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Authorized · PropertyUSDOT 2971969· FF7681· CARRIER· EIN 74-2391670
⬇ PDF report

BA FORWARDING COMPANY INC

1001 CARRIERS DR, LAREDO, TX, 78045(956) 722-5646diegoa@infinitogl.comDIEGO ALVAREZ
Vetting snapshot
Authority
Active
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
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

FF007681

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
On file
not required
Bond / surety
On file
required
Insurance filings
ON FILECargo — BMC-34eff 01/26/2010
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK· policy IMP 8636406
ON FILEProperty broker surety — BMC-84eff 12/10/2024
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901227680
Authority history (2) ▾
01/17/2014PROPERTY FREIGHT FORWARDERREINSTATED
12/06/2007PROPERTY FREIGHT FORWARDERGRANTED→ REVOKED (12/09/2013)
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 12/11/2013 → 12/10/2024
  2. GREAT AMERICAN INSURANCE COMPANY OF NEW YORKReplaced
    CARGO · eff 11/19/2007 → 01/26/2010

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
DIEGO ALVAREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2017-02-10
Last MCS-150 update
2026-03-24
Census status
Active

Fleet: 0 trucks.

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, phone numbers or emails with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: VELOCE CARRIERS INC (USDOT 2936066, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
CAMANA LOGISTICS CORPORATION
USDOT 2245287Active· LAREDO, TX
Strong
MailingEmailPhoneAddress
2
VELOCE CARRIERS INC
USDOT 2936066Inactive· LAREDO, TX
Strong
MailingEmailPhoneAddress
3
VELOCE CONVEYANCE SA DE CV
USDOT 3069415Inactive· NUEVO LAREDO, TA
Strong
MailingEmailPhone
Medium· 5
ALVAREZ TRUCKING INC
USDOT 2556705Active· LAREDO, TX
Medium
MailingAddress
CLOVER LOGISTICS INC
USDOT 4144051Active· LAREDO, TX
Medium
Address
IGL EXPRESS CO
USDOT 2899348Inactive· LAREDO, TX
Medium
MailingPhoneAddress
IGL EXPRESS SA DE CV
USDOT 2936147Active· NUEVO LAREDO, TA
Medium
Mailing
MEGA SOLUTIONS LLC
USDOT 4482124Active· 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

8 events
  1. 03/24/2026MCS-150 update filed
  2. 12/10/2024Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901227680

  3. 12/10/2024Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 5173316

  4. 02/10/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 01/17/2014PROPERTY FREIGHT FORWARDER — REINSTATED
  6. 01/26/2010Insurance filed — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    Cargo — BMC-34 · policy IMP 8636406

  7. 01/26/2010Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy 5924593

  8. 12/06/2007PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (12/09/2013)

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
2026-03-24
Reported mileage
—
⚡

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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, 10:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.