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Not AuthorizedUSDOT 2927194· MC987956· CARRIER· EIN 46-2853892
⬇ PDF report

ML CARRIERS LLC

8201 SAN DARIO AVE, LAREDO, TX, 78045(956) 857-8036hm@trainsaexpress.comHUMBERTO MOTA
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

MC987956

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: Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
03/18/2019ENTERPRISEREINSTATED→ REVOKED (10/15/2019)
07/20/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2018)
02/05/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2018)
12/07/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2017)
03/16/2017ENTERPRISEREINSTATED→ REVOKED (11/06/2018)
09/30/2016ENTERPRISEGRANTED→ REVOKED (01/03/2017)
Insurance history3 insurers on record
Filing timeline (7) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/12/2019 → 10/05/2019
  2. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 08/16/2018 → 10/31/2018
  3. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 03/02/2018 → 08/16/2018
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 12/15/2017 → 03/02/2018
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KName Changed
    BIPD/Primary · eff 03/02/2017 → 01/09/2018
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 03/02/2017 → 12/15/2017
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/22/2016 → 12/21/2016

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
0M 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
HUMBERTO MOTA
Operation
Interstate
Registered since
2016-09-09
Last MCS-150 update
2019-07-08
Census status
I

Fleet: 1 trucks · 1 owned tractors · 2 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 addresses or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: MOTA & SON TRANSPORT INC (USDOT 1375258, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
MOTA & SON TRANSPORT INC
USDOT 1375258Inactive· HIALEAH, FL
Strong
Officer
Medium· 4
CM TRUCKLINE LLC
USDOT 3813755Active· LAREDO, TX
Medium
Address
FAITH CARRIERS LLC
USDOT 3502454Active· LAREDO, TX
Medium
Address
MARIMBAS TRUCKING LLC
USDOT 3752803Inactive· LAREDO, TX
Medium
Address
UTS LAREDO LLC
USDOT 3478749Active· 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

15 events
  1. 10/05/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-67-2-190463

  2. 07/08/2019MCS-150 update filed

    0.0M mi reported (2018)

  3. 03/18/2019ENTERPRISE — REINSTATED

    REVOKED (10/15/2019)

  4. 10/31/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001025-02

  5. 08/16/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001025-02

  6. 07/20/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2018)

  7. 03/02/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001025

  8. 02/05/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2018)

  9. 01/09/2018Insurance name changed — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001025

  10. 12/15/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001025

  11. 12/07/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2017)

  12. 03/16/2017ENTERPRISE — REINSTATED

    REVOKED (11/06/2018)

  13. 12/21/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30657

  14. 09/30/2016ENTERPRISE — GRANTED

    REVOKED (01/03/2017)

  15. 09/09/2016Registered 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
2019-07-08
Reported mileage
1 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 29, 2026, 6:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.