CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 1737289· MC636987· CARRIER· EIN 68-0672492
⬇ PDF report

PROEXI LOGISTICS

Legal: PROEXI LOGISTICS LLC

306 GRAND CENTRAL BLVD, LAREDO, TX, 78045(956) 729-7736vhdz@tamex.com.mxJOSE JULIO PEREZ
Vetting snapshot
Authority
Active
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
35
/ 100

Risk factors

High riskVioCodes score
No 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 10/01/2013
Authority
Active
3 past revocations
Registered
18 yrs
since 02/12/2008
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC636987

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
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/01/2013
MERCHANTS NATIONAL BONDING, INC· policy 101627594
Authority history (6) ▾
02/25/2014BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2014)
10/22/2013PROPERTY BROKERREINSTATED
09/17/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/13/2009)
01/26/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2009)
11/20/2008PROPERTY BROKERGRANTED→ REVOKED (07/22/2009)
03/07/2008MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/01/2010)
Insurance history3 insurers on record
Filing timeline (10) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.$750KName Changed
    TRUST FUND · eff 10/01/2013 → 03/31/2014
  2. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 10/01/2013 → 10/01/2013
  3. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 09/17/2013 → 10/01/2013
  4. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 10/01/2013 → 10/01/2013
  5. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2009 → 02/20/2010
  6. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/14/2009 → 12/12/2009
  7. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/13/2009 → 10/14/2009
  8. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/2009 → 08/13/2009
  9. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 11/14/2008 → 07/16/2009
  10. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/20/2008 → 02/20/2009

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
1
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
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
JOSE JULIO PEREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2008-02-12
Last MCS-150 update
2010-01-12
Census status
Active

Fleet: 4 trucks · 4 owned tractors · 4 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 addresses or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: TRIPLE J'S TRUCKING INC (USDOT 1210196, registered 2004) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
PROEXI LOGISTIC SA DE CV
USDOT 931902Active· NUEVO LAREDO, TA
Strong
Officer
Medium· 3
ATL FORWARDING INTL LLC
USDOT 1871074Inactive· LAREDO, TX
Medium
Address
TAMEX LOGISTICS INC
USDOT 2438874Active· LAREDO, TX
Medium
MailingAddress
TRIPLE J'S TRUCKING INC
USDOT 1210196Inactive· LAREDO, TX
Medium
Address

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

17 events
  1. 03/31/2014Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 02/25/2014BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2014)

  3. 10/22/2013PROPERTY BROKER — REINSTATED
  4. 10/01/2013Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101627594

  5. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 02/20/2010Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00937301

  7. 01/12/2010MCS-150 update filed
  8. 12/12/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00937301

  9. 10/14/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00937301

  10. 09/17/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/13/2009)

  11. 08/13/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00937301

  12. 07/16/2009Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  13. 02/20/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00725001

  14. 01/26/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2009)

  15. 11/20/2008PROPERTY BROKER — GRANTED

    REVOKED (07/22/2009)

  16. 03/07/2008MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/01/2010)

  17. 02/12/2008Registered 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
2010-01-12
Reported mileage
—
⚡

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 25, 2026, 10:45 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.