VioCodes logo
Not AuthorizedUSDOT 2837125· MC949488· CARRIER· EIN 81-1305951
⬇ PDF report

GONDI LOGISTICS LLC

407 INTERAMERICA BLVD, LAREDO, TX, 78045(956) 568-2059jcontreras@gondilogistics.comLIC. REYNALDO GONZALEZ
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.

Broker payment signals

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

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
10 yrs
since 01/08/2016
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 5 times across 3 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

MC949488

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
required
Authority history (6) ▾
03/25/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2024)
01/29/2024PROPERTY BROKERREINSTATED→ REVOKED (09/08/2025)
06/12/2023PROPERTY BROKERREINSTATED→ REVOKED (09/11/2023)
05/11/2022PROPERTY BROKERREINSTATED→ REVOKED (05/01/2023)
03/14/2016PROPERTY BROKERGRANTED→ REVOKED (03/02/2020)
03/14/2016PROPERTY FREIGHT FORWARDERGRANTED→ REVOKED (12/04/2018)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY$750KCancelled
    SURETY · eff 04/21/2024 → 08/31/2025
  2. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 04/21/2023 → 04/21/2024
  3. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 04/21/2023 → 09/01/2023
  4. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 04/21/2022 → 04/21/2023
  5. TDF COMMERICAL FINANCIAL SERVICES, INC$750KCancelled
    SURETY · eff 03/08/2016 → 02/23/2020

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
LIC. REYNALDO GONZALEZ
Operation
Interstate
Registered since
2016-01-08
Last MCS-150 update
2023-05-17
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.

Activity history

13 events
  1. 08/31/2025Insurance cancelled — UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY

    SURETY · policy 10000957

  2. 04/21/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10136285

  3. 03/25/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2024)

  4. 01/29/2024PROPERTY BROKER — REINSTATED

    REVOKED (09/08/2025)

  5. 09/01/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10136285

  6. 06/12/2023PROPERTY BROKER — REINSTATED

    REVOKED (09/11/2023)

  7. 05/17/2023MCS-150 update filed
  8. 04/21/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10136285

  9. 05/11/2022PROPERTY BROKER — REINSTATED

    REVOKED (05/01/2023)

  10. 02/23/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    SURETY · policy 949488-T

  11. 03/14/2016PROPERTY BROKER — GRANTED

    REVOKED (03/02/2020)

  12. 03/14/2016PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (12/04/2018)

  13. 01/08/2016Registered 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
2023-05-17
Reported mileage
—
⚡

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, 2:15 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.