CSA
Not AuthorizedUSDOT 2547787· MC887119· CARRIER· EIN 47-2100708
⬇ PDF report

RESOURCE TRANSPORTATION SERVICES

Legal: MONIQUE SPILLER

15634 WALLISVILLE RD STE 800, HOUSTON, TX, 77049(281) 466-9602suzyl@proinsx.comMONIQUE SPILLER
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

MC887119

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 (7) ▾
09/13/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/04/2017)
09/13/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/11/2016)
10/15/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (10/07/2022)
03/30/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/08/2015)
03/13/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/16/2015)
12/15/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/24/2014)
10/24/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/05/2015)
Insurance history3 insurers on record
Filing timeline (15)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/202211/11/2022
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/10/202211/10/2022
  3. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/14/202010/10/2022
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/10/202210/10/2022
  5. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/201802/14/2020
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/10/201710/10/2018
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/201610/10/2017
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/201510/10/2016
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 10/10/201410/05/2015
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/201404/25/2015
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/201404/09/2015
  12. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/201401/09/2015
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/10/201410/10/2014
  14. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/10/201410/10/2014
  15. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/10/201410/10/2014

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%

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
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M 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
MONIQUE SPILLER
Operation
Interstate
Registered since
2014-10-06
Last MCS-150 update
2022-06-02
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 addresses or emails with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Strong· 16
1
ALBERT GARZA
USDOT 1829784Inactive· DESOTO, TX
Strong
Email
2
CALVIN CHAPMAN
USDOT 2022833Inactive· DALLAS, TX
Strong
Email
3
CHARLIE FOX EXCAVATING
USDOT 2274478Active· POOLVILLE, TX
Strong
Email
4
DANIEL SPARKS
USDOT 1956795Active· WEATHERFORD, TX
Strong
Email
5
ELIZABETH ANN GARZA
USDOT 1969380Active· DESOTO, TX
Strong
Email
6
GLZ ENTERPRISE LLC
USDOT 3761053Active· FORT WORTH, TX
Strong
Email
7
JOSE DELAFUENTE
USDOT 1936632Inactive· FORT WORTH, TX
Strong
Email
8
KHOSROW FARD
USDOT 2097462Inactive· FRISCO, TX
Strong
Email
9
LAS CRUCES ENTERPRISE LLC
USDOT 3325197Inactive· BROWNSVILLE, TX
Strong
Email
10
MARIA BELEN URRUTIA
USDOT 3505894Active· GRAND PRAIRIE, TX
Strong
Email
11
MCSHANN EXPRESS LLC
USDOT 3488080Inactive· GARLAND, TX
Strong
Email
12
MOHAMMAD REZA MOAZENI
USDOT 2577192Inactive· LITTLE ELM, TX
Strong
Email
13
MP ADJUSTING LLC
USDOT 3757706Inactive· ALVORD, TX
Strong
Email
14
NADER AHSANIAN
USDOT 3156262Active· ALLEN, TX
Strong
Email
15
RONNY P HARRIS TRUCKING INC
USDOT 973083Inactive· CARTHAGE, TX
Strong
Email
16
SANDRIGO GLOBAL HOLDINGS LLC
USDOT 3397747Active· RICHMOND, TX
Strong
Email
Medium· 4
IN ZONE TRUCKING INCORPORATED
USDOT 3393701Active· HOUSTON, TX
Medium
Address
PROFICIENT DELIVERY LLC
USDOT 3873878Inactive· HOUSTON, TX
Medium
Address
RICHARD RAMIREZ
USDOT 4143617Inactive· HOUSTON, TX
Medium
MailingAddress
WASH HAULING AND CAR SALES LLC
USDOT 3157591Active· HOUSTON, TX
Medium
MailingAddress

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. 11/11/2022Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN309233

  2. 11/10/2022Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 464467001

  3. 10/10/2022Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN246965

  4. 10/10/2022Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 464467001

  5. 06/02/2022MCS-150 update filed

    0.1M mi reported (2021)

  6. 02/14/2020Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN246701

  7. 10/10/2018Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 982760001

  8. 10/10/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506190-02

  9. 09/13/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2017)

  10. 10/10/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506190-01

  11. 09/13/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2016)

  12. 10/15/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/07/2022)

  13. 10/05/2015Insurance name changed — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522941

  14. 04/25/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522941

  15. 04/09/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522941

  16. 03/30/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/08/2015)

  17. 03/13/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/16/2015)

  18. 01/09/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522941

  19. 12/15/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2014)

  20. 10/24/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/05/2015)

  21. 10/10/2014Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA522941

  22. 10/06/2014Registered 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
2022-06-02
Reported mileage
150,000 mi (2021)

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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, 1:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.