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Not AuthorizedUSDOT 1947518· MC692828· CARRIER· EIN 47-4465673
⬇ PDF report

DANNY'S TRUCKING

Legal: DANNY'S TRUCKING LLC

4308 TRADE CENTER, LAREDO, TX, 78045(956) 462-5138carolina@dannystrucking.net ogtrucker@live.comDORA GARZA
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

MC692828

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 (24) ▾
09/24/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2020)
09/24/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2019)
09/24/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2018)
04/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2018)
09/25/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/18/2017)
11/23/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2016)
09/26/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2016)
09/24/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2015)
10/24/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/27/2021)
06/26/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2014)
06/17/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/18/2014)
05/07/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2014)
03/07/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2014)
10/15/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/07/2013)
04/29/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2013)
03/01/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2013)
12/31/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2013)
10/29/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2012)
10/09/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2012)
12/30/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/09/2012)
Insurance history6 insurers on record
Filing timeline (37) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/29/2020 → 10/21/2021
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2020 → 01/28/2021
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/21/2020 → 12/29/2020
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2019 → 10/21/2020
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2018 → 10/21/2019
  6. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/05/2018 → 10/21/2018
  7. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2017 → 05/05/2018
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/15/2016 → 10/21/2017
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/21/2016 → 12/15/2016
  10. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2015 → 10/21/2016
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2014 → 10/21/2015
  12. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 06/30/2014 → 10/13/2014
  13. ACCIDENT INSURANCE COMPANY, INC.$1MName Changed
    BIPD/Primary · eff 07/14/2014 → 07/29/2014
  14. ACCIDENT INSURANCE COMPANY, INC.$1MCancelled
    BIPD/Primary · eff 06/03/2014 → 07/14/2014
  15. ACCIDENT INSURANCE COMPANY, INC.$1MReplaced
    BIPD/Primary · eff 07/14/2014 → 06/30/2014

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
17
Crashes
7
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
10
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.7M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
DORA GARZA
Operation
Interstate
Registered since
2009-09-30
Last MCS-150 update
2021-10-05
Census status
I

Fleet: 10 trucks · 5 owned tractors · 5 leased/term 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 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
Strong· 1
1
MONARCHY EXPRESS LLC
USDOT 3070667Active· LAREDO, TX
Strong
Officer
Medium· 3
JOSE SERVANDO GARZA CANTU
USDOT 2155675Active· NUEVO LAREDO, TA
Medium
Mailing
S & S CARRIERS LLC
USDOT 2504127Inactive· LAREDO, TX
Medium
Mailing
SAGA TRUCKING LLC
USDOT 2783123Active· LAREDO, TX
Medium
Mailing

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

60 events
  1. 10/21/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-201685

  2. 10/05/2021MCS-150 update filed

    0.7M mi reported (2020)

  3. 01/28/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-201685

  4. 12/29/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-201685

  5. 10/21/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-190799

  6. 09/24/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2020)

  7. 10/21/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-180241

  8. 09/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2019)

  9. 10/21/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LALI01-1700609

  10. 09/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2018)

  11. 05/05/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LALI01-1700609

  12. 04/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2018)

  13. 10/21/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30687

  14. 09/25/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/18/2017)

  15. 12/15/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30687

  16. 11/23/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2016)

  17. 10/21/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30050

  18. 09/26/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2016)

  19. 10/21/2015Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 356065

  20. 09/24/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2015)

  21. 10/24/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/27/2021)

  22. 10/13/2014Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3516

  23. 07/29/2014Insurance name changed — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3516

  24. 07/14/2014Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3516

  25. 06/30/2014Insurance replaced — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3516

  26. 06/26/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2014)

  27. 06/17/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/18/2014)

  28. 06/03/2014Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3516

  29. 05/07/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2014)

  30. 04/30/2014Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3516

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Non-ratable review
Rated
2016-12-28
Last review
2019-06-28
📄

MCS-150 registration

Form date
2021-10-05
Reported mileage
714,000 mi (2020)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — DANNY'S TRUCKING 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 23, 2026, 4:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.