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Authorized · PropertyUSDOT 2359650· MC807033· CARRIER
⬇ PDF report

UNIMEX LOGISTICS LLC

700 W ANAYA RD, PHARR, TX, 78577(956) 213-8150
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Cancellation filed
None
bond since 05/28/2020
Authority
Active
4 past revocations
Registered
13 yrs
since 11/27/2012
  • Authority revoked 4 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 12 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

MC807033

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 05/28/2020
SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN· policy 11234428
Authority history (6) ▾
05/01/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2020)
02/03/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/14/2020)
10/07/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2019)
05/09/2016BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/20/2016)
02/04/2014PROPERTY BROKERREINSTATED
11/30/2012PROPERTY BROKERGRANTED→ REVOKED (12/11/2013)
Insurance history3 insurers on record
Filing timeline (11) ▾
  1. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 02/13/2020 → 05/28/2020
  2. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 05/20/2020 → 05/28/2020
  3. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 02/13/2020 → 05/20/2020
  4. CHEVY CHASE TRUST COMPANYReplaced
    SURETY · eff 05/28/2020 → 05/20/2020
  5. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 10/18/2019 → 03/01/2020
  6. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 10/18/2019 → 02/13/2020
  7. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 05/19/2016 → 11/02/2019
  8. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 05/19/2016 → 10/18/2019
  9. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 01/17/2014 → 06/05/2016
  10. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 01/17/2014 → 05/19/2016
  11. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 11/13/2012 → 01/17/2014

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

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
2012-11-27
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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 5
LOGISTICA CAM-LAR SA DE CV
USDOT 3739402Active· NUEVO LAREDO, TA
Medium
Mailing
TBX LOGISTICS S DE RL DE CV
USDOT 3567008Active· APODACA, NL
Medium
Mailing
TRANSPORTES UNIMEX SA DE CV
USDOT 1739863Active· REYNOSA, TA
Medium
Mailing
UNIMEX FREIGHT LLC
USDOT 2782554Active· PHARR, TX
Medium
MailingPhone
VILLAGEO TRANSPORT SA DE CV
USDOT 4444169Active· REYNOSA, 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

19 events
  1. 05/28/2020Insurance filed — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    Property broker surety — BMC-84 · policy 11234428

  2. 05/28/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033-T

  3. 05/28/2020Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 11234428

  4. 05/20/2020Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033-T

  5. 05/20/2020Insurance replaced — CHEVY CHASE TRUST COMPANY

    SURETY · policy 11234428

  6. 05/01/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2020)

  7. 03/01/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033-T

  8. 02/13/2020Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033-T

  9. 02/03/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/14/2020)

  10. 11/02/2019Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033-T

  11. 10/18/2019Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033-T

  12. 10/07/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2019)

  13. 06/05/2016Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033-T

  14. 05/19/2016Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033-T

  15. 05/09/2016BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/20/2016)

  16. 02/04/2014PROPERTY BROKER — REINSTATED
  17. 01/17/2014Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807033

  18. 11/30/2012PROPERTY BROKER — GRANTED

    REVOKED (12/11/2013)

  19. 11/27/2012Registered 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
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.