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Not AuthorizedUSDOT 3211050· MC1002752· CARRIER· EIN 81-5376149
⬇ PDF report

LOGISTICS UNLIMITED LLC

9902 MCPHERSON RD STE 9, LAREDO, TX, 78045(956) 712-2717dispatch@expedite-logistics.comISRAEL SERRA RUIZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
7 yrs
since 11/09/2018
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 1 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

MC1002752

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
10/28/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2019)
11/30/2018PROPERTY BROKERGRANTED→ REVOKED (11/28/2022)
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 11/19/2021 → 11/18/2022
  2. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 11/19/2019 → 11/19/2021
  3. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 11/19/2018 → 11/24/2019
  4. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 11/19/2018 → 11/19/2019

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ISRAEL SERRA RUIZ
Operation
Intrastate (Non-Hazmat)
Registered since
2018-11-09
Last MCS-150 update
2021-02-25
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 phone numbers or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
AVALON CARRIERS LLC
USDOT 3533049Active· LAREDO, TX
Strong
Officer

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

8 events
  1. 11/18/2022Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615997472

  2. 11/19/2021Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615997472

  3. 02/25/2021MCS-150 update filed
  4. 11/24/2019Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615997472

  5. 11/19/2019Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615997472

  6. 10/28/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2019)

  7. 11/30/2018PROPERTY BROKER — GRANTED

    REVOKED (11/28/2022)

  8. 11/09/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-02-25
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 21, 2026, 3:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.