CSA
Authorized · PropertyUSDOT 3652740· MC1427136· CARRIER· EIN 87-0916386
⬇ PDF report

GAMBLERS LOGISTICS INC

2767 GONZALEZ RD, PROGRESO, TX, 78579(956) 975-5458permits@bpointins.comZULLY RAMIREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BERKLEY CASUALTY COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC1427136

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

Common
None
Contract
Active
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 08/05/2025
BERKLEY CASUALTY COMPANY· policy 7873117
Authority history (5) ▾
07/09/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2025)
07/09/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/01/2024)
07/10/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/31/2023)
07/11/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/26/2022)
06/08/2022MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (4) ▾
  1. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 08/05/2024 → 08/05/2025
  2. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 08/05/2023 → 08/05/2024
  3. CLEAR BLUE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/05/2022 → 08/05/2023
  4. CLEAR BLUE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/19/2022 → 08/05/2022

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%

Recommendations

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

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

Medium impact

45 of 56 violations in the last 12 months (80%) came from inspections in Kleberg 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 Kleberg County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

▲ Trending worse
8
Inspections
23
Violations
0
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 78%Other 22%
Focus here first
1Vehicle Maintenance
18 violations · 78% of recent
  • 393.45B2-B-AIR×3Air Brake - Hose/tubing damaged or not secured
  • 393.19×2Inoperative/Defective Hazard Warning Lamp
  • 393.11B-CSURR×2Conspicuity Systems - Trailers, upper rear retro reflective sheeting inadequate on vehicle manufactured on or after December 1, 1993
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
5 violations · 22% of recent
  • 393.55E×2No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLSRState/Local Laws - State registration/tag violation
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
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).

43
Inspections
109
Violations
5
Out-of-service
358
CSA points
0
Crashes
1
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

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

6 trailer 5 truck
2017 KENWORTH T680seen 15×
1XKYDP9X3HJ133801· 1N46778 TX
2016 KENWORTH T680seen 13×
1XKYDP9X9GJ475347· 1N46779 TX
2006 TIMPTE, INC Timpteseen 13×
1TDH430206B107881· 181B129 TX
2008 WILSON TRAILER CO. Wilson Trailer Co.seen 11×
1W1MCF1A98B248093· 181B131 TX
2014 KENWORTH T680seen 7×
1XKYDP9X2EJ418405· 1N46777 TX
2012 WILSON TRAILER CO.seen 7×
4WWTCF3A1C4617494· Y87335 TX
2016 KENWORTH T680seen 6×
1XKYD49X5GJ478311· 1N46780 TX
2009 WILSON TRAILER CO. Wilson Trailer Co.seen 4×
1W1MCF1A79B252953· 225C059 TX
2008 TIMPTE, INC Timpteseen 3×
1TDH430278B115995· 196C963 TX
2017 KENWORTH T680seen 2×
1XKYDP9X5HJ133797· 1N46782 TX
2020 CLEMENT INDUSTRIES Clement
5C2BE38B8LM011330· 181B132 TX

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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
Company officer
ZULLY RAMIREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2021-06-08
Last MCS-150 update
2024-09-10
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 5 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 VINs, addresses, officers or emails with 97 other carriers — review the connections below as part of your vetting.

97
Connected carriers
2
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ADRIAN VALENTIN CRUZ SANTIAGO
USDOT 2463206Inactive· LEON, GJ
Strong
MailingEmail
2
ALDO CISNEROS ALVAREZ
USDOT 1550315Inactive· NUEVA ITALIA, MC
Strong
Email
3
ALMAZO LINE LOGISTICS SA DE CV
USDOT 1557951Inactive· REYNOSA, TA
Strong
MailingEmail
4
ARMANDO VILLARREAL FLORES
USDOT 1044772Inactive· REYNOSA, TA
Strong
MailingEmail
5
AUTO LIQUIDOS REYNEROS SA DE CV
USDOT 1537205Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
6
AUTOLINEAS CATRE SA DE CV
USDOT 1878169Inactive· MONTEMORELOS, NL
Strong
Email
7
B & S GRUPO EXPORTADOR SA DE CV
USDOT 1053316Inactive· MARTINEZ DE LA TORRE, VC
Strong
Email
8
CADECO SA DE CV
USDOT 1328846Inactive· APODACA, NL
Strong
MailingEmail
9
CARLOS ALBERTO TERRAZAS FLORES
USDOT 999549Inactive· GUADALUPE, NL
Strong
Email
10
CARLOS W ROSALES
USDOT 1275448Inactive· SUBTENIENTE LOPEZ, QI
Strong
Email
11
CECILIA GARCIA MARTINEZ
USDOT 1890422Inactive· MIGUEL ALEMAN, TA
Strong
Email
12
CESAR ALEJANDRO VILLARREAL SALAZAR
USDOT 2482328Active· ALLENDE, NL
Strong
Email
13
CORNELIUS MANUFACTURING DE MEXICO SA DE CV
USDOT 1274676Inactive· REYNOSA, TA
Strong
MailingEmail
14
DAVID R CANTU
USDOT 1635974Active· MCALLEN, TX
Strong
MailingEmail
15
FEDERICO GONZALEZ GARZA
USDOT 742719Active· CAMARGO, TA
Strong
Email
16
FLORENTINO AGUIRRE HERRERA
USDOT 1598657Active· H MATAMOROS, TA
Strong
Email
17
GONZALEZ GARZA SANTOS
USDOT 1254381Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
18
GORE FREIGHT COMPANY LLC
USDOT 1923954Inactive· HIDALGO, TX
Strong
Email
19
GRUPO ARCON DE VISION ILIMITADA SA DE CV
USDOT 2163389Active· MIGUEL ALEMAN, TA
Strong
Email
20
GUADALUPE ALBERTO LOPEZ BURNIAS
USDOT 2155788Inactive· REYNOSA, TA
Strong
MailingEmail
21
GUILLERMO PEREZ GARCIA
USDOT 1856134Inactive· MONTEMORELOS, NL
Strong
MailingEmail
22
HORACIO MARTINEZ MORENO
USDOT 2140003Inactive· REYNOSA, TA
Strong
MailingEmail
23
HUMBERTO MUNGUIA FLORES
USDOT 2405132Inactive· REYNOSA, TA
Strong
Email
24
J&S FUELS LLC
USDOT 2149631Inactive· PHARR, TX
Strong
Email
25
JORGE ALBERTO GUTIERREZ MIRELES
USDOT 2404735Inactive· NEYNOSA, TA
Strong
Email
26
JOSE ANGEL HERNANDEZ GARCIA
USDOT 2405993Inactive· UNION DE TULA, JA
Strong
MailingEmail
27
JOSE ANTONIO SANCHEZ GRANADOS
USDOT 1001470Inactive· REYNOSA, TA
Strong
Email
28
JOSE EDUARDO SANCHEZ RODRIGUEZ
USDOT 1324931Inactive· MATAMOROS, TA
Strong
MailingEmail
29
JOSE LUIS VILLASENOR SANCHEZ
USDOT 1637044Inactive· RIO BRAVO, TA
Strong
MailingEmail
30
JOSE MANUEL GALVAN MATA
USDOT 1015947Active· MEXICO, MX
Strong
MailingEmail
31
JUAN AMANDO GUERRA GARCIA
USDOT 1039109Inactive· GUADALUPE, NL
Strong
Email
32
JUAN N BARAJAS
USDOT 1052002Inactive· MISSION, TX
Strong
Email
33
KARINA CASANOVA NAZARIO
USDOT 1054020Active· REYNOSA, TA
Strong
Email
34
KOHLER REYNOSA S DE RL DE CV
USDOT 2161075Inactive· REYNOSA, TA
Strong
MailingEmail
35
LH OIL S DE RL DE CV
USDOT 2477205Inactive· BENITO JUAREZ, DF
Strong
Email
36
LUIS ANTONIO CHAVEZ AGUAYO
USDOT 2166079Inactive· REYNOSA, TA
Strong
Email
37
LUIS PECINA MORENO
USDOT 1299210Inactive· RIO BRAVO, TA
Strong
MailingEmail
38
MAGIN VILLASENOR HINOJOSA
USDOT 136709Inactive· REYNOSA, TA
Strong
Email
39
MARIA DEL CARMEN FAJARDO
USDOT 1049049Active· REYNOSA, TA
Strong
Email
40
MARISSA CANTU
USDOT 2459766Inactive· MCALLEN, TX
Strong
Email
41
METHODE MEXICO SA DE CV
USDOT 1017952Inactive· APODACA, NL
Strong
MailingEmail
42
Strong
Email
43
NOE GONZALEZ RODRIGUEZ
USDOT 1306936Inactive· NATALIA, TX
Strong
Email
44
PASCUAL JUAREZ ORDONEZ
USDOT 137258Inactive· PAPANTLA, VC
Strong
MailingEmail
45
PRODUCTOS ELECTROMECANICOS BAC SA DE CV
USDOT 701743Inactive· H MATAMOROS, TA
Strong
MailingEmail
46
RECUPERADORA DE METALES RIO BRAVO SA DE CV
USDOT 1249035Inactive· RIO BRAVO, TA
Strong
Email
47
REYNALDO OZUNA CANTU
USDOT 1247899Inactive· PENITAS, TX
Strong
Email
48
ROLANDO RAMOS PICASSO
USDOT 1311448Active· NUEVO LAREDO, TA
Strong
MailingEmail
49
SERGIO MUNIZ
USDOT 2425794Inactive· MISSION, TX
Strong
Email
50
SERVICIO EXCLUSIVOS SIGNAL SA DE CV
USDOT 2166071Inactive· REYNOSA, TA
Strong
Email
51
SHUSTER 10 TRANSPORTATION LLC
USDOT 2398824Active· MISSION, TX
Strong
Email
52
STANDARD MOTOR PRODUCTS DE MEXICO
USDOT 1322976Inactive· REYNOSA, TA
Strong
Email
53
TRANSPORTADORA SAN JULIAN SA DE CV
USDOT 837719Active· RIO BRAVO, TA
Strong
Officer
54
TRANSPORTE Y LOGISTICA VILLARREAL SA DE CV
USDOT 2147238Inactive· ALLENDE, NL
Strong
MailingEmail
55
TRANSPORTES FRONTERIZOS ALEX S DE RL DE CV
USDOT 2454913Inactive· NOGALES, SO
Strong
MailingEmail
56
TRANSPORTES NOWELL SA DE CV
USDOT 1550090Inactive· GONZALEZ, TA
Strong
MailingEmail
57
TRANSPORTES OPUS EXPRESS SA DE CV
USDOT 2438037Inactive· JACONA, MC
Strong
MailingEmail
58
TRANSPORTES QUINTERO SA DE CV
USDOT 1248955Inactive· REYNOSA, TA
Strong
MailingEmail
59
TROLSA SA DE CV
USDOT 2153158Inactive· APODACA, NL
Strong
Email
60
TRUCKS & GRAINS EL TURINCIO LLC
USDOT 2450857Inactive· PROGRESO, TX
Strong
MailingEmail

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

12 events
  1. 08/05/2025Insurance filed — BERKLEY CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy 7873117

  2. 08/05/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000720-01

  3. 07/09/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2025)

  4. 09/10/2024MCS-150 update filed

    0.0M mi reported (2023)

  5. 08/05/2024Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P000720-00

  6. 07/09/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/01/2024)

  7. 08/05/2023Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YTX005335-01

  8. 07/10/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/31/2023)

  9. 08/05/2022Insurance cancelled — CLEAR BLUE INSURANCE COMPANY

    BIPD/Primary · policy AQ1YTX005335-00

  10. 07/11/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2022)

  11. 06/08/2022MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  12. 06/08/2021Registered 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
2024-09-10
Reported mileage
12 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 10:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.