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Not AuthorizedUSDOT 2908482· MC979402· CARRIER· EIN 81-2376074
⬇ PDF report

1 2 3 TRUCKING INC

7100 SAN BERNARDO AVE SUIT 108, LAREDO, TX, 78041(956) 693-8004myse00@hotmail.comSONIA E ZAMORA
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.

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
broker authority
Registered
10 yrs
since 07/12/2016
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC979402

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
08/18/2016MOTOR PROPERTY COMMON CARRIERDISMISSED
07/29/2016PROPERTY BROKERGRANTED→ REVOKED (02/07/2018)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. TDF COMMERICAL FINANCIAL SERVICES, INC$750KCancelled
    TRUST FUND · eff 07/19/2016 → 02/01/2018

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
0
on file (MCS-150)
Drivers
2
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
  • Interstate · <100 mi1 drivers
Company officer
SONIA E ZAMORA
Operation
Intrastate (Non-Hazmat)
Registered since
2016-07-12
Last MCS-150 update
2016-07-12
Census status
Active

Fleet: 0 trucks · 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 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: IIND CHANCE TRANSPORTATION INC (USDOT 2816734, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
ALPHA FREIGHT SOLUTIONS INC
USDOT 2951369Inactive· LAREDO, TX
Strong
Officer
2
CAVA CARRIERS LLC
USDOT 2847601Inactive· LAREDO, TX
Strong
Email
3
CC EXPEDITE LLC
USDOT 3526573Inactive· LAREDO, TX
Strong
Email
4
CGI TRUCKING INC
USDOT 3777797Active· LAREDO, TX
Strong
Email
5
EZ CARRIERS LLC
USDOT 3082728Active· LAREDO, TX
Strong
Email
6
IIND CHANCE TRANSPORTATION INC
USDOT 2816734Inactive· LAREDO, TX
Strong
OfficerEmail
7
J&G LOGISTICA INTERNACIONAL SA DE CV
USDOT 3220084Inactive· GUADALAJARA, JA
Strong
Email
8
JIMZ LOGISTICS INC
USDOT 3089924Active· LAREDO, TX
Strong
Email
9
LIFEWAY SERVICES LLC
USDOT 3199106Inactive· LAREDO, TX
Strong
Email
10
MIGUEL R RUIZ
USDOT 3007184Inactive· VERACRUZ, VC
Strong
Email
11
SANQUIN TRUCKING LLC
USDOT 3260932Inactive· LAREDO, TX
Strong
Email
12
SANQUIN TRUCKING LLC
USDOT 3228185Inactive· LAREDO, TX
Strong
Email
13
THUNDER EXPRESS CARGO LLC
USDOT 3181396Active· LAREDO, TX
Strong
Email
14
UNLIMITED TRANSPORT INC
USDOT 4322621Inactive· LAREDO, TX
Strong
Officer
15
VENTO INTERNATIONAL INC
USDOT 4097078Active· LAREDO, TX
Strong
Officer
16
VENTO INTERNATIONAL LLC
USDOT 3067347Active· LAREDO, TX
Strong
Email
17
VIT USA INC
USDOT 3794824Active· SPRING, TX
Strong
Email
18
WORLD TRADE LOGISTICS LAREDO LLC
USDOT 3796933Active· LAREDO, TX
Strong
Email
19
YESENIA ISABEL SANCHEZ JERONIMO
USDOT 3123141Inactive· NUEVO LAREDO, TA
Strong
Email

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

5 events
  1. 02/01/2018Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 979402-T

  2. 08/18/2016MOTOR PROPERTY COMMON CARRIER — DISMISSED
  3. 07/29/2016PROPERTY BROKER — GRANTED

    REVOKED (02/07/2018)

  4. 07/12/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 07/12/2016MCS-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
2016-07-12
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 21, 2026, 10:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.