CSA
Not AuthorizedUSDOT 2862681· MC959402· CARRIER· EIN 81-1221408
⬇ PDF report

FLOPER LOCAL MOVEMENTS LLC

1900 JUSTO PENN ST, LAREDO, TX, 78041(956) 415-7508ctgc.sc@hotmail.comYADIRA FLORES
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

MC959402

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 (2) ▾
07/18/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/2016)
05/06/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/19/2016)
Insurance history2 insurers on record
Filing timeline (9) ▾
  1. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/21/2017 → 06/18/2017
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/28/2017 → 05/17/2017
  3. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/28/2017 → 04/21/2017
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/16/2017 → 02/28/2017
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/18/2016 → 02/16/2017
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/29/2016 → 10/13/2016
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/29/2016 → 09/17/2016
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/29/2016 → 08/12/2016
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/29/2016 → 04/29/2016

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi1 drivers
Company officer
YADIRA FLORES
Operation
Intrastate (Non-Hazmat)
Registered since
2016-03-08
Last MCS-150 update
2016-04-04
Census status
Active

Fleet: 1 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.

Connections

carrier graph

This carrier shares emails with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Strong· 6
1
ANA LOURDES GARCIA CARRILLO
USDOT 2577503Inactive· CELAYA, GJ
Strong
Email
2
MARCO ANTONIO VASQUEZ FUENTES
USDOT 3142678Inactive· EL MARQUES, QE
Strong
Email
3
NOE VILLARREAL VAZQUEZ
USDOT 3088560Active· NUEVO LAREDO, TA
Strong
Email
4
OMB LOGISTICS INC
USDOT 2309408Inactive· LAREDO, TX
Strong
Email
5
TRANSPORT AND LOGISTIC SA DE CV
USDOT 3634078Inactive· SAN FRANCISCO DE LOS ROMO, AG
Strong
Email
6
TRANSPORTES SULTANES INTERNACIONALES SA DE CV
USDOT 2883914Inactive· APODACA, NL
Strong
Email

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

13 events
  1. 06/18/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 787189

  2. 05/17/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 787189

  3. 04/21/2017Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 787189

  4. 02/28/2017Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 787189

  5. 02/16/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 780813

  6. 10/13/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42509150

  7. 09/17/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42509150

  8. 08/12/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42509150

  9. 07/18/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2016)

  10. 05/06/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/19/2016)

  11. 04/29/2016Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42509150

  12. 04/04/2016MCS-150 update filed
  13. 03/08/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-04-04
Reported mileage
—
⚡

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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, 8:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.