CSA
Authorized · PropertyUSDOT 2878795· MC966190· CARRIER· EIN 81-1114645
⬇ PDF report

INDIANA LOGIS-PLUS LLC

402 LOGISTICS DR, LAREDO, TX, 78045(956) 435-1906safety@palosgarza.comSUGEY PEREZ
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
18.4%
below 22% national avg
Driver OOS
6.8%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
2 flags
see details below
31
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pending2 crashes in the last 24 months

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

MC966190

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending Most recent liability (BIPD) filing ended 06/08/2026 (SUTTON SPECIALTY INSURANCE CO) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/08/2026Liability (BIPD) — BMC-91X$750K coverageeff 06/08/2025
SUTTON SPECIALTY INSURANCE CO· policy SOA01 000107461 00
Authority history (10) ▾
05/12/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2025)
05/13/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2024)
05/12/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2023)
05/12/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2022)
05/12/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
05/12/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/09/2020)
05/13/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/07/2019)
05/14/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2018)
05/12/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2017)
06/14/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (9)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/202406/08/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/202306/08/2024
  3. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/202206/08/2023
  4. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/202106/08/2022
  5. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/202006/08/2021
  6. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/201906/08/2020
  7. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/08/201806/08/2019
  8. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/08/201706/08/2018
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/08/201606/08/2017

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.

Vehicle49 inspections · 18.4% OOS · National 22%
Driver73 inspections · 6.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

73 inspections · 44 violations (7 OOS) · 23% of inspections had an OOS finding.

73
Inspections
44
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 8 states

  • TX19
  • AR3
  • KS2
  • OK1
  • GA1
  • US1
  • AL1
  • LA1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 69% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing13 violations (24 mo)
Following / lane / reckless3 viol52%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 37%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 15%
Log / ELD device9 viol26%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.6× · 13%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 6%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 6%
False log / RODS1 viol22%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 22%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 6.9% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Harvey County, KS

Medium impact

11 of 47 violations in the last 12 months (23%) came from inspections in Harvey County, KS. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Harvey County, KS to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 21% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
Speeding5 viol77%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 40%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 38%
Following / lane / reckless2 viol23%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 23%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 75% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing7 violations · 5 OOS (24 mo)
English language5 OOS7 viol100%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.6× · 94%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement1× · 6%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 64% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing52 violations · 7 OOS (24 mo)
Brakes4 OOS23 viol55%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle7× · 16%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 8%
  • 393.45Brake tubing and hose adequacy1× · 6%
Lighting / lamps1 OOS20 viol30%
  • 393.11No or defective lighting devices or reflective material as required3× · 6%
  • 393.9Inoperable Required Lamp5× · 5%
  • 393.9TSInoperative turn signal2× · 4%
Inspection / repair / DVIR3 viol8%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 8%
Other3 viol5%
  • 396.5B-LLubrication - Oil or grease leak2× · 4%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

Improving
9
Inspections
4
Violations
0
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
2 violations · 50% of recent
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 1997
  • 393.11No or defective lighting devices or reflective material as required
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
2 violations · 50% of recent
  • 393.95ANo/discharged/unsecured fire extinguisher
  • 393.55ENo or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

103
Inspections
172
Violations
23
Out-of-service
512
CSA points
14
Crashes
22
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

67 distinct vehicles seen in this carrier’s roadside inspections.

42 trailer 25 truck
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR4KSKC2779· R659782 TX
2013 FREIGHTLINER Cascadiaseen 5×
3AKJGLDR9DSFH8916· R801183 TX
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR1MSNA0864· 3155062 IN
2019 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR1KLKG0062· R680881 TX
2019 INTERNATIONAL LT625seen 4×
3HSDZAPR6KN579563· R781175 TX
2022 KENWORTH T680seen 4×
1XKYD49X1NJ483549· R825810 TX
2016 INTERNATIONAL LF687seen 3×
3HSDJAPR7GN292781· R736184 TX
2019 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR6KLKG0056· R728046 TX
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXKSKG9105· R789311 TX
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD54GSGZ5759· R680884 TX
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD54GSHH0066· R680886 TX
2017 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D3HL028529· 404974Z ME
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0KSLL2233· R702845 TX
2022 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5324NBA60335· 3314889 ME
2012 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7CL721547· BT6975 OK
2014 INTERNATIONAL LF687seen 2×
3HSDJAPR3EN022623· R712243 TX
2019 INTERNATIONAL LT625seen 2×
3HSDZTZR6KN125354· R781176 TX
2022 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5325NBA60392· 3314900 ME
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6KSLH6734· R702462 TX
2022 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5322NBA60365· 3314891 ME
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC532TM603021· 5378341 ME
2019 INTERNATIONAL LT625seen 2×
3HSDZAPRXKN579565· R736176 TX
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC532TM603002· 537 ME
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR6HSHU4285· R518648 TX
2026 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5327TM603027· 5377602 ME
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5324NBA60321· 3314888 ME
2012 WABASH VANS Dry Van Duraplate
1JJV532D0CL725584· 6086JB OK
2012 WABASH VANS Dry Van Duraplate
1JJV532D1CL558636· 6352KZ OK
2019 WABASH VANS Dry Van Duraplate
1JJV532D2KL146594· 427684Z ME
2019 WABASH VANS Dry Van Duraplate
1JJV532D7KL146896· 427972Z ME

+ 37 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
31
on file (MCS-150)
Drivers
31
31 hold a CDL
Annual mileage
2.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi31 drivers
Company officer
SUGEY PEREZ
Operation
Interstate
Registered since
2016-04-17
Last MCS-150 update
2025-04-17
Census status
Active

Fleet: 31 trucks · 31 leased/term tractors.

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 VINs with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
17
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
GAMU LLC
USDOT 3501062Active· LAREDO, TX
Strong
Shared VIN · 3
1JJV532D0KL1469201JJV532D7PL3662101DW1A5325NBA60389
Medium· 2
EDUARDO RODRIGUEZ
USDOT 1550100Active· LAREDO, TX
Medium
Shared VIN · 2
1JJV532DXPL3662201JJV532DXPL366248
INDIANA TRANSPORT LLC
USDOT 2104335Active· LAREDO, TX
Medium
Shared VIN · 2
1DW1A5326MBA458971JJV532D0DL757386

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

23 events
  1. 06/08/2026Insurance ended — SUTTON SPECIALTY INSURANCE CO

    policy SOA01 000107461 00

  2. 06/08/2025Insurance filed — SUTTON SPECIALTY INSURANCE CO

    Liability (BIPD) — BMC-91X · policy SOA01 000107461 00

  3. 06/08/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107461-01

  4. 05/12/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2025)

  5. 04/17/2025MCS-150 update filed

    2.4M mi reported (2024)

  6. 06/08/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107461-00

  7. 05/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2024)

  8. 06/08/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10041106

  9. 05/12/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2023)

  10. 06/08/2022Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10041105

  11. 05/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2022)

  12. 06/08/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10041104

  13. 05/12/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  14. 06/08/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10041103

  15. 05/12/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2020)

  16. 06/08/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10041102

  17. 05/13/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2019)

  18. 06/08/2018Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10014101

  19. 05/14/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2018)

  20. 06/08/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 685740

  21. 05/12/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2017)

  22. 06/14/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  23. 04/17/2016Registered 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
2025-04-17
Reported mileage
2,439,684 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.