VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
FILSA TRANSPORTATION & WAREHOUSING INC
USDOT 2837819 · MC949165 · EIN 47-5243505 · NOT AUTHORIZED
22215 MINES ROAD, LAREDO, TX, 78045-7095
(956) 413-7929 · GILBERTO ZESATI
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
GILBERTO ZESATI
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2020)
CDL drivers
0
Registered since
2016-01-12
Operation
Interstate
Connections — 1 carriers
Shares identifiers with 1 carrier.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SMART CARGO LLC | 3980660 | mailing | medium |
Activity history (recent)
10/16/2022 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000210-01
09/01/2022 — PROPERTY BROKER — DISMISSED
03/03/2022 — MCS-150 update filed
0.2M mi reported (2020)
10/28/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (10/24/2022)
10/16/2021 — Insurance replaced — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000210-01
10/16/2021 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10023004
11/06/2020 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (10/25/2021)
10/16/2020 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10023003
10/16/2020 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10023004
11/07/2019 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (10/26/2020)
10/24/2019 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10023002
10/16/2019 — Insurance replaced — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10023003
10/16/2018 — Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD/Primary · policy MBC10023001
09/19/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/16/2018)
10/16/2017 — Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE
BIPD/Primary · policy PMT3001053
04/05/2017 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (10/30/2019)
02/24/2017 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MAT-0003500-30285
12/23/2016 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy MAT-0003500-30285
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2837819.