CSA
Not AuthorizedUSDOT 1905442· MC684011· CARRIER· EIN 74-2544431
⬇ PDF report

AVI GRAN USA INC

1 8 MILE NORTH INTERNATIONAL BRIDGE HIGHWAY 1015, PROGRESO, TX, 78579(956) 533-7233safetynetw@aol.comJAIME MARTINEZ
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

MC684011

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: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
09/23/2009MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/05/2010)
Insurance history1 insurer on record
Filing timeline (1)
  1. UNITED STATES FIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/31/200904/29/2010

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.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
14
on file (MCS-150)
Drivers
14
0 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi14 drivers
Company officer
JAIME MARTINEZ
Operation
Interstate
Registered since
2009-06-22
Last MCS-150 update
2012-02-28
Census status
I

Fleet: 14 trucks · 14 owned tractors · 14 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, officers or emails with 75 other carriers — review the connections below as part of your vetting.

75
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: JAIME A MARTINEZ (USDOT 1429234, 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· 60
1
AJM TRANSPORTATION LLC
USDOT 4218382Active· DACULA, GA
Strong
Officer
2
ALWAYS MOVING FORWARD LLC
USDOT 2831349Inactive· BAYONNE, NJ
Strong
Officer
3
AMEN STUCCO LLC
USDOT 3349722Active· LA SALLE, CO
Strong
Officer
4
AUTOTANQUES NIETO S A DE C V
USDOT 689782Active· ABASOLO, GJ
Strong
Email
5
BARAJAS BRICK LLC
USDOT 3123356Active· BROWNSVILLE, TX
Strong
Email
6
BORDER CRANE SERVICES LLC
USDOT 2075045Active· MCALLEN, TX
Strong
Email
7
CANTU LOZANO CARLOS INCORPORATED
USDOT 1494614Inactive· BROWNSVILLE, TX
Strong
Email
8
CARGOREY LLC
USDOT 3097858Active· BROWNSVILLE, TX
Strong
Email
9
CARLOS IVAN MORALES
USDOT 1902605Inactive· BROWNSVILLE, TX
Strong
Email
10
CASA RODRIGUEZ INC
USDOT 1739657Active· BROWNSVILLE, TX
Strong
Email
11
CHEROKEE TRUCKS & EQUIPMENT
USDOT 1918024Inactive· PHARR, TX
Strong
Email
12
ENSAMBLADORA DE MATAMOROS S DE R L DE CV
USDOT 1231974Inactive· H MATAMOROS, TA
Strong
Email
13
GEA INTERNATIONAL LLC
USDOT 2038021Inactive· MCALLEN, TX
Strong
Officer
14
HECTOR CHAPA
USDOT 2160303Inactive· BROWNSVILLE, TX
Strong
Email
15
J & J PRODUCE DISTRIBUTOR CORP
USDOT 997156Active· BRONX, NY
Strong
Officer
16
JAIME A MARTINEZ
USDOT 1429234Inactive· MIAMI, FL
Strong
Officer
17
JAIME COSANIS MARTINEZ
USDOT 2061369Active· ARLINGTON, TX
Strong
Officer
18
JAIME G MARTINEZ
USDOT 1207308Inactive· HOUSTON, TX
Strong
Officer
19
JAIME MARTINEZ
USDOT 1914195Inactive· LAREDO, TX
Strong
Officer
20
JAIME MARTINEZ
USDOT 2698010Active· SANTA MARIA, CA
Strong
Officer
21
JAIME MARTINEZ
USDOT 2698132Active· VICTORVILLE, CA
Strong
Officer
22
JAIME MARTINEZ
USDOT 2721267Active· LOS ANGELES, CA
Strong
Officer
23
JAIME MARTINEZ
USDOT 4120148Active· DALLAS, TX
Strong
Officer
24
JAIME MARTINEZ
USDOT 2861443Active· DONNA, TX
Strong
Officer
25
JAIME MARTINEZ
USDOT 2118114Inactive· CLARKSVILLE, AR
Strong
Officer
26
JAIME MARTINEZ
USDOT 2873424Active· VANCOUVER, WA
Strong
Officer
27
JAIME MARTINEZ
USDOT 906480Active· ALLIANCE, NE
Strong
Officer
28
JAIME MARTINEZ
USDOT 1740612Active· LA MESA, CA
Strong
Officer
29
JAIME MARTINEZ
USDOT 1803195Inactive· LUFKIN, TX
Strong
Officer
30
JAIME MARTINEZ
USDOT 2651118Active· SANTA CRUZ, CA
Strong
Officer
31
JAIME MARTINEZ
USDOT 4349365Active· ANAHEIM, CA
Strong
Officer
32
JAIME MARTINEZ
USDOT 1498011Inactive· CALUMET CITY, IL
Strong
Officer
33
JAIME MARTINEZ
USDOT 1148406Inactive· LAS CRUCES, NM
Strong
Officer
34
JAVIER HUMBERTO SEPULVEDA QUEZADA
USDOT 2820772Inactive· GUADALUPE, NL
Strong
Email
35
JESUS ANGEL MONTEMAYOR
USDOT 2255106Active· BROWNSVILLE, TX
Strong
Email
36
JIMMY'S TIRES LLC
USDOT 1800158Inactive· PHX, AZ
Strong
Officer
37
JMG AUTO TOWING
USDOT 3079393Active· WYOMING, MI
Strong
Officer
38
JMJ TRANSPORT LLC
USDOT 3350835Active· SARATOGA SPRINGS, UT
Strong
Officer
39
JOSE GUTIERREZ HERNANDEZ
USDOT 1864363Inactive· BROWNSVILLE, TX
Strong
Email
40
JOSE LUIS ORTEGA PINERA
USDOT 2839066Inactive· MATAMOROS, TA
Strong
Email
41
JTM SPECIALIZED LLC
USDOT 2571088Inactive· SAN ANTONIO, TX
Strong
Officer
42
JU HAUL EXPRESS LLC
USDOT 3691235Inactive· QUEEN CREEK, AZ
Strong
Officer
43
LATIN EXPRESS INC
USDOT 1365968Inactive· WYLIE, TX
Strong
Email
44
LM TRANSPORT GP LLC
USDOT 2075050Active· PHARR, TX
Strong
Email
45
LM TRANSPORT LP
USDOT 2324279Active· PHARR, TX
Strong
Email
46
LM TRANSPORTACIONES SA DE CV
USDOT 1005312Active· CADEREYTA JIMENEZ, NL
Strong
Email
47
LTX FREIGHT LLC
USDOT 3232472Active· LAREDO, TX
Strong
Officer
48
M & M CONSTRUCTION LLC
USDOT 2437511Inactive· KANSAS CITY, KS
Strong
Officer
49
MARJA TRANSPORT LLC
USDOT 3838958Inactive· LAREDO, TX
Strong
Officer
50
MARTINEZ-ESPINOZA CORP
USDOT 1032849Active· MIAMI, FL
Strong
Officer
51
MERCO GRAIN USA INC
USDOT 2047249Inactive· PROGRESO, TX
Strong
OfficerEmail
52
METAL TREE SERVICE LLC
USDOT 4247581Active· PHOENIX, AZ
Strong
Officer
53
MIGUEL BERRIOCHOA GONZALEZ
USDOT 2381862Inactive· MATAMOROS, TA
Strong
Email
54
MILAGRO TRUCKING LLC
USDOT 3124877Active· HOUSTON, TX
Strong
Officer
55
MOONSTONE NURSERY
USDOT 3386972Active· CAMARILLO, CA
Strong
Officer
56
MSE LOGISTICS LLC
USDOT 2055138Inactive· HIDALGO, TX
Strong
Email
57
MUNOZ B TRANSPORT LLC
USDOT 2273791Inactive· SAN JUAN, TX
Strong
Email
58
NAFTA EQUIPMENT INC
USDOT 1959156Inactive· MISSION, TX
Strong
Email
59
REBASA TRUCKING LLC
USDOT 2855455Inactive· PHARR, TX
Strong
Email
60
ROBERTO TRUJILLO RODRIGUEZ
USDOT 2894706Inactive· MATAMOROS, TA
Strong
Email

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

4 events
  1. 02/28/2012MCS-150 update filed

    0.0M mi reported (2012)

  2. 04/29/2010Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    BIPD/Primary · policy 5068656999

  3. 09/23/2009MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (05/05/2010)

  4. 06/22/2009Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2009-09-28
Last review
2009-09-25
📄

MCS-150 registration

Form date
2012-02-28
Reported mileage
1 mi (2012)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.