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Not AuthorizedUSDOT 2013482· MC753197· CARRIER· EIN 30-0615818
⬇ PDF report

GRIMALDO'S TRUCKING LLC

2301 SECOND ST APT 7, EAGLE PASS, TX, 78852(830) 325-1835grimaldostrucking@hotmail.comVICTOR TREVINO
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

MC753197

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
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 (21) ▾
06/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2022)
06/06/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2022)
06/22/2021ENTERPRISEREINSTATED→ REVOKED (10/03/2022)
06/22/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/03/2022)
04/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2020)
04/29/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2020)
02/07/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2020)
02/07/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2020)
04/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2019)
04/29/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2019)
08/06/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2018)
08/06/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2018)
04/30/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2018)
04/30/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2018)
05/19/2017ENTERPRISEGRANTED→ REVOKED (06/01/2021)
05/19/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2017)
05/04/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2017)
05/26/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2016)
06/02/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (06/01/2021)
11/04/2013MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (05/04/2015)
Insurance history6 insurers on record
Filing timeline (20) ▾
  1. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/02/2022 → 10/01/2022
  2. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 06/21/2021 → 07/02/2022
  3. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/09/2020 → 05/26/2021
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/26/2020 → 07/09/2020
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/2020 → 05/26/2020
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2019 → 03/05/2020
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/26/2019 → 02/11/2020
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/06/2018 → 05/26/2019
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/05/2018 → 09/02/2018
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/05/2018 → 08/06/2018
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2018 → 08/03/2018
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/26/2018 → 07/05/2018
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/26/2017 → 05/26/2018
  14. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 05/31/2016 → 05/31/2017
  15. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 05/31/2016 → 05/26/2017

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
VICTOR TREVINO
Operation
Interstate
Registered since
2010-03-29
Last MCS-150 update
2022-03-08
Census status
I

Fleet: 2 trucks · 2 owned tractors · 7 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.

Connections

carrier graph

This carrier shares officers or emails with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
GRACIELA LEON & VICTOR M TREVINO
USDOT 3335198Active· MCALLEN, TX
Strong
Officer
2
NADIA ALICIA GRIMALDO YANEZ
USDOT 2036827Active· PIEDRAS NEGRAS, CH
Strong
Email
3
TREVACA, LLC
USDOT 2893457Inactive· MISSION, TX
Strong
Officer
4
TREVINO'S AUTO CREDIT LLC
USDOT 4190412Inactive· PHARR, TX
Strong
Officer
5
VICTOR R TREVINO
USDOT 2157804Active· ATASCOSA, TX
Strong
Officer

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

47 events
  1. 10/01/2022Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC22070370

  2. 07/02/2022Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-21-190637-00

  3. 06/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2022)

  4. 06/06/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2022)

  5. 03/08/2022MCS-150 update filed

    0.2M mi reported (2021)

  6. 06/22/2021ENTERPRISE — REINSTATED

    REVOKED (10/03/2022)

  7. 06/22/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (10/03/2022)

  8. 05/26/2021Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0003098

  9. 07/09/2020Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0003098

  10. 05/26/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001146

  11. 04/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2020)

  12. 04/29/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2020)

  13. 03/05/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001146

  14. 02/11/2020Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0001146

  15. 02/07/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2020)

  16. 02/07/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2020)

  17. 05/26/2019Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1149985

  18. 04/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2019)

  19. 04/29/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2019)

  20. 09/02/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1149985

  21. 08/06/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2018)

  22. 08/06/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2018)

  23. 08/06/2018Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1149985

  24. 08/03/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1149985

  25. 07/05/2018Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1149985

  26. 05/26/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 920982

  27. 04/30/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2018)

  28. 04/30/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2018)

  29. 05/31/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000431

  30. 05/26/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000431

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
Non-ratable review
Rated
—
Last review
2018-04-24
📄

MCS-150 registration

Form date
2022-03-08
Reported mileage
159,082 mi (2021)
📜

Changes on file

FMCSA census history

  1. June, 2021

    • Fleet shrank to 2 power units

  2. April, 2021

    • Drivers shrank to 3

  3. January, 2021

    First on-record entry — GRIMALDO'S TRUCKING LLC, EAGLE PASS, TX

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 10:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.