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Not AuthorizedUSDOT 3089991· MC1286839· CARRIER· EIN 82-4171001
⬇ PDF report

SANTANA EXPRESS LLC

1108 FM 1463, KATY, TX, 77494(847) 863-8639santanaexpress07@yahoo.comBELKYS ROMERO
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

MC1286839

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
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
01/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2022)
08/19/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/14/2025)
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. STAR MUTUAL RRG$750KCancelled
    BIPD/Primary · eff 08/09/2024 → 10/03/2025
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/22/2024 → 08/09/2024
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/22/2022 → 02/22/2024
  4. CLEAR BLUE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/06/2021 → 02/21/2022

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Company officer
BELKYS ROMERO
Operation
Intrastate (Non-Hazmat)
Registered since
2018-01-26
Last MCS-150 update
2025-10-22
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: BEST HAULER INC (USDOT 2149935, registered 2011) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 12
BEST HAULER INC
USDOT 2149935Inactive· KATTY, TX
Medium
Address
CADENA LOGISTICS LLC
USDOT 3988159Active· KATY, TX
Medium
Address
JOSE ALFREDO CANADA
USDOT 1939101Active· KATY, TX
Medium
Address
MIGUEL MADERA RODRIGUEZ TRUCKING LLC
USDOT 3946046Active· KATY, TX
Medium
Address
MOVING FORWARD ENTERPRISES LLC
USDOT 1852824Inactive· KATY, TX
Medium
Address
OHS TRUCKING LLC
USDOT 2570171Active· KATY, TX
Medium
Address
OMAR HERNANDEZ SUAREZ
USDOT 2474646Active· KATY, TX
Medium
Address
ORB TRANSPORT LLC
USDOT 3606454Inactive· KATY, TX
Medium
Address
RHG TRUCKING LLC
USDOT 3552818Inactive· KATY, TX
Medium
Address
SAMANTHA TRUCKING LLC
USDOT 3493473Inactive· KATY, TX
Medium
MailingAddress
SNA EXPRESS LLC
USDOT 3477314Inactive· KATY, TX
Medium
MailingAddress
YIYO TRUCKING LLC
USDOT 2580055Active· KATY, 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. 10/22/2025MCS-150 update filed

    0.1M mi reported (2023)

  2. 10/03/2025Insurance cancelled — STAR MUTUAL RRG

    BIPD/Primary · policy 28800-BACC55-24

  3. 08/09/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT856466001

  4. 02/22/2024Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 856466001

  5. 02/21/2022Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YTX004613-00

  6. 01/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2022)

  7. 08/19/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/14/2025)

  8. 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
2025-10-22
Reported mileage
50,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 1:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.