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Authorized · PropertyUSDOT 3601985· MC1223842· CARRIER· EIN 84-4674121
⬇ PDF report

PALOS GARZA LOGISTICS LLC

8417 AMPARAN RD, LAREDO, TX, 78045(956) 725-5251hildap@palosgarza.comHILDA PALOS GARZA
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 · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 05/27/2022
Authority
Active
1 past revocation
Registered
5 yrs
since 03/31/2021
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 2 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

MC1223842

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 05/27/2022
MERCHANTS NATIONAL BONDING, INC· policy 101649668
Authority history (3) ▾
05/19/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2023)
05/27/2022PROPERTY BROKERREINSTATED
04/21/2021PROPERTY BROKERGRANTED→ REVOKED (05/23/2022)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 05/24/2022 → 06/15/2023
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 05/27/2022 → 05/27/2022
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 05/24/2022 → 05/27/2022
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 04/07/2021 → 05/13/2022

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%

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
HILDA PALOS GARZA
Operation
Intrastate (Non-Hazmat)
Registered since
2021-03-31
Last MCS-150 update
2024-02-16
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 addresses, phone numbers or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: SET FREGIHT INTERNATIONAL LLC (USDOT 1747404, registered 2008) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
HI TRANSPORT SA DE CV
USDOT 2843071Inactive· NUEVO LAREDO, TA
Strong
Email
2
IGLOO TRANSPORT LLC
USDOT 2343296Active· LAREDO, TX
Strong
MailingEmailPhoneAddress
Medium· 11
IGLOO TRANSPORT S DE RL DE CV
USDOT 1660147Inactive· NUEVO LAREDO, TA
Medium
Mailing
INDIANA TRANSPORT SA DE CV
USDOT 1509690Active· NUEVO LAREDO, TA
Medium
Mailing
LINCOLN FREIGHT COMPANY LLC
USDOT 1390531Active· LAREDO, TX
Medium
MailingAddress
PG GLOBAL LLC
USDOT 3659313Active· LAREDO, TX
Medium
Mailing
PICUS SA DE CV
USDOT 1776454Inactive· NUEVO LAREDO, TA
Medium
Mailing
SET EXPRESS LLC
USDOT 3923137Active· LAREDO, TX
Medium
Address
SET FREGIHT INTERNATIONAL LLC
USDOT 1747404Inactive· LAREDO, TX
Medium
MailingAddress
SET LOGIS PLUS LLC
USDOT 5259554Active· LAREDO, TX
Medium
MailingAddress
SET LOGIS-PLUS LLC
USDOT 2850278Active· LAREDO, TX
Medium
MailingAddress
TRANSPORT ONE S DE RL DE CV
USDOT 2843213Active· NUEVO LAREDO, TA
Medium
Mailing
TRANSPORTES REFRIGERADOS GALVAN SA DE CV
USDOT 8766302Active· JACONA, MC
Medium
Mailing

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

9 events
  1. 02/16/2024MCS-150 update filed
  2. 06/15/2023Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 05/19/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2023)

  4. 05/27/2022PROPERTY BROKER — REINSTATED
  5. 05/27/2022Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101649668

  6. 05/27/2022Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  7. 05/13/2022Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  8. 04/21/2021PROPERTY BROKER — GRANTED

    REVOKED (05/23/2022)

  9. 03/31/2021Registered 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
2024-02-16
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 23, 2026, 5:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.