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Authorized · PropertyUSDOT 2992722· MC19853· CARRIER· EIN 74-1886954
⬇ PDF report

WASHINGTON FORWARDING COMPANY INC

301 GRAND CENTRAL BLVD, LAREDO, TX, 78045(956) 723-5410acastillo@adlgroup.globalJOSE MANUEL DE LEON SR.
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
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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 · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 05/28/2020
Authority
Active
1 past revocation
Registered
9 yrs
since 04/03/2017
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.

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

MC019853

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 05/28/2020
MERCHANTS NATIONAL BONDING, INC· policy NAZ 3292
Authority history (2) ▾
05/01/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/27/2020)
05/05/2017PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 04/24/2017 → 05/28/2020

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JOSE MANUEL DE LEON SR.
Operation
Interstate
D-U-N-S
615461506
Registered since
2017-04-03
Last MCS-150 update
2025-04-01
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 addresses or phone numbers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 6
DLC CARRIERS LLC
USDOT 3077464Active· LAREDO, TX
Medium
Mailing
EXPRESSWAY GL USA LLC
USDOT 3320258Active· LAREDO, TX
Medium
Address
FLOGISTICS EXPRESS
USDOT 3523559Active· LAREDO, TX
Medium
Address
FLOGISTICS EXPRESS INC
USDOT 3528945Inactive· LAREDO, TX
Medium
MailingAddress
FLOGISTICS INC
USDOT 3251466Active· LAREDO, TX
Medium
Address
GRUPO CAMILI DE MEXICO SA DE CV
USDOT 3632670Inactive· NUEVO LAREDO, TA
Medium
Mailing

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

6 events
  1. 04/01/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 05/28/2020Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy NAZ 3292

  3. 05/28/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 19853-T

  4. 05/01/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2020)

  5. 05/05/2017PROPERTY BROKER — GRANTED
  6. 04/03/2017Registered 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
2025-04-01
Reported mileage
1 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.