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Not AuthorizedUSDOT 2035645· MC714543· CARRIER· EIN 27-2513210
⬇ PDF report

TRANSAL LOGISTIC LLC

6015 44TH AVENUE, HYATTSVILLE, MD, 20781(202) 577-6524transallogistic@gmaile.comEDILBERTO J ARGUETA
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

MC714543

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 (8) ▾
08/14/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2013)
07/11/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2013)
05/28/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2013)
05/10/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/03/2014)
03/01/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2013)
01/16/2013MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/06/2013)
05/07/2012MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/30/2012)
06/10/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/05/2011)
Insurance history4 insurers on record
Filing timeline (20) ▾
  1. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/23/2013 → 02/22/2014
  2. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 08/22/2013 → 11/26/2013
  3. NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 08/22/2013 → 10/23/2013
  4. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 07/23/2013 → 09/10/2013
  5. NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 07/23/2013 → 08/22/2013
  6. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 06/14/2013 → 08/07/2013
  7. NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 06/14/2013 → 07/23/2013
  8. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 04/27/2013 → 06/22/2013
  9. NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 04/27/2013 → 06/14/2013
  10. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 03/15/2013 → 04/27/2013
  11. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 12/30/2012 → 03/28/2013
  12. NATIONAL INDEMNITY COMPANY$1MReplaced
    BIPD/Primary · eff 12/30/2012 → 03/15/2013
  13. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 11/02/2012 → 12/30/2012
  14. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 06/27/2012 → 10/24/2012
  15. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 04/28/2012 → 07/30/2012

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
EDILBERTO J ARGUETA
Operation
Interstate · Hazmat
Registered since
2010-05-19
Last MCS-150 update
2012-04-21
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
TRANSAL LLC
USDOT 2537660Inactive· HYATTSVILLE, MD
Medium
MailingAddress

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

32 events
  1. 02/22/2014Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  2. 11/26/2013Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  3. 10/23/2013Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  4. 09/10/2013Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  5. 08/22/2013Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  6. 08/14/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2013)

  7. 08/07/2013Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  8. 07/23/2013Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  9. 07/11/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2013)

  10. 06/22/2013Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  11. 06/14/2013Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS022562

  12. 05/28/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2013)

  13. 05/10/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/03/2014)

  14. 04/27/2013Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS017863

  15. 03/28/2013Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS017863

  16. 03/15/2013Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS017863

  17. 03/01/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2013)

  18. 01/16/2013MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/06/2013)

  19. 12/30/2012Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS017863

  20. 10/24/2012Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS017863

  21. 07/30/2012Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS017863

  22. 06/27/2012Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS017863

  23. 05/07/2012MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/30/2012)

  24. 04/21/2012MCS-150 update filed

    0.0M mi reported (2011)

  25. 04/21/2012Out-of-service order rescinded
  26. 11/07/2011Federal out-of-service order

    New Entrant Revoked - Failure of Safety Audit

  27. 09/29/2011Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy CST494304

  28. 05/21/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 2003TROMTC26173

  29. 05/21/2011Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 4718311

  30. 10/25/2010Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    CARGO · policy CA 4718311

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
2012-04-21
Reported mileage
20,000 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 7:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.