CSA
Authorized · PropertyUSDOT 2381216· MC817796· CARRIER· EIN 80-0896711
⬇ PDF report

MONTES EXPRESS LLC

13491 S UNITEC DR, LAREDO, TX, 78045(956) 334-0281dispatch@montesexpress.usJORGE A MONTES
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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.

Authority & insurance

MC817796

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

Authority revocation pending Most recent liability (BIPD) filing ended 05/18/2026 (HIGHLANDER SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 05/18/2026Liability (BIPD) — BMC-91X$750K coverageeff 07/16/2025
HIGHLANDER SPECIALTY INSURANCE COMPANY· policy DD01-RAL000443-01
Authority history (16) ▾
06/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/16/2025)
06/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/12/2024)
06/20/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/13/2023)
06/29/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/14/2022)
08/30/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/02/2021)
08/04/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
06/09/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/09/2020)
06/10/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/03/2019)
02/08/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/2018)
02/08/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/08/2017)
12/01/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/02/2016)
02/09/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/08/2016)
02/09/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/25/2015)
02/03/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/10/2014)
07/11/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/15/2013)
03/15/2013MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (07/14/2021)
Insurance history11 insurers on record
Filing timeline (21)
  1. AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO$750KCancelled
    BIPD/Primary · eff 07/16/202407/16/2025
  2. AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO$750KCancelled
    BIPD · eff 07/16/2025
  3. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/202307/16/2024
  4. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/16/202307/16/2023
  5. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/202207/16/2023
  6. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 09/26/202107/26/2022
  7. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KReplaced
    BIPD/Primary · eff 09/26/202107/16/2022
  8. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$750KCancelled
    BIPD/Primary · eff 07/16/202109/26/2021
  9. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/202007/08/2021
  10. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/06/201907/06/2020
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/06/201807/06/2019
  12. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 03/07/201807/06/2018
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/201703/07/2018
  14. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/201603/07/2017
  15. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/201612/28/2016

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.

Vehicle2 inspections · 0% OOS · National 22%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 17 violations (2 OOS) · 20% of inspections had an OOS finding.

2
Inspections
17
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 2 states

  • TX4
  • MS1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

5
Inspections
17
Violations
2
Out-of-service
1
CSA points
1
Crashes
3
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.

Equipment

VINs via NHTSA

5 distinct vehicles seen in this carrier’s roadside inspections.

3 trailer 2 truck
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR0KSKG0087· R484155 TX
2001 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C81T082146· 8582LQ OK
2013 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR7DSFG0348· R518761 TX
2006 WABASH 20' Slider
1JJV5323464L85524· BU8852 OK
2001 WABASH Wabash National Corporation
1JJV532W91L718924· AD7888 OK

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
4
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
  • Intrastate · <100 mi2 drivers
Company officer
JORGE A MONTES
Operation
Interstate
Registered since
2013-02-22
Last MCS-150 update
2025-11-18
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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.

Connections

carrier graph

This carrier shares addresses with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 3
TM TRANSFERS LLC
USDOT 3589121Active· LAREDO, TX
Medium
MailingAddress
TRANSMONTES S A DE C V
USDOT 998713Active· MATAMOROS, CH
Medium
Mailing
TRANSMONTES USA LLC
USDOT 4226857Active· 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

41 events
  1. 05/18/2026Insurance ended — HIGHLANDER SPECIALTY INSURANCE COMPANY

    policy DD01-RAL000443-01

  2. 11/18/2025MCS-150 update filed

    0.1M mi reported (2024)

  3. 07/16/2025Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DD01-RAL000443-01

  4. 07/16/2025Insurance cancelled — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO

    BIPD/Primary · policy AGPGA1-00632-01

  5. 07/16/2025Insurance filed — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO

    BIPD

  6. 06/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2025)

  7. 07/16/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000853-01

  8. 06/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2024)

  9. 07/16/2023Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy CAL-RMGA2023-TX0067

  10. 07/16/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5798

  11. 06/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2023)

  12. 07/26/2022Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-21-193619-00

  13. 07/16/2022Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-21-193619-00

  14. 06/29/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2022)

  15. 09/26/2021Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-21-193619-00

  16. 08/30/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2021)

  17. 08/04/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  18. 07/08/2021Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTTX000590-01

  19. 07/06/2020Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTTX000590-00

  20. 06/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2020)

  21. 07/06/2019Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1175954

  22. 06/10/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2019)

  23. 07/06/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L4166

  24. 03/07/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42508449-01

  25. 02/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2018)

  26. 03/07/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42508449

  27. 02/08/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2017)

  28. 12/28/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42508449

  29. 12/01/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/02/2016)

  30. 03/07/2016Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02289-15

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
Rated
Last review
📄

MCS-150 registration

Form date
2025-11-18
Reported mileage
130,000 mi (2024)

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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, 10:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.