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Authorized · PropertyUSDOT 2275718· MC775321· CARRIER· EIN 46-4070993
⬇ PDF report

MERX LOGISTICS

Legal: MERX EXPRESS CARGO LLC

318 NAFTA BLVD, LAREDO, TX, 78045(956) 242-4123hvillarreal@merxexpress.comCYNTHIA G VILLARREAL
Vetting snapshot
Authority
Active
revocation pending
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
35
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pending

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
Bond on file
required
Cancellation filed
None
Authority
Active
revocation pending
Registered
14 yrs
since 02/22/2012
  • Authority revocation pending.
  • Bond has changed hands 4 times across 3 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

MC775321

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

Authority revocation pending No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ENDED 06/10/2026Property broker surety — BMC-84eff 05/08/2025
JET INSURANCE COMPANY· policy JT015604
Authority history (2) ▾
05/08/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2020)
02/27/2012PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. SURETEC INSURANCE COMPANY$750KReplaced
    SURETY · eff 05/08/2020 → 05/08/2025
  2. INTERSTATE COMMERCE FINANCIAL CREDIT CORP$750KCancelled
    TRUST FUND · eff 10/04/2013 → 05/08/2020
  3. INTERSTATE COMMERCE FINANCIAL CREDIT CORP$750KReplaced
    TRUST FUND · eff 02/06/2012 → 10/04/2013

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
Company officer
CYNTHIA G VILLARREAL
Operation
Intrastate (Non-Hazmat)
Registered since
2012-02-22
Last MCS-150 update
2024-09-03
Census status
I

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, phone numbers, officers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
MERX EXPRESS CARGO LLC
USDOT 1962386Active· LAREDO, TX
Strong
OfficerMailingEmailPhoneAddress
Medium· 1
TRAMITADORES ADUANALES CV
USDOT 671730Inactive· NUEVO LAREDO, TA
Medium
Mailing

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. 06/10/2026Insurance ended — JET INSURANCE COMPANY

    policy JT015604

  2. 05/08/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT015604

  3. 05/08/2025Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 3477688

  4. 09/03/2024MCS-150 update filed
  5. 05/08/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2020)

  6. 05/08/2020Insurance cancelled — INTERSTATE COMMERCE FINANCIAL CREDIT CORP

    TRUST FUND · policy TRUST FUND - 775321

  7. 10/04/2013Insurance replaced — INTERSTATE COMMERCE FINANCIAL CREDIT CORP

    TRUST FUND · policy TRUST FUND - 775321

  8. 02/27/2012PROPERTY BROKER — GRANTED
  9. 02/22/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2024-09-03
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 26, 2026, 4:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.