CSA
Not AuthorizedUSDOT 2138809· MC744476· CARRIER· EIN 20-4120789
⬇ PDF report

WINDMILL 702 LLC

702 ENTERPRICE, LAREDO, TX, 78045(956) 717-2900gtzdotservices@yahoo.comDANIEL RUIZ
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

MC744476

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

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
05/12/2011MOTOR PROPERTY COMMON CARRIERDISMISSED

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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL RUIZ
Operation
Interstate
Registered since
2011-04-04
Last MCS-150 update
2011-04-05
Census status
I

Fleet: 2 trucks · 1 owned tractors.

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 officers or emails with 76 other carriers — review the connections below as part of your vetting.

76
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
81 TRANSPORTATION SERVICES LLC
USDOT 3282143Inactive· LAREDO, TX
Strong
Email
2
AERPSA TRUCK LINES LLC
USDOT 3916588Inactive· LAREDO, TX
Strong
Email
3
AGROINDUSTRIAS FAROC S DE RL DE CV
USDOT 2728114Inactive· GENERAL CEPEDA, CH
Strong
Email
4
ALEJANDRO BERNAL
USDOT 3317378Active· MCALLEN, TX
Strong
Email
5
AOC MEXICO SA DE CV
USDOT 3399268Inactive· SALTILLO, CH
Strong
Email
6
BOLT TRANSPORTATION LLC
USDOT 3813918Inactive· PALMDALE, CA
Strong
Officer
7
CARLOS FERNANDO SOLIS LOPEZ
USDOT 1251897Inactive· NUEVO LAREDO, TA
Strong
Email
8
CDN LOGISTICS LLC
USDOT 3345538Active· LAREDO, TX
Strong
Email
9
CENTER LOGISTIC LLC
USDOT 3119861Inactive· LAREDO, TX
Strong
Email
10
CERTIFIED LANDSCAPE SERVICES LLC
USDOT 2711478Active· PALM DESERT, CA
Strong
Officer
11
CITY ICE INC
USDOT 2976174Active· CORONA, NY
Strong
Officer
12
COMMERCIAL LOGISTICS LLC
USDOT 2265706Active· LAREDO, TX
Strong
Email
13
CRANTE SA DE CV
USDOT 3087547Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
14
D C J TRANSPORT LLC
USDOT 2559285Active· WRAY, CO
Strong
Officer
15
DAN'S SAFE HAULING LLC
USDOT 4479859Active· ALLENTOWN, PA
Strong
Officer
16
DANIEL RUIZ
USDOT 1945079Active· FORT WORTH, TX
Strong
Officer
17
DANIEL RUIZ
USDOT 2554697Active· CONYERS, GA
Strong
Officer
18
DANIEL RUIZ
USDOT 2685442Active· CORONA, CA
Strong
Officer
19
DANIEL RUIZ
USDOT 1748275Active· HIALEAH, FL
Strong
Officer
20
DANIEL RUIZ AND SON TRUCKING, A CALIF CORP
USDOT 2685345Active· AROMAS, CA
Strong
Officer
21
DATT FREIGHT LLC
USDOT 3520183Inactive· LAREDO, TX
Strong
Email
22
DESPACHOS DEL NORTE INC
USDOT 673454Inactive· LAREDO, TX
Strong
Email
23
EASY FAST MOVERS INC
USDOT 3683928Active· LAREDO, TX
Strong
Email
24
EITRANSPORTATION INC
USDOT 2576711Inactive· LAREDO, TX
Strong
Email
25
EL ARABE RACING TEAM LLC
USDOT 3119903Inactive· LAREDO, TX
Strong
Email
26
ELI USA INC
USDOT 3446003Active· LAREDO, TX
Strong
Email
27
EUCLID LOGISTICS LLC
USDOT 3640501Inactive· UPLAND, CA
Strong
Officer
28
EXPRESS AEREO Y TERRESTRES INTERNACIONALES SA DE CV
USDOT 3149072Inactive· APODACA, NL
Strong
Email
29
EXPRESS SALDIVAR SA DE CV
USDOT 1101537Inactive· MONTERREY, NL
Strong
Email
30
EXPRESSWAY GL USA LLC
USDOT 3320258Active· LAREDO, TX
Strong
Email
31
FLETES ESPECIALIZADOS GERO SA DE CV
USDOT 4233402Inactive· CADEREYTA, NL
Strong
Email
32
GPX TRANFER INC
USDOT 1707173Inactive· LAREDO, TX
Strong
Email
33
GREEN LIGHT TRANSPORTATION LLC
USDOT 3012217Inactive· RIDGEFIELD PARK, NJ
Strong
Officer
34
GRUAS CORTEZ HERMANOS SA DE CV
USDOT 1508809Inactive· MONTERREY, NL
Strong
Email
35
GTZ MACHINERY REPAIR INC
USDOT 3270266Inactive· MAXWELL, TX
Strong
Email
36
HECTOR MARTINEZ BARRETO
USDOT 3440328Inactive· SAN NICOLAS DE, NL
Strong
Email
37
HUMBERTO GARCIA
USDOT 3379362Inactive· CUIDAD ACUNA, CH
Strong
Email
38
INTERVENCION MULTINACIONAL SA DE CV
USDOT 2304459Inactive· SAN JERONIMO, NL
Strong
Email
39
INVASORES TRUCKINK LLC
USDOT 2258319Inactive· LAREDO, TX
Strong
Email
40
JESUS EDUARDO SALINAS MAGNVSON
USDOT 1717181Inactive· NUEVO LAREDO, TA
Strong
Email
41
JORGE ARIEL GAYTAN QUIROZ
USDOT 2862875Inactive· SALTILLO, CH
Strong
Email
42
JOSE ANGEL ESCOBAR TORRES
USDOT 2515767Inactive· NUEVO LAREDO, TA
Strong
Email
43
JOSE GABRIEL TAKATA LICONA
USDOT 3192498Inactive· GUADALAJARA, JA
Strong
Email
44
JOSE LUIS PAEZ DAVILA
USDOT 835006Inactive· NUEVO LAREDO, TA
Strong
Email
45
JOSE MARTIN RUIZ
USDOT 3507292Active· MONTERREY, NL
Strong
Email
46
KLS LOGISTICS LLC
USDOT 3289553Active· MCALLEN, TX
Strong
Email
47
LILIA E GARZA
USDOT 2209662Inactive· LAREDO, TX
Strong
Email
48
LMH OIL EQUIPMENT SERVICES INC
USDOT 3323351Active· HOUSTON, TX
Strong
Email
49
LOGISTICA DNI BRIADERSAM
USDOT 3249188Inactive· NUEVO LAREDO, TA
Strong
Email
50
MARGARITA LOPEZ
USDOT 3915118Inactive· LAREDO, TX
Strong
Email
51
MAS TRANSPORTACIONES LLC
USDOT 3326238Active· LAREDO, TX
Strong
Email
52
MOISES E SANCHEZ
USDOT 1928875Inactive· SAN ANTONIO, TX
Strong
Email
53
MONTEMAYOR ESPINOZA TRUCKING SA DE CV
USDOT 555258Active· SABINAS HIDALGO, NL
Strong
Email
54
ON TIME SERVICIOS CONSOLIDADOS SA DE CV
USDOT 1989325Inactive· GRAL ESCOBEDO, NL
Strong
Email
55
PEDRO JORGE ALMAGUER MARTINEZ
USDOT 1014535Inactive· GENERAL ESCOBEDO, NL
Strong
Email
56
PETROM TRANSPORT INC
USDOT 3313082Active· LAREDO, TX
Strong
Email
57
QUALYTRANSPORT INC
USDOT 3931376Inactive· LAREDO, TX
Strong
Email
58
RAPIDOS LOZANO TRANSPORT LLC
USDOT 3127618Inactive· LAREDO, TX
Strong
Email
59
RODOLFO RODRIGUEZ BUSTOS
USDOT 3271655Inactive· NUEVO LAREDO, TA
Strong
Email
60
RUIZ
USDOT 2822790Active· FREDERICKSBURG, VA
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

4 events
  1. 06/29/2012Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 05/12/2011MOTOR PROPERTY COMMON CARRIER — DISMISSED
  3. 04/05/2011MCS-150 update filed
  4. 04/04/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2011-04-05
Reported mileage

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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, 4:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.