CSA
Not AuthorizedUSDOT 3120792· MC87834· CARRIER· EIN 82-5053872
⬇ PDF report

MAXWELL LOGISTICS LLC

10643 LA SIESTA CIR N, LA FERIA, TX, 78559(956) 261-9355albertomaxwelllogistics@gmail.comALBERTO MORENO
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
1 flag
see details below
0
/ 100

Risk factors

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

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

MC087834

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 (4) ▾
03/22/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/19/2021)
03/20/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2020)
03/20/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2019)
04/27/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/25/2022)
Insurance history2 insurers on record
Filing timeline (6)
  1. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/202104/16/2022
  2. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/202004/16/2021
  3. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/16/201904/16/2020
  4. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 07/26/201804/16/2019
  5. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    BIPD/Primary · eff 04/16/201808/25/2018
  6. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    BIPD/Primary · eff 04/16/201807/26/2018

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.

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.

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
7
Crashes
3
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
9
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
1.1M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi11 drivers
Company officer
ALBERTO MORENO
Operation
Interstate
Registered since
2018-04-09
Last MCS-150 update
2021-04-02
Census status
I

Fleet: 9 trucks · 1 owned tractors · 1 owned trailers · 8 leased/term 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 or officers with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Strong· 7
1
A3R LOGISTICS LLC
USDOT 3640462Inactive· SAN BENITO, TX
Strong
Officer
2
ALBERTO MORENO
USDOT 2026471Active· EL PASO, TX
Strong
Officer
3
ALMORE SAFE FREIGHT LLC
USDOT 4503212Active· HOUSTON, TX
Strong
Officer
4
AR3 LOGISTICS LLC
USDOT 3420078Inactive· SAN JUAN, TX
Strong
Officer
5
DELROS 4WHEEL LLC
USDOT 4257239Active· HOUSTON, TX
Strong
Officer
6
EAGLE 91 TRUCKING LLC
USDOT 2882313Active· LAREDO, TX
Strong
Officer
7
INTERNATIONAL TRADING ENERGY FUELS LLC
USDOT 4135056Inactive· HOUSTON, TX
Strong
Officer
Medium· 1
MZ&M TRUCKING LLC
USDOT 3784341Inactive· LA FERIA, 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. 04/16/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2291-03

  2. 04/16/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2291-02

  3. 04/02/2021MCS-150 update filed

    1.1M mi reported (2020)

  4. 03/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2021)

  5. 04/16/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2291

  6. 03/20/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2020)

  7. 04/16/2019Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L4464

  8. 03/20/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2019)

  9. 08/25/2018Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L4464

  10. 07/26/2018Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Primary · policy 2623TDUBMDJ18L4464

  11. 04/27/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/25/2022)

  12. 04/09/2018Registered 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
Non-ratable review
Rated
Last review
2020-12-14
📄

MCS-150 registration

Form date
2021-04-02
Reported mileage
1,134,255 mi (2020)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:31 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.