXPRESS.SANTIAGO17@GMAIL.COMERICKA LOREDO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M required — verify
Vehicle OOS
35%
above 22% national avg
Driver OOS
6.3%
below 6.7% national avg
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 fileVehicle OOS 35% — well above the 22% national average

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

MC618287

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: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (29) ▾
09/16/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2025)
09/16/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2024)
09/18/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2023)
09/16/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2022)
05/13/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2022)
12/23/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2021)
09/16/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2021)
10/08/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2020)
05/18/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2020)
09/16/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2019)
09/17/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/12/2018)
09/18/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2017)
09/16/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/14/2016)
08/27/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2015)
09/05/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2014)
08/11/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2014)
01/13/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/15/2014)
11/18/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2013)
08/27/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2013)
09/27/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2012)
Insurance history8 insurers on record
Filing timeline (45) ▾
  1. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 10/13/2025 → 01/26/2026
  2. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 10/13/2024 → 10/13/2025
  3. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 10/13/2023 → 10/13/2024
  4. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 10/13/2022 → 10/13/2023
  5. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 05/19/2022 → 10/13/2022
  6. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 12/27/2021 → 06/09/2022
  7. NATIONAL LIABILITY & FIRE INS CO.$5MReplaced
    BIPD/Primary · eff 12/27/2021 → 05/19/2022
  8. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 10/13/2021 → 01/19/2022
  9. NATIONAL LIABILITY & FIRE INS CO.$5MReplaced
    BIPD/Primary · eff 10/13/2021 → 12/27/2021
  10. PROTECTIVE INSURANCE CO$5MCancelled
    BIPD/Primary · eff 10/13/2020 → 10/13/2021
  11. PROTECTIVE INSURANCE CO$5MCancelled
    BIPD/Primary · eff 10/08/2020 → 10/13/2020
  12. PROTECTIVE INSURANCE CO$5MCancelled
    BIPD/Primary · eff 08/11/2020 → 10/08/2020
  13. PROTECTIVE INSURANCE CO$5MCancelled
    BIPD/Primary · eff 06/12/2020 → 08/11/2020
  14. PROTECTIVE INSURANCE CO$5MCancelled
    BIPD/Primary · eff 10/13/2019 → 06/12/2020
  15. PROTECTIVE INSURANCE CO$5MCancelled
    BIPD/Primary · eff 10/13/2018 → 10/13/2019

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 · 35% OOS · National 22%
Driver32 inspections · 6.3% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
33
33 hold a CDL
Annual mileage
2.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi33 drivers
Company officer
ERICKA LOREDO
Operation
Interstate
Registered since
2007-08-29
Last MCS-150 update
2026-02-02
Census status
Active

Fleet: 0 trucks · 20 buses.

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

74 events
  1. 02/02/2026MCS-150 update filed

    2.3M mi reported (2025)

  2. 01/26/2026Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC25101517

  3. 10/13/2025Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB009805

  4. 09/16/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2025)

  5. 10/13/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB007320

  6. 09/16/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2024)

  7. 10/13/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS108420

  8. 09/18/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2023)

  9. 10/13/2022Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS102745

  10. 09/16/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2022)

  11. 06/09/2022Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS102745

  12. 05/19/2022Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS102745

  13. 05/13/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2022)

  14. 01/19/2022Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS102745

  15. 12/27/2021Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APS102745

  16. 12/23/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2021)

  17. 10/13/2021Insurance cancelled — PROTECTIVE INSURANCE CO

    BIPD/Primary · policy 5G1001793-03

  18. 09/16/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2021)

  19. 10/13/2020Insurance cancelled — PROTECTIVE INSURANCE CO

    BIPD/Primary · policy 5G1001793-02

  20. 10/08/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2020)

  21. 10/08/2020Insurance cancelled — PROTECTIVE INSURANCE CO

    BIPD/Primary · policy 5G1001793-02

  22. 08/11/2020Insurance cancelled — PROTECTIVE INSURANCE CO

    BIPD/Primary · policy 5G1001793-02

  23. 06/12/2020Insurance cancelled — PROTECTIVE INSURANCE CO

    BIPD/Primary · policy 5G1001793-02

  24. 05/18/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2020)

  25. 10/13/2019Insurance cancelled — PROTECTIVE INSURANCE CO

    BIPD/Primary · policy 5G1001793-01

  26. 09/16/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2019)

  27. 10/13/2018Insurance cancelled — PROTECTIVE INSURANCE CO

    BIPD/Primary · policy 5G1001793-00

  28. 09/17/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/12/2018)

  29. 10/13/2017Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLP100043-01

  30. 09/18/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2017)

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
2026-09-09
Last review
2026-09-02
📄

MCS-150 registration

Form date
2026-02-02
Reported mileage
2,251,149 mi (2025)
📜

Changes on file

FMCSA census history

  1. October, 2021

    • Moved to DALLAS, TX

  2. September, 2021

    • Moved to CHICAGO, IL
    • Drivers grew to 25

  3. January, 2021

    First on-record entry — SANTIAGO EXPRESS INC, DALLAS, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 17, 2026, 5:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.