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Authorized · PropertyUSDOT 2816096· MC936581· CARRIER· EIN 45-3166862
⬇ PDF report

L&G BUSINESS CONSULTANTS

Legal: RICARDO GUTIERREZ

16151 CAIRNWAY DR SUITE 204, HOUSTON, TX, 77084(832) 906-6172landgbusinessconsultants@gmail.comRICARDO GUTIERREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · JET INSURANCE COMPANY
Cancellation filed
None
bond since 07/20/2025
Authority
Active
broker authority
Registered
10 yrs
since 10/14/2015
  • Bond has changed hands 6 times across 6 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC936581

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 07/20/2025
JET INSURANCE COMPANY· policy JT017512
Authority history (3) ▾
07/28/2021PROPERTY BROKERREINSTATED
10/03/2016PROPERTY BROKERREINSTATED→ REVOKED (10/30/2017)
10/19/2015PROPERTY BROKERGRANTED→ REVOKED (09/27/2016)
Insurance history6 insurers on record
Filing timeline (5) ▾
  1. LEXINGTON NATIONAL INSURANCE CORPORATIONReplaced
    SURETY · eff 07/20/2024 → 07/20/2025
  2. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 07/20/2021 → 07/20/2024
  3. TEXAS BONDING COMPANYCancelled
    SURETY · eff 10/01/2016 → 10/21/2017
  4. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 08/22/2016 → 09/21/2016
  5. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 10/01/2015 → 08/22/2016

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
RICARDO GUTIERREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2015-10-14
Last MCS-150 update
2023-06-08
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: EXPRESS Y PUNTUAL ENTREGA CRUCES DE MEXICO S DE RL DE CV (USDOT 2300416, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
ARAUCO ENTERPRISES INC
USDOT 3007295Active· TOOELE, UT
Strong
Officer
2
DILIGENT TRANSPORT LLC
USDOT 4497893Active· ARTESIA, NM
Strong
Officer
3
EXPRESS Y PUNTUAL ENTREGA CRUCES DE MEXICO S DE RL DE CV
USDOT 2300416Inactive· JUAREZ, CI
Strong
Officer
4
GR TRANSPORTATION INC
USDOT 4474917Active· HACKENSACK, NJ
Strong
Officer
5
MAD HAULING LLC
USDOT 3041043Inactive· TAMPA, FL
Strong
Officer
6
MAD HAULING LLC
USDOT 3787291Active· DADE CITY, FL
Strong
Officer
7
PRIME IRRIGATION & LANDSCAPE INC
USDOT 1659945Inactive· EL PASO, TX
Strong
Officer
8
RG LIMO SERVICES LLC
USDOT 3769043Inactive· OLATHE, KS
Strong
Officer
9
RICARDO A GUTIERREZ
USDOT 3263268Inactive· DENTON, TX
Strong
Officer
10
RICARDO GUTIERREZ
USDOT 1621455Inactive· LAS CRUCES, NM
Strong
Officer
11
RICARDO GUTIERREZ
USDOT 2732476Active· PERRIS, CA
Strong
Officer
12
RICARDO GUTIERREZ
USDOT 1672921Inactive· PERRIS, CA
Strong
Officer
13
RICARDO GUTIERREZ
USDOT 2029464Inactive· HUNTINGBURG, IN
Strong
Officer
14
RICARDO GUTIERREZ
USDOT 2561087Inactive· PHOENIX, AZ
Strong
Officer
15
RICARDO R GUTIERREZ
USDOT 1011764Active· TEXLINE, TX
Strong
Officer
16
RICKY MAR TRANSPORT LLC
USDOT 3506972Active· N BRUNSWICK, NJ
Strong
Officer
17
RIMA CARGO ORLANDO LLC
USDOT 3311106Inactive· ORLANDO, FL
Strong
Officer
18
ROADLINER LLC
USDOT 3725436Active· DADE CITY, FL
Strong
Officer
19
V & R DESIGN CABINETS INC
USDOT 3219836Inactive· SPRING VALLEY, CA
Strong
Officer

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

11 events
  1. 07/20/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT017512

  2. 07/20/2025Insurance replaced — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L341342-2197

  3. 07/20/2024Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 3489174

  4. 06/08/2023MCS-150 update filed
  5. 07/28/2021PROPERTY BROKER — REINSTATED
  6. 10/21/2017Insurance cancelled — TEXAS BONDING COMPANY

    SURETY · policy 1001073402

  7. 10/03/2016PROPERTY BROKER — REINSTATED

    REVOKED (10/30/2017)

  8. 09/21/2016Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995134

  9. 08/22/2016Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 4012879

  10. 10/19/2015PROPERTY BROKER — GRANTED

    REVOKED (09/27/2016)

  11. 10/14/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-06-08
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 3:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.