CSA
SearchMapNewCarriersInsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 2816691· MC939462· CARRIER· EIN 81-1144337
⬇ PDF report

D & Z LOGISTICS

Legal: LUCIO DE LOS SANTOS JR

1224 MEADOW WOOD, WESLACO, TX, 78596(956) 355-6035luciodls.hatcreek@live.comLUCIO DE LOS SANTOS JR
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
4.2%
below 6.7% national avg
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

MC939462

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 (6) ▾
12/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/13/2025)
01/12/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/11/2025)
09/04/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/19/2018)
09/22/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2017)
09/22/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2016)
11/06/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/29/2018)
Insurance history3 insurers on record
Filing timeline (9) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/10/2025 → 07/31/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/10/2024 → 01/10/2025
  3. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/19/2017 → 10/19/2018
  4. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/19/2017 → 09/28/2018
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/19/2017 → 10/19/2017
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/19/2016 → 10/19/2017
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/19/2016 → 05/06/2017
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/19/2016 → 10/19/2016
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/19/2015 → 10/19/2016

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.

Vehicle16 inspections · 12.5% OOS · National 22%
Driver24 inspections · 4.2% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi13 drivers
Company officer
LUCIO DE LOS SANTOS JR
Operation
Interstate
Registered since
2015-10-15
Last MCS-150 update
2025-07-01
Census status
Active

Fleet: 12 trucks · 12 owned tractors · 12 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.

Data change history

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

Activity history

17 events
  1. 07/31/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-XPT-TX-19-S0353027-00

  2. 07/01/2025MCS-150 update filed

    1.0M mi reported (2024)

  3. 01/10/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-67-2-244217

  4. 12/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/13/2025)

  5. 01/12/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/11/2025)

  6. 10/19/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506484-2

  7. 09/28/2018Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506484-2

  8. 09/04/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2018)

  9. 10/19/2017Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506484-2

  10. 10/19/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506484-01

  11. 09/22/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2017)

  12. 05/06/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506484-01

  13. 10/19/2016Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506484-01

  14. 10/19/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42506484

  15. 09/22/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2016)

  16. 11/06/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/29/2018)

  17. 10/15/2015Registered 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
2025-07-01
Reported mileage
1,000,000 mi (2024)
⚡

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: Oct 1, 2026, 6:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.