CSA
Not AuthorizedUSDOT 2893758· MC972318· CARRIER· EIN 81-2595185
⬇ PDF report

LAREY LOGISTICS LLC

1921 PORT ISABEL DR, LAREDO, TX, 78045(956) 645-4958lareylogistics@gmail.comJUAN RODOLFO RANGEL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
3 past revocations
Registered
10 yrs
since 05/24/2016
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 6 times across 4 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC972318

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (6) ▾
02/13/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/21/2025)
02/05/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2024)
02/08/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2023)
03/24/2021PROPERTY BROKERREINSTATED→ REVOKED (03/16/2026)
03/15/2019PROPERTY BROKERREINSTATED→ REVOKED (03/16/2021)
06/10/2016PROPERTY BROKERGRANTED→ REVOKED (07/10/2017)
Insurance history4 insurers on record
Filing timeline (6) ▾
  1. UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY$300KCancelled
    SURETY · eff 03/12/2025 → 03/08/2026
  2. UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY$300KCancelled
    SURETY · eff 03/03/2024 → 03/12/2025
  3. HUDSON INSURANCE COMPANY$300KCancelled
    SURETY · eff 03/03/2023 → 03/03/2024
  4. UNITED STATES FIRE INSURANCE CO.$300KCancelled
    SURETY · eff 03/08/2021 → 03/07/2023
  5. UNITED STATES FIRE INSURANCE CO.$300KCancelled
    SURETY · eff 03/08/2019 → 03/10/2021
  6. PACIFIC FINANCIAL ASSOCIATION, INC.$300KCancelled
    TRUST FUND · eff 05/31/2016 → 06/30/2017

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JUAN RODOLFO RANGEL
Operation
Intrastate (Non-Hazmat)
Registered since
2016-05-24
Last MCS-150 update
2016-05-24
Census status
Active

Fleet: 0 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.

Connections

carrier graph

This carrier shares officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
AVANTI TRUCK LINE LLC
USDOT 3303269Active· LAREDO, TX
Strong
Officer
2
RELIABLE TRUCKING SERVICES
USDOT 2003125Active· LAREDO, TX
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

14 events
  1. 03/08/2026Insurance cancelled — UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY

    SURETY · policy 10000841

  2. 03/12/2025Insurance cancelled — UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY

    SURETY · policy 10000841

  3. 02/13/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/21/2025)

  4. 03/03/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10144806

  5. 02/05/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2024)

  6. 03/07/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998270

  7. 02/08/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2023)

  8. 03/24/2021PROPERTY BROKER — REINSTATED

    REVOKED (03/16/2026)

  9. 03/10/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998270

  10. 03/15/2019PROPERTY BROKER — REINSTATED

    REVOKED (03/16/2021)

  11. 06/30/2017Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  12. 06/10/2016PROPERTY BROKER — GRANTED

    REVOKED (07/10/2017)

  13. 05/24/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 05/24/2016MCS-150 update filed

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

🚛

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
2016-05-24
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, 10:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.