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Not AuthorizedUSDOT 2335363· MC898825· CARRIER· EIN 45-2666232
⬇ PDF report

NATALIA EXPRESS

Legal: NATALIA EXPRESS LLC

7900 MINES RD, LAREDO, TX, 78045(956) 242-3060natalia03express@gmail.comJOSE ENRIQUE ANCIRA
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

MC898825

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 (6) ▾
02/07/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/30/2026)
07/24/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2017)
06/05/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2017)
07/25/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2016)
07/20/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2015)
02/05/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/01/2018)
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 01/25/2023 → 03/24/2026
  2. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2017 → 09/21/2018
  3. PRIME INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/19/2017 → 08/19/2017
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 06/20/2017 → 08/19/2017
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 08/19/2016 → 07/01/2017
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 08/19/2016 → 06/20/2017
  7. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/19/2015 → 08/20/2016
  8. UNITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/19/2015 → 08/19/2016
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/19/2015 → 08/16/2015

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

11 inspections · 47 violations (18 OOS) · 54.5% of inspections had an OOS finding.

11
Inspections
47
Violations
18
OOS violations
30
Distinct codes

Violations by BASIC

click to filter codes

47
total

Top cited codes

score = count × severity weight

Most inspected in · top 8 states

  • TX3
  • UT1
  • WV1
  • LA1
  • MO1
  • AR1
  • KS1
  • IN1

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE ENRIQUE ANCIRA
Operation
Interstate
Registered since
2012-08-20
Last MCS-150 update
2026-04-27
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: JOSE ENRIQUE ANCIRA VILLARREAL (USDOT 2176696, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
JOSE ENRIQUE ANCIRA VILLARREAL
USDOT 2176696Inactive· NUEVO LAREDO, TA
Strong
Officer
Medium· 3
BARUC ENTERPRISES LLC
USDOT 3111950Inactive· LAREDO, TX
Medium
Address
JEBA TRUCKING INC
USDOT 3021428Inactive· LAREDO, TX
Medium
Address
JUAN C VILLARREAL
USDOT 2632822Active· 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

17 events
  1. 04/27/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 03/24/2026Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA965515422

  3. 02/07/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/30/2026)

  4. 09/21/2018Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1708137

  5. 08/19/2017Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1708137

  6. 08/19/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000697

  7. 07/24/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2017)

  8. 07/01/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000697

  9. 06/20/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000697

  10. 06/05/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2017)

  11. 08/20/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003400-30831

  12. 08/19/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003400-30831

  13. 07/25/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2016)

  14. 08/16/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA512652-02

  15. 07/20/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2015)

  16. 02/05/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/01/2018)

  17. 08/20/2012Registered 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
Non-ratable review
Rated
—
Last review
2017-10-13
📄

MCS-150 registration

Form date
2026-04-27
Reported mileage
10,000 mi (2025)
⚡

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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, 12:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.