CSA
Not AuthorizedUSDOT 3085199· MC1038209· CARRIER· EIN 81-4059822
⬇ PDF report

CNC LOGISTICS

Legal: CNC SUPERIOR LOGISTICS INC

7157 MERCHANT AVE STE C, EL PASO, TX, 79915(915) 319-0321amendoza@cnc-log.comCARLOS CHAVEZ
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
2 flags
see details below
0
/ 100

Risk factors

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

Authority & insurance

MC1038209

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (10) ▾
07/10/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/26/2023)
08/15/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
06/10/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/16/2022)
04/25/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2022)
03/25/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/01/2022)
02/24/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/25/2022)
09/15/2021ENTERPRISEREINSTATEDREVOKED (09/18/2023)
02/10/2021ENTERPRISEREINSTATEDREVOKED (05/03/2021)
07/26/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/01/2019)
05/24/2019ENTERPRISEGRANTEDREVOKED (11/25/2019)
Insurance history4 insurers on record
Filing timeline (18)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/202209/10/2023
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/10/202208/05/2023
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/10/202209/10/2022
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/15/202209/10/2022
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/28/202207/07/2022
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/28/202206/15/2022
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/31/202205/21/2022
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/31/202204/28/2022
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/24/202204/21/2022
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/24/202203/31/2022
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/09/202103/23/2022
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/09/202102/24/2022
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/10/202111/09/2021
  14. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/10/202109/10/2021
  15. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/202104/27/2021

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%

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
10
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi10 drivers
Company officer
CARLOS CHAVEZ
Operation
Interstate
Registered since
2018-01-11
Last MCS-150 update
2022-11-24
Census status
I

Fleet: 10 trucks · 10 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, phone numbers or officers with 96 other carriers — review the connections below as part of your vetting.

96
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
34
Strong links
Possible reincarnation pattern: A & A CARRIERS LLC (USDOT 2012422, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 34
1
A & A CARRIERS LLC
USDOT 2012422Inactive· SAN DEGIO, TX
Strong
Officer
2
AC CUSTOM CATERING INC
USDOT 3300300Active· BELL GARDENS, CA
Strong
Officer
3
BLACK & WHITE EXPRESS INC
USDOT 1296891Inactive· MIAMI, FL
Strong
Officer
4
C & C TRANSPORT SERVICES LLC
USDOT 3327000Active· WEATHERFORD, TX
Strong
Officer
5
C CHAVEZ COMMERCIAL TRUCKING LLC
USDOT 2048615Active· LUBBOCK, TX
Strong
Officer
6
CAIN TRUCKING INC
USDOT 2991689Active· INGLESIDE, IL
Strong
Officer
7
CAL COAST TRANSPORTATION INDUSTRIES INC
USDOT 2557706Active· WEST COVINA, CA
Strong
Officer
8
CARLOS CHAVEZ
USDOT 1655044Inactive· HOBBS, NM
Strong
Officer
9
CARLOS CHAVEZ
USDOT 2263085Inactive· PASADENA, TX
Strong
Officer
10
CARLOS CHAVEZ
USDOT 3150323Inactive· BRAWLEY, CA
Strong
Officer
11
CARLOS CHAVEZ
USDOT 765845Active· FORT WORTH, TX
Strong
Officer
12
CARLOS CHAVEZ
USDOT 1553062Inactive· LAREDO, TX
Strong
Officer
13
CARLOS CHAVEZ
USDOT 4159186Active· REVERE, MA
Strong
Officer
14
CARLOS CHAVEZ TRUCKING INC
USDOT 3230838Active· EL PASO, TX
Strong
Officer
15
CC LOGISTICS INC
USDOT 2344195Inactive· ELK GROVE, CA
Strong
Officer
16
CHAVEZ FARMS INC
USDOT 1012297Active· OREM, UT
Strong
Officer
17
CHAVEZ TRANSPORTATION LLC
USDOT 3601518Active· VISALIA, CA
Strong
Officer
18
CHEVI TRUCKING LLC
USDOT 3371805Inactive· PERTH AMBOY, NJ
Strong
Officer
19
CMC CONSTRUCTION INDY INC
USDOT 4231973Active· INDIANAPOLIS, IN
Strong
Officer
20
CROSS COUNTRY TRANSPORT LLC
USDOT 4220511Active· BELEN, NM
Strong
Officer
21
DANY TRUCKING CORP
USDOT 608180Inactive· PERTH AMBOY, NJ
Strong
Officer
22
DISTRIBUTION EXPORT LOGISTICS INC
USDOT 1959921Active· KATY, TX
Strong
Officer
23
GOLDEN KINGDOM TRANSPORT LLC
USDOT 3823876Inactive· CHICAGO, IL
Strong
Officer
24
INFREIGHT LLC
USDOT 3764429Inactive· WOODBRIODGE, VA
Strong
Officer
25
JOSHUA TRANS LLC
USDOT 3660286Inactive· SIGNAL HILL, CA
Strong
Officer
26
JOSHUA TRANS LLC
USDOT 4002927Active· SIGNAL HILL, CA
Strong
Officer
27
LCL LOGISTICS
USDOT 3915842Active· MCALLEN, TX
Strong
Officer
28
LIBERTY MANUFACTURING INC
USDOT 4287953Active· SANTA FE SPRINGS, CA
Strong
Officer
29
LIBERTY MFG INC
USDOT 3802714Active· SANTA FE SPRINGS, CA
Strong
Officer
30
NAEL LOGISTICS
USDOT 4108587Active· RANCHO CUAMONGA, CA
Strong
Officer
31
NEW START TRANSPORTATION LLC
USDOT 4008892Inactive· DALLAS, TX
Strong
Officer
32
PAPKEN PLUMBING & HEATING INC
USDOT 3373468Active· PEABODY, MA
Strong
Officer
33
ROADWAY LOGISTICS LLC
USDOT 3886764Active· LAS VEGAS, NV
Strong
Officer
34
TOW AWAY TOWING LLC
USDOT 1281354Inactive· ROSELLE, NJ
Strong
Officer
Medium· 26
ADRIAN GONZALEZ HERNANDEZ
USDOT 782301Inactive· JUAREZ, CI
Medium
Mailing
ALPHABET DE MEXICO SA DE CV
USDOT 555676Inactive· EL PASO, TX
Medium
Mailing
ANSELMO PULIDO
USDOT 555627Inactive· CUAUHTEMOC, CI
Medium
Mailing
APOLINAR ACOSTA RODRIGUEZ
USDOT 797564Inactive· CD JUAREZ, CI
Medium
Mailing
ARNULFO IBARRA SOTO & ARNULFO IBARRA HOLGUIN
USDOT 802786Inactive· JUAREZ, CI
Medium
Mailing
ARTURO HERNANDEZ & MARCOS M SALINAS ENSASTIGA
USDOT 789668Inactive· JUAREZ, CI
Medium
Mailing
ASFALTOS Y PAVIMENTOS DE CD JUAREZ SA DE CV
USDOT 797792Inactive· CD JUAREZ, CI
Medium
Mailing
CARLOS ALVAREZ ESTRADA
USDOT 557057Inactive· CD JUAREZ, CI
Medium
Mailing
CARLOS MADERO AGUIRRE
USDOT 789072Inactive· JUAREZ, CI
Medium
Mailing
CARLOS ROBLES
USDOT 783845Inactive· CUAUHTEMOC, CI
Medium
Mailing
CASA REZA SA DE CV
USDOT 804128Inactive· CHIHUAHUA, CI
Medium
Mailing
DAVID HERRERA BATREZ
USDOT 802597Inactive· JUAREZ, CI
Medium
Mailing
DISTRIBUIDORA TREJO GOMEZ Y LOPEZ S A DE C V
USDOT 798826Inactive· JUAREZ, CI
Medium
Mailing
EDUARDO BAEZA LOPEZ
USDOT 556980Inactive· CHIHUAHUA, CI
Medium
Mailing
ELIA ROCHA LOPEZ
USDOT 778860Inactive· JUAREZ, CI
Medium
Mailing
ENVIMEX EXPRESS SA DE CV
USDOT 789655Inactive· JUAREZ, CI
Medium
Mailing
ERNESTO VILLAVICENCIO SOTO
USDOT 787125Inactive· DELICIAS, CI
Medium
Mailing
FRANCISCO GIESBRECHT ENNS
USDOT 798840Active· CUAUHTEMOC, CI
Medium
Mailing
GABRIEL GUERRERO MONTES
USDOT 792600Inactive· JUAREZ, CI
Medium
Mailing
GERARDO CORRAL TALANCON
USDOT 787589Inactive· JUAREZ, CI
Medium
Mailing
GERARDO REYES LOPEZ
USDOT 792654Inactive· EL PASO, TX
Medium
Mailing
GUADALUPE DOMINGUEZ
USDOT 778060Inactive· JUAREZ, CI
Medium
Mailing
HALCONES DE CHIHUAHUA
USDOT 258881Inactive· CAMARGO, CI
Medium
Mailing
HALCONES DE CHIHUAHUA SA DE CV
USDOT 556477Inactive· CAMARGO, CI
Medium
Mailing
HECTOR CARRILLO RICO
USDOT 797789Inactive· CHIHUAHUA, CI
Medium
Mailing
HECTOR JOEL RUIZ MERAZ
USDOT 779413Inactive· DURANGO, DG
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

32 events
  1. 09/10/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107414-00

  2. 08/05/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107414-00

  3. 07/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2023)

  4. 11/24/2022MCS-150 update filed

    0.0M mi reported (2021)

  5. 09/10/2022Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-SSM-TX-19-S0107414-00

  6. 09/10/2022Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  7. 08/15/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  8. 07/07/2022Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  9. 06/15/2022Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  10. 06/10/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2022)

  11. 05/21/2022Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  12. 04/28/2022Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  13. 04/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2022)

  14. 04/21/2022Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  15. 03/31/2022Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  16. 03/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2022)

  17. 03/23/2022Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  18. 02/24/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2022)

  19. 02/24/2022Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  20. 11/09/2021Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  21. 09/15/2021ENTERPRISE — REINSTATED

    REVOKED (09/18/2023)

  22. 09/10/2021Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0005283

  23. 04/27/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-65-2-211950

  24. 02/10/2021ENTERPRISE — REINSTATED

    REVOKED (05/03/2021)

  25. 01/19/2021Out-of-service order rescinded
  26. 05/19/2020Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  27. 11/18/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2408

  28. 08/22/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2408

  29. 07/31/2019Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2408

  30. 07/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2019)

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
2022-11-24
Reported mileage
1,500 mi (2021)

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 23, 2026, 5:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.