CSA
Not AuthorizedUSDOT 2965491· MC7210· CARRIER· EIN 82-2234561
⬇ PDF report

CONTROL TRANSPORT

Legal: JOSE S GOMEZ

39115 JOVI DR, PENITAS, TX, 78576(956) 212-6095permits@dottruckpermits.comLAURA TORRES
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

MC007210

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 (2) ▾
12/29/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2018)
02/15/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/01/2018)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 01/25/2018 → 04/25/2018
  2. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 01/25/2017 → 01/25/2018

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LAURA TORRES
Operation
Interstate
Registered since
2017-01-24
Last MCS-150 update
2018-02-23
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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 71 other carriers — review the connections below as part of your vetting.

71
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: 8AS TRANSPORT LLC (USDOT 2529238, registered 2014) 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
7B LOGISTICS LLC
USDOT 2874825Active· ROMA, TX
Strong
Email
2
8AS TRANSPORT LLC
USDOT 2529238Inactive· BROWNSVILLE, TX
Strong
Officer
3
AAAA TRUCKING LLC
USDOT 2408108Inactive· NEW BRAUNFELS, TX
Strong
Email
4
AL CUSTOMS LLC
USDOT 3190021Active· EDINBURG, TX
Strong
Officer
5
AMABELLA TRUCKING LLC
USDOT 3091183Inactive· MISSION, TX
Strong
Officer
6
ARGELIO GUTIERREZ
USDOT 2184156Inactive· EDINBURG, TX
Strong
Email
7
ARTEMIO COLLAZO
USDOT 2883966Inactive· SAN BENITO, TX
Strong
Email
8
AUTO TANQUES INTERNATIONAL LLC
USDOT 2892676Inactive· SOUTH PADRE ISLAND, TX
Strong
Email
9
AVP EXPRESS INC
USDOT 2893399Inactive· PALMVIEW, TX
Strong
OfficerEmail
10
AXC EXPRESS INC
USDOT 2943781Inactive· PHARR, TX
Strong
Email
11
BARRETAL TRUCKING LLC
USDOT 3010563Inactive· BROWNSVILLE, TX
Strong
OfficerEmail
12
BG CARRIER LLC
USDOT 2443433Inactive· MISSION, TX
Strong
Officer
13
BLANCHARD TRANSPORT LLC
USDOT 2895464Inactive· MCALLEN, TX
Strong
Email
14
BROTHERS FREIGHT LLC
USDOT 2977074Active· MCALLEN, TX
Strong
Officer
15
BUCANERO TOWING INC
USDOT 2919823Active· ALAMO, TX
Strong
Email
16
CARLOS A VILLARREAL
USDOT 2363170Inactive· NEW BRAUNFELS, TX
Strong
Email
17
CARLOS PINEDA
USDOT 1102739Inactive· SAN JUAN, TX
Strong
Officer
18
CONCEPCION G RODRIGUEZ
USDOT 2585583Inactive· EDINBURG, TX
Strong
Officer
19
DEMAR CARRIERS INC
USDOT 2917289Inactive· EDINBURG, TX
Strong
Email
20
DIVINE TRANSPORT & TOWING LLC
USDOT 2392503Active· EDINBURG, TX
Strong
Officer
21
DMP TRANSPORTATION LLC
USDOT 4199418Active· COMMERCE, TX
Strong
Officer
22
EAGLE ARMEX TRANSPORTATION LLC
USDOT 3013578Inactive· LEWISVILLE, TX
Strong
OfficerEmail
23
EL TRANSPORT LLC
USDOT 2551576Inactive· ELSA, TX
Strong
Officer
24
EMB TRUCKING LLC
USDOT 887173Inactive· WESLACO, TX
Strong
Email
25
EUGENE AVALOS
USDOT 3013042Active· CORP CHRISTI, TX
Strong
Email
26
FELIPE ESPARZA ORTEGA
USDOT 2055362Inactive· HARLINGEN, TX
Strong
Email
27
FERMIN GUTIERREZ
USDOT 854838Inactive· MISSION, TX
Strong
Officer
28
FG TRANSPORT LLC
USDOT 2891514Inactive· MCALLEN, TX
Strong
OfficerEmail
29
FRANCISCO JAVIER CARRILLO JR
USDOT 2980529Inactive· ALTON, TX
Strong
Email
30
G & D LOGISTICS LLC
USDOT 2875496Inactive· EDINBURG, TX
Strong
Email
31
GARMAR TRUCKING LLC
USDOT 2919267Inactive· PHARR, TX
Strong
Officer
32
GERARDO CASTILLO & NORA GUZMAN
USDOT 3046820Inactive· MCALLEN, TX
Strong
Email
33
HORACIO MIRANDA
USDOT 1848848Inactive· EDINBURG, TX
Strong
Officer
34
HRIVERA LLC
USDOT 2541304Inactive· BROWNSVILLE, TX
Strong
Officer
35
INTEGRITY AD TRANSPORT LLC
USDOT 3855315Active· HOUSTON, TX
Strong
Officer
36
JABA TRANSPORT LLC
USDOT 2925673Inactive· EDINBURG, TX
Strong
Officer
37
JC TRUCK LOAD LLC
USDOT 3028536Active· SANDIA, TX
Strong
Officer
38
JESUS GARCIA
USDOT 1198222Inactive· PROGRESO, TX
Strong
Email
39
JLC EXPRESS INC
USDOT 2961233Inactive· PALMVIEW, TX
Strong
Email
40
JOSE GERARDO GARZA
USDOT 1994610Inactive· EDINBURG, TX
Strong
Email
41
JOSE LUIS LARRAGA ARGUELLES
USDOT 2904686Active· REYNOSA, TA
Strong
Email
42
JOSE REFUGIO ROBLEDO CHAVEZ
USDOT 2268379Active· EDINBURG, TX
Strong
Officer
43
JV HAULIN LLC
USDOT 3656960Active· MISSION, TX
Strong
Email
44
LITTLE TEX EXPRESS LLC
USDOT 519369Inactive· EDINBURG, TX
Strong
Officer
45
MARTIN CARRILLO SR
USDOT 2459742Inactive· EDINBURG, TX
Strong
Officer
46
MIGUEL A ZUNIGA
USDOT 2977156Inactive· LASARA, TX
Strong
Email
47
MIGUEL RODRIGUEZ
USDOT 2048301Inactive· DONNA, TX
Strong
Email
48
ML & X LOGISTICS LLC
USDOT 3176509Inactive· VIRGINIA BEACH, VA
Strong
Officer
49
MLH EXPRESS LLC
USDOT 3474715Inactive· MISSION, TX
Strong
Email
50
N & C TRANSPORT INC
USDOT 3110091Inactive· MCALLEN, TX
Strong
Email
51
NITE RYDER EXPRESS LLC
USDOT 2783133Inactive· LYFORD, TX
Strong
Officer
52
OLD TIMER TRUCKING INC
USDOT 2974102Inactive· WESLACO, TX
Strong
Email
53
PMJ TRANSPORT LLC
USDOT 2979820Active· RIO GRANDE CY, TX
Strong
Email
54
PROUHET FARMS LLC
USDOT 4013731Active· WELLINGTON, FL
Strong
Officer
55
R & D EXPRESS
USDOT 3174948Inactive· EDINBURG, TX
Strong
Officer
56
RAMON PIZANA
USDOT 2862456Inactive· BROWNSVILLE, TX
Strong
Email
57
RAMONA'S TRUCKING LLC
USDOT 4549937Active· TULSA, OK
Strong
Officer
58
RAMONAS TRUCKING LLC
USDOT 4546936Active· TULSA, OK
Strong
Officer
59
RAUL C MARTINEZ
USDOT 1875970Inactive· WESLACO, TX
Strong
Officer
60
RAUL MARTINEZ SALAZAR
USDOT 3420215Inactive· SANTIAGO, NL
Strong
Email

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

6 events
  1. 04/25/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000953-02

  2. 02/23/2018MCS-150 update filed

    0.1M mi reported (2017)

  3. 01/25/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000953

  4. 12/29/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2018)

  5. 02/15/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/01/2018)

  6. 01/24/2017Registered 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
2018-02-23
Reported mileage
76,811 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 26, 2026, 4:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.