CSA
Not AuthorizedUSDOT 2265706· MC773448· CARRIER· EIN 45-4267121
⬇ PDF report

COMMERCIAL LOGISTICS LLC

401 MICHOACAN LOOP, LAREDO, TX, 78045(956) 267-3726gtzdotservices@yahoo.comROBERTO PEREZ
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC773448

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 (3) ▾
07/11/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/07/2013)
11/29/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/07/2012)
02/10/2012MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/16/2013)
Insurance history2 insurers on record
Filing timeline (4)
  1. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/201212/10/2013
  2. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/10/201208/07/2013
  3. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/26/201112/26/2012
  4. CAROLINA CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/26/201112/10/2012

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
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ROBERTO PEREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2012-01-23
Last MCS-150 update
2012-01-23
Census status
Active

Fleet: 1 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 phone numbers, officers or emails with 120 other carriers — review the connections below as part of your vetting.

120
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ARTURO DIAZ (USDOT 1453160, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
48 STATES EXPRESS LLC
USDOT 3007129Active· LAREDO, TX
Strong
Email
2
81 TRANSPORTATION SERVICES LLC
USDOT 3282143Inactive· 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
ALICIA RODRIGUEZ OLIVAS
USDOT 2969752Inactive· NUEVO LAREDO, TA
Strong
Email
6
ALIYAH 5 STARS TRANSPORTATION INC
USDOT 2478949Inactive· LAREDO, TX
Strong
Email
7
ARTURO DIAZ
USDOT 1453160Inactive· PASADENA, TX
Strong
Officer
8
ASR LOGISTICS NETWORK LLC
USDOT 4148316Active· DENVER, CO
Strong
Officer
9
ATLAS LOGISTICS CARGO LLC
USDOT 5769759Active· WINTER PARK, FL
Strong
Officer
10
AUSTIN WEIRD JUNK REMOVAL LLC
USDOT 2922588Inactive· BUDA, TX
Strong
Officer
11
AUTO EXPRESS JOAM SA DE CV
USDOT 4136778Active· APODACA, NL
Strong
Email
12
AUTO TRANSPORTES CISNEROS SA DE CV
USDOT 3026250Inactive· SABINAS, CH
Strong
Email
13
BERTIN P COLIN
USDOT 1816743Inactive· UNIVERSAL CITY, TX
Strong
Email
14
BOBBYS TRUCKING LLC
USDOT 3968670Inactive· CHICOPEE, MA
Strong
Officer
15
BRENDA GONZALEZ
USDOT 3349788Inactive· DENTON, TX
Strong
Email
16
BRIAN TEAM LLC
USDOT 2997424Active· SAN ANTONIO, TX
Strong
Officer
17
CARLOS FERNANDO SOLIS LOPEZ
USDOT 1251897Inactive· NUEVO LAREDO, TA
Strong
Email
18
CCI TRANSPORTATION INC
USDOT 1924855Inactive· LAREDO, TX
Strong
Email
19
CDN LOGISTICS LLC
USDOT 3345538Active· LAREDO, TX
Strong
Email
20
CLC SOLUTIONS USA INC
USDOT 2053456Inactive· LAREDO, TX
Strong
Email
21
CONSOLIDATED PRINTERS INC
USDOT 3302839Active· BERKELEY, CA
Strong
Officer
22
DATT FREIGHT LLC
USDOT 3520183Inactive· LAREDO, TX
Strong
Email
23
EDUARDO QUINTANILLA
USDOT 2039839Active· LAREDO, TX
Strong
Email
24
ELI USA INC
USDOT 3446003Active· LAREDO, TX
Strong
Email
25
ESTSA TRANSPORTATION
USDOT 3860031Inactive· LAREDO, TX
Strong
Email
26
EXO LOGISTICS INC
USDOT 3039622Active· LAREDO, TX
Strong
Email
27
EXPRESSWAY GL USA LLC
USDOT 3320258Active· LAREDO, TX
Strong
Email
28
FAST BORDER INTERNACIONAL TRANSPORT LLC
USDOT 3854618Inactive· LAREDO, TX
Strong
Email
29
FORZA NAFTA SERVICES SA DE CV
USDOT 2840006Active· NUEVO LAREDO, TA
Strong
Officer
30
GANA SOLUCIONES Y SERVICIOS SA DE CV
USDOT 2402291Inactive· NUEVO LAREDO, TA
Strong
Email
31
GERARDO ISRAEL HERMOSILLO
USDOT 3608880Inactive· NUEVO LAREDO, TA
Strong
Email
32
GIPSY TRANSPORTATION LLC
USDOT 2846724Active· LAREDO, TX
Strong
Officer
33
GM TRUCKS & EQUIPMENT INC
USDOT 2121280Inactive· LAREDO, TX
Strong
Email
34
GRUPO INTERNACIONAL LAVIN SALINAS SA DE CV
USDOT 1850196Inactive· MONTERREY, NL
Strong
Email
35
GRUPO LOGISTICO GYM SA DE CV
USDOT 3813819Inactive· QUERETARO, QE
Strong
Email
36
GTZ MACHINERY REPAIR INC
USDOT 3270266Inactive· MAXWELL, TX
Strong
Email
37
HOGS TRUCKING LLC
USDOT 3567434Active· LAREDO, TX
Strong
Email
38
IN CONTROL LOGISTICS LLC
USDOT 2983955Active· LAREDO, TX
Strong
Officer
39
JESUS M VALDEZ
USDOT 1811697Inactive· LAREDO, TX
Strong
Email
40
JETT PREZ TRANSPORT LLC
USDOT 2539832Active· FORT WORTH, TX
Strong
Officer
41
JOSE GABRIEL TAKATA LICONA
USDOT 3192498Inactive· GUADALAJARA, JA
Strong
Email
42
JOSE JUAN OVALLE
USDOT 3584678Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
43
JOSE LUIS ROBLES
USDOT 3596772Inactive· LAREDO, TX
Strong
Email
44
JOSE MARTIN RUIZ
USDOT 3507292Active· MONTERREY, NL
Strong
Email
45
JUAN FLORES
USDOT 3037958Inactive· LAREDO, TX
Strong
Email
46
JWS REFRIGERATION AND CONDITIONING LTD
USDOT 2369025Active· TAMUNING, GU
Strong
Officer
47
KLS LOGISTICS LLC
USDOT 3289553Active· MCALLEN, TX
Strong
Email
48
LAMINA DESPLEGADA SA DE CV
USDOT 2057406Inactive· SANTA CATARINA, NL
Strong
Email
49
LEFFORD & MOYA TRUCKING INC
USDOT 2459571Inactive· LAREDO, TX
Strong
Email
50
LEGACY FREIGHTWAY SYSTEMS INC
USDOT 1090645Inactive· MIAMI, FL
Strong
Officer
51
LEONARDO GUZMAN GARCIA
USDOT 3036787Inactive· NUEVO LAREDO, TA
Strong
Email
52
LJR TRUCKING LLC
USDOT 2934288Active· DUNDEE, FL
Strong
Officer
53
LMH OIL EQUIPMENT SERVICES INC
USDOT 3323351Active· HOUSTON, TX
Strong
Email
54
LOG PLU TRANSPORT INC
USDOT 2049450Active· SAN ANTONIO, TX
Strong
Email
55
LONGHORN TRANSPORTATION LLC
USDOT 3285599Active· BAKERSFIELD, CA
Strong
Officer
56
LOPEZ OILFIELD SERVICES INC
USDOT 2435365Inactive· LAREDO, TX
Strong
Email
57
LRJ TRUCKING INC
USDOT 3206333Inactive· SAINT CLOUD, FL
Strong
Officer
58
LUCKY FORCE LLC
USDOT 2042939Active· MIAMI, FL
Strong
Officer
59
MABEHICO LLC
USDOT 4314521Active· SUWANEE, GA
Strong
Officer
60
MARIOS TRUCKING LLC
USDOT 3000953Inactive· LAREDO, TX
Strong
Email

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

9 events
  1. 12/10/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA513975

  2. 08/07/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA513975

  3. 07/11/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2013)

  4. 12/26/2012Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 357477

  5. 12/10/2012Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 357477

  6. 11/29/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2012)

  7. 02/10/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/16/2013)

  8. 01/23/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 01/23/2012MCS-150 update filed

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
📄

MCS-150 registration

Form date
2012-01-23
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 22, 2026, 8:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.