CSA
Authorized · PropertyUSDOT 2530255· MC879228· CARRIER· EIN 47-1513682
⬇ PDF report

KIMBO XPRESS INC

3615 N MILMO AVE APT 11, LAREDO, TX, 78043(956) 679-2081kimbodispatch@outlook.comDANIEL TORRES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sutton Specialty Insurance Company
Vehicle OOS
38.5%
above 22% national avg
Driver OOS
4%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
51
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 38.5% — well above the 22% national average2 crashes 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.

Authority & insurance

MC879228

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/16/2026
Sutton Specialty Insurance Company· policy WHI0100000537100
Authority history (5) ▾
05/20/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/17/2025)
12/06/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
10/07/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/03/2015)
12/02/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/05/2014)
11/07/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/19/2016)
Insurance history4 insurers on record
Filing timeline (5)
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 12/05/202406/16/2025
  2. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/03/201501/09/2016
  3. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/03/201411/03/2015
  4. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/03/201412/29/2014
  5. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 11/03/201411/03/2014

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.

Vehicle13 inspections · 38.5% OOS · National 22%
Driver25 inspections · 4% OOS · National 6.7%

Recommendations

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

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 98% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing35 violations · 7 OOS (24 mo)
Brakes8 viol27%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle2× · 7%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.1× · 4%
  • 393.55C2-BAir Brake - CMV other than truck-tractor manufactured on or after March 1, 1998 not equipped with an antilock brake system. System does not function or indicates1× · 4%
Tires3 OOS3 viol27%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 27%
Lighting / lamps1 OOS14 viol26%
  • 393.9Inoperable Required Lamp5× · 7%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 5%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 2%
Other1 OOS6 viol16%
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.1× · 6%
  • 396.3A1-DLDSUJBCBDriveline/Driveshaft - Any missing, broken or loose universal joint bearing cap bolt, bearing strap or retainer bolt1× · 5%
  • 396.5B-LLubrication - Oil or grease leak1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 42.9% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 63% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing6 violations (24 mo)
Following / lane / reckless4 viol93%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time3× · 70%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 23%
Log / ELD device2 viol7%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 3%
  • 395.24C2II-ELDTNHOS (ELD) - Driver failing to manually input or verify CMV trailer number.1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in Bryan County, OK

Medium impact

10 of 31 violations in the last 12 months (32%) came from inspections in Bryan County, OK. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Bryan County, OK to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

Holding steady
1
Inspections
7
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 86%Other 14%
Focus here first
1Vehicle Maintenance
6 violations · 1 OOS · 86% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
1 violation · 14% of recent
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

26
Inspections
58
Violations
10
Out-of-service
359
CSA points
2
Crashes
11
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

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

15 trailer 13 truck 1 other
2024 KENWORTH T680seen 4×
1XKYD49X1RJ370271· R769924 TX
2019 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 3×
1S12E9535KE539165· 5351959 ME
2006 FREIGHTLINER CST120seen 3×
1FUJBBCG56LU71399· R769872 TX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25317G110525· 2490299 ME
2012 FREIGHTLINER Cascadiaseen 3×
1FUJGLDR0CLBW0341· R794508 TX
2006 FREIGHTLINER Columbiaseen 2×
1FUJA6CK96LN62691· R769870 TX
2019 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 2×
1S12E9538KE539158· 5350826 ME
2008 FREIGHTLINER Columbiaseen 2×
1FUJA6CKX8LY99017· R769873 TX
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR7LN821410· R806726 TX
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C2FT070324· 381900Z ME
2020 INTERNATIONAL LT625seen 2×
3HSDZAPR4LN829948· R806361 TX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K4NS158321· 618361T TN
2020 INTERNATIONAL LT625seen 2×
3HSDZAPRXLN844535· R806961 TX
2018 KENWORTH T680seen 2×
1XKYD49X6JJ206289· R805393 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532L2939658· 008KQS8 MO
2007 FREIGHTLINER Columbia
1FUJA6CK27LX69893· R769871 TX
2006 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C36T028485· 5351960 ME
2012 REITNOUER INC Reitnouer Inc
1RNF48A21CR024950· 3229642 ME
2005 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E95375E504793· 5351961 ME
2007 FREIGHTLINER FLD132
1FUJAPCK77DW62502· R770208 TX
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7LR200199· 618351T TN
HYTR
V532C36T028485· 5351960 ME
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6KR803109· 637776T TN
2011 INTERNATIONAL LF627
3HSCUAPR0BN215715· R769864 TX
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9KR803024· 637775T TN
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6GT309035· 5136854 ME
2016 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329GB622312· 5330382 ME
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537K2606337· 008EF2W MO
2019 KENWORTH T680
1XKYD49X2KJ251005· BYR86495 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.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
14
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
DANIEL TORRES
Operation
Interstate
Registered since
2014-08-05
Last MCS-150 update
2025-06-03
Census status
Active

Fleet: 7 trucks · 7 owned tractors.

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 VINs or officers with 54 other carriers — review the connections below as part of your vetting.

54
Connected carriers
14
Fleet-transfer links
8
Most shared VINs
41
Strong links
Possible reincarnation pattern: DANIEL TORRES (USDOT 2195446, 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· 41
1
LEJIT TRUCKING LLC
USDOT 4032454Active· LAREDO, TX
Strong
Shared VIN · 8
1FUJA6CK96LN626911XKYD49X1RJ3702711FUJAPCK77DW625021S12E9538KE5391581UYVS25317G1105251FUJBBCG56LU71399
2
2ND GENERATION LAWN & LANDSCAPING LLC
USDOT 2575495Active· WICHITA, KS
Strong
Officer
3
A2Z FREIGHT BROKER
USDOT 3921722Active· SAN ANTONIO, TX
Strong
Officer
4
AR TORRES TRUCKING LLC
USDOT 4425261Active· MAYWOOD, CA
Strong
Officer
5
ATLAS LOGISTICS SOLUTIONS LLC
USDOT 4399002Active· RAHWAY, NJ
Strong
Officer
6
D&MT FREIGHT LLC
USDOT 3807999Inactive· MIRAMAR, FL
Strong
Officer
7
DANIEL EXPRESS LLC
USDOT 3139301Active· YAKIMA, WA
Strong
Officer
8
DANIEL RIVERA VIRUET
USDOT 3298726Active· TOA BAJA, PR
Strong
Officer
9
DANIEL TORRES
USDOT 2832801Inactive· KATHLEEN, FL
Strong
Officer
10
DANIEL TORRES
USDOT 2851573Active· MIRA LOMA, CA
Strong
Officer
11
DANIEL TORRES
USDOT 2739322Active· MERCED, CA
Strong
Officer
12
DANIEL TORRES
USDOT 4463901Active· HOUSTON, TX
Strong
Officer
13
DANIEL TORRES
USDOT 4291052Active· ISLAND PARK, NY
Strong
Officer
14
DANIEL TORRES
USDOT 2195446Inactive· PEMBROKE PINES, FL
Strong
Officer
15
DANIEL TORRES
USDOT 2382727Inactive· DIXON, CA
Strong
Officer
16
DANIEL TORRES
USDOT 4032267Inactive· SAN BENITO, TX
Strong
Officer
17
DANIEL TORRES
USDOT 1821995Inactive· WATERBURY, CT
Strong
Officer
18
DANIEL TORRES NAVARRETE
USDOT 3291092Active· MISSOURI CITY, TX
Strong
Officer
19
DANNY TRANSPORTATION INC
USDOT 3005003Active· MERRICK, NY
Strong
Officer
20
DANTOR TRANSPORT LLC
USDOT 4105203Inactive· BATAVIA, IL
Strong
Officer
21
DDK INVESTMENT ENTERPRISES CORP
USDOT 2343677Active· MIAMI, FL
Strong
Officer
22
DREAMS HAULERLLC
USDOT 3533828Active· NORTH PORT, FL
Strong
Officer
23
DT APPLIANCES SERVICE INC
USDOT 3587062Active· MERRICK, NY
Strong
Officer
24
DTD TRUCKING LLC
USDOT 4183359Active· HOBBS, NM
Strong
Officer
25
EGCA LOGISTICS LLC
USDOT 4463467Active· JOLIET, IL
Strong
Officer
26
EL SAUSILLO TOWING
USDOT 3085888Active· PHOENIX, AZ
Strong
Officer
27
GAMPIRO TRANSPORT INC
USDOT 3434345Inactive· MONAHANS, TX
Strong
Officer
28
GAMPIRO TRANSPORT LLC
USDOT 2410937Active· MONAHANS, TX
Strong
Officer
29
GT EXPRESS SERVICE INC
USDOT 3185278Active· MERRICK, NY
Strong
Officer
30
HUDSON CARGO SERVICES LLC
USDOT 2950363Inactive· UNION CITY, NJ
Strong
Officer
31
INFINITE AUTO TRANSPORT CORP
USDOT 3367676Inactive· HOMESTEAD, FL
Strong
Officer
32
J & D TORRES USA LLC
USDOT 3874947Active· DELTONA, FL
Strong
Officer
33
LIDAN TRUCKING INC
USDOT 2198695Inactive· LYONS, IL
Strong
Officer
34
MBD EXPRESS DELIVERY INC
USDOT 4445575Active· BELLEVILLE, NJ
Strong
Officer
35
OCEAN RISE LOGISTICS LLC
USDOT 4149945Inactive· MIAMI, FL
Strong
Officer
36
OMNIDYNE TRUCKING LLC
USDOT 4038498Active· BELLFLOWER, CA
Strong
Officer
37
THE OFFICIAL BEARD KINGS HOLDING GROUP LLC
USDOT 4415709Active· MIAMI GARDENS, FL
Strong
Officer
38
TORRES CAMACHO TRUCKING LLC
USDOT 4488213Active· SANTA PAULA, CA
Strong
Officer
39
TORRES TRANSPORTING INC
USDOT 2479213Active· MIAMI, FL
Strong
Officer
40
TORRES TRUCKS TRANSPORT LLC
USDOT 3782805Inactive· VIDOR, TX
Strong
Officer
41
WYATT HIDALGO FARMS INC
USDOT 759995Active· EDINBURG, TX
Strong
Officer
Medium· 2
EXPEDIA CARRIERS INC
USDOT 2781803Active· LAREDO, TX
Medium
Shared VIN · 2
3H3V532K4NS1583213H3V532C7LR200199
NEW PRIME INC
USDOT 3706Active· SPRINGFIELD, MO
Medium
Shared VIN · 2
1UYVS2532L29396581UYVS2537K2606337

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

13 events
  1. 06/16/2026Insurance filed — Sutton Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy WHI0100000537100

  2. 06/16/2025Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA990219830

  3. 06/03/2025MCS-150 update filed

    0.0M mi reported (2023)

  4. 05/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/17/2025)

  5. 12/06/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 01/09/2016Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0061166

  7. 11/03/2015Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ1079614

  8. 10/07/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2015)

  9. 12/29/2014Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ1079614

  10. 12/02/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2014)

  11. 11/07/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/19/2016)

  12. 11/03/2014Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ1079614

  13. 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
2025-06-03
Reported mileage
1 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 22, 2026, 7:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.