VCVioCodes
Carrier Vetting Report
Generated Oct 28, 2026
viocodes.yuriance.net
THUNDER EXPRESS CARGO LLC
USDOT 3181396 · MC126619 · EIN 38-4083596 · NOT AUTHORIZED
217 W VILLAGE BLVD STE 1, LAREDO, TX, 78041
(956) 693-8004 · LUIS EDUARDO SANMIGUEL
45
High risk
Risk factors
Operating authority is not active
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Inactive
Company profile
Officer
LUIS EDUARDO SANMIGUEL
Registered since
2018-08-30
Operation
Intrastate (Non-Hazmat)
Connections — 16 carriers
Shares identifiers with 16 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1 2 3 TRUCKING INC | 2908482 | strong | |
| CAVA CARRIERS LLC | 2847601 | strong | |
| CC EXPEDITE LLC | 3526573 | strong | |
| CGI TRUCKING INC | 3777797 | strong | |
| EZ CARRIERS LLC | 3082728 | strong | |
| IIND CHANCE TRANSPORTATION INC | 2816734 | strong | |
| J&G LOGISTICA INTERNACIONAL SA DE CV | 3220084 | strong | |
| JIMZ LOGISTICS INC | 3089924 | strong |
Activity history (recent)
05/28/2020 — Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC
TRUST FUND · policy 126619-T
09/24/2018 — PROPERTY BROKER — GRANTED
REVOKED (06/03/2020)
08/31/2018 — MCS-150 update filed
08/30/2018 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3181396.