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Not AuthorizedUSDOT 3383016· MC1086077· CARRIER· EIN 84-3836565
⬇ PDF report

MONTOYA'S CARRIERS LLC

9518 MALLARD LOOP, LAREDO, TX, 78045-8238(956) 962-7097montoyaari@gmail.comGERARDO MONTOYA
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

MC1086077

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 (9) ▾
10/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/09/2022)
09/30/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (01/03/2023)
08/01/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/18/2022)
07/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2022)
02/02/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2022)
07/29/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/04/2021)
05/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2021)
02/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2021)
03/03/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/23/2022)
Insurance history2 insurers on record
Filing timeline (15) ▾
  1. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/08/2022 → 12/26/2022
  2. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/17/2022 → 11/21/2022
  3. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/17/2022 → 11/08/2022
  4. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/17/2022 → 09/22/2022
  5. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 07/06/2022 → 08/26/2022
  6. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/06/2022 → 08/17/2022
  7. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/01/2022 → 07/30/2022
  8. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/2022 → 07/06/2022
  9. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/03/2021 → 03/01/2022
  10. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2021 → 08/25/2021
  11. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2021 → 08/03/2021
  12. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/03/2021 → 08/03/2021
  13. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/01/2021 → 06/24/2021
  14. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/2021 → 06/02/2021
  15. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/27/2020 → 02/27/2021

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
4
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
GERARDO MONTOYA
Operation
Interstate
Registered since
2020-01-15
Last MCS-150 update
2023-01-02
Census status
I

Fleet: 4 trucks · 2 owned tractors · 2 leased/term 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares phone numbers 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
5
Strong links
Possible reincarnation pattern: GERARDO MONTOYA (USDOT 799551, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
GERARDO MONTOYA
USDOT 799551Inactive· HACIENDA HEIGHTS, CA
Strong
Officer
2
GERARDO MONTOYA ARIZPE
USDOT 3586723Inactive· NUEVO LAREDO, TA
Strong
OfficerPhone
3
LG TRANSPORTATION CORP
USDOT 3189088Inactive· KATY, TX
Strong
Officer
4
MONTOYA TRANSPORT LLC
USDOT 3980555Active· HENDERSON, NV
Strong
Officer
5
STEEL FREIGHT LLC
USDOT 3807715Inactive· HARLINGEN, 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

25 events
  1. 01/02/2023MCS-150 update filed

    0.3M mi reported (2020)

  2. 12/26/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000512-01

  3. 11/21/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000512-01

  4. 11/08/2022Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000512-01

  5. 10/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/09/2022)

  6. 09/30/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (01/03/2023)

  7. 09/22/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000512-01

  8. 08/26/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000512-01

  9. 08/17/2022Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000512-01

  10. 08/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/18/2022)

  11. 07/30/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000512-01

  12. 07/06/2022Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000512-01

  13. 07/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2022)

  14. 03/01/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA-4116-02

  15. 02/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2022)

  16. 08/25/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4116-02

  17. 08/03/2021Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4116-02

  18. 07/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2021)

  19. 06/24/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4116-02

  20. 06/02/2021Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4116-02

  21. 05/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2021)

  22. 02/27/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4116-01

  23. 02/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2021)

  24. 03/03/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/23/2022)

  25. 01/15/2020Registered 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
2023-01-02
Reported mileage
347,350 mi (2020)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 5:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.