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Not AuthorizedUSDOT 2530189· MC879190· CARRIER· EIN 47-1291306
⬇ PDF report

SOUTHWEST INTERNATIONAL LOGISTICS INC

1927 SPUR 239, DEL RIO, TX, 78840(830) 768-3002cesar@swchb.comCESAR FAZ
Vetting snapshot
Authority
Inactive
operating authority
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
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

MC879190

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 (8) ▾
07/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2021)
07/20/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2020)
07/19/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2019)
07/19/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2018)
08/16/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/23/2025)
10/19/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/21/2015)
08/17/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/15/2015)
09/18/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/04/2016)
Insurance history3 insurers on record
Filing timeline (12) ▾
  1. TEXAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/2024 → 09/17/2025
  2. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/15/2023 → 08/15/2024
  3. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/15/2022 → 08/15/2023
  4. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/15/2021 → 08/15/2022
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/2020 → 08/15/2021
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/2019 → 08/15/2020
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/2018 → 08/15/2019
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/15/2017 → 08/15/2018
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2015 → 03/27/2016
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2015 → 11/15/2015
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2014 → 09/13/2015
  12. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/13/2015 → 09/13/2015

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.

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

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 5 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
5
Violations
0
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

5
total

Top cited codes

score = count × severity weight

Most inspected in · top 2 states

  • TX4
  • US1

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
5
Violations
0
Out-of-service
7
CSA points
1
Crashes
1
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

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

5 trailer 3 truck
2015 INTERNATIONAL LF687seen 3×
3HSDJAPR9FN705086· 1M90176 TX
2015 INTERNATIONAL LF687
3HSDJAPR0FN705087· 1M90139 TX
2024 HEIL TRAILER INTERNATIONAL
1HLS5M7F6R7T02900· 137B997 TX
1997 HEIL TRAILER INTERNATIONAL Heil Trailer International
5HTSN4224V7T05060· X40303 TX
2015 C.GALLEGOS C.Gallegos
3DG1N4259FG000207· 062B724 TX
2015 C.GALLEGOS C.Gallegos
3DG1N3157FG000041· 057C135 TX
2019 INTERNATIONAL LT625
3HSDZAPR6KN475283· 1N59095 TX
2015 C.GALLEGOS C.Gallegos
3DG1N4257FG000111· 244B268 TX

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
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
Company officer
CESAR FAZ
Operation
Interstate
Registered since
2014-08-05
Last MCS-150 update
2024-08-20
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 10 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, phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Possible reincarnation pattern: TRI INVESTMENTS INC (USDOT 873024, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
CESAR FAZ
USDOT 2303974Active· LAREDO, TX
Strong
Officer
2
PETROLYNK LOGISTICS LLC
USDOT 3578555Inactive· DEL RIO, TX
Strong
Officer
3
PETROLYNK LOGISTICS LLC
USDOT 3022842Inactive· LAREDO, TX
Strong
Officer
4
SOUTH TEXAS OIL RIG SERVICES LLC
USDOT 2154333Active· LAREDO, TX
Strong
Officer
5
TRI INVESTMENTS INC
USDOT 873024Inactive· LAREDO, TX
Strong
Officer
Medium· 2
INTEGRATED LOGISTICS
USDOT 1791411Inactive· DEL RIO, TX
Medium
MailingAddress
SOUTHWEST INTERNATIONAL CUSTOMS SERVICES LLC
USDOT 1601292Active· DEL RIO, TX
Medium
MailingPhone

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

22 events
  1. 09/17/2025Insurance cancelled — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTTX011400_060301_02

  2. 08/20/2024MCS-150 update filed

    0.3M mi reported (2023)

  3. 08/15/2024Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy BBRCXLTTX011300_060301_01

  4. 08/15/2023Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy EEX-BRS0259

  5. 08/15/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy EEX-BRS0177

  6. 08/15/2021Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42515074-3

  7. 07/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2021)

  8. 08/15/2020Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42515074-2

  9. 07/20/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2020)

  10. 08/15/2019Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42515074-1

  11. 07/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2019)

  12. 08/15/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42515074

  13. 07/19/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2018)

  14. 08/16/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/23/2025)

  15. 03/27/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42505699-01

  16. 11/15/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42505699-01

  17. 10/19/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/21/2015)

  18. 09/13/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522468

  19. 09/13/2015Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42505699-01

  20. 08/17/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2015)

  21. 09/18/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/04/2016)

  22. 08/05/2014Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-08-20
Reported mileage
288,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.