CSA
Authorized · PropertyUSDOT 3451388· MC1123748· CARRIER· EIN 83-2731500
⬇ PDF report

FDI CARGO LLC

14204 BUSINESS AVENUE, LAREDO, TX, 78045(956) 722-2200compliance@fdicargo.comCARLOS SANDOVAL
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
HIGHLANDER SPECIALTY INSURANCE COMPANY
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
9.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.1% — above the 6.7% national average

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

MC1123748

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 10/03/2025
HIGHLANDER SPECIALTY INSURANCE COMPANY· policy DD02-RAL020693-01
Authority history (7) ▾
09/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2025)
09/04/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2024)
09/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2023)
08/24/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/30/2023)
09/06/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2022)
09/07/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/30/2021)
10/27/2020MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (7) ▾
  1. INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2024 → 10/03/2025
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2023 → 10/01/2024
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/29/2023 → 10/01/2023
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/2022 → 09/20/2023
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/2022 → 08/29/2023
  6. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2021 → 10/01/2022
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2020 → 10/01/2021

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.

Vehicle16 inspections · 12.5% OOS · National 22%
Driver22 inspections · 9.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

22 inspections · 50 violations (4 OOS) · 13% of inspections had an OOS finding.

22
Inspections
50
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 8 states

  • TX17
  • US3
  • GA2
  • AR2
  • AL1
  • TN1
  • KY1
  • NC1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 67% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing3 violations · 1 OOS (24 mo)
False log / RODS1 OOS2 viol97%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 82%
  • 395.8F01Drivers record of duty status not current1× · 15%
Log / ELD device1 viol3%
  • 395.22H1Driver failing to maintain ELD user's manual1× · 3%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 9.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Medina County, TX

Medium impact

9 of 21 violations in the last 12 months (43%) came from inspections in Medina County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Medina County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 42% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Following / lane / reckless4 viol86%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation2× · 43%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 43%
Other1 viol14%
  • 392.2CFailure to obey traffic control device1× · 14%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 68% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing15 violations · 1 OOS (24 mo)
Lighting / lamps8 viol57%
  • 393.11URUpper Rear retroreflective sheeting or reflex reflecting material requirements for vehicles manufactured after December 19934× · 38%
  • 393.9Inoperable Required Lamp4× · 19%
Brakes1 OOS4 viol38%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit2× · 19%
  • 393.9BRKLAMPInoperative Brake Lamps1× · 13%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 6%
Windshield / glass / mirrors2 viol3%
  • 393.78Wipers - Inoperative / missing / damaged wipers2× · 3%
Wheels / rims1 viol2%
  • 392.2WCWheel (Mud) Flaps missing or defective1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
2
Inspections
2
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
1 violation · 50% of recent
  • 393.11URUpper Rear retroreflective sheeting or reflex reflecting material requirements for vehicles manufactured after December 1993
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
1 violation · 1 OOS · 50% of recent
  • 393.75A3Tire-flat and/or audible air leak · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

31
Inspections
50
Violations
4
Out-of-service
147
CSA points
2
Crashes
10
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.

Equipment

VINs via NHTSA

25 distinct vehicles seen in this carrier’s roadside inspections.

19 trailer 5 truck 1 other
2022 FREIGHTLINER Cascadiaseen 8×
3AKJHHDRXNSND7512· R586487 TX
2024 FREIGHTLINER Cascadiaseen 7×
3AKJHHDR0RSVK6285· R713048 TX
2022 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR8NSND7511· R590932 TX
2023 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR1PSUM9780· R658871 TX
2012 VOLVO TRUCK VNLseen 4×
4V4NC9TH8CN562808· 22ER2V MX
2016 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D2GL938901· 5258020 ME
2008 WABASH Wabash National Corporationseen 2×
1JJV532W38L116997· BY2400 OK
2014 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D0EL795900· 5258021 ME
2004 WABASH Wabash National Corporationseen 2×
1JJV532W64L899825· 2480867 ME
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P062XPJ455361· 21UM9R MX
2005 WABASH Wabash National Corporationseen 2×
1JJV532W55L942052· BX6412 OK
TRIM
2MN01JAH671004462· AY7847 OK
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535FP262726· AZ4540 OK
2005 WABASH Wabash National Corporation
1JJV532W75L942070· BW4609 OK
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2RS151356· 5302492 ME
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0621PJ443891· 67UM8N MX
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06236T529675· 73UJ5B MX
2000 MONON Monon
1NNVX5324YM323114· 41UK2R MX
2001 TRAILMOBILE Trailmobile Trailer
1PT01JAH119004109· NONE TX
2016 WABASH VANS Dry Van Duraplate
1JJV532D4GL913191· 96UU2D MX
2016 WABASH VANS Dry Van Duraplate
1JJV532D7GL950431· 5483147 ME
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0624HB703518· 17UX8T NL
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533S3430204· 40UV6C MX
2013 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5322DM300187· 5480197 ME
1987 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0620HT615415· 79US3U MX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
9
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.8M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi9 drivers
Company officer
CARLOS SANDOVAL
Operation
Interstate
Registered since
2020-07-09
Last MCS-150 update
2025-10-21
Census status
Active

Fleet: 9 trucks · 9 owned tractors · 10 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 VINs, addresses, officers or emails with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
17
Fleet-transfer links
6
Most shared VINs
18
Strong links
Possible reincarnation pattern: CARLOS SANDOVAL (USDOT 2809764, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 18
1
ALEJANDRO CANTU GOMEZ
USDOT 1568928Active· REYNOSA, TA
Strong
Shared VIN · 6
1JJV532W64L8998251GR1P0621PJ4438911GR1P062XPJ4553611JJV532W38L1169971GRAP0620HT6154151GRAA06236T529675
2
ERMELANDO HERNANDEZ FERNANDEZ
USDOT 1593686Active· NUEVO LAREDO, TA
Strong
Shared VIN · 5
1GRAA06236T5296751JJV532W38L1169971JJV532W55L9420521GR1P0621PJ4438911JJV532D7GL950431
3
FDI CARGO MEXICO S DE RL
USDOT 3843110Active· NUEVO LAREDO, TA
Strong
EmailShared VIN · 1
4V4NC9TH8CN562808
4
AC4 TRANSPORT LLC
USDOT 3412364Inactive· ELSA, TX
Strong
Officer
5
BEST OPTION PAVING & CONCRETE LLC
USDOT 4274901Active· FORT LUPTON, CO
Strong
Officer
6
BMA EXPRESS LLC
USDOT 3971570Inactive· EL PASO, TX
Strong
Officer
7
CARLOS SANDOVAL
USDOT 2809764Inactive· COMPTON, CA
Strong
Officer
8
CARLOS SANDOVAL
USDOT 1323267Inactive· SALT LAKE CITY, UT
Strong
Officer
9
CARLOS SANDOVAL
USDOT 1589229Inactive· ONTARIO, CA
Strong
Officer
10
CARLOS SANDOVAL TRANSPORT LLC
USDOT 2981557Active· ATWATER, CA
Strong
Officer
11
CARSAN LANDSCAPING & MASONRY
USDOT 2188919Inactive· YORKTOWN HEIGHTS, NY
Strong
Officer
12
CASA TRUCKING LLC
USDOT 1481568Active· LA BELLE, FL
Strong
Officer
13
CR EXPRESS OF UTAH CORP
USDOT 2780048Inactive· OGDEN, UT
Strong
Officer
14
GUSTAVOS DESIGN & LANDSCAPING LLC
USDOT 2904407Active· HAMILTON, NJ
Strong
Officer
15
RETAIL INVESTMENTS INC
USDOT 1409519Inactive· OMAHA, NE
Strong
Officer
16
S&G FAMILY LLC
USDOT 8147511Active· FORT WORTH, TX
Strong
Officer
17
SANDOVAL & SONS
USDOT 2789871Inactive· GREELEY, CO
Strong
Officer
18
SANDOVAL & SONS TRUCKING LLC
USDOT 2789639Active· GREELEY, CO
Strong
Officer
Medium· 2
JOSE ALFREDO HERNANDEZ ANDRADE
USDOT 2513922Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1GR1P062XPJ4553611JJV532D4GL913191
VALDES FORWARDING INC
USDOT 710728Inactive· LAREDO, TX
Medium
MailingAddress

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. 10/21/2025MCS-150 update filed

    0.8M mi reported (2025)

  2. 10/03/2025Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DD02-RAL020693-01

  3. 10/03/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY

    BIPD/Primary · policy IAL000071-00

  4. 09/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2025)

  5. 10/01/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-42-2-234010

  6. 09/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2024)

  7. 10/01/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-42-2-223229

  8. 09/20/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-42-2-223229

  9. 09/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2023)

  10. 08/29/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-42-2-223229

  11. 08/24/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/30/2023)

  12. 10/01/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000117-01

  13. 09/06/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2022)

  14. 10/01/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4658-01

  15. 09/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/30/2021)

  16. 10/27/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 07/09/2020Registered 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
2025-10-21
Reported mileage
827,836 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 10:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.