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Authorized · PropertyUSDOT 2020332· MC710843· CARRIER· EIN 27-2335927
⬇ PDF report

TRANCASA USA INC

100 S AUSTIN DR, PHARR, TX, 78577-9796(956) 702-4167jachavez@trancasa.comEDWIN RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Incline Americas Insurance Company
Vehicle OOS
11.8%
below 22% national avg
Driver OOS
3.1%
below 6.7% national avg
Crashes 24mo
6
none fatal
Red flags
1 flag
see details below
68
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier6 crashes in the last 24 months

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

MC710843

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/15/2026
Incline Americas Insurance Company· policy IAL000272-01
Authority history (22) ▾
03/30/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2026)
06/02/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2025)
06/03/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2024)
04/08/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/12/2024)
02/09/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2024)
08/25/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/01/2023)
06/01/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2021)
06/01/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2020)
06/03/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2019)
06/01/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2018)
06/01/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/22/2017)
06/01/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2015)
06/02/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2014)
06/03/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/28/2013)
06/04/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2012)
05/29/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2012)
12/16/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/12/2012)
09/19/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2011)
05/02/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2011)
11/19/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/23/2010)
Insurance history10 insurers on record
Filing timeline (39) ▾
  1. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/28/2025 → 04/24/2026
  2. INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/28/2025 → 04/02/2026
  3. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/28/2024 → 06/28/2025
  4. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/11/2024 → 06/28/2024
  5. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2024 → 05/04/2024
  6. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/06/2024 → 04/11/2024
  7. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/31/2023 → 03/07/2024
  8. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/28/2023 → 09/21/2023
  9. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/28/2023 → 08/31/2023
  10. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/28/2021 → 08/19/2023
  11. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/28/2021 → 06/28/2023
  12. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/28/2021 → 06/28/2021
  13. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/03/2020 → 06/28/2021
  14. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/28/2021 → 06/28/2021
  15. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/13/2020 → 10/01/2020

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.

Vehicle583 inspections · 11.8% OOS · National 22%
Driver768 inspections · 3.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

768 inspections · 41 violations (6 OOS) · 17% of inspections had an OOS finding.

768
Inspections
41
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • TX17
  • US2
  • TN2
  • NM2
  • MS2
  • AL1
  • LA1
  • CO1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 83% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing130 violations · 3 OOS (24 mo)
False log / RODS3 OOS23 viol41%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS9× · 19%
  • 395.8E1-PCFalse Record of Duty Status - Improper use of Personal Conveyance Exception4× · 9%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed2× · 5%
Log / ELD device89 viol32%
  • 395.24HOS (ELD) - ELD Form and Manner30× · 10%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.18× · 8%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.27× · 7%
Following / lane / reckless10 viol19%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time5× · 12%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim5× · 7%
Hours exceeded6 viol8%
  • 395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)2× · 4%
  • 395.3A2-PROPDriving beyond 14 hour duty period (Property carrying vehicle)1× · 3%
  • 395.3A3-PROPNDriving beyond 11 hour driving limit in a 14 hour period. (Property carrying vehicle) - Nominal Violation3× · 1%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 87% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing21 violations · 18 OOS (24 mo)
English language11 OOS14 viol76%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.11× · 67%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement3× · 8%
Driver qualification / CDL / medical7 OOS7 viol24%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL4× · 16%
  • 391.11B4-DENDriver operating a CMV without proper endorsements or in violation of restrictions1× · 4%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate1× · 3%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

A high share of violations are occurring in Brooks County, TX

Medium impact

110 of 399 violations in the last 12 months (28%) came from inspections in Brooks County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Brooks County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 51% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing36 violations (24 mo)
Following / lane / reckless14 viol36%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation9× · 13%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 11%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 6%
Speeding5 viol36%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit3× · 21%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 13%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 2%
Other6 viol16%
  • 392.2CFailure to obey traffic control device4× · 15%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 0%
  • 392.2PKUnlawfully parking and/or leaving vehicle in the roadway1× · 0%
Lighting / lamps10 viol8%
  • 392.22A-DDriver - Failed to activate hazard warning signal flashers9× · 7%
  • 392.2DHHeadlamps - Failing to dim when required1× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 62% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing322 violations · 64 OOS (24 mo)
Brakes29 OOS135 viol42%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle23× · 8%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured12× · 5%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit14× · 4%
Lighting / lamps16 OOS123 viol36%
  • 393.9Inoperable Required Lamp50× · 9%
  • 393.9TSInoperative turn signal11× · 6%
  • 393.19Inoperative/Defective Hazard Warning Lamp9× · 5%
Tires10 OOS14 viol11%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS8× · 7%
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 2%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 1%
Emergency equipment15 viol3%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured6× · 1%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface7× · 1%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 0%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 49 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▲ Trending worse
91
Inspections
116
Violations
20
Out-of-service
42
Clean
Where the violations are
Vehicle Maintenance 56%Other 23%Hours-of-Service Compliance 11%Not in SMS 4%Unsafe Driving 3%Driver Fitness 3%
Focus here first
1Vehicle Maintenance
65 violations · 15 OOS · 56% of recent
  • 393.45B2UV×5Brake Hose or Tubing Chafing and/or Kinking Under Vehicle · OOS
  • 396.3A1-BALAC×4Brake - Audible air leak from a brake chamber
  • 393.95A4-EEUS×4Emergency Equipment - Fire Extinguishers - unsecured
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
27 violations · 1 OOS · 23% of recent
  • 393.47E×7Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1×3Inspection, repair and maintenance of parts and accessories
  • 395.8A×2HOS (Form) - Paper Log/Logging Programs Form and Manner
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Hours-of-Service Compliance
13 violations · 1 OOS · 11% of recent
  • 395.30B2-ELDDFC24×6HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.
  • 395.24×2HOS (ELD) - ELD Form and Manner
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
393.47E×7395.30B2-ELDDFC24×6393.45B2UV×5OOS396.3A1-BALAC×4393.95A4-EEUS×4392.2WG×4393.75A3-TAOL×3OOS393.19×3
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

1200
Inspections
1233
Violations
165
Out-of-service
3481
CSA points
81
Crashes
30
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.

Equipment

VINs via NHTSA

106 distinct vehicles seen in this carrier’s roadside inspections.

53 truck 49 trailer 4 other
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9KSKG9144· 1N77687 TX
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH6NN607972· R774190 TX
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4NSNK2119· R763275 TX
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9NSNK2133· R740226 TX
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6NSNK2123· R728088 TX
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH6NN607969· R580580 TX
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534FP301192· 782XT8 MX
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5KSKG9142· 1N77691 TX
2017 FREIGHTLINER Cascadia
3AKJGLDR9HSJC7648· 1N77685 TX
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534CP295406· 602UP9 MX
2022 INTERNATIONAL LT625
3HSDZAPR9NN855870· R581061 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537L3869746· 33UE6M TA
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538K3679226· 57UE4M TA
2026 FREIGHTLINER Cascadia
3AKJHHDR3TSWL4987· R789436 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531L3888230· 17UJ2Y MX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534K3679207· 98UE4M MX
2022 FREIGHTLINER Cascadia
3AKJHHDR0NSNK2120· R800832 TX
2022 FRUEHAUF
3AWV25321NX242004· 53UJ7Y MX
2022 FREIGHTLINER Cascadia
3AKJHHDR8NSNK2088· R76030 TX
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538FP288107· 758XT8 MX
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536M3181495· 17UK1J MX
2026 FREIGHTLINER Cascadia
3AKJHHDR5TSWL4988· R789437 TX
2022 OPERBUS S.A DE C.V. Operbus Model
3PBA28621N1013744· 41UM1U MX
2022 FREIGHTLINER Cascadia
3AKJHHDR8NSNK2074· R807776 TX
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531S3289648· 5333959 ME
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532EP066452· 070C628 TX
2019 FREIGHTLINER Cascadia
3AKJHHDR3KSKG9141· 1N87820 TX
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534J3158826· 30UB9K MX
2022 FREIGHTLINER Cascadia
3AKJHHDR7NSNK2065· R763771 TX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532K3482147· 65UC8R MX

+ 76 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

6

Tow-away

5

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
342
on file (MCS-150)
Drivers
198
198 hold a CDL
Annual mileage
18.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi125 drivers
  • Intrastate · 100+ mi41 drivers
  • Intrastate · <100 mi32 drivers
Company officer
EDWIN RAMIREZ
Operation
Interstate · Hazmat
Registered since
2010-04-13
Last MCS-150 update
2026-07-15
Census status
Active

Fleet: 171 trucks · 171 owned tractors · 248 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 VINs, phone numbers, officers or emails with 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
43
Fleet-transfer links
118
Most shared VINs
28
Strong links
Possible reincarnation pattern: RAMIREZ BROTHERS TRUCKING LLC (USDOT 1665117, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 28
1
TRANSPORTES CANALES S A DE C V
USDOT 558899Active· RIO BRAVO, TA
Strong
Shared VIN · 118
1UYVS2535L30345521UYVS2535L30345491UYVS2537K36792171UYVS253XJ33523111UYVS2538K36792261UYVS2535FP288114
2
TDN LOGISTICS LLC
USDOT 3227596Active· MISSION, TX
Strong
Shared VIN · 17
1UYVS2535L30343081UYVS2538L30345451UYVS2532EP0664521UYVS2531L30345331UYVS2536M31814951UYVS2533FP288127
3
ERIKA DE REYNOSA SA DE CV
USDOT 604671Active· REYNOSA, TA
Strong
Shared VIN · 6
3H3V532C1JT4420171UYVS2536GP6545041UYVS2534GP6545171UYVS253XJ32052441UYVS2539K36792351UYVS2537K3482323
4
ALCANOR LLC
USDOT 3834831Active· LAREDO, TX
Strong
Shared VIN · 5
3PBA28621N10137751UYVS2537M31814901UYVS2533J33523271UYVS2539L38255401UYVS253XJ3400003
5
C & C TRANSFER INC
USDOT 757378Active· PHARR, TX
Strong
Shared VIN · 5
1UYVS2537S32896371UYVS2537J34000381UYVS2532L38255421UYVS2535K36792473CXLC5325JM000933
6
SOLSEG EQUIPMENT LLC
USDOT 3516510Active· MCALLEN, TX
Strong
Shared VIN · 4
1UYVS253XS32896501UYVS2536M31814953H3V532C2JT4420743PBA28628N1013742
7
VAL-LEE TRANSPORTATION LLC
USDOT 2907012Active· MCALLEN, TX
Strong
Shared VIN · 4
1UYVS2536M31814951UYVS2539K35819703PBA28629N10137653PBA28629N1013734
8
COLD RIVER LOGISTICS LLC
USDOT 2577051Active· BROWNSVILLE, TX
Strong
Shared VIN · 3
1UYVS2531J33207351UYVS2539EP8246741UYVS2533L3034534
9
ALWAYS GETTING MONEY
USDOT 3994430Inactive· BLOOMFIELD, NJ
Strong
Officer
10
CANMEL LOGISTICS LLC
USDOT 3345949Active· PHARR, TX
Strong
EmailPhone
11
E R V TRANSPORT INC
USDOT 3358844Active· BELL, CA
Strong
Officer
12
E RAM HAULING LLC
USDOT 4240448Active· DALLAS, TX
Strong
Officer
13
EDWIN RAMIREZ
USDOT 2738924Active· WILMINGTON, CA
Strong
Officer
14
EDWIN RAMIREZ
USDOT 2504111Inactive· GLENN DALE, MD
Strong
Officer
15
EDWIN RAMIREZ
USDOT 2546903Inactive· DALLAS, TX
Strong
Officer
16
EDWIN RAMIREZ
USDOT 2556747Inactive· LOS ANGELES, CA
Strong
Officer
17
EDWIN RAMIREZ
USDOT 3376423Active· MODESTO, CA
Strong
Officer
18
EDWIN RAMIREZ AND JORGE RAMIREZ
USDOT 1664784Active· HYATTSVILLE, MD
Strong
Officer
19
ELL ROND DISTRIBUTION LLC
USDOT 4365670Active· SAINT CLOUD, FL
Strong
Officer
20
EMMANUEL TOWING INC
USDOT 4314782Active· LAUREL, MD
Strong
Officer
21
ERT INC
USDOT 2434410Inactive· N PLAINFIELD, NJ
Strong
Officer
22
GARDENING IN VICTORY LLC
USDOT 4434550Active· PEACHTREE CORN, GA
Strong
Officer
23
MISIONERO TRUCKING LLC
USDOT 3278836Active· ROUNDROCK, TX
Strong
Officer
24
PHARR BRIDGE BUSINESS PARK LLC
USDOT 4473751Active· PHARR, TX
Strong
Email
25
RAMIREZ BROTHERS TRUCKING LLC
USDOT 1665117Inactive· NORTH PLAINFIELD, NJ
Strong
Officer
26
RAMIREZ CARGO LLC
USDOT 3980867Active· KANSAS CITY, MO
Strong
Officer
27
RAMIREZ POOL PLASTERING LLC
USDOT 3836781Active· BRIDGEWATER, NJ
Strong
Officer
28
Y AND M CARRIERS LLC
USDOT 3574923Inactive· DESERT HOT SPRINGS, CA
Strong
Officer
Medium· 7
5 HERMANOS TRANSPORT LLC
USDOT 4013470Active· WESLACO, TX
Medium
Shared VIN · 2
1UYVS2538K36792431UYVS2534J3300124
AMERICAN PETROLEUM CARRIERS LLC
USDOT 1124581Active· MCALLEN, TX
Medium
Shared VIN · 2
1UYVS2530L30345381UYVS2534GP654517
GOLDCOAST CARRIERS INC
USDOT 3014047Active· BUCKEYE, AZ
Medium
Shared VIN · 2
5V8VC5322PM3055385V8VA5323PM305666
KOZA LOGISTICS LLC
USDOT 4061404Active· EDCOUCH, TX
Medium
Shared VIN · 2
1UYVS2538K36792431UYVS2531H3030652
SEGA ENTERPRISES LLC
USDOT 3130643Active· MISSION, TX
Medium
Shared VIN · 2
1UYVS2536K34821493H3V532C2JT442074
TRANSPORTADORA TAURUS SA DE CV
USDOT 677075Active· JUAREZ, CI
Medium
Shared VIN · 2
1UYVS2530K34821291UYVS2531H3030649
VERONICA OLIVAREZ
USDOT 2116970Active· HIDALGO, TX
Medium
Shared VIN · 2
1UYVS253XS32896501UYVS2533J3300132

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

61 events
  1. 09/15/2026Insurance filed — Incline Americas Insurance Company

    Liability (BIPD) — BMC-91X · policy IAL000272-01

  2. 07/15/2026MCS-150 update filed

    18.8M mi reported (2025)

  3. 04/24/2026Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000272-00

  4. 04/02/2026Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000272-00

  5. 03/30/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2026)

  6. 06/28/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001388-00

  7. 06/02/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2025)

  8. 06/28/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000895-00

  9. 06/03/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2024)

  10. 05/04/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000895-00

  11. 04/11/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000895-00

  12. 04/08/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/12/2024)

  13. 03/07/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000895-00

  14. 02/09/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2024)

  15. 09/21/2023Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000895-00

  16. 08/31/2023Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000895-00

  17. 08/25/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2023)

  18. 08/19/2023Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600206

  19. 06/28/2023Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600206

  20. 06/28/2021Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2600206

  21. 06/28/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-201291

  22. 06/01/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/28/2021)

  23. 10/01/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-201291

  24. 09/11/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-201291

  25. 09/03/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-201291

  26. 08/13/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-201291

  27. 06/28/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC-10042503

  28. 06/01/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2020)

  29. 06/28/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10042502

  30. 06/03/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2019)

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
2015-06-24
📄

MCS-150 registration

Form date
2026-07-15
Reported mileage
18,779,097 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — TRANCASA USA INC, PHARR, 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, 5:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.