VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
FOREIGN TRADE COMPLIANCE CORPORATION
USDOT 2312640 · MC789502 · EIN 20-4911568 · NOT AUTHORIZED
22215 MINES RD, LAREDO, TX, 78045
(956) 523-1600 · LUIS GONZALO MARTINEZ
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
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
LUIS GONZALO MARTINEZ
Registered since
2012-06-05
Operation
Intrastate (Non-Hazmat)
Connections — 61 carriers
Shares identifiers with 61 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ACCION TRANSFER SA DE CV | 1530192 | mailing | medium |
| ADIP APUD VELAZCO | 2362223 | mailing | medium |
| ADIRONDACK WIRE & CABLE S DE RL DE CV | 1507169 | mailing | medium |
| ALDO GONZALEZ | 1230033 | mailing | medium |
| ALEJANDRINA MORALES HUERTA | 944665 | mailing | medium |
| ALIN MICHELLE PORRAS AMEZQUITA | 2071132 | mailing | medium |
| ALONSO ALVARADO CIPRIANO | 1222314 | mailing | medium |
| ANDREA VERONICA BRIONES | 2083199 | mailing | medium |
Activity history (recent)
03/09/2026 — Insurance name changed — MERCHANTS NATIONAL BONDING, INC
SURETY · policy 101585831
02/02/2026 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/30/2026)
09/08/2025 — PROPERTY FREIGHT FORWARDER — GRANTED
09/08/2025 — Insurance filed — MERCHANTS NATIONAL BONDING, INC
Property broker surety — BMC-84 · policy 101585831
09/08/2025 — Insurance replaced — MERCHANTS NATIONAL BONDING, INC
SURETY · policy 101585831
07/08/2025 — MCS-150 update filed
03/29/2015 — Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.
BIPD/Primary · policy MAC-0003300-12-3764
02/20/2014 — Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.
BIPD/Primary · policy MAC-0003300-12-3494
12/04/2013 — Out-of-service order rescinded
11/04/2013 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
12/08/2012 — Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary · policy TXA512063
10/10/2012 — Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary · policy TXA512063
09/13/2012 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/04/2012)
09/09/2012 — Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary · policy TXA512063
08/13/2012 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/23/2012)
06/26/2012 — MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (12/17/2012)
06/20/2012 — Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary · policy TXA512063
06/05/2012 — 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/2312640.