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Authorized · PropertyUSDOT 3064461· MC57155· CARRIER· EIN 37-1870294
⬇ PDF report

FORWARDING J&G LLC

519 HOUSTON ST, LAREDO, TX, 78040(333) 343-7241oliverpenilla@jglog.com.mxESMERALDA JUAREZ
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.

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 08/17/2020
Authority
Active
broker authority
Registered
8 yrs
since 11/01/2017
  • 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

MC057155

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 08/17/2020
MERCHANTS NATIONAL BONDING, INC· policy NAZ 3652
Authority history (3) ▾
10/27/2020PROPERTY BROKERREINSTATED
12/20/2018PROPERTY BROKERREINSTATED→ REVOKED (01/21/2020)
02/23/2018PROPERTY BROKERGRANTED→ REVOKED (10/22/2018)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 11/29/2018 → 01/10/2020
  2. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 01/31/2018 → 10/12/2018

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
ESMERALDA JUAREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2017-11-01
Last MCS-150 update
2022-09-28
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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: JCO CARRIERS LLC (USDOT 2779004, registered 2015) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 13
AVALERO LOGISTIC LLC
USDOT 3857511Inactive· LAREDO, TX
Medium
Address
FALCON TRUCKS AND TRANSPORT LLC
USDOT 4083797Inactive· LAREDO, TX
Medium
Address
INTERNATIONAL PARTS USA LLC
USDOT 4026505Active· LAREDO, TX
Medium
MailingAddress
J&G LOGISTICA INTERNACIONAL SA DE CV
USDOT 3220084Inactive· GUADALAJARA, JA
Medium
MailingPhone
JCC TRANSPORTATION LLC
USDOT 3419408Inactive· LAREDO, TX
Medium
MailingAddress
JCO CARRIERS LLC
USDOT 2779004Inactive· LAREDO, TX
Medium
MailingAddress
LIVVY CARRIERS INC
USDOT 3003601Inactive· LAREDO, TX
Medium
MailingAddress
MARO TRANSPORTATION LLC
USDOT 3458646Inactive· LAREDO, TX
Medium
Address
PADILLA TRANSPORT LLC
USDOT 3880657Active· LAREDO, TX
Medium
Address
STEZA LLC
USDOT 3570633Inactive· LAREDO, TX
Medium
Address
TANGO LOGISTICS LLC
USDOT 3485380Inactive· LAREDO, TX
Medium
Address
TRANSPORTES CVJ LLC
USDOT 3537833Inactive· LAREDO, TX
Medium
MailingAddress
UNLIMITED CARGO LOGISTICS INC
USDOT 3114496Active· 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. 09/28/2022MCS-150 update filed
  2. 10/27/2020PROPERTY BROKER — REINSTATED
  3. 08/17/2020Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy NAZ 3652

  4. 01/10/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 57155-T

  5. 12/20/2018PROPERTY BROKER — REINSTATED

    REVOKED (01/21/2020)

  6. 10/12/2018Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 57155-T

  7. 02/23/2018PROPERTY BROKER — GRANTED

    REVOKED (10/22/2018)

  8. 11/01/2017Registered 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
2022-09-28
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 22, 2026, 12:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.