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Not AuthorizedUSDOT 2976279· FF18538· CARRIER· EIN 74-3008239
⬇ PDF report

L&P CUSTOMSHOUSE BROKERAGE

Legal: JOSE M LOREDO

3545 E 14TH ST SUITES A & B, BROWNSVILLE, TX, 78521(956) 504-0020lpchb@msn.comJOSE M LOREDO
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
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

FF018538

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

Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
required
Bond / surety
Not on file
not required
Authority history (1) ▾
03/10/2017PROPERTY FREIGHT FORWARDERGRANTED→ REVOKED (11/06/2018)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 03/01/2017 → 03/01/2019

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JOSE M LOREDO
Operation
Intrastate (Non-Hazmat)
D-U-N-S
110799181
Registered since
2017-02-17
Last MCS-150 update
2017-02-17
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 or emails with 20 other carriers — review the connections below as part of your vetting.

20
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Strong· 20
1
ALMA DELIA HERNANDEZ HERNANDEZ
USDOT 2404325Inactive· MATAMOROS, TA
Strong
Email
2
ANA BERTHA HERNANDEZ PEREZ
USDOT 3078773Inactive· MATAMOROS, TA
Strong
Email
3
ANTONIO JAVIER SANCHEZ RODRIGUEZ
USDOT 1157701Active· MATAMOROS, TA
Strong
MailingEmail
4
ARMANDO SERRANO BALTAZAR
USDOT 1056449Inactive· MATAMOROS, TA
Strong
Email
5
BLANCA ESTHELA SANCHEZ FLORES
USDOT 3605105Active· MATAMOROS, TA
Strong
MailingEmail
6
ERIK SERRANO BALTAZAR
USDOT 1660672Active· MATAMOROS, TA
Strong
MailingEmail
7
GERMAN SERRANO LOPEZ
USDOT 3261777Inactive· MATAMOROS, TA
Strong
Email
8
GERMAN SERRANO ORTEGA
USDOT 1111165Inactive· MATAMOROS, TA
Strong
MailingEmail
9
HUMBERTO DAVID SANCHEZ RODRIGUEZ
USDOT 1175224Active· MATAMOROS, TA
Strong
Email
10
JORGE ANTONIO ADEM SANCHEZ
USDOT 1044299Active· TUXPAN, VC
Strong
Email
11
JOSE ANTONIO SALDIVAR CARRILLO
USDOT 2373264Inactive· TUXPAN, VC
Strong
MailingEmail
12
JOSE ARTURO SANCHEZ RODRIGUEZ
USDOT 1152633Active· MATAMOROS, TA
Strong
MailingEmail
13
JUAN CARLOS ALVARADO LOPEZ
USDOT 3393620Active· MATAMOROS, TA
Strong
MailingEmail
14
JUAN RAMON GANEM VARGAS
USDOT 1071114Inactive· TUXPAM, VC
Strong
MailingEmail
15
JULIA MARIA LOPEZ GARCIA
USDOT 2485604Active· MATAMOROS, TA
Strong
MailingEmail
16
PEDRO VICTOR ZAMUDIO FREGOSO
USDOT 2564814Active· MATAMOROS, TA
Strong
MailingEmail
17
PROCESADORA DE PESCADOS Y MARISCOS AQUAZUL S DE RL MI
USDOT 2298101Inactive· MATAMOROS, TA
Strong
Email
18
ROSA ADRIANA BINAR VALDEZ
USDOT 3253690Active· MATAMOROS, TA
Strong
MailingEmail
19
SAMUEL ARREDONDO NEGRETE
USDOT 1562387Inactive· MATAMOROS, TA
Strong
Email
20
SANTOS LUIS GARCIA SALINAS
USDOT 1046311Inactive· H MATAMOROS, TA
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

4 events
  1. 03/01/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10053734

  2. 03/10/2017PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (11/06/2018)

  3. 02/17/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 02/17/2017MCS-150 update filed

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
2017-02-17
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 26, 2026, 12:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.