CSA
Authorized · PropertyUSDOT 2902337· MC976546· CARRIER· EIN 81-2538540
⬇ PDF report

EBT LOGISTICS INC

23918 MINES RD, LAREDO, TX, 78045-9714(956) 790-0776safety@ebtlogistics.comJUAN JOSE DELEON
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Incline Americas Insurance Company
Vehicle OOS
16.8%
below 22% national avg
Driver OOS
8.2%
above 6.7% national avg
Crashes 24mo
16
2 fatal
Red flags
None
nothing flagged
50
/ 100

Risk factors

High riskVioCodes score
2 fatal 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

MC976546

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/24/2026
Incline Americas Insurance Company· policy IAL00031601
Authority history (24) ▾
02/09/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/09/2026)
01/20/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/22/2026)
11/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/26/2025)
11/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/12/2025)
07/07/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2025)
06/06/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/03/2025)
04/10/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/08/2025)
02/26/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/18/2025)
12/19/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/15/2025)
10/31/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/25/2024)
10/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/16/2024)
07/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2024)
06/03/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/26/2024)
04/15/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/06/2024)
03/04/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/07/2024)
07/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/26/2023)
07/05/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2022)
07/06/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2021)
07/06/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/03/2020)
01/06/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/08/2020)
Insurance history8 insurers on record
Filing timeline (35)
  1. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/202603/07/2026
  2. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/24/202502/13/2026
  3. INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/24/202501/21/2026
  4. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/10/202512/25/2025
  5. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/202512/04/2025
  6. INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/10/202511/10/2025
  7. INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/202511/10/2025
  8. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/02/202508/01/2025
  9. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/07/202507/03/2025
  10. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/17/202505/07/2025
  11. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/14/202503/25/2025
  12. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/14/202503/17/2025
  13. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/22/202401/15/2025
  14. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/15/202411/27/2024
  15. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/15/202411/22/2024

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.

Vehicle769 inspections · 16.8% OOS · National 22%
Driver1,028 inspections · 8.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1,028 inspections · 58 violations (5 OOS) · 13% of inspections had an OOS finding.

1,028
Inspections
58
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 7 states

  • TX22
  • US2
  • CO2
  • IN1
  • TN1
  • OK1
  • MI1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 77% 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 contributing69 violations · 13 OOS (24 mo)
False log / RODS10 OOS38 viol67%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS8× · 23%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain10× · 20%
  • 395.8A-ELDELD - No record of duty status (ELD Required)2× · 5%
Log / ELD device22 viol20%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD4× · 10%
  • 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 t3× · 4%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 2%
Other2 OOS6 viol7%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 3%
  • 392.3Operating a CMV while ill or fatigued1× · 2%
  • 395.20BThe ELDs display screen cannot be viewed outside of the commercial motor vehicle.1× · 1%
Following / lane / reckless1 OOS3 viol6%
  • 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× · 3%
  • 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× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 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

High impact

Estimated Driver Fitness percentile of 100% is at/over the 80% 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 contributing163 violations · 72 OOS (24 mo)
English language61 OOS152 viol93%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.74× · 53%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement73× · 36%
  • 391.11B2-SDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.15× · 3%
Driver qualification / CDL / medical11 OOS11 viol7%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL8× · 6%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate2× · 1%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 0%
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 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 89% is at/over the 80% 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 contributing518 violations · 115 OOS (24 mo)
Brakes38 OOS237 viol45%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle96× · 18%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit16× · 3%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199811× · 3%
Lighting / lamps38 OOS125 viol22%
  • 393.9TSInoperative turn signal21× · 7%
  • 393.9Inoperable Required Lamp46× · 4%
  • 393.9A-LBLLighting - Backup lamp inoperative5× · 2%
Tires25 OOS50 viol20%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth16× · 7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS13× · 5%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS9× · 3%
Wheels / rims2 OOS35 viol4%
  • 396.5B-HLIWHubs - Oil and/or Grease Leaking from hub - inner wheel16× · 2%
  • 396.5B-HWSLIWHubs - Wheel seal leaking - inner wheel11× · 1%
  • 396.5B-HWSLHubs - Wheel seal leaking2× · 0%
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 39 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 8.2% 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 Webb County, TX

Medium impact

499 of 834 violations in the last 12 months (60%) came from inspections in Webb County, TX. 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 Webb County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 28% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing58 violations (24 mo)
Following / lane / reckless18 viol31%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other6× · 13%
  • 392.2-SLLFCState/Local Laws - Following too closely2× · 5%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 5%
Speeding18 viol29%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit12× · 12%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit3× · 8%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone2× · 7%
Phone / texting8 viol27%
  • 392.82DUMTDriver - Using a hand-held mobile telephone6× · 24%
  • 392.2-SLLCPState/Local Laws - Operate a CMV while using a cellular phone2× · 4%
Other9 viol8%
  • 392.2CFailure to obey traffic control device3× · 4%
  • 392.2SLIMPTState/Local Laws - General impeding traffic.1× · 3%
  • 392.2YFailure to yield right of way1× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% 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

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.

Holding steady
130
Inspections
206
Violations
29
Out-of-service
39
Clean
Where the violations are
Vehicle Maintenance 50%Other 25%Hours-of-Service Compliance 10%Driver Fitness 8%Not in SMS 4%Unsafe Driving 3%
Focus here first
1Vehicle Maintenance
102 violations · 8 OOS · 50% of recent
  • 393.45B2UV×18Brake Hose or Tubing Chafing and/or Kinking Under Vehicle · OOS
  • 393.75C-TAOTD-LT2/32×10Tires - Less than 2/32 inch tread depth
  • 393.55E-B×7Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
52 violations · 6 OOS · 25% of recent
  • 393.75C×8Tire-other tread depth less than 2/32 of inch measured in a major tread groove
  • 393.47E×7Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.55E×5No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Hours-of-Service Compliance
20 violations · 3 OOS · 10% of recent
  • 395.8E1PC×4HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS
  • 395.32B-ELDDFR×4HOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD
  • 395.24D-ELDPT×3HOS (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 t
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

1380
Inspections
1705
Violations
309
Out-of-service
7100
CSA points
57
Crashes
30
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

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

44 trailer 39 truck 1 other
2024 VOLVO TRUCK VNRseen 7×
4V4WC9EG9RN628378· 98ES6M MX
2024 VOLVO TRUCK VNRseen 5×
4V4WC9EG8RN628372· 145K90 TX
2024 VOLVO TRUCK VNRseen 4×
4V4WC9EG1RN628374· 96ES6M MX
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHLDV5LSLF0479· 86ES6W MX
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2PSUL8948· R680537 TX
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV6LSLF0975· 84ES6W TA
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHLDV1LSLG9059· 85ES6W MX
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2531S8224411· 5484931 ME
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH0SN673980· R740238 TX
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH1SN687158· R760061 TX
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH4SN673996· R760062 TX
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2531S8294328· 5448798 ME
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530P2992302· 5255306 ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2530R8134659· 5334120 ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2537R8134657· 5334118 ME
2023 KENWORTH T680
1XKYDP9X8PJ261143· R659267 TX
2025 VOLVO TRUCK VNL
4V4NC9EH3SN687159· R760057 TX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2532N8588907· 3236614 ME
2025 VOLVO TRUCK VNL
4V4NC9EH3SN673990· R740241 TX
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C2MT090005· 3147797 ME
2025 FREIGHTLINER Cascadia
3AKJHHDR9SSVX6883· R760051 TX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2538N8588801· 3236795 ME
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3RJ464003· 5272637 ME
2022 WABASH VANS Refrigerated Van
1JJV532B3NM337406· 3234503 ME
2022 FREIGHTLINER Cascadia
3AKJHHDR3NSNB1561· R680735 TX
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530R2971310· 5176587 ME
2024 FREIGHTLINER Cascadia
3AKJHHDR7RSUX7165· R702553 TX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2531N8588803· 3236797 ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2538R8063419· 5272284 ME
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532P2992415· 5154619 ME

+ 54 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

16

Tow-away

16

Injury

2

Fatal

2

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
146
on file (MCS-150)
Drivers
214
214 hold a CDL
Annual mileage
29.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi214 drivers
Company officer
JUAN JOSE DELEON
Operation
Interstate
Registered since
2016-06-21
Last MCS-150 update
2026-04-07
Census status
Active

Fleet: 146 trucks · 146 owned tractors · 430 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 VINs, addresses, phone numbers or emails with 48 other carriers — review the connections below as part of your vetting.

48
Connected carriers
43
Fleet-transfer links
7
Most shared VINs
11
Strong links
Strong· 11
1
LCR TRANSPORTATION LLC
USDOT 4288491Active· LAREDO, TX
Strong
Shared VIN · 7
3UTVS2536R80634183UTVS2534S82943243H3V532C7MT0900163UTVS2536R82641403UTVS2532R80061163UTVS2535N8429735
2
INNOVA FREIGHT LLC
USDOT 4217182Active· LAREDO, TX
Strong
Shared VIN · 6
3UTVS2533N85887063UTVS2537P88769123UTVS2535R80061263UTVS2539R82641473UTVS253XS83840303UTVS2535N8747502
3
LAURA ESTELA ESTRADA GARZA
USDOT 2529923Active· NUEVO LAREDO, TA
Strong
Shared VIN · 6
3H3V532K4RJ4640093UTVS2537S8294334527SR5329PM0327901JJV532BXPL317808527SR5324PM0331183H3V532C8MT090008
4
EBI TRANSFERS SA DE CV
USDOT 3187987Active· REYNOSA, TA
Strong
Shared VIN · 5
1UYVS2535P29699373UTVS2531S82943283UTVS2539R8113308527SR532XPM0332223UTVS2531R2184303
5
GONZALEZ INTERNATIONAL TRANSPORT LLC
USDOT 3356558Active· LAREDO, TX
Strong
Shared VIN · 5
3UTVS2539S82245303UTVS2536R89372173H3V532K6RJ438401527SR5321MM020645527SR5322PM032792
6
SINTRA COMPANIA DE TRANSPORTES SA DE CV
USDOT 1752046Active· ZACATECAS, ZA
Strong
Shared VIN · 5
1JJV532B3NM3374063H3V532K5NJ5220113UTVS2539N85887093H3V532C6MT0900101JJV532B7PM378009
7
INTER EXCHANGE LLC
USDOT 3973484Active· LAREDO, TX
Strong
Shared VIN · 4
1UYVS2530R29713103UTVS2537R80061133UTVS2539R89471123UTVS2539R8006114
8
BGT CARRIERS INC
USDOT 3454228Active· LAREDO, TX
Strong
Shared VIN · 3
3UTVS2537P88769123UTVS2534S82267213UTVS2535S8384033
9
JOSE ANGEL CASTILLO GONZALEZ
USDOT 3333579Active· NUEVO LAREDO, TA
Strong
Shared VIN · 3
527SR5326PM0332203UTVS2536R81346033H3V532C7MT090016
10
EBT XPRESS INC
USDOT 3908794Inactive· LAREDO, TX
Strong
EmailPhone
11
ELITE BORDER LOGISTICS INC
USDOT 2473986Inactive· LAREDO, TX
Strong
Email
Medium· 13
1ST STATE EXPRESS LLC
USDOT 2554402Active· LAREDO, TX
Medium
Shared VIN · 2
3UTVS2531N85888033UTVS2532R8264121
AUTOTRANSPORTE CA-RI SA DE CV
USDOT 1759246Active· PIEDRAS NEGRAS, CH
Medium
Shared VIN · 2
3UTVS2534R82641363UTVS2531S8224411
DDK CARRIERS LLC
USDOT 3753839Active· LAREDO, TX
Medium
Shared VIN · 2
3UTVS2539R8113308527SR5325PM033225
EDL INTERNATIONAL CARRIER LLC
USDOT 3224476Active· LAREDO, TX
Medium
Shared VIN · 2
3UTVS2530R81346593UTVS2532R8937215
JOSE ALEJANDRO MARTINEZ SANCHEZ
USDOT 3162920Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
3UTVS2531R8063407527SR5321MM024369
LAREDO FAST CONNECT LLC
USDOT 4171464Active· LAREDO, TX
Medium
Shared VIN · 2
3UTVS2533N85889023UTVS2533R8006111
LUIS ALEJANDRO RAMOS ANGULO
USDOT 2952669Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1JJV532B5NM3374073UTVS2530N8588808
LXT CARRIER LLC
USDOT 3190076Active· ROUND ROCK, TX
Medium
Shared VIN · 2
3H3V532C4LT420094527SR5321MM024369
MARIA TERESA QUINTANA GARCIA
USDOT 4433918Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
IUYVS2532R2971308527SR5321MM020645
SANDRO AMERICO RAMIREZ ORTIZ
USDOT 2448557Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
3UTVS2534R8264136527SR532XPM032989
TRANSPORTES DE CARGA SAUL SALINAS SA DE CV
USDOT 557676Active· VALLE HERMOSO, TA
Medium
Shared VIN · 2
IUYVS2532R29713083UTVS2535R8947110
ELITE BORDER FREIGHT BROKERAGE INC
USDOT 3334498Active· LAREDO, TX
Medium
Mailing
NAHIN ABRAHAM ALDANA BENITEZ
USDOT 3953306Active· LAREDO, TX
Medium
Address

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

61 events
  1. 08/24/2026Insurance filed — Incline Americas Insurance Company

    Liability (BIPD) — BMC-91X · policy IAL00031601

  2. 04/07/2026MCS-150 update filed

    29.3M mi reported (2025)

  3. 03/07/2026Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000316-00

  4. 02/13/2026Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000316-00

  5. 02/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2026)

  6. 01/21/2026Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000316-00

  7. 01/20/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2026)

  8. 12/25/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000316-00

  9. 12/04/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000316-00

  10. 11/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/26/2025)

  11. 11/10/2025Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000316-00

  12. 11/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2025)

  13. 08/01/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  14. 07/07/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2025)

  15. 07/03/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  16. 06/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/03/2025)

  17. 05/07/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  18. 04/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2025)

  19. 03/25/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  20. 03/17/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  21. 02/26/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2025)

  22. 01/15/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  23. 12/19/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2025)

  24. 11/27/2024Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  25. 11/22/2024Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  26. 10/31/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2024)

  27. 10/29/2024Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  28. 10/15/2024Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-01

  29. 10/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2024)

  30. 08/01/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000957-00

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
Non-ratable review
Rated
Last review
2024-09-26
📄

MCS-150 registration

Form date
2026-04-07
Reported mileage
29,275,421 mi (2025)

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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, 2:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.