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Authorized · PropertyUSDOT 3114496· MC84496· CARRIER· EIN 82-3681016
⬇ PDF report

UNLIMITED CARGO LOGISTICS INC

519 HOUSTON ST, LAREDO, TX, 78040(956) 415-0834accounting@uclogis.comGUILLERMO SANTOS
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 · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 06/21/2025
Authority
Active
2 past revocations
Registered
8 yrs
since 03/26/2018
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 4 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

MC084496

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 06/21/2025
ALLEGHENY CASUALTY COMPANY· policy ACC006006000
Authority history (4) ▾
05/27/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/09/2025)
06/05/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2023)
07/15/2020PROPERTY BROKERREINSTATED
04/13/2018PROPERTY BROKERGRANTED→ REVOKED (06/03/2020)
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 06/22/2023 → 06/21/2025
  2. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 06/22/2020 → 06/30/2023
  3. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 06/22/2020 → 06/22/2023
  4. GREAT AMERICAN ALLIANCE COMPANYReplaced
    SURETY · eff 06/22/2023 → 06/22/2023
  5. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 03/27/2018 → 05/28/2020

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%

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
GUILLERMO SANTOS
Operation
Intrastate (Non-Hazmat)
Registered since
2018-03-26
Last MCS-150 update
2023-12-15
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 officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
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.
Strong· 1
1
SEV7N STARS FREIGHT LLC
USDOT 4347900Inactive· AVENTURA, FL
Strong
Officer
Medium· 12
AVALERO LOGISTIC LLC
USDOT 3857511Inactive· LAREDO, TX
Medium
Address
FALCON TRUCKS AND TRANSPORT LLC
USDOT 4083797Inactive· LAREDO, TX
Medium
Address
FORWARDING J&G LLC
USDOT 3064461Active· LAREDO, TX
Medium
Address
INTERNATIONAL PARTS USA LLC
USDOT 4026505Active· LAREDO, TX
Medium
Address
JCC TRANSPORTATION LLC
USDOT 3419408Inactive· LAREDO, TX
Medium
Address
JCO CARRIERS LLC
USDOT 2779004Inactive· LAREDO, TX
Medium
Address
LIVVY CARRIERS INC
USDOT 3003601Inactive· LAREDO, TX
Medium
Address
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
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

12 events
  1. 06/21/2025Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006006000

  2. 06/21/2025Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E379951

  3. 05/27/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2025)

  4. 12/15/2023MCS-150 update filed
  5. 06/30/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615112877

  6. 06/22/2023Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615112877

  7. 06/22/2023Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E379951

  8. 06/05/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2023)

  9. 07/15/2020PROPERTY BROKER — REINSTATED
  10. 05/28/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 84496-T

  11. 04/13/2018PROPERTY BROKER — GRANTED

    REVOKED (06/03/2020)

  12. 03/26/2018Registered 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
2023-12-15
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, 12:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.