CSA
Not AuthorizedUSDOT 2859882· MC957994· CARRIER· EIN 47-1622928
⬇ PDF report

L A LOGISTICS

Legal: DELMA LILIANA LOZANO

2111 N 48TH LN, MCALLEN, TX, 78501(956) 624-4502permits@vip-ins.netDELMA LILIANA LOZANO
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.

Authority & insurance

MC957994

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 (1) ▾
03/28/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/07/2016)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 03/21/2016 → 10/30/2016

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;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DELMA LILIANA LOZANO
Operation
Interstate
Registered since
2016-03-01
Last MCS-150 update
2016-03-01
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 or emails with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Strong· 13
1
A & M SOUTH TEXAS TRANSPORT LLC
USDOT 2919804Inactive· RIO GRANDE CY, TX
Strong
Email
2
ELITE CARRIERS LLC
USDOT 2954362Inactive· LA FERIA, TX
Strong
Email
3
EMILIO TREJO JR
USDOT 3005559Active· PENITAS, TX
Strong
Email
4
GREGORIO MONTEMAYOR
USDOT 1772882Inactive· BROWNSVILLE, TX
Strong
Email
5
JULIO GONZALEZ
USDOT 2897115Active· SAN JUAN, TX
Strong
Email
6
LINDA GARZA LOPEZ
USDOT 3970227Active· MISSION, TX
Strong
Email
7
LUIS IVAN MORENO
USDOT 2901538Inactive· RIO GRANDE CY, TX
Strong
Email
8
MA-BA TRANSPORTS LLC
USDOT 2913922Active· HIDALGO, TX
Strong
Email
9
MUCARR LOGISTICS LLC
USDOT 2906860Inactive· MCALLEN, TX
Strong
Email
10
NANCY GUTIERREZ
USDOT 2924446Active· WESLACO, TX
Strong
Email
11
RECIO TRUCKING LLC
USDOT 2868886Active· EDINBURG, TX
Strong
Email
12
RICARDO ALVAREZ-DAVILA
USDOT 2948112Active· MISSION, TX
Strong
Email
13
SBC BUILDERS LLC
USDOT 2922180Active· EDINBURG, TX
Strong
Email
Medium· 1
SAN FELIPE EXPRESS LLC
USDOT 4265553Inactive· MCALLEN, TX
Medium
Address

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

5 events
  1. 02/06/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 10/30/2016Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000235

  3. 03/28/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/07/2016)

  4. 03/01/2016Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

  5. 03/01/2016MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-03-01
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: Sep 26, 2026, 4:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.