CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 2544351· MC885577· CARRIER· EIN 47-1914605
⬇ PDF report

DUBLIN TRADING LLC

1001 S 10TH ST SUITE G, MCALLEN, TX, 78501(956) 970-0888luxemborgtradingllc@outlook.comLEONARDO AYALA
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC885577

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (7) ▾
11/12/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/06/2019)
03/28/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/16/2020)
08/28/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2017)
08/29/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2016)
08/27/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2015)
01/20/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2015)
10/16/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/01/2018)
Insurance history4 insurers on record
Filing timeline (8) ▾
  1. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/06/2019 → 12/06/2020
  2. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/06/2018 → 12/06/2019
  3. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 09/22/2017 → 09/22/2018
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/23/2016 → 09/23/2017
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/23/2015 → 09/23/2016
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/23/2014 → 09/23/2015
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/23/2014 → 02/13/2015
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/23/2014 → 09/23/2014

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%

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 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LEONARDO AYALA
Operation
Interstate
Registered since
2014-09-24
Last MCS-150 update
2022-06-21
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.

Connections

carrier graph

This carrier shares phone numbers or emails with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
EVERGREEN OPERATING CO LTD
USDOT 4044854Active· EDINBURG, TX
Strong
EmailPhone
2
LUXEMBORG MEXICO FUEL GROUP SA DE CV
USDOT 3828905Active· REYNOSA, TA
Strong
EmailPhone

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. 06/21/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 12/06/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10053902

  3. 12/06/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10053901

  4. 11/12/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/06/2019)

  5. 03/28/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/16/2020)

  6. 09/22/2018Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS080864

  7. 09/23/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 749283

  8. 08/28/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2017)

  9. 09/23/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42505899-01

  10. 08/29/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2016)

  11. 09/23/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522644

  12. 08/27/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2015)

  13. 02/13/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522644

  14. 01/20/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2015)

  15. 10/16/2014MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (10/01/2018)

  16. 09/24/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

  17. 09/23/2014Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522644

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
2022-06-21
Reported mileage
1 mi (2021)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:20 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.