CSA
Authorized · PropertyUSDOT 3089924· MC71398· CARRIER· EIN 82-4166972
⬇ PDF report

JIMZ LOGISTICS INC

2901 VICTOR HUGO, LAREDO, TX, 78041(956) 516-0520myse00@hotmail.comLUIS JIMENEZ
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 · UNITED STATES FIRE INSURANCE CO.
Cancellation filed
None
bond since 05/24/2021
Authority
Active
1 past revocation
Registered
8 yrs
since 01/26/2018
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 3 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

MC071398

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 05/24/2021
UNITED STATES FIRE INSURANCE CO.· policy 612404955
Authority history (3) ▾
07/02/2021PROPERTY BROKERREINSTATED
04/27/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2020)
02/16/2018PROPERTY BROKERGRANTED→ REVOKED (06/01/2021)
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. ASPEN AMERICAN INSURANCE COMPANYCancelled
    SURETY · eff 05/24/2020 → 05/26/2021
  2. ASPEN AMERICAN INSURANCE COMPANYReplaced
    SURETY · eff 05/24/2021 → 05/24/2021
  3. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 01/31/2018 → 05/24/2020

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
LUIS JIMENEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2018-01-26
Last MCS-150 update
2023-10-12
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, officers or emails with 50 other carriers — review the connections below as part of your vetting.

50
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
49
Strong links
Possible reincarnation pattern: AMERICAN J SERVICE INC (USDOT 3061276, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 49
1
1 2 3 TRUCKING INC
USDOT 2908482Active· LAREDO, TX
Strong
Email
2
AMA TRANSPORT INC
USDOT 2776897Active· GLENDORA, CA
Strong
Officer
3
AMERICAN J SERVICE INC
USDOT 3061276Inactive· MIAMI, FL
Strong
Officer
4
BLUCIFER DIVING DENVER LLC
USDOT 4012221Inactive· DENVER, CO
Strong
Officer
5
BLUE HEELER TRANSPORTATION LLC
USDOT 3074091Inactive· GREELEY, CO
Strong
Officer
6
CAVA CARRIERS LLC
USDOT 2847601Inactive· LAREDO, TX
Strong
Email
7
CC EXPEDITE LLC
USDOT 3526573Inactive· LAREDO, TX
Strong
Email
8
CGI TRUCKING INC
USDOT 3777797Active· LAREDO, TX
Strong
Email
9
CHAVACANO LOGISTICS LLC
USDOT 4316285Active· SANTA ANA, CA
Strong
Officer
10
EZ CARRIERS LLC
USDOT 3082728Active· LAREDO, TX
Strong
Email
11
FAR AWAY TRANSPORTATION LLC
USDOT 4224953Active· KISSIMMEE, FL
Strong
Officer
12
HOUSTON J & C DELIVERY LLC
USDOT 3982511Inactive· KATY, TX
Strong
Officer
13
IIND CHANCE TRANSPORTATION INC
USDOT 2816734Inactive· LAREDO, TX
Strong
Email
14
J & G FAST DELIVERIES LLC
USDOT 3530603Active· MIDLOTHIAN, IL
Strong
Officer
15
J & G LANDSCAPE SERVICES LLC
USDOT 2642778Active· COMMERCE CITY, CO
Strong
Officer
16
J&G LOGISTICA INTERNACIONAL SA DE CV
USDOT 3220084Inactive· GUADALAJARA, JA
Strong
Email
17
JAICAL TRUCKING LLC
USDOT 3345764Active· NAPLES, FL
Strong
Officer
18
JAMES RENOVATIONS INC
USDOT 3266746Active· BEDFORD HILLS, NY
Strong
Officer
19
JIMENEZ LANDSCAPING LLC
USDOT 4089954Active· WALTHAM, MA
Strong
Officer
20
JIMENEZ TRUCKING & TRANSPORT INC
USDOT 1052421Active· WEST PALM BEACH, FL
Strong
Officer
21
JIMENEZ UNDERGROUND LLC
USDOT 3627854Active· KANSAS CITY, MO
Strong
Officer
22
JIMZ TRANSPORT LLC
USDOT 2462760Active· LAREDO, TX
Strong
OfficerMailingAddress
23
JORDANNN LLC
USDOT 4068497Inactive· JERSEY CITY, NJ
Strong
Officer
24
JUSTICE LEAGUE TRUCKING LLC
USDOT 4126272Inactive· GEORGETOWN, MS
Strong
Officer
25
LDJIMENEZ TRANSPORT INC
USDOT 4078103Active· MIAMI, FL
Strong
Officer
26
LIFEWAY SERVICES LLC
USDOT 3199106Inactive· LAREDO, TX
Strong
Email
27
LJ DISTRIBUTOR INC
USDOT 3971793Active· LITCHFIELD, NH
Strong
Officer
28
LUIS ALFONSO ALTAMIRANO JIMENEZ
USDOT 1204539Inactive· CHULA VISTA, CA
Strong
Officer
29
LUIS JIMENEZ
USDOT 2368612Inactive· DALLAS, TX
Strong
Officer
30
LUIS JIMENEZ
USDOT 2653101Active· LOS ANGELES, CA
Strong
Officer
31
LUIS JIMENEZ
USDOT 1916236Active· HIALEAH, FL
Strong
Officer
32
LUIS JIMENEZ
USDOT 2005455Active· CHINO HILLS, CA
Strong
Officer
33
LUIS JIMENEZ
USDOT 2288121Inactive· WILMINGTON, DE
Strong
Officer
34
LUIS JIMENEZ CUELLAR
USDOT 4442896Active· BUNNELL, FL
Strong
Officer
35
MIGUEL R RUIZ
USDOT 3007184Inactive· VERACRUZ, VC
Strong
Email
36
NOJA TRANSPORTATION LOGISTIC LLC
USDOT 4463004Active· MIDLAND, TX
Strong
Officer
37
NYC AUTO TRANSPORT LLC
USDOT 3949285Inactive· HAINES CITY, FL
Strong
Officer
38
NYC FREIGHT BROKERAGE LLC
USDOT 3954119Active· KISSIMMEE, FL
Strong
Officer
39
P L TOWING INC
USDOT 3334580Active· CHICAGO, IL
Strong
Officer
Strong
Officer
41
RIDGLINE EARTHWORKS LLC
USDOT 4524070Active· LAKEMONT, GA
Strong
Officer
42
ROLAN CARRIERS LLC
USDOT 3158221Inactive· ATLANTA, GA
Strong
Officer
43
SANQUIN TRUCKING LLC
USDOT 3228185Inactive· LAREDO, TX
Strong
Email
44
SANQUIN TRUCKING LLC
USDOT 3260932Inactive· LAREDO, TX
Strong
Email
45
THUNDER EXPRESS CARGO LLC
USDOT 3181396Active· LAREDO, TX
Strong
Email
46
VENTO INTERNATIONAL LLC
USDOT 3067347Active· LAREDO, TX
Strong
Email
47
VIT USA INC
USDOT 3794824Active· SPRING, TX
Strong
Email
48
WORLD TRADE LOGISTICS LAREDO LLC
USDOT 3796933Active· LAREDO, TX
Strong
Email
49
YESENIA ISABEL SANCHEZ JERONIMO
USDOT 3123141Inactive· NUEVO LAREDO, TA
Strong
Email
Medium· 1
MIGUEL ELISEO GONZALEZ MONTEMAYOR
USDOT 2903583Inactive· 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

9 events
  1. 10/12/2023MCS-150 update filed
  2. 07/02/2021PROPERTY BROKER — REINSTATED
  3. 05/26/2021Insurance cancelled — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU62392

  4. 05/24/2021Insurance filed — UNITED STATES FIRE INSURANCE CO.

    Property broker surety — BMC-84 · policy 612404955

  5. 05/24/2021Insurance replaced — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU62392

  6. 05/24/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 71398-T

  7. 04/27/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2020)

  8. 02/16/2018PROPERTY BROKER — GRANTED

    REVOKED (06/01/2021)

  9. 01/26/2018Registered 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
2023-10-12
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 29, 2026, 6:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.