CSA
Not AuthorizedUSDOT 3189696· MC134539· CARRIER· EIN 46-2352110
⬇ PDF report

TRANSPORTES VILLA LLC

307 TOMCAT, LAREDO, TX, 78045(956) 401-8681amysarli@yahoo.comANDY LOPEZ
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

MC134539

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 (7) ▾
10/10/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2023)
10/11/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/2022)
10/06/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/05/2021)
10/05/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/03/2020)
10/04/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/31/2019)
12/24/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/04/2019)
11/15/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/22/2025)
Insurance history4 insurers on record
Filing timeline (8)
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 11/04/202301/16/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/202211/04/2023
  3. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/04/202111/04/2022
  4. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/02/202011/02/2021
  5. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/201910/31/2020
  6. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/03/201910/31/2019
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/31/201801/20/2019
  8. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/31/201801/03/2019

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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ANDY LOPEZ
Operation
Interstate
Registered since
2018-09-19
Last MCS-150 update
2025-08-29
Census status
I

Fleet: 2 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.

Connections

carrier graph

This carrier shares officers or emails with 66 other carriers — review the connections below as part of your vetting.

66
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ANDY LOPEZ (USDOT 3078208, 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· 60
1
ACME TRANSPORTATION LLC
USDOT 3420997Active· LAREDO, TX
Strong
Email
2
ALFAR LOGISTICS & FREIGHT LLC
USDOT 4537068Active· LAREDO, TX
Strong
Email
3
ANDY LOPEZ
USDOT 3078208Inactive· SOUTH EL MONTE, CA
Strong
Officer
4
ANDY LOPEZ
USDOT 2696963Active· POMONA, CA
Strong
Officer
5
ANDYLLIN TRUCKING SERVICES LLC
USDOT 3338653Inactive· HIALEAH, FL
Strong
Officer
6
BOSS CHEM CORP
USDOT 1910353Inactive· BRYAN, TX
Strong
Officer
7
BRONSON CARRIERS LLC
USDOT 2564424Inactive· LAREDO, TX
Strong
Email
8
C MARTINEZ TRUCKING INC
USDOT 1691249Inactive· LAREDO, TX
Strong
Email
9
C2C INTERNATIONAL LOGISTICS LLC
USDOT 3319645Active· LAREDO, TX
Strong
Email
10
CANTU LOGISTICS LLC
USDOT 2501246Inactive· SAN ANTONIO, TX
Strong
Email
11
CASTANEDA FREIGHT LLC
USDOT 3504693Inactive· RIVER OAKS, TX
Strong
Email
12
CUMEX TRANSPORT LLC
USDOT 3379907Active· LAREDO, TX
Strong
Email
13
DOS ENERGY SERVICES LLC
USDOT 4200264Active· ROBSTOWN, TX
Strong
Officer
14
DOUBEL SS TRANSPORT
USDOT 1702352Inactive· LAREDO, TX
Strong
Email
15
E & A HAULING LLC
USDOT 2577434Active· LAREDO, TX
Strong
Email
16
EDMUNDO GARCIA AVILA
USDOT 3194329Inactive· LAREDO, TX
Strong
Email
17
EDUARDO MARTINEZ
USDOT 1472966Inactive· LAREDO, TX
Strong
Email
18
EL GATO TRANSPORT LLC
USDOT 3181304Inactive· LAREDO, TX
Strong
Email
19
FREIGHT TRAIN LLC
USDOT 3420284Inactive· LAREDO, TX
Strong
Email
20
G & G DUMP TRUCKS LLC
USDOT 3399519Active· LAREDO, TX
Strong
Email
21
G PREMIUM SHIPPING SOLUTIONS LLC
USDOT 2540852Active· LAREDO, TX
Strong
Email
22
GARCJ-O TRANSPORTATION LLC
USDOT 3232529Inactive· LAREDO, TX
Strong
Email
23
GARRAM TRANSPORT LLC
USDOT 2884486Inactive· LAREDO, TX
Strong
Email
24
GERARDO J CARREON
USDOT 3112568Active· LAREDO, TX
Strong
Email
25
GOLDEN TRANSPORT
USDOT 2839107Active· SAN ANTONIO, TX
Strong
Officer
26
GUILLERMO CALDERA
USDOT 1346346Inactive· LAREDO, TX
Strong
Email
27
GUTIERREZ & SON'S TRUCKING INC
USDOT 1353792Inactive· LAREDO, TX
Strong
Email
28
GYM TRANSPORTATION LLC
USDOT 3946897Inactive· LAREDO, TX
Strong
Email
29
HERNANDEZ CARRIERS LLC
USDOT 2544958Inactive· LAREDO, TX
Strong
Email
30
IRAM RODRIGUEZ
USDOT 581149Active· LAREDO, TX
Strong
Email
31
JC AUTO TRANSPORT LLC
USDOT 3247614Inactive· LAREDO, TX
Strong
Email
32
JC CARRIERS LLC
USDOT 3292206Active· LAREDO, TX
Strong
Email
33
JESUS TRANSPORTATION LLC
USDOT 2799431Inactive· LAREDO, TX
Strong
Email
34
JG CARRIERS LLC
USDOT 3979931Inactive· LAREDO, TX
Strong
Email
35
JOEL AGUIRRE
USDOT 1496210Inactive· LAREDO, TX
Strong
Email
36
JORGE E CHAKERIAN
USDOT 1445010Inactive· EL CENIZO, TX
Strong
Email
37
JORGE LOPEZ
USDOT 1658937Inactive· LAREDO, TX
Strong
Email
38
JOSE G IBARRA
USDOT 2010244Active· LAREDO, TX
Strong
Email
39
JR SITE SERVICES LLC
USDOT 3424709Active· LAREDO, TX
Strong
Email
40
JUAN ALBERTO SEGURA
USDOT 2262807Active· LAREDO, TX
Strong
Email
41
LAREDO CARRIERS LLC
USDOT 3950670Inactive· LAREDO, TX
Strong
Email
42
LEOPOLDO RODRIGUEZ JR
USDOT 1438632Inactive· LAREDO, TX
Strong
Email
43
LEPALI EXPORT TRUCKING LLC
USDOT 3533577Active· LAREDO, TX
Strong
Email
44
LOAD LOCK MOTOR FREIGHT LLC
USDOT 3126062Inactive· LAREDO, TX
Strong
Email
45
LSX HOTSHOTS LLC
USDOT 3675837Inactive· LEMING, TX
Strong
Email
46
M3 TEXAS TRANSPORT LLC
USDOT 3483261Inactive· DEVINE, TX
Strong
Email
47
MARIA D TURRUBIATES
USDOT 1578789Inactive· LAREDO, TX
Strong
Email
48
MATT 1926 EXPRESS LLC
USDOT 3950683Inactive· SAN ANTONIO, TX
Strong
Email
49
MDA CARRIERS LLC
USDOT 3483311Active· LAREDO, TX
Strong
Email
50
NORMA EDITH CASSO
USDOT 1948993Inactive· LAREDO, TX
Strong
Email
51
NOVI LOGISTICS LLC
USDOT 3647518Active· LAREDO, TX
Strong
Email
52
OUT IN THE COUNTRY TRUCKING AND SERVICES LLC
USDOT 4537311Active· PHARR, TX
Strong
Email
53
PAD TRUCKING TRANSPORT LLC
USDOT 3386183Active· LAREDO, TX
Strong
Email
54
PELONBUILT LLC
USDOT 2784445Inactive· LAREDO, TX
Strong
Email
55
PEZOL ELEVATOR SERVICES INC
USDOT 3702607Active· WHITESTONE, NY
Strong
Officer
56
QUIJE TRUCKING LLC
USDOT 1986843Active· LAREDO, TX
Strong
Email
57
RAVAZ TRANSFER LLC
USDOT 3264089Active· LAREDO, TX
Strong
Email
58
RJG HOTSHOTS LLC
USDOT 3663503Inactive· LEMING, TX
Strong
Email
59
ROUND TRIP HAULING LLC
USDOT 3516287Active· LAREDO, TX
Strong
Email
60
SHELBY LOGISTIC LLC
USDOT 3285771Inactive· LAREDO, TX
Strong
Email

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

17 events
  1. 08/29/2025MCS-150 update filed

    0.0M mi reported (2022)

  2. 01/16/2025Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA974609948

  3. 11/04/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L6499

  4. 10/10/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2023)

  5. 11/04/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000309-01

  6. 10/11/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2022)

  7. 11/02/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1676-03

  8. 10/06/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/05/2021)

  9. 10/31/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1676-02

  10. 10/05/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2020)

  11. 10/31/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1676

  12. 10/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2019)

  13. 01/20/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1676

  14. 01/03/2019Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1676

  15. 12/24/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2019)

  16. 11/15/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/22/2025)

  17. 09/19/2018Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2025-08-29
Reported mileage
1 mi (2022)

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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, 11:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.