CSA
Not AuthorizedUSDOT 2238747· MC597091· CARRIER
⬇ PDF report

KWC LOGISTICS

Legal: THE VAN-ZAID CORPORATION

8427 EL GATO RD, LAREDO, TX, 78045(956) 728-9999
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
9 past revocations
Registered
14 yrs
since 11/19/2011
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 18 times across 1 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC597091

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (13) ▾
10/05/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/03/2015)
07/06/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2015)
04/09/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2015)
10/20/2014BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/05/2014)
09/02/2014BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2014)
06/12/2014BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2014)
03/26/2014PROPERTY BROKERREINSTATED→ REVOKED (03/30/2016)
11/06/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2013)
10/25/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2012)
05/14/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/13/2012)
07/28/2010PROPERTY BROKERREINSTATED→ REVOKED (03/10/2014)
04/21/2008PROPERTY BROKERREINSTATED→ REVOKED (07/26/2010)
04/24/2007PROPERTY BROKERGRANTED→ REVOKED (04/14/2008)
Insurance history1 insurer on record
Filing timeline (18) ▾
  1. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 10/31/2015 → 03/24/2016
  2. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 07/10/2015 → 10/31/2015
  3. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 04/29/2015 → 08/01/2015
  4. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 04/29/2015 → 07/10/2015
  5. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 11/03/2014 → 05/06/2015
  6. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 11/03/2014 → 04/29/2015
  7. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 09/17/2014 → 11/16/2014
  8. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 09/17/2014 → 11/03/2014
  9. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 06/16/2014 → 09/26/2014
  10. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 06/16/2014 → 09/17/2014
  11. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 02/28/2014 → 07/09/2014
  12. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 02/28/2014 → 06/16/2014
  13. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 11/07/2013 → 02/28/2014
  14. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 11/09/2012 → 11/07/2013
  15. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 06/11/2012 → 11/21/2012

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Census status
Active

Fleet: 0 trucks.

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.

Connections

carrier graph

This carrier shares addresses with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: THE VAN-ZAID CORPORATION (USDOT 1564580, registered 2006) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 5
BGL SUPPLY CHAIN SOLUTIONS INC
USDOT 3403554Active· LAREDO, TX
Medium
MailingAddress
HP GLOBAL TRANSPORT LLC
USDOT 4162511Inactive· LAREDO, TX
Medium
Address
JOSE LUIS AMECA COLORADO
USDOT 3209846Inactive· NUEVO LAREDO, TA
Medium
Mailing
NOEL TRANSPORTATION CORP
USDOT 2290989Active· MCCOOK, IL
Medium
Mailing
THE VAN-ZAID CORPORATION
USDOT 1564580Inactive· LAREDO, TX
Medium
Address

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. 03/24/2016Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  2. 10/31/2015Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  3. 10/05/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2015)

  4. 08/01/2015Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  5. 07/10/2015Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  6. 07/06/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2015)

  7. 05/06/2015Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  8. 04/29/2015Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  9. 04/09/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2015)

  10. 11/16/2014Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  11. 11/03/2014Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  12. 10/20/2014BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2014)

  13. 09/26/2014Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  14. 09/17/2014Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  15. 09/02/2014BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2014)

  16. 07/09/2014Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  17. 06/16/2014Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  18. 06/12/2014BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2014)

  19. 03/26/2014PROPERTY BROKER — REINSTATED

    REVOKED (03/30/2016)

  20. 02/28/2014Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  21. 11/07/2013Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  22. 11/06/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2013)

  23. 11/21/2012Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  24. 11/09/2012Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  25. 10/25/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2012)

  26. 06/10/2012Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 20070354

  27. 05/14/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2012)

  28. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  29. 07/28/2010PROPERTY BROKER — REINSTATED

    REVOKED (03/10/2014)

  30. 04/21/2008PROPERTY BROKER — REINSTATED

    REVOKED (07/26/2010)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 5:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.