CSA
Authorized · PropertyUSDOT 2988415· MC17789· CARRIER· EIN 81-3457948
⬇ PDF report

DDN LOGISTICS LLC

1002 CARRIERS DR, LAREDO, TX, 78045(956) 206-6237victor@ddelnorte.comIVAN RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE COUNTY MUTUAL
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 08/23/2025
Authority
Active
1 past revocation
Registered
9 yrs
since 03/22/2017
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 3 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC017789

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/31/2021
PROGRESSIVE COUNTY MUTUAL· policy CA955002232
ON FILEProperty broker surety — BMC-84eff 08/23/2025
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901269736
Authority history (3) ▾
09/18/2023BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2023)
09/09/2022PROPERTY BROKERGRANTED
04/12/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (3)
  1. LEXINGTON NATIONAL INSURANCE CORPORATION$750KReplaced
    SURETY · eff 10/14/202308/23/2025
  2. LEXINGTON NATIONAL INSURANCE CORPORATION$750KCancelled
    SURETY · eff 08/23/202210/13/2023
  3. UNITED FIRE & CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/31/201612/31/2021

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 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
IVAN RAMIREZ
Operation
Interstate
Registered since
2017-03-22
Last MCS-150 update
2025-03-19
Census status
Active

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 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
27
Strong links
Possible reincarnation pattern: THE PEARL'S TRUCKING INC (USDOT 1577268, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 27
1
1 AAR 1 HOTSHOT LLC
USDOT 3659460Active· RIVERVIEW, FL
Strong
Officer
2
A-MAX CARRIERS INC
USDOT 4220312Active· LAREDO, TX
Strong
Officer
3
ADR TRANSPORT LLC
USDOT 3909607Active· LAREDO, TX
Strong
Officer
4
DESPACHOS DEL NORTE DE NUEVO LAREDO SA DE CV
USDOT 2988469Inactive· NUEVO LAREDO, TA
Strong
OfficerEmail
5
FIERRO CAR HAULING LLC
USDOT 4164406Active· LAREDO, TX
Strong
Officer
6
FVG TRANSPORTATION CORP
USDOT 4064176Inactive· NEWARK, NJ
Strong
Officer
7
GOMEZ RAMIREZ TRUCKING LLC
USDOT 3585165Active· CHULA VISTA, CA
Strong
Officer
8
HUMAR LOGISTICS INTERNATIONAL LLC
USDOT 4224162Active· LAREDO, TX
Strong
Officer
9
I&J LANDSCAPING INC
USDOT 3915240Active· LEVITTOWN, PA
Strong
Officer
10
IRS TRANSPORT LLC
USDOT 3227355Inactive· MIAMI, FL
Strong
Officer
11
IVAN RAMIREZ
USDOT 1725368Active· LINDEN, NJ
Strong
Officer
12
IVAN RAMIREZ
USDOT 2853625Active· PALMDALE, CA
Strong
Officer
13
IVAN RAMIREZ
USDOT 2119438Active· OKLAHOMA CITY, OK
Strong
Officer
14
IVAN RAMIREZ ROOFING INC
USDOT 4494955Active· GLENDALE, CA
Strong
Officer
15
KINGDOM TRUCKING BROKERAGE
USDOT 3230079Active· HURST, TX
Strong
Officer
16
LA CHINAS TRUCKING LLC
USDOT 2968784Active· PARKER, CO
Strong
Officer
17
LMV EXPRESS INC
USDOT 4316246Active· LAREDO, TX
Strong
Officer
18
MG CARRIERS INC
USDOT 3570567Inactive· LAREDO, TX
Strong
Officer
19
MGC LOGISTIC OPERATIONS SA DE CV
USDOT 3798867Inactive· CIUDAD ACUNA, CH
Strong
Officer
20
MM TRANSPORT 24 LLC
USDOT 4260069Active· OAKWOOD, GA
Strong
Officer
21
MORSA EXPRESS LLC
USDOT 3843994Active· LAREDO, TX
Strong
Officer
22
OM TRANSPORTATION INC
USDOT 3726413Inactive· LAREDO, TX
Strong
Officer
23
PROCARRIERS INC
USDOT 4066518Active· LAREDO, TX
Strong
Officer
24
RACHFER LLC
USDOT 3936990Inactive· LAREDO, TX
Strong
Officer
25
RAMZ BOBCAT SERVICES INC
USDOT 8416104Active· PALMDALE, CA
Strong
Officer
26
REGAIN FORCE LLC
USDOT 2989115Inactive· HURST, TX
Strong
Officer
27
THE PEARL'S TRUCKING INC
USDOT 1577268Inactive· SEFFNER, FL
Strong
Officer
Medium· 1
DESPACHOS DEL NORTE INC
USDOT 673454Inactive· LAREDO, TX
Medium
Address

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

12 events
  1. 08/23/2025Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901269736

  2. 08/23/2025Insurance replaced — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L266343-2121

  3. 03/19/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 10/13/2023Insurance cancelled — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L266343-2121

  5. 09/18/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2023)

  6. 09/09/2022PROPERTY BROKER — GRANTED
  7. 12/31/2021Insurance filed — PROGRESSIVE COUNTY MUTUAL

    Liability (BIPD) — BMC-91X · policy CA955002232

  8. 12/31/2021Insurance replaced — UNITED FIRE & CASUALTY CO.

    BIPD/Primary · policy 85305016

  9. 06/17/2019Out-of-service order rescinded
  10. 05/14/2019Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  11. 04/12/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  12. 03/22/2017Registered 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
2025-03-19
Reported mileage
1,500 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 8:42 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.