CSA
Authorized · PropertyUSDOT 2988051· MX28596· CARRIER
⬇ PDF report

LCI EXPRESS SA DE CV

CARRETER GASADUCTO #1002, NUEVO LAREDO, TA, 88293(867) 200-4292monica.mbm@hotmail.comMONICA CAMARA
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

MX028596

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
05/25/2017FOR HIRE PROPERTYGRANTED

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
0M mi
reported 2018
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MONICA CAMARA
Operation
Interstate
Registered since
2017-03-21
Last MCS-150 update
2019-02-12
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 addresses, officers or emails with 74 other carriers — review the connections below as part of your vetting.

74
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ANCIRA (USDOT 555951, registered 1994) 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
AGUILERA MEDRANO Y CIA SC
USDOT 1817017Inactive· NUEVO LAREDO, TA
Strong
Email
2
ANCIRA
USDOT 555951Inactive· SABINAS N L, HD
Strong
Officer
3
AUTO EXPRESS GUTIERREZ S A DE C V
USDOT 554944Inactive· LEON, GJ
Strong
Email
4
AUTO TRANSPORTADORA GENESIS SA DE CV
USDOT 3067453Active· GARCIA, NL
Strong
OfficerEmail
5
AUTOTRANSPORTES GAMI SA DE CV
USDOT 4004815Active· APODACA, NL
Strong
MailingEmail
6
AXAL LOGISTICS LLC
USDOT 2872751Inactive· LAREDO, TX
Strong
OfficerMailingEmail
7
BL INTERNATIONAL TRADING & LOGISTICS SA DE CV
USDOT 3686252Active· NUEVO LAREDO, TA
Strong
Email
8
BRICER TRANSPORT NLD SA DE CV
USDOT 3925168Active· NUEVO LAREDO, TA
Strong
OfficerMailing
9
CA STRATEGICS LLC
USDOT 2437526Active· LAREDO, TX
Strong
Email
10
CARO-KAR TRANSPORTES SA DE CV
USDOT 2872583Inactive· MONTERREY, NL
Strong
Email
11
CLIP LOGISTICS S DE RL DE CV
USDOT 3406860Inactive· NUEVO LAREDO, TA
Strong
Officer
12
CRUCES REGIONALES SA DE CV
USDOT 696812Active· MONTERREY, NL
Strong
OfficerEmail
13
CS CARGA FORWARDERS SA DE CV
USDOT 2269504Inactive· NUEVO LAREDO, TA
Strong
Officer
14
CS CARGA SA DE CV
USDOT 887325Inactive· NUEVO LAREDO, TA
Strong
Email
15
ELC WORLD CARGO SA DE CV
USDOT 2815510Inactive· NUEVO LAREDO, TA
Strong
OfficerEmail
16
ELEONORA GRISELDA GARCIACANO DEANDAR
USDOT 2209177Inactive· NUEVO LAREDO, TA
Strong
Officer
17
ES EXPRESS SA DE CV
USDOT 4205007Active· NUEVO LAREDO, TA
Strong
Officer
18
FAST EAGLE TRANSPORT LLC
USDOT 2567853Active· LAREDO, TX
Strong
OfficerEmail
19
FJ SOLUCIONES DE MONTERREY SA DE CV
USDOT 2185905Active· SALINAS VICTORIA, NL
Strong
MailingEmail
20
G AND C TRANSPORTATION LLC
USDOT 2845166Inactive· LAREDO, TX
Strong
Officer
21
GRUPO QUIRAN SA DE CV
USDOT 2554707Inactive· MONTERREY, NL
Strong
Email
22
GRUPO TRANSPORMEX SA DE CV
USDOT 711208Inactive· SANTIAGO DE QUERETARO, QE
Strong
Email
23
GUILLERMO HUERTA MADRIGAL
USDOT 1140952Inactive· NUEVO LAREDO, TA
Strong
Email
24
HUGO BRIONES CARRIZALES
USDOT 3620052Inactive· NUEVO LAREDO, TA
Strong
OfficerEmail
25
HUGO I LARA PEREZ
USDOT 742420Inactive· NUEVO LAREDO, TA
Strong
Email
26
INDIRA SAILI VILLARREAL ESPINOZA
USDOT 1990562Inactive· NUEVO LAREDO, TA
Strong
Email
27
JESUS LUCERO FLORES
USDOT 2591334Active· NUEVO LAREDO, TA
Strong
Email
28
JOSE FRANCISCO ARRIAGA MONSIVAIS
USDOT 3124023Active· NUEVO LAREDO, TA
Strong
Email
29
JOSE MANUEL YANEZ RUIZ
USDOT 3974711Active· QUERETARO, QE
Strong
Officer
30
JUAN FELIPE PACHECO VARGAS
USDOT 2482384Inactive· NUEVO LAREDO, TA
Strong
OfficerEmail
31
KINTRUCK DE MEXICO SA DE CV
USDOT 3796829Active· SALTILLO, CH
Strong
OfficerEmail
32
LOGISMEX SA DE CV
USDOT 2479095Active· VILLAGRAN, GJ
Strong
OfficerEmail
33
LOGISTICA LEX S DE RL DE CV
USDOT 2391874Active· MONTERRY, NL
Strong
Email
34
LOGISTICA Y CRUCES INTERNACIONALES SA DE CV
USDOT 1887701Inactive· NUEVO LAREDO, TA
Strong
OfficerMailingEmail
35
MALUN TRUCKING LLC
USDOT 3034548Active· LAREDO, TX
Strong
OfficerEmail
36
MERCURY MARINE DE MEXICO SA DE CV
USDOT 1795020Inactive· ZAPOPA, JA
Strong
Officer
37
MOJICA SAUCEDO SERGIO
USDOT 1411212Inactive· APETATITLAN DE A CARBAJAL, MX
Strong
Email
38
MONDRAGON LOGISTICS S DE RL DE CV
USDOT 2783068Active· SAN JUAN DEL RIO, QE
Strong
MailingEmail
39
MORENO INTERNATIONAL SA DE CV
USDOT 2522864Active· MONTERREY, NL
Strong
MailingEmail
40
MORGAN DE NUEVO LAREDO SA DE CV
USDOT 3076654Inactive· MEXICO DF, MX
Strong
OfficerEmail
41
NANCY ADRIANA GUAJARDO MORALES
USDOT 2456777Active· SABINAS HIDALGO, NL
Strong
Email
42
OFELIA DENISSE DE LA GARZA VILLARREAL
USDOT 4097848Active· GUADALUPE, NL
Strong
Officer
43
PABLO PEREZ JASSO
USDOT 3074008Inactive· NUEVO LAREDO, TA
Strong
OfficerMailingEmail
44
POTOSINOS EXPRESS PACK SA DE CV
USDOT 2300541Inactive· GUADALAJARA, JA
Strong
Officer
45
POTOSINOS INTERNATIONAL LLC
USDOT 3052612Inactive· LAREDO, TX
Strong
OfficerEmail
46
POTOSINOS SPECIALIZED CARRIERS INC
USDOT 2136574Active· LAREDO, TX
Strong
Email
47
RAME AUTO TRANSPORTES SA DE C V
USDOT 982389Active· ARTEAGA, CH
Strong
Email
48
RBX S A DE C V
USDOT 760666Active· NUEVO LAREDO, TA
Strong
OfficerMailingEmail
49
RC EXPRESS SA DE CV
USDOT 2441473Inactive· PESQUERIA, NL
Strong
Email
50
RECAUDADORA DE FLETES MEXICANOS SA DE CV
USDOT 4035843Inactive· GARCIA, NL
Strong
OfficerMailingEmail
51
ROSBEL GARZA GARCIA
USDOT 1365480Inactive· NUEVO LAREDO, TA
Strong
Email
52
SEPSA CUSTODIA DE VALORES SA DE CV
USDOT 2193617Inactive· TLANEPANTLA, MX
Strong
Email
53
SERVICIOS ESPECIALIZADOS 3T SA DE CV
USDOT 3622090Active· GENERAL ESCOBEDO, NL
Strong
OfficerEmail
54
TECNOVAL DE MEXICO SA DE CV
USDOT 3037165Inactive· CIUDAD DE MEXICO, DF
Strong
OfficerEmail
55
TEXAS TRANSPORTATION LINE INC
USDOT 3285597Active· LAREDO, TX
Strong
Officer
56
TOMAS RENE SANMIGUEL RAMOS
USDOT 556922Active· NUEVO LAREDO, TA
Strong
Email
57
TORNILLOS Y ACEROS MONTERREY SA DE CV
USDOT 2073850Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
OfficerEmail
58
TRANSLIQUIDOS DEL NORTE SA DE CV
USDOT 3906203Active· SALINAS VICTORIA, NL
Strong
Officer
59
TRANSPOLIQUIDOS INMEDIATO SA DE CV
USDOT 940737Inactive· SABINAS HIDALGO, NL
Strong
Email
60
TRANSPORTACION ESPECIALIZADA AUTORIZADA S A DE CV
USDOT 558826Inactive· NUEVO LAREDO, TA
Strong
OfficerEmail

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

3 events
  1. 02/12/2019MCS-150 update filed

    0.0M mi reported (2018)

  2. 05/25/2017FOR HIRE PROPERTY — GRANTED
  3. 03/21/2017Registered 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
2019-02-12
Reported mileage
1 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 21, 2026, 2:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.