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Authorized · PropertyUSDOT 2096833· MC768450· CARRIER· EIN 26-0138689
⬇ PDF report

MOVE

Legal: OMEGA EXIM INC

1114 BELTWAY PKWY, LAREDO, TX, 78045(956) 799-8500safety@laredomove.comOZIEL ORTIZ GARZA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
INCLINE AMERICAS INSURANCE COMPANY
Vehicle OOS
8.6%
below 22% national avg
Driver OOS
5.1%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
96
/ 100

Risk factors

Low riskVioCodes score
2 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

MC768450

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/24/2025
INCLINE AMERICAS INSURANCE COMPANY· policy IAL000347-00
Authority history (17) ▾
07/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2025)
02/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2025)
07/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2024)
07/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2023)
07/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
04/19/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2022)
07/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2021)
07/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2020)
07/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2019)
07/30/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2018)
07/28/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2017)
03/16/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2017)
07/29/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2015)
07/28/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/26/2014)
07/29/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2013)
07/27/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2012)
03/01/2012ENTERPRISEGRANTED
Insurance history9 insurers on record
Filing timeline (24) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2025 → 08/24/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/2024 → 03/06/2025
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/24/2024 → 02/13/2025
  4. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/2023 → 08/24/2024
  5. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/2022 → 08/24/2023
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/20/2022 → 08/24/2022
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/24/2021 → 05/16/2022
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/24/2021 → 04/20/2022
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/24/2020 → 08/24/2021
  10. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/2019 → 08/25/2020
  11. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/24/2019 → 08/24/2020
  12. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/24/2018 → 08/24/2019
  13. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/24/2017 → 08/24/2018
  14. PRAETORIAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/12/2017 → 08/24/2017
  15. PRAETORIAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/20/2017 → 04/12/2017

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.

Vehicle35 inspections · 8.6% OOS · National 22%
Driver39 inspections · 5.1% OOS · National 6.7%

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
17
11 hold a CDL
Annual mileage
1.3M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi16 drivers
  • Intrastate · <100 mi1 drivers
Company officer
OZIEL ORTIZ GARZA
Operation
Interstate
Registered since
2010-11-18
Last MCS-150 update
2025-04-30
Census status
Active

Fleet: 17 trucks · 17 owned tractors · 30 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.

Activity history

43 events
  1. 08/24/2025Insurance filed — INCLINE AMERICAS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy IAL000347-00

  2. 08/24/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000459

  3. 07/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2025)

  4. 04/30/2025MCS-150 update filed

    1.3M mi reported (2022)

  5. 03/06/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000459

  6. 02/13/2025Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA81000459

  7. 02/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2025)

  8. 08/24/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000870-01

  9. 07/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/26/2024)

  10. 08/24/2023Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CH01-0000425-01

  11. 07/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2023)

  12. 08/24/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-212364

  13. 07/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  14. 05/16/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-212364

  15. 04/20/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-212364

  16. 04/19/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2022)

  17. 08/24/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-201484

  18. 07/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2021)

  19. 08/25/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2718

  20. 08/24/2020Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2718

  21. 07/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2020)

  22. 08/24/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-33-2-180152

  23. 07/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2019)

  24. 08/24/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAAF01-1700521

  25. 07/30/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2018)

  26. 08/24/2017Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICLA0003956

  27. 07/28/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2017)

  28. 04/12/2017Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICLA0003956

  29. 04/12/2017Insurance cancelled — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICLA0003956

  30. 03/20/2017Insurance replaced — PRAETORIAN INSURANCE COMPANY

    BIPD/Primary · policy PICLA0003956

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2019-04-25
Last review
2019-04-12
📄

MCS-150 registration

Form date
2025-04-30
Reported mileage
1,283,693 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 11, 2026, 11:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.