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Not AuthorizedUSDOT 2867004· MC960636· CARRIER· EIN 81-2008630
⬇ PDF report

AY PASO DEL NORTE TRANSPORT LLC

14272 DESERT SUNSET DR, HORIZON CITY, TX, 79928(915) 262-5131texastitles.ireyes@gmail.comVERONICA GARCIA
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC960636

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 (4) ▾
06/16/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2016)
05/09/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/11/2016)
04/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/2016)
04/01/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/17/2017)
Insurance history1 insurer on record
Filing timeline (8) ▾
  1. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/23/2016 → 01/08/2017
  2. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/23/2016 → 07/13/2016
  3. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/23/2016 → 06/04/2016
  4. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/23/2016 → 05/09/2016
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/23/2016 → 03/23/2016
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/23/2016 → 03/23/2016
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/2016 → 03/23/2016
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/23/2016 → 03/23/2016

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%

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
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
VERONICA GARCIA
Operation
Interstate
Registered since
2016-03-15
Last MCS-150 update
2016-04-01
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.

Connections

carrier graph

This carrier shares officers or emails with 31 other carriers — review the connections below as part of your vetting.

31
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
31
Strong links
Possible reincarnation pattern: ANTONIO GARCIA (USDOT 1589230, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 31
1
2H TRUCKING LLC
USDOT 4096500Inactive· SAN ISIDRO, TX
Strong
Officer
2
ANTONIO GARCIA
USDOT 1589230Inactive· PARAMOUNT, CA
Strong
Officer
3
ARMANDO NUNEZ JR
USDOT 2834664Inactive· FABENS, TX
Strong
Email
4
AVAA CORP
USDOT 1487897Inactive· MIAMI, FL
Strong
Officer
5
EICARRIERS LLC
USDOT 2803645Inactive· LAREDO, TX
Strong
Officer
6
EITRANSPORTATION INC
USDOT 2576711Inactive· LAREDO, TX
Strong
Officer
7
ELIA GONZALEZ
USDOT 2985570Active· EL PASO, TX
Strong
Email
8
FAM 5 TRUCKING LLC
USDOT 3101892Inactive· DESOTO, TX
Strong
Officer
9
FLORIDA DIRECT LLC
USDOT 3491960Inactive· TAMARAC, FL
Strong
Officer
10
FRANK AND SONS TRUCKING INC
USDOT 2539099Active· SUN VALLEY, NV
Strong
Officer
11
ISRAEL REYES AND JUAN REYES
USDOT 2945705Active· EL PASO, TX
Strong
Email
12
J&M TRAILER REPAIR INC
USDOT 3191312Active· MANTECA, CA
Strong
Officer
13
JESUS M HERNANDEZ
USDOT 2926834Inactive· EL PASO, TX
Strong
Email
14
JORGE J ESPARZA VALENZUELA
USDOT 3232498Inactive· EL PASO, TX
Strong
Email
15
JOSE ALFREDO JIMENEZ CAMACHO
USDOT 3586792Active· REYNOSA, TA
Strong
Officer
16
L SANDS TRUCKING LLC
USDOT 2970771Inactive· HORIZON CITY, TX
Strong
Email
17
LOLITAS TRUCKING INC
USDOT 2905686Inactive· EL PASO, TX
Strong
Email
18
MEX TRUCKING INC
USDOT 2512964Active· HICKORY HILLS, IL
Strong
Officer
19
MUSTANG TRANSPORT LLC
USDOT 3470616Inactive· PASCO, WA
Strong
Officer
20
O T INTERMODAL LLC
USDOT 2949477Inactive· EL PASO, TX
Strong
Email
21
PITSNIPE EXPRESS LLC
USDOT 2945107Active· EL PASO, TX
Strong
Email
22
RAUL HERNANDEZ
USDOT 2870649Inactive· HEREFORD, TX
Strong
Email
23
RAYOS MULTI SERVICES LLC
USDOT 2987360Inactive· EL PASO, TX
Strong
Email
24
REAL FRESH FARMS, INC.
USDOT 2763237Active· SANTA PAULA, CA
Strong
Officer
25
ROLDAN TRANSPORT INC
USDOT 3000514Inactive· EL PASO, TX
Strong
Email
26
VERONICA GARCIA
USDOT 2378560Inactive· LODI, CA
Strong
Officer
27
VERONICA GARCIA
USDOT 2584272Active· CHANNELVIEW, TX
Strong
Officer
28
VERONICA GARCIA
USDOT 2682394Active· FRESNO, CA
Strong
Officer
29
VERONICA GARCIA
USDOT 2709032Active· KEYES, CA
Strong
Officer
30
VERONICA GARCIA
USDOT 2562246Active· ALICE, TX
Strong
Officer
31
VPC TRUCKING LLC
USDOT 3844881Active· ALBUQUERQUE, NM
Strong
Officer

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

12 events
  1. 02/13/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 01/08/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42508677

  3. 07/13/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42508677

  4. 06/16/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2016)

  5. 06/04/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42508677

  6. 05/09/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/11/2016)

  7. 05/09/2016Insurance name changed — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42508677

  8. 04/06/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2016)

  9. 04/01/2016MCS-150 update filed
  10. 04/01/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/17/2017)

  11. 03/23/2016Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42508677

  12. 03/15/2016Registered 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
2016-04-01
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 25, 2026, 6:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.