CSA
Authorized · PropertyUSDOT 3070667· MC60850· CARRIER· EIN 81-5296984
⬇ PDF report

MONARCHY EXPRESS LLC

4610 RHONDA DR, LAREDO, TX, 78041(956) 949-9717mrandmrsgarza@live.comDORA GARZA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Sutton Specialty Insurance Company
Vehicle OOS
44.4%
above 22% national avg
Driver OOS
7.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 44.4% — well above the 22% national average

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

MC060850

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/23/2026
Sutton Specialty Insurance Company· policy SOA01 000107380 01
Authority history (11) ▾
12/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2026)
12/27/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2025)
12/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2024)
12/27/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2023)
12/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2022)
05/24/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2021)
12/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2021)
12/27/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/10/2020)
12/27/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2019)
04/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2018)
01/29/2018MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (12) ▾
  1. SUTTON SPECIALTY INSURANCE CO$750KCancelled
    BIPD/Primary · eff 07/31/2025 → 01/23/2026
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/23/2025 → 07/31/2025
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/23/2024 → 01/23/2025
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/23/2023 → 01/23/2024
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/23/2022 → 01/23/2023
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/11/2021 → 01/23/2022
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/23/2021 → 06/18/2021
  8. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 01/23/2021 → 06/11/2021
  9. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/23/2020 → 01/23/2021
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/23/2019 → 01/23/2020
  11. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/05/2018 → 01/23/2019
  12. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/23/2018 → 05/05/2018

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.

Vehicle9 inspections · 44.4% OOS · National 22%
Driver13 inspections · 7.7% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing12 violations · 5 OOS (24 mo)
Tires3 OOS3 viol46%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 46%
Brakes2 OOS6 viol34%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle3× · 21%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 5%
  • 393.9BRKLAMPInoperative Brake Lamps1× · 5%
Lighting / lamps2 viol16%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 12%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19971× · 4%
Wheels / rims1 viol4%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 45 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% vs the 22% national average. Driver OOS rate is 7.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
2
Inspections
3
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 67%Other 33%
Focus here first
1Vehicle Maintenance
2 violations · 1 OOS · 67% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
1 violation · 33% of recent
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

17
Inspections
35
Violations
9
Out-of-service
167
CSA points
6
Crashes
9
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

24 distinct vehicles seen in this carrier’s roadside inspections.

17 trailer 7 truck
2017 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR4HLHT3166· R692944 TX
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR3KN311523· R727983 TX
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR0KN136969· R727985 TX
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR9KN158968· R727986 TX
2019 INTERNATIONAL LT625seen 2×
3HSDZAPR0KN311057· R727984 TX
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533J7341322· 5179483 ME
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XRBB75141· 5257009 ME
2017 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5328HM702589· 5200678 ME
2012 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5321CM203982· 258695B ME
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531EP025620· 245402C ME
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0625HT615393· 5179673 ME
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8CT186106· 258707B ME
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5328FM507286· 5154042 ME
2015 WABASH VANS Dry Van Duraplate
1JJV532DXFL836812· 5154033 ME
2019 INTERNATIONAL LT625
3HSDZAPR0KN568266· R800288 TX
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXHT145032· 5204938 ME
1985 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0628FT601677· 5451524 ME
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6HT145027· 5200689 ME
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539GP463725· 245202C ME
2018 INTERNATIONAL LT625
3HSDZAPR6JN552541· R800289 TX
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0627HK273077· 5179657 ME
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323RBB75160· 5257028 ME
2016 WABASH VANS Dry Van Duraplate
1JJV532D1GL898939· 5502680 ME
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9KT190020· 5221185 ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.3M mi
reported 2023
Recordable crash rate
2.06
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
DORA GARZA
Operation
Interstate
Registered since
2017-11-20
Last MCS-150 update
2025-12-12
Census status
Active

Fleet: 7 trucks · 7 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
3
Most shared VINs
4
Strong links
Possible reincarnation pattern: DANNY'S TRUCKING LLC (USDOT 1947518, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
INTERCON EXPEDITED LLC
USDOT 2069002Active· LAREDO, TX
Strong
Shared VIN · 3
3H3V532C8CT1861061JJV532DXFL8368125V8VC5328HM702589
2
MADASA CARRIERS INC
USDOT 4086415Active· LAREDO, TX
Strong
Shared VIN · 3
1GRAP0625HT6153931DW1A5323RBB751605V8VC5328HM702589
3
SAGA TRUCKING LLC
USDOT 2783123Active· LAREDO, TX
Strong
Shared VIN · 3
1DW1A532XRBB751413H3V532C9KT1900201GRAP0627HK273077
4
DANNY'S TRUCKING LLC
USDOT 1947518Inactive· LAREDO, TX
Strong
Officer

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

26 events
  1. 01/23/2026Insurance filed — Sutton Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy SOA01 000107380 01

  2. 01/23/2026Insurance cancelled — SUTTON SPECIALTY INSURANCE CO

    BIPD/Primary · policy ASOA01 000107380 00

  3. 12/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2026)

  4. 12/12/2025MCS-150 update filed

    0.3M mi reported (2023)

  5. 07/31/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107380-03

  6. 01/23/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107380-02

  7. 12/27/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2025)

  8. 01/23/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107380-01

  9. 12/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2024)

  10. 01/23/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107380-00

  11. 12/27/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2023)

  12. 01/23/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211904

  13. 12/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2022)

  14. 06/18/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211904

  15. 06/11/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-211904

  16. 05/24/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2021)

  17. 01/23/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-200921

  18. 12/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2021)

  19. 01/23/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-44-2-190360

  20. 12/27/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/10/2020)

  21. 01/23/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LA44-1800738

  22. 12/27/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2019)

  23. 05/05/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LA44-1800738

  24. 04/09/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2018)

  25. 01/29/2018MOTOR PROPERTY COMMON CARRIER — GRANTED
  26. 11/20/2017Registered 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
2025-12-12
Reported mileage
262,509 mi (2023)
⚡

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, 4:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.