CSA
Not AuthorizedUSDOT 3253940· MC1024597· CARRIER· EIN 83-3784261
⬇ PDF report

MONARCHOS CARRIERS LLC

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

MC1024597

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 (11) ▾
06/14/2023MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (04/15/2024)
02/21/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/23/2023)
11/16/2022MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/05/2023)
08/02/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/03/2022)
02/22/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/21/2022)
04/26/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/07/2021)
02/22/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/22/2021)
11/30/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/03/2020)
02/24/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/13/2020)
05/31/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2019)
03/26/2019MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (11/09/2022)
Insurance history4 insurers on record
Filing timeline (27)
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/07/202304/08/2024
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/07/202304/02/2024
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/07/202310/12/2023
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/07/202308/15/2023
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/07/202306/07/2023
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/07/202306/07/2023
  7. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/07/202306/07/2023
  8. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/07/202306/07/2023
  9. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 03/22/202305/30/2023
  10. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/10/202303/20/2023
  11. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/19/202202/13/2023
  12. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/19/202201/10/2023
  13. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/02/202210/24/2022
  14. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/02/202209/19/2022
  15. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/20/202208/29/2022

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%

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
12
Crashes
6
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
17
on file (MCS-150)
Drivers
49
49 hold a CDL
Annual mileage
4.2M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi49 drivers
Company officer
MAYRA VALDEZ
Operation
Interstate
Registered since
2019-03-05
Last MCS-150 update
2023-03-22
Census status
I

Fleet: 17 trucks · 17 owned 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 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: MAYRA VALDEZ (USDOT 2189019, registered 2011) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
MAYRA VALDEZ
USDOT 2189019Inactive· LAREDO, TX
Strong
Officer
Medium· 4
CENTAURO TRANSPORTATION SERVICES LLC
USDOT 4001592Active· LAREDO, TX
Medium
Address
ONSA TRUCK LINE LLC
USDOT 2330680Active· LAREDO, TX
Medium
Address
RIATA TRUCKING LLC
USDOT 2921642Inactive· LAREDO, TX
Medium
Address
SAGA TRUCKING LLC
USDOT 2783123Active· 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

40 events
  1. 07/31/2024Federal out-of-service order

    Unsatisfactory = Unfit

  2. 04/08/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0121852-00

  3. 04/02/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0121852-00

  4. 10/12/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0121852-00

  5. 08/15/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0121852-00

  6. 06/14/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/15/2024)

  7. 06/07/2023Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0121852-00

  8. 05/30/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA967792103

  9. 03/22/2023MCS-150 update filed

    4.2M mi reported (2022)

  10. 03/20/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-222858

  11. 02/21/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/23/2023)

  12. 02/13/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-222858

  13. 01/10/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-222858

  14. 11/16/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/05/2023)

  15. 11/09/2022Out-of-service order rescinded
  16. 11/01/2022Federal out-of-service order

    Unsatisfactory = Unfit

  17. 10/24/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-222858

  18. 09/19/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-222858

  19. 08/29/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-222858

  20. 08/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/03/2022)

  21. 08/02/2022Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-222858

  22. 03/20/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-212042

  23. 02/22/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2022)

  24. 05/23/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-212042

  25. 05/06/2021Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-212042

  26. 04/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2021)

  27. 03/20/2021Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-201058

  28. 02/22/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2021)

  29. 12/25/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-201058

  30. 12/02/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-46-2-201058

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2024-07-31
Last review
2024-05-30
📄

MCS-150 registration

Form date
2023-03-22
Reported mileage
4,171,176 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 24, 2026, 1:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.