CSA
Not AuthorizedUSDOT 2875496· MC964812· CARRIER· EIN 81-2048410
⬇ PDF report

G & D LOGISTICS LLC

3406 E INGLE RD, EDINBURG, TX, 78542(956) 566-0991permits@dottruckpermits.comDANIEL VALENCIA
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

MC964812

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 (5) ▾
08/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2019)
04/26/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2019)
04/26/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2018)
04/26/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2017)
05/27/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/24/2020)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/22/2019 → 02/15/2020
  2. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/23/2019 → 09/18/2019
  3. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/23/2019 → 08/22/2019
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 05/23/2018 → 05/23/2019
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 05/23/2017 → 05/23/2018
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 05/23/2016 → 05/23/2017

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL VALENCIA
Operation
Interstate
Registered since
2016-04-08
Last MCS-150 update
2019-08-28
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 officers or emails with 44 other carriers — review the connections below as part of your vetting.

44
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
44
Strong links
Possible reincarnation pattern: DANIEL VALENCIA (USDOT 2114088, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 44
1
7B LOGISTICS LLC
USDOT 2874825Active· ROMA, TX
Strong
Email
2
A VALENCIA HARVESTING INC
USDOT 2738910Active· PORTERVILLE, CA
Strong
Officer
3
AAAA TRUCKING LLC
USDOT 2408108Inactive· NEW BRAUNFELS, TX
Strong
Email
4
ARGELIO GUTIERREZ
USDOT 2184156Inactive· EDINBURG, TX
Strong
Email
5
ARTEMIO COLLAZO
USDOT 2883966Inactive· SAN BENITO, TX
Strong
Email
6
AUTO TANQUES INTERNATIONAL LLC
USDOT 2892676Inactive· SOUTH PADRE ISLAND, TX
Strong
Email
7
AVP EXPRESS INC
USDOT 2893399Inactive· PALMVIEW, TX
Strong
Email
8
AXC EXPRESS INC
USDOT 2943781Inactive· PHARR, TX
Strong
Email
9
BARRETAL TRUCKING LLC
USDOT 3010563Inactive· BROWNSVILLE, TX
Strong
Email
10
BLANCHARD TRANSPORT LLC
USDOT 2895464Inactive· MCALLEN, TX
Strong
Email
11
BUCANERO TOWING INC
USDOT 2919823Active· ALAMO, TX
Strong
Email
12
CARLOS A VILLARREAL
USDOT 2363170Inactive· NEW BRAUNFELS, TX
Strong
Email
13
DANIEL VALENCIA
USDOT 2114088Inactive· IRVING, TX
Strong
Officer
14
DANIEL VALENCIA
USDOT 4494915Active· BONITA, CA
Strong
Officer
15
DANIEL VALENCIA
USDOT 4270673Active· EDINBURG, TX
Strong
Officer
16
DANIEL VALENCIA TREE SERVICE LLC
USDOT 3308347Active· WEST PALM BCH, FL
Strong
Officer
17
DEMAR CARRIERS INC
USDOT 2917289Inactive· EDINBURG, TX
Strong
Email
18
EAGLE ARMEX TRANSPORTATION LLC
USDOT 3013578Inactive· LEWISVILLE, TX
Strong
Email
19
EMB TRUCKING LLC
USDOT 887173Inactive· WESLACO, TX
Strong
Email
20
EUGENE AVALOS
USDOT 3013042Active· CORP CHRISTI, TX
Strong
Email
21
FELIPE ESPARZA ORTEGA
USDOT 2055362Inactive· HARLINGEN, TX
Strong
Email
22
FG TRANSPORT LLC
USDOT 2891514Inactive· MCALLEN, TX
Strong
Email
23
FRANCISCO JAVIER CARRILLO JR
USDOT 2980529Inactive· ALTON, TX
Strong
Email
24
GERARDO CASTILLO & NORA GUZMAN
USDOT 3046820Inactive· MCALLEN, TX
Strong
Email
25
JESUS GARCIA
USDOT 1198222Inactive· PROGRESO, TX
Strong
Email
26
JLC EXPRESS INC
USDOT 2961233Inactive· PALMVIEW, TX
Strong
Email
27
JOSE GERARDO GARZA
USDOT 1994610Inactive· EDINBURG, TX
Strong
Email
28
JOSE LUIS LARRAGA ARGUELLES
USDOT 2904686Active· REYNOSA, TA
Strong
Email
29
JOSE S GOMEZ
USDOT 2965491Inactive· PENITAS, TX
Strong
Email
30
JV HAULIN LLC
USDOT 3656960Active· MISSION, TX
Strong
Email
31
MIGUEL A ZUNIGA
USDOT 2977156Inactive· LASARA, TX
Strong
Email
32
MIGUEL RODRIGUEZ
USDOT 2048301Inactive· DONNA, TX
Strong
Email
33
MLH EXPRESS LLC
USDOT 3474715Inactive· MISSION, TX
Strong
Email
34
N & C TRANSPORT INC
USDOT 3110091Inactive· MCALLEN, TX
Strong
Email
35
NEWLAND TRUCKING LLC
USDOT 2553041Inactive· HERMISTON, OR
Strong
Officer
36
NEXX LEVEL TRUCKING LLC
USDOT 4582263Active· AVONDALE, AZ
Strong
Officer
37
OLD TIMER TRUCKING INC
USDOT 2974102Inactive· WESLACO, TX
Strong
Email
38
PMJ TRANSPORT LLC
USDOT 2979820Active· RIO GRANDE CY, TX
Strong
Email
39
RAMON PIZANA
USDOT 2862456Inactive· BROWNSVILLE, TX
Strong
Email
40
RAUL MARTINEZ SALAZAR
USDOT 3420215Inactive· SANTIAGO, NL
Strong
Email
41
RENATO GARCIA
USDOT 2861427Active· MISSION, TX
Strong
Email
42
RLL ENTERPRISES LLC
USDOT 2937207Inactive· MCALLEN, TX
Strong
Email
43
THE QU'S TRANSPORT SERVICES LLC
USDOT 3615437Inactive· EDINBURG, TX
Strong
Email
44
VF TRUCKING LLC
USDOT 4479436Active· INMAN, SC
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

13 events
  1. 02/15/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2440

  2. 09/18/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2440

  3. 08/28/2019MCS-150 update filed

    0.1M mi reported (2018)

  4. 08/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/23/2019)

  5. 08/22/2019Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2440

  6. 05/23/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000420-03

  7. 04/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2019)

  8. 05/23/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000420

  9. 04/26/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2018)

  10. 05/23/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000420

  11. 04/26/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2017)

  12. 05/27/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/24/2020)

  13. 04/08/2016Registered 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
2019-08-28
Reported mileage
94,991 mi (2018)
⚡

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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, 2:57 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.