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Not AuthorizedUSDOT 2967307· MC8201· CARRIER· EIN 81-4495178
⬇ PDF report

SANTA INES TRANSPORT LLC

4500 TYLER AVE, MCALLEN, TX, 78503(956) 400-1350permits@bpointins.comJOSE ALFREDO VAZQUEZ
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

MC008201

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 (4) ▾
01/07/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2019)
01/08/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2018)
08/28/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/07/2017)
02/22/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/20/2019)
Insurance history3 insurers on record
Filing timeline (10) ▾
  1. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/10/2019 → 07/26/2019
  2. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/10/2019 → 07/10/2019
  3. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/10/2019 → 06/10/2019
  4. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2019 → 05/08/2019
  5. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/2019 → 04/10/2019
  6. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 02/01/2018 → 02/01/2019
  7. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 09/06/2017 → 02/02/2018
  8. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    BIPD/Primary · eff 02/02/2017 → 09/24/2017
  9. UNDERWRITERS AT LLOYDS LONDON$1MReplaced
    BIPD/Primary · eff 09/06/2017 → 09/06/2017
  10. UNDERWRITERS AT LLOYDS LONDON$1MReplaced
    BIPD/Primary · eff 02/02/2017 → 09/06/2017

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.4M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
JOSE ALFREDO VAZQUEZ
Operation
Interstate
Registered since
2017-01-30
Last MCS-150 update
2019-07-18
Census status
I

Fleet: 4 trucks · 4 owned tractors · 4 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 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ABRIL TERESA CATALINA CASTEL MEZA
USDOT 2062896Inactive· QUERETARO, QE
Strong
Email
2
AGROFRUTICOLA COLIBRI SPR DE RL DE CV
USDOT 2387355Inactive· LOS CAJONES, MC
Strong
Email
3
ALBERT CHAPA
USDOT 2899215Active· MCALLEN, TX
Strong
Email
4
ALEJANDRA LEAL ROMERO
USDOT 2388286Active· CAMARGO, TA
Strong
Email
5
ALV TRUCKING LTD
USDOT 1766786Inactive· MCALLEN, TX
Strong
Email
6
ANDREW TELECOMMUNICATIONS DE REYNOSA S DE RL DE CV
USDOT 1222774Inactive· REYNOSA, TA
Strong
Email
7
AUTO TRANSPORTE ISAO SA DE CV
USDOT 2079426Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
8
AUTOLINEAS SALAZAR SA DE CV
USDOT 2071801Active· MONTEMORELOS, NL
Strong
Email
9
AUTOTRANSPORTES IDEAL SA DE CV
USDOT 2880951Inactive· REYNOSA, TA
Strong
Email
10
BENIGNO GARCIA
USDOT 2081140Inactive· MISSION, TX
Strong
Email
11
BRENDA ESMERALDA GARZA SALINAS
USDOT 2377142Inactive· REYNOSA, TA
Strong
Email
12
CESAR JESUS TORRES DE LUNA
USDOT 950133Inactive· AGUASCALIENTES, AG
Strong
Email
13
CRISTINA CLARA SANDOVAL
USDOT 2374442Inactive· VERACRUZ, VC
Strong
Email
14
CYNTHYA BERENICE CARBALLO BAUTISTA
USDOT 2107709Inactive· REYNOSA, TA
Strong
Email
15
DENNIS MUZZA CAVAZOS
USDOT 1742202Inactive· REYNOSA, TA
Strong
Email
16
ERASUN SA DE CV
USDOT 2387859Inactive· GOMEZ PALACIO, DG
Strong
Email
17
EXPORTADORA DE CITRICOS SAN GABRIEL SA DE CV
USDOT 1191141Inactive· MARTINEZ DE LA TORRE, VC
Strong
Email
18
EXPRESS TOLUQUENOS SA DE CV
USDOT 1230564Inactive· TOLUCA, MX
Strong
Email
19
FRANCISCO JAVIER GARZA DE COSS
USDOT 663493Active· REYNOSA, TA
Strong
Email
20
FRANCISCO JAVIER LEAL BENAVIDES
USDOT 1175197Active· SAN FERNANDO, TA
Strong
Email
21
GISELA JUDITH RODRIGUEZ GARCIA
USDOT 2359066Active· CADEREYTA JIMEN, NL
Strong
Email
22
GRUPO INDUSTRIAL DE SISTEMAS DE CONFORT SA DE CV
USDOT 1200420Inactive· REYNOSA, TA
Strong
Email
23
GSW DE MEXICO S DE RL DE CV
USDOT 2075554Inactive· REYNOSA, TA
Strong
Email
24
INTEGRATED PROCUREMENT LOGISTIC SERVICES LLC
USDOT 2077559Active· PHARR, TX
Strong
Email
25
JESUS ANTONIO GONZALEZ LARA
USDOT 1526701Inactive· MONTERREY, NL
Strong
Email
26
JESUS DE LEON GARCIA
USDOT 2098169Active· RIO BRAVO, TA
Strong
Email
27
JOEL GONZALEZ JR
USDOT 1815876Inactive· ROMA, TX
Strong
Email
28
JORGE PEDRAZA RODRIGUEZ
USDOT 1810126Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
29
JOSE ANGEL GUTIERREZ LOPEZ
USDOT 676848Active· GUSTAVO DIAZ ORDAZ, TA
Strong
Email
30
JOSE ANTONIO GUTIERREZ ALANIS
USDOT 2328173Inactive· REYNOSA, TA
Strong
Email
31
JOSE G AGUAYO LOPEZ
USDOT 2894106Active· EDINBURG, TX
Strong
Email
32
JOSE LUIS SANDOVAL ALVAREZ
USDOT 2631486Inactive· DOLORES HIDALG, HD
Strong
Email
33
JOSE MARIO TELLEZ
USDOT 891720Active· EDINBURG, TX
Strong
Email
34
JOSE ROBERTO HERNANDEZ LOPEZ
USDOT 2638039Inactive· REYNOSA, TA
Strong
Email
35
JOSE SANTOS CAVAZOS
USDOT 2054618Active· MISSION, TX
Strong
Email
36
MARIO ALBERTO QUIROGA RODRIGUEZ
USDOT 1812788Inactive· REYNOSA, TA
Strong
Email
37
MEGAMAX SA DE CV
USDOT 2069791Inactive· VICTORIA, TA
Strong
Email
38
PABLO GARZA OLIVARES
USDOT 1448251Inactive· GUADALUPE, NL
Strong
Email
39
PROCESADORA DE FRUTAS VALLE DEL PILON SA DE CV
USDOT 1460469Active· GENERAL TERAN, NL
Strong
Email
40
RAFAEL TORRES ALONSO
USDOT 1159675Inactive· RIO BRAVO, TA
Strong
Email
41
RAMON GARCIA GARZA
USDOT 950069Active· REYNOSA, TA
Strong
Email
42
RAUL RIVERA
USDOT 2584260Inactive· SAN JUAN, TX
Strong
Email
43
REFRIGERADOS HERMANOS VELASCO ALCARAZ SA DE CV
USDOT 1164801Inactive· TECOMAN, CL
Strong
Email
44
RICARDO FERNANDEZ AVINA
USDOT 1192336Inactive· RIO BRAVO, TA
Strong
Email
45
ROEL HERNANDEZ
USDOT 2046730Inactive· MISSION, TX
Strong
Email
46
ROGELIO SALAZAR CAVAZOS
USDOT 1460657Inactive· SANTIAGO, NL
Strong
Email
47
ROUBY TRANSPORT LLC
USDOT 2868739Inactive· MCALLEN, TX
Strong
Email
48
SERGIO CARLOS LEON ARANDA
USDOT 655887Active· IRAPUATO, GJ
Strong
Email
49
SMART ROAD TRANSPORT INC
USDOT 2470211Active· SAN DIEGO, CA
Strong
Officer
50
SRT LOGISTICS INC
USDOT 3707683Active· SAN DIEGO, CA
Strong
Officer
51
TEODULO MORENO
USDOT 2079167Inactive· RIO GRANDE, TX
Strong
Email
52
TERRACERIAS Y PREMEZCLADOS MAYO SA DE CV
USDOT 2081923Inactive· RIO BRAVO, TA
Strong
Email
53
TOMAS GUTIERREZ LOREDO
USDOT 1187883Inactive· REYNOSA, TA
Strong
Email
54
TRANSPORTADORA MEXICANA COMERCIAL SA DE CV
USDOT 633424Inactive· APODACA, NL
Strong
Email
55
TRANSPORTADORES MARTINEZ SA DE CV
USDOT 1235543Inactive· TLAQUEPAQUE, JA
Strong
Email
56
TRANSPORTE Y LOGISTICA MEXICANA SA DE CV
USDOT 1246086Inactive· TULTITLAN, MX
Strong
Email
57
TRANSPORTES CHAPETEADOS SA DE CV
USDOT 2331486Inactive· SAN MIGUEL EL A, JA
Strong
Email
58
TRANSPORTES DE CARGA MADULSA SA DE CV
USDOT 1812783Inactive· CELAYA, GJ
Strong
Email
59
TRANSPORTES SANCHEZ SANCHEZ SA DE CV
USDOT 650982Inactive· MATEHUALA, SL
Strong
Email
60
TRITURADOS Y BLOCK SA DE CV
USDOT 1151762Inactive· GUADALUPE, 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

15 events
  1. 07/26/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1895

  2. 07/18/2019MCS-150 update filed

    0.4M mi reported (2018)

  3. 07/10/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1895

  4. 06/10/2019Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1895

  5. 05/08/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1895

  6. 04/10/2019Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1895

  7. 02/01/2019Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001590-01

  8. 01/07/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2019)

  9. 02/02/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L1952

  10. 01/08/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2018)

  11. 09/24/2017Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L1952

  12. 09/06/2017Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ17L1952

  13. 08/28/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/07/2017)

  14. 02/22/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/20/2019)

  15. 01/30/2017Registered 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
Conditional
Type
Compliance review
Rated
2019-07-08
Last review
2019-04-23
📄

MCS-150 registration

Form date
2019-07-18
Reported mileage
375,000 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 25, 2026, 1:23 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.