VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
SITI USA LLC
USDOT 2096923 · MC731440 · EIN 99-0360436 · NOT AUTHORIZED
10208 UNION PACIFIC BLVD, LAREDO, TX, 78045
(956) 568-8112 · HUGO ESPARZA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
HUGO ESPARZA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2015)
CDL drivers
1
Registered since
2010-11-18
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GUME TRANSPORT & STORAGE INC | 1037487 | address | medium |
| LAREDO TRANSPORT & STORAGE INC | 1389324 | address | medium |
| PLATEROS TEXAS CARRIER INC | 7472578 | address | medium |
Activity history (recent)
03/22/2026 — Insurance cancelled — HANOVER INSURANCE CO.
CARGO · policy IHD 8967115
04/05/2017 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MAT-0003500-30783
02/08/2017 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MAT-0003500-30223
01/28/2017 — Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MAT-0003500-30223
01/12/2017 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/30/2017)
05/17/2016 — MCS-150 update filed
0.0M mi reported (2015)
01/21/2016 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MAT-0003400-30185
12/28/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/29/2016)
12/11/2015 — Out-of-service order rescinded
10/26/2015 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
05/12/2015 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MAT-0003400-30185
04/15/2015 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (04/11/2017)
08/21/2011 — Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary · policy TXA506349
12/23/2010 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/29/2011)
11/18/2010 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2096923.