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Not AuthorizedUSDOT 2931087· MC989729· CARRIER· EIN 81-3444709
⬇ PDF report

LFV ENTERPRISES LLC

301 KAHLO LOOP, LAREDO, TX, 78045(409) 356-3140luisaguillon@lfventerprises.cLUIS AGUILLON
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
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.

Authority & insurance

MC989729

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: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
12/21/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2018)
09/11/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/29/2019)
03/08/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/21/2018)
01/08/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/05/2018)
12/07/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2017)
06/07/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/23/2018)
Insurance history2 insurers on record
Filing timeline (9) ▾
  1. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/28/2018 → 05/23/2019
  2. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/24/2018 → 01/17/2019
  3. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/24/2018 → 12/28/2018
  4. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 03/20/2018 → 05/17/2018
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 02/02/2018 → 04/04/2018
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 02/02/2018 → 03/20/2018
  7. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 12/15/2017 → 02/02/2018
  8. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 05/16/2017 → 01/03/2018
  9. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 05/16/2017 → 12/15/2017

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%

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS AGUILLON
Operation
Interstate
Registered since
2016-09-21
Last MCS-150 update
2020-05-26
Census status
I

Fleet: 1 trucks · 1 owned 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 addresses, phone numbers or officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
SUGA LOGISTIC LLC
USDOT 3691330Active· LAREDO, TX
Strong
OfficerMailingPhoneAddress

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

17 events
  1. 05/26/2020MCS-150 update filed

    0.0M mi reported (2017)

  2. 05/23/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1345

  3. 01/17/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1345

  4. 12/28/2018Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1345

  5. 12/21/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2018)

  6. 09/11/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/29/2019)

  7. 05/17/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001164

  8. 04/04/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001164

  9. 03/20/2018Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001164

  10. 03/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2018)

  11. 02/02/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001164

  12. 01/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2018)

  13. 01/03/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001164

  14. 12/15/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001164

  15. 12/07/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2017)

  16. 06/07/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/23/2018)

  17. 09/21/2016Registered 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
2020-05-26
Reported mileage
37,013 mi (2017)
⚡

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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, 9:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.