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Not AuthorizedUSDOT 1796884· MC662221· CARRIER· EIN 81-0615753
⬇ PDF report

CHARLY TRANSPORTATION LLC

4910 E SAUNDERS ST, LAREDO, TX, 78041(956) 763-3536juancarlos@charlytransportationllc.comJUAN CARLOS 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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC662221

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (26) ▾
04/22/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2022)
12/08/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2022)
04/05/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2021)
01/12/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2021)
12/07/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2021)
11/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2020)
09/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2020)
08/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2020)
07/09/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2020)
04/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2020)
04/09/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2020)
02/21/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/23/2020)
02/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2020)
12/09/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2020)
02/01/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2019)
12/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2019)
06/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2018)
12/07/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2018)
11/09/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/24/2017)
12/16/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2016)
Insurance history8 insurers on record
Filing timeline (55) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/19/2022 → 07/06/2022
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/04/2022 → 05/19/2022
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/26/2021 → 01/04/2022
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/06/2021 → 06/26/2021
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/06/2021 → 05/26/2021
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/29/2021 → 05/01/2021
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/29/2021 → 04/06/2021
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/04/2021 → 02/08/2021
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/04/2021 → 01/29/2021
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/04/2020 → 01/03/2021
  11. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/19/2020 → 12/24/2020
  12. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/23/2020 → 12/18/2020
  13. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/19/2020 → 12/04/2020
  14. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/23/2020 → 11/19/2020
  15. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/04/2020 → 10/23/2020

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi2 drivers
Company officer
JUAN CARLOS GARCIA
Operation
Interstate
Registered since
2008-07-31
Last MCS-150 update
2025-08-28
Census status
I

Fleet: 4 trucks · 4 owned tractors · 8 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

83 events
  1. 08/28/2025MCS-150 update filed

    0.4M mi reported (2024)

  2. 07/28/2022Federal out-of-service order

    90 day failure to pay fine

  3. 07/06/2022Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107375-00

  4. 05/19/2022Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107375-00

  5. 04/22/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2022)

  6. 01/04/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211848

  7. 12/08/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2022)

  8. 06/26/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211848

  9. 05/26/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211848

  10. 05/01/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211848

  11. 04/06/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211848

  12. 04/05/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2021)

  13. 02/08/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211848

  14. 01/29/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211848

  15. 01/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2021)

  16. 01/03/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  17. 12/24/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  18. 12/18/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  19. 12/07/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/2021)

  20. 12/04/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  21. 11/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2020)

  22. 11/19/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  23. 10/23/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  24. 09/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2020)

  25. 09/05/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  26. 08/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2020)

  27. 08/05/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  28. 07/17/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

  29. 07/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2020)

  30. 05/22/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-93-2-200908

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
2025-08-28
Reported mileage
406,428 mi (2024)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — CHARLY TRANSPORTATION LLC, LAREDO, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 9:05 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.