CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 3193934· MC536460· CARRIER· EIN 74-2950072
⬇ PDF report

BY US GROUP

Legal: MULTI-TRANS INC

606 GRAND CENTRAL BLVD, LAREDO, TX, 78045(956) 795-8764laguirre@multitransinc.comCONSUELO MARTINEZ
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 · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 03/07/2026
Authority
Active
8 past revocations
Registered
8 yrs
since 09/28/2018
  • Authority revoked 8 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 20 times across 5 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

MC536460

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 03/07/2026
SURETEC INSURANCE COMPANY· policy 3539300
ON FILEProperty broker surety — BMC-84eff 09/29/2019
SURETEC INSURANCE COMPANY· policy 3465926
Authority history (12) ▾
01/12/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2026)
01/06/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2025)
02/12/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2024)
02/02/2024PROPERTY BROKERREINSTATED
11/15/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/22/2023)
11/15/2018PROPERTY FREIGHT FORWARDERGRANTED
11/21/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/15/2017)
10/19/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2015)
12/16/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/12/2018)
09/29/2014BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/01/2014)
10/18/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/02/2012)
12/27/2005PROPERTY BROKERGRANTED→ REVOKED (01/02/2024)
Insurance history7 insurers on record
Filing timeline (22) ▾
  1. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 01/02/2026 → 03/07/2026
  2. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 01/27/2025 → 02/08/2026
  3. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 01/27/2025 → 01/02/2026
  4. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 01/02/2024 → 02/26/2025
  5. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 03/07/2024 → 02/02/2025
  6. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 03/07/2024 → 01/27/2025
  7. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 12/18/2023 → 03/08/2024
  8. SURETEC INSURANCE COMPANYName Changed
    SURETY · eff 09/29/2019 → 01/02/2024
  9. PHILADELPHIA INDEMNITY INSURANCE COMPANYName Changed
    SURETY · eff 11/07/2018 → 12/18/2023
  10. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 09/29/2014 → 10/05/2019
  11. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 01/02/2024 → 09/29/2019
  12. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 09/29/2014 → 09/29/2019
  13. PROGRESSIVE COUNTY MUTUAL$300KCancelled
    BIPD/Primary · eff 12/18/2017 → 02/06/2018
  14. PROGRESSIVE COUNTY MUTUAL$300KCancelled
    BIPD/Primary · eff 11/13/2015 → 12/18/2017
  15. PROGRESSIVE COUNTY MUTUAL$300KReplaced
    BIPD/Primary · eff 12/18/2017 → 12/18/2017

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
CONSUELO MARTINEZ
Operation
Interstate
D-U-N-S
84851653
Registered since
2018-09-28
Last MCS-150 update
2025-04-28
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.

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, phone numbers, officers or emails with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: J M TRUCKING (USDOT 570690, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
J M TRUCKING
USDOT 570690Inactive· CERRITOS, CA
Strong
Officer
2
J&C MARTINEZ TRANSPORT CORP
USDOT 2440908Active· BELLFLOWER, CA
Strong
Officer
3
LA REYNA TRANSPORTES INC
USDOT 2129003Inactive· SAN DIEGO, CA
Strong
Officer
4
MARTINEZ PALLETS
USDOT 1675774Active· HOLLAND, MI
Strong
Officer
5
MULTI-TRANS INC
USDOT 2827425Inactive· SAN ANTONIO, TX
Strong
Officer
6
MULTI-TRANS INC
USDOT 2235005Inactive· LAREDO, TX
Strong
OfficerMailingPhoneAddress
7
SPARTAN EXPRESS INC
USDOT 2098729Inactive· LAREDO, TX
Strong
OfficerMailingPhoneAddress
8
SPARTAN EXPRESS INC
USDOT 3573595Inactive· LAREDO, TX
Strong
OfficerPhoneAddress
9
SPARTAN EXPRESS LOGISTICS INC
USDOT 3158774Active· LAREDO, TX
Strong
OfficerEmailPhone
Medium· 1
SSP GLOBAL FORWARDING INC
USDOT 3809398Active· 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

38 events
  1. 03/07/2026Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3539300

  2. 03/07/2026Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A001175

  3. 02/08/2026Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A001175

  4. 01/12/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2026)

  5. 01/02/2026Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A001175

  6. 04/28/2025MCS-150 update filed
  7. 02/26/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A001175

  8. 02/02/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A001175

  9. 01/27/2025Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A001175

  10. 01/06/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/28/2025)

  11. 03/08/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PA01682900029

  12. 02/12/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2024)

  13. 02/02/2024PROPERTY BROKER — REINSTATED
  14. 01/02/2024Insurance name changed — SURETEC INSURANCE COMPANY

    SURETY · policy 3465926

  15. 12/18/2023Insurance name changed — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PA01682900029

  16. 11/15/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/22/2023)

  17. 10/05/2019Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2463911

  18. 09/29/2019Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3465926

  19. 09/29/2019Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A001175

  20. 09/29/2019Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2463911

  21. 11/15/2018PROPERTY FREIGHT FORWARDER — GRANTED
  22. 09/28/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

  23. 02/06/2018Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 2777610

  24. 12/18/2017Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA2777610

  25. 12/18/2017Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA 2777610

  26. 11/21/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2017)

  27. 11/14/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA523495

  28. 10/19/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2015)

  29. 12/16/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/12/2018)

  30. 10/25/2014Insurance cancelled — SURETEC INSURANCE COMPANY

    SURETY · policy 5130791

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
2025-04-28
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.