CSA
Not AuthorizedUSDOT 3611681· MC1231555· CARRIER· EIN 86-3173754
⬇ PDF report

MERAKI TRUCKING LLC

11111 BORRADO DR, LAREDO, TX, 78045-7129(956) 693-8004sonia@mstaxservicesinc.comDANIEL VALDEZ
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

MC1231555

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 (2) ▾
05/18/2022MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/27/2023)
05/26/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/11/2022)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 08/28/2023 → 10/03/2023
  2. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 05/11/2022 → 08/28/2023
  3. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/05/2021 → 05/05/2022

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%

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DANIEL VALDEZ
Operation
Interstate
Registered since
2021-04-13
Last MCS-150 update
2023-09-25
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Data change history

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

Connections

carrier graph

This carrier shares officers or emails with 28 other carriers — review the connections below as part of your vetting.

28
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
28
Strong links
Possible reincarnation pattern: D & A OILFIELD SERVICE LLC (USDOT 1604844, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 28
1
1 CALL HAUL JUNK REMOVAL LLC
USDOT 4505463Active· NEW ALBANY, OH
Strong
Officer
2
AP TRANSPORT LLC
USDOT 3812800Active· SAN MARCOS, TX
Strong
Email
3
ATD SERVICES LLC
USDOT 8043997Active· WIGGINS, CO
Strong
Officer
4
CABALO INC
USDOT 4186975Active· LAREDO, TX
Strong
Email
5
D & A OILFIELD SERVICE LLC
USDOT 1604844Inactive· LOVINGTON, NM
Strong
Officer
6
DANIEL VALDEZ
USDOT 650421Inactive· WARDEN, WA
Strong
Officer
7
DANIEL VALDEZ
USDOT 3766921Inactive· EAGLE PASS, TX
Strong
Officer
8
DANIEL VALDEZ
USDOT 2966253Active· OTHELLO, WA
Strong
Officer
9
DANIEL VALDEZ
USDOT 2992797Inactive· MORENO VALLEY, CA
Strong
Officer
10
ELITE ST LLC
USDOT 4493287Active· LAREDO, TX
Strong
Email
11
ENRIQUEZ TRADE GROUP LLC
USDOT 4198847Inactive· LAREDO, TX
Strong
Email
12
FOX INTERNATIONAL INC
USDOT 3531091Active· LAREDO, TX
Strong
Email
13
GOLD HORSE TRANSPORTATION SERVICES INC
USDOT 3995967Inactive· LAREDO, TX
Strong
Email
14
GTX CARRIERS INC
USDOT 3931330Inactive· LAREDO, TX
Strong
Email
15
IMPERIUM INTERNATIONAL CARGO LLC
USDOT 4395939Active· SAN ANTONIO, TX
Strong
Email
16
JHMG TRANSPORT LLC
USDOT 3903341Inactive· LAREDO, TX
Strong
Email
17
JJ&P TRANSPORT INC
USDOT 3884000Inactive· PERRYTON, TX
Strong
Email
18
LORT TRUKIN LLC
USDOT 4111341Inactive· LAREDO, TX
Strong
Email
19
LR TRANSPORTATION LLC
USDOT 4121122Active· LAREDO, TX
Strong
Email
20
PETROTAL SA DE CV
USDOT 3972678Active· JUAREZ, CI
Strong
Email
21
RAD EXPRESS INC
USDOT 1218993Active· ALBUQUERQUE, NM
Strong
Officer
22
RF GROUP USA INC
USDOT 3701067Active· LAREDO, TX
Strong
Email
23
SANDY TOWERS FREIGHT BROKERS INC
USDOT 3858658Active· LAREDO, TX
Strong
Email
24
SB CARRIER LLC
USDOT 4018598Active· HOUSTON, TX
Strong
Email
25
TRANS TANQUES DE OCCIDENTE SA DE CV
USDOT 1093986Active· TLAJOMULCO DE ZUNIGA, JA
Strong
Email
26
TTO TRANSPORT INC
USDOT 3867573Active· LAREDO, TX
Strong
Email
27
VENTO INTERNATIONAL INC
USDOT 4097078Active· LAREDO, TX
Strong
Email
28
VICTOR MANUEL ALARCON GUTIERREZ
USDOT 1252089Active· NUEVO LAREDO, TA
Strong
Email

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

7 events
  1. 10/03/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA957916848

  2. 09/25/2023MCS-150 update filed

    0.0M mi reported (2022)

  3. 08/28/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA957916848

  4. 05/18/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/27/2023)

  5. 05/05/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA5164-01

  6. 05/26/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/11/2022)

  7. 04/13/2021Registered 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
2023-09-25
Reported mileage
1 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 29, 2026, 11:31 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.