CSA
Not AuthorizedUSDOT 3039622· MC43995· CARRIER· EIN 47-4795881
⬇ PDF report

EXO LOGISTICS INC

22401 MINES ROAD, LAREDO, TX, 78045(210) 399-8127gtzdotservices@yahoo.comJORGE GUITERREZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
9 yrs
since 08/17/2017
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC043995

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (4) ▾
04/27/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2020)
11/08/2018MOTOR PROPERTY COMMON CARRIERDISMISSED
11/08/2018MOTOR PROPERTY CONTRACT CARRIERDISMISSED
09/08/2017PROPERTY BROKERGRANTED→ REVOKED (01/21/2026)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 05/23/2020 → 01/15/2026
  2. TDF COMMERICAL FINANCIAL SERVICES, INC$750KCancelled
    TRUST FUND · eff 08/25/2017 → 05/23/2020

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%

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
JORGE GUITERREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2017-08-17
Last MCS-150 update
2022-01-31
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 64 other carriers — review the connections below as part of your vetting.

64
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
48 STATES EXPRESS LLC
USDOT 3007129Active· LAREDO, TX
Strong
Email
2
81 TRANSPORTATION SERVICES LLC
USDOT 3282143Inactive· LAREDO, TX
Strong
Email
3
AGROINDUSTRIAS FAROC S DE RL DE CV
USDOT 2728114Inactive· GENERAL CEPEDA, CH
Strong
Email
4
ALEJANDRO BERNAL
USDOT 3317378Active· MCALLEN, TX
Strong
Email
5
ALICIA RODRIGUEZ OLIVAS
USDOT 2969752Inactive· NUEVO LAREDO, TA
Strong
Email
6
ALIYAH 5 STARS TRANSPORTATION INC
USDOT 2478949Inactive· LAREDO, TX
Strong
Email
7
AUTO EXPRESS JOAM SA DE CV
USDOT 4136778Active· APODACA, NL
Strong
Email
8
AUTO TRANSPORTES CISNEROS SA DE CV
USDOT 3026250Inactive· SABINAS, CH
Strong
Email
9
BERTIN P COLIN
USDOT 1816743Inactive· UNIVERSAL CITY, TX
Strong
Email
10
BRENDA GONZALEZ
USDOT 3349788Inactive· DENTON, TX
Strong
Email
11
CARLOS FERNANDO SOLIS LOPEZ
USDOT 1251897Inactive· NUEVO LAREDO, TA
Strong
Email
12
CCI TRANSPORTATION INC
USDOT 1924855Inactive· LAREDO, TX
Strong
Email
13
CDN LOGISTICS LLC
USDOT 3345538Active· LAREDO, TX
Strong
Email
14
CLC SOLUTIONS USA INC
USDOT 2053456Inactive· LAREDO, TX
Strong
Email
15
DATT FREIGHT LLC
USDOT 3520183Inactive· LAREDO, TX
Strong
Email
16
EDUARDO QUINTANILLA
USDOT 2039839Active· LAREDO, TX
Strong
Email
17
ELI USA INC
USDOT 3446003Active· LAREDO, TX
Strong
Email
18
ESTSA TRANSPORTATION
USDOT 3860031Inactive· LAREDO, TX
Strong
Email
19
EXPRESSWAY GL USA LLC
USDOT 3320258Active· LAREDO, TX
Strong
Email
20
FAST BORDER INTERNACIONAL TRANSPORT LLC
USDOT 3854618Inactive· LAREDO, TX
Strong
Email
21
GANA SOLUCIONES Y SERVICIOS SA DE CV
USDOT 2402291Inactive· NUEVO LAREDO, TA
Strong
Email
22
GERARDO ISRAEL HERMOSILLO
USDOT 3608880Inactive· NUEVO LAREDO, TA
Strong
Email
23
GM TRUCKS & EQUIPMENT INC
USDOT 2121280Inactive· LAREDO, TX
Strong
Email
24
GRUPO INTERNACIONAL LAVIN SALINAS SA DE CV
USDOT 1850196Inactive· MONTERREY, NL
Strong
Email
25
GRUPO LOGISTICO GYM SA DE CV
USDOT 3813819Inactive· QUERETARO, QE
Strong
Email
26
GTZ MACHINERY REPAIR INC
USDOT 3270266Inactive· MAXWELL, TX
Strong
Email
27
HOGS TRUCKING LLC
USDOT 3567434Active· LAREDO, TX
Strong
Email
28
JESUS M VALDEZ
USDOT 1811697Inactive· LAREDO, TX
Strong
Email
29
JOSE GABRIEL TAKATA LICONA
USDOT 3192498Inactive· GUADALAJARA, JA
Strong
Email
30
JOSE JUAN OVALLE
USDOT 3584678Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
31
JOSE LUIS ROBLES
USDOT 3596772Inactive· LAREDO, TX
Strong
Email
32
JOSE MARTIN RUIZ
USDOT 3507292Active· MONTERREY, NL
Strong
Email
33
JUAN FLORES
USDOT 3037958Inactive· LAREDO, TX
Strong
Email
34
KLS LOGISTICS LLC
USDOT 3289553Active· MCALLEN, TX
Strong
Email
35
LAMINA DESPLEGADA SA DE CV
USDOT 2057406Inactive· SANTA CATARINA, NL
Strong
Email
36
LEFFORD & MOYA TRUCKING INC
USDOT 2459571Inactive· LAREDO, TX
Strong
Email
37
LEONARDO GUZMAN GARCIA
USDOT 3036787Inactive· NUEVO LAREDO, TA
Strong
Email
38
LMH OIL EQUIPMENT SERVICES INC
USDOT 3323351Active· HOUSTON, TX
Strong
Email
39
LOG PLU TRANSPORT INC
USDOT 2049450Active· SAN ANTONIO, TX
Strong
Email
40
LOPEZ OILFIELD SERVICES INC
USDOT 2435365Inactive· LAREDO, TX
Strong
Email
41
MARIOS TRUCKING LLC
USDOT 3000953Inactive· LAREDO, TX
Strong
Email
42
MAS TRANSPORTACIONES LLC
USDOT 3326238Active· LAREDO, TX
Strong
Email
43
MONTEGA EXPRESS INC
USDOT 2115116Inactive· LAREDO, TX
Strong
Email
44
NATO XPRESS LLC
USDOT 3001005Inactive· LAREDO, TX
Strong
Email
45
OMNIBUS DE TIJUANA SA DE CV
USDOT 2978795Inactive· MORELIA, MC
Strong
Email
46
PEDRO JORGE ALMAGUER MARTINEZ
USDOT 1014535Inactive· GENERAL ESCOBEDO, NL
Strong
Email
47
PETROM TRANSPORT INC
USDOT 3313082Active· LAREDO, TX
Strong
Email
48
REY MANUEL DOMINGUEZ CORTES
USDOT 2969722Inactive· JUAREZ, NL
Strong
Email
49
RODOLFO RODRIGUEZ BUSTOS
USDOT 3271655Inactive· NUEVO LAREDO, TA
Strong
Email
50
SERVICIOS Y TRANSPORTES RAGAR SA DE CV
USDOT 3887543Inactive· CADEREYUTA JIMENEZ, NL
Strong
Email
51
TRADE UNLIMITED INC
USDOT 3007953Active· LAREDO, TX
Strong
Email
52
TRANSPORTES GYM CENTRO SA DE CV
USDOT 3823979Inactive· QUERETARO, MX
Strong
Email
53
TRANSPORTES HIDRORISA SA DE CV
USDOT 2490462Inactive· IRAPUATO, GJ
Strong
Email
54
TRANSPORTES PRIVADOS DE LAS HUASTECAS SA DE CV
USDOT 2969711Inactive· ALTAMIRA, TA
Strong
Email
55
VICENTE H CUELLAR
USDOT 2475049Inactive· LAREDO, TX
Strong
Email
56
VICTORIA TRANSPORT LLC
USDOT 3192415Inactive· LAREDO, TX
Strong
Email
57
WEDELIVER TRANSPORTATION LLC
USDOT 3349747Inactive· SAN ANTONIO, TX
Strong
Email
58
WILLY D GARCIA SALINAS
USDOT 3614534Active· CONCORD, NC
Strong
Email
59
WINDMILL 702 LLC
USDOT 2138809Inactive· LAREDO, TX
Strong
Email
Medium· 1
AMERICAN LANDFREIGHTS INC
USDOT 3300586Active· 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. 01/15/2026Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 01/31/2022MCS-150 update filed
  3. 05/23/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 43995-T

  4. 04/27/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2020)

  5. 11/08/2018MOTOR PROPERTY COMMON CARRIER — DISMISSED
  6. 11/08/2018MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  7. 09/08/2017PROPERTY BROKER — GRANTED

    REVOKED (01/21/2026)

  8. 08/17/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2022-01-31
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 1:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.