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Not AuthorizedUSDOT 2837819· MC949165· CARRIER· EIN 47-5243505
⬇ PDF report

FILTRANS

Legal: FILSA TRANSPORTATION & WAREHOUSING INC

22215 MINES ROAD, LAREDO, TX, 78045-7095(956) 413-7929g.zesati@filsatrans.comGILBERTO ZESATI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC949165

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (8) ▾
09/01/2022PROPERTY BROKERDISMISSED
10/28/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/24/2022)
11/06/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/25/2021)
11/07/2019MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/26/2020)
09/19/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2018)
04/05/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/30/2019)
12/13/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/21/2016)
12/13/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/06/2017)
Insurance history4 insurers on record
Filing timeline (14) ▾
  1. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 10/16/2021 → 10/16/2022
  2. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 10/16/2021 → 10/16/2021
  3. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/16/2020 → 10/16/2021
  4. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/16/2020 → 10/16/2020
  5. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/16/2019 → 10/16/2020
  6. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/16/2018 → 10/24/2019
  7. HUDSON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/16/2018 → 10/16/2019
  8. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/16/2019 → 10/16/2019
  9. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/16/2017 → 10/16/2018
  10. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$1MReplaced
    BIPD/Primary · eff 03/16/2017 → 10/16/2017
  11. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/23/2016 → 02/24/2017
  12. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/23/2016 → 12/23/2016
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/23/2016 → 12/23/2016
  14. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/23/2016 → 02/23/2016

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
0 hold a CDL
Annual mileage
0.2M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
GILBERTO ZESATI
Operation
Interstate
Registered since
2016-01-12
Last MCS-150 update
2022-03-03
Census status
I

Fleet: 6 trucks · 6 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.

Connections

carrier graph

This carrier shares addresses with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
SMART CARGO LLC
USDOT 3980660Active· LAREDO, TX
Medium
Mailing

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. 10/16/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000210-01

  2. 09/01/2022PROPERTY BROKER — DISMISSED
  3. 03/03/2022MCS-150 update filed

    0.2M mi reported (2020)

  4. 10/28/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/24/2022)

  5. 10/16/2021Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000210-01

  6. 10/16/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10023004

  7. 11/06/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/25/2021)

  8. 10/16/2020Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10023004

  9. 10/16/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10023003

  10. 11/07/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/26/2020)

  11. 10/24/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10023002

  12. 10/16/2019Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10023002

  13. 10/16/2018Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10023001

  14. 09/19/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2018)

  15. 10/16/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001053

  16. 04/05/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/30/2019)

  17. 02/24/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30285

  18. 12/23/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30285

  19. 12/13/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/21/2016)

  20. 12/13/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/06/2017)

  21. 02/23/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30285

  22. 01/12/2016Registered 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
2022-03-03
Reported mileage
199,963 mi (2020)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 5:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.