CSA
Not AuthorizedUSDOT 2932121· MC1064899· CARRIER· EIN 81-3706307
⬇ PDF report

FINO LOGISTICS LLC

901 WATERFALL WAY STE 701, RICHARDSON, TX, 75080(682) 246-2789regulatory@finocompany.comOSCAR RODRIGUEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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 09/23/2016
  • 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 3 times across 3 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

MC1064899

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
04/28/2023PROPERTY BROKERREINSTATED→ REVOKED (04/29/2024)
11/07/2019PROPERTY BROKERGRANTED→ REVOKED (11/02/2020)
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 04/13/2023 → 04/23/2024
  2. SURETEC INSURANCE COMPANYCancelled
    SURETY · eff 03/09/2022 → 04/01/2023
  3. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/25/2019 → 10/25/2020

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
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
OSCAR RODRIGUEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2016-09-23
Last MCS-150 update
2023-07-18
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 118 other carriers — review the connections below as part of your vetting.

118
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ATLAND RECYCLING INC (USDOT 1192726, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
5R TRANSPORT LLC
USDOT 3509226Active· WEATHERFORD, TX
Strong
Officer
2
ALBERTO GONZALES
USDOT 1164166Inactive· OXNARD, CA
Strong
Email
3
ALICIA TRUCKING LLC
USDOT 3454550Inactive· KEARNY, NJ
Strong
Officer
4
ANDY HERNANDEZ
USDOT 2934164Inactive· HUTTO, TX
Strong
Email
5
ANEL DELBA
USDOT 2594581Active· LAREDO, TX
Strong
Email
6
ANT TRANSPORT INC
USDOT 2099148Inactive· BAYTOWN, TX
Strong
Email
7
ASHLEY TREE TRIMMING SERVICES INC
USDOT 2955297Inactive· TAMPA, FL
Strong
Email
8
ATLAND MOTORS LLC
USDOT 2900896Inactive· OKEECHOBEE, FL
Strong
Officer
9
ATLAND RECYCLING INC
USDOT 1192726Inactive· OKEECHOBEE, FL
Strong
Officer
10
ATLANTIC STARR TRANSPORT LLC
USDOT 1793070Inactive· SPRING, TX
Strong
Email
11
ATROAD ROLL-OFF INC
USDOT 2083912Active· OKEECHOBEE, FL
Strong
Officer
12
AXIONHAUL TRANSPORTATION LLC
USDOT 8853133Active· DES MOINES, IA
Strong
Officer
13
B & A TRANSPORT
USDOT 2162293Active· CRYSTAL CITY, TX
Strong
Officer
14
BENJAMIN PORTILLO TRANSPORTATION
USDOT 2114566Inactive· MESQUITE, TX
Strong
Email
15
BOX PARTNERS LLC
USDOT 684154Active· ELGIN, IL
Strong
Officer
16
BRODNER TRANSPORTATION LLC
USDOT 2419120Inactive· COLUMBUS, OH
Strong
Officer
17
C CHAVEZ COMMERCIAL TRUCKING LLC
USDOT 2048615Active· LUBBOCK, TX
Strong
Email
18
CHANTA EXPRESS LLC
USDOT 2323101Inactive· DALLAS, TX
Strong
Email
19
CMV TRANSPORT LLC
USDOT 2875568Inactive· COLORADO SPRINGS, CO
Strong
Email
20
COLCHONERA MONARCAS S DE RL DE CV
USDOT 1566784Inactive· MEXICALI, BN
Strong
Officer
21
DANIEL GONZALEZ ROSAS
USDOT 2585795Active· BROOKSHIRE, TX
Strong
Email
22
DANIXSA TRANSPORTATION LLC
USDOT 2528769Inactive· LAWRENCE, MA
Strong
Officer
23
DORA FIGUEREO VARGAS
USDOT 1455174Active· FORT MYERS, FL
Strong
Email
24
ELEVIA PEREA
USDOT 2917248Inactive· SARASOTA, FL
Strong
Email
25
FABIAN A CASTELLON
USDOT 1451105Active· HOUSTON, TX
Strong
Email
26
FRANCISCO OLIVAREZ
USDOT 1820644Active· RED OAK, TX
Strong
Email
27
GALLEROS TRUCKING LLC
USDOT 2059980Active· MATTAWA, WA
Strong
Officer
28
HAJ TRUCKING INC
USDOT 2959060Inactive· COMMERCE CITY, CO
Strong
Email
29
HECTOR GARZA
USDOT 2035289Inactive· RIO HONDO, TX
Strong
Email
30
HONDUSA TV INC
USDOT 4318698Inactive· BROOKLYN, NY
Strong
Officer
31
HONDUSA TV INC
USDOT 2131612Inactive· BROOKLYN, NY
Strong
Officer
32
IJ TRANSPORT INC
USDOT 2109440Inactive· PHILADELPHIA, PA
Strong
Officer
33
IMPERIO TRANSPORT CORP
USDOT 2897955Inactive· CARLSTADT, NJ
Strong
Officer
34
INTERAMERICAN FREIGHT SOLUTIONS LLC
USDOT 2891145Inactive· SPRINGHILL, FL
Strong
Email
35
JACOB DRIVING INC
USDOT 2934616Inactive· KISSIMMEE, FL
Strong
Email
36
JAIME NUNEZ TRUCKING INC
USDOT 4553260Active· ROUND LAKE BEACH, IL
Strong
Officer
37
JAM STONE LLC
USDOT 2881717Inactive· FORT WORTH, TX
Strong
Email
38
JIT PACKAGING LLC
USDOT 1291162Active· ELGIN, IL
Strong
Officer
39
JJJ AUTOTRANSPORT LLC
USDOT 3129280Active· LAREDO, TX
Strong
Officer
40
JORGE BOLANOS
USDOT 2101849Active· HOUSTON, TX
Strong
Email
41
JOSE A ACEVEDO
USDOT 1228894Inactive· BELL GARDENS, CA
Strong
Email
42
JOSE A UMANZOR
USDOT 2070326Active· HOUSTON, TX
Strong
Email
43
JOSE DOLORES VILLATORO
USDOT 2920366Inactive· HOUSTON, TX
Strong
Email
44
JOSE LUIS MARTINEZ
USDOT 2872822Inactive· GRAND PRAIRIE, TX
Strong
Email
45
JOSE PUEBLA
USDOT 2946822Inactive· RIVERBANK, CA
Strong
Email
46
JOSE URIAS
USDOT 2093331Inactive· COAHOMA, TX
Strong
Email
47
JPT MULTISERVICES CORP
USDOT 3868585Active· NEWARK, NJ
Strong
Officer
48
JTS TRUCKING CORPORATION
USDOT 1774741Inactive· WOODBRIDGE, VA
Strong
Email
49
LA ONDA TRANSPORT LLC
USDOT 4101086Inactive· HANFORD, CA
Strong
Officer
50
LISSA LIZETTE QUINONES
USDOT 2642739Inactive· LAREDO, TX
Strong
Email
51
LOS ALTOS TRANSPORT INC
USDOT 2921621Inactive· LOS ANGELES, CA
Strong
Email
52
LUIS COMPANIONI
USDOT 2957827Active· KATY, TX
Strong
Email
53
LUIS SARRAZOLA
USDOT 2635168Inactive· HOUSTON, TX
Strong
Email
54
MANUEL DE JESUS RIOS
USDOT 2594522Inactive· CHANNELVIEW, TX
Strong
Email
55
MANUEL JAVIER GUTIERREZ
USDOT 2116012Active· HOUSTON, TX
Strong
Email
56
MANUEL PEDRAZA
USDOT 2044566Active· EAGLE LAKE, TX
Strong
Email
57
MARIO YANEZ
USDOT 2047580Inactive· LUFKIN, TX
Strong
Email
58
MBM LOGISTICS LLC
USDOT 3166238Active· HUMBLE, TX
Strong
Email
59
MIRANDA'S TRANSPORTATION INC
USDOT 1243516Inactive· CHICAGO, IL
Strong
Email
60
MJM EXPRESS INC
USDOT 3146964Inactive· BUCKEYE, AZ
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

9 events
  1. 04/23/2024Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901138721

  2. 07/18/2023MCS-150 update filed
  3. 04/28/2023PROPERTY BROKER — REINSTATED

    REVOKED (04/29/2024)

  4. 04/01/2023Insurance cancelled — SURETEC INSURANCE COMPANY

    SURETY · policy 3505908

  5. 10/25/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615111224

  6. 06/03/2020Out-of-service order rescinded
  7. 05/31/2020Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  8. 11/07/2019PROPERTY BROKER — GRANTED

    REVOKED (11/02/2020)

  9. 09/23/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2023-07-18
Reported mileage
—
⚡

Got a violation you want to contest?

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.