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Authorized · PropertyUSDOT 3709720· MC1301472· CARRIER· EIN 87-2348392
⬇ PDF report

TORTOISE AND HARE LOGISTICS

1344 PARADISE DRIVE, CANYON LAKE, TX, 78133(210) 900-3059husky1793@gmail.comLUIS IBARRA
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 · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 10/24/2025
Authority
Active
2 past revocations
Registered
5 yrs
since 08/25/2021
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 3 times across 3 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

MC1301472

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 10/24/2025
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901288167
Authority history (3) ▾
09/26/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/08/2025)
09/14/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/12/2023)
10/18/2021PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (2) ▾
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 10/11/2023 → 10/23/2025
  2. HARCO NATIONAL INSURANCE CO.Cancelled
    SURETY · eff 10/11/2021 → 10/11/2023

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
0.6M mi
reported 2025
Recordable crash rate
—
per million miles
Company officer
LUIS IBARRA
Operation
Interstate
Registered since
2021-08-25
Last MCS-150 update
2026-03-06
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 phone numbers, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: IBARRA TRANSPORTATION LLC (USDOT 3117694, registered 2018) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
BERACA SOLUTIONS GROUP LLC
USDOT 2572075Active· LAREDO, TX
Strong
Officer
2
IBARRA TRANSPORTATION LLC
USDOT 3117694Inactive· PORTLAND, OR
Strong
Officer
3
L MAYKEL EXPRESS LLC
USDOT 3011594Active· WEEKI WACHEE, FL
Strong
Officer
4
LUIS IBARRA
USDOT 3217557Inactive· SYLMAR, CA
Strong
Officer
5
LUIS IBARRA
USDOT 2020916Active· COMANCHE, TX
Strong
Officer
6
LUIS IBARRA
USDOT 3072858Active· COMANCHE, TX
Strong
Officer
7
LUIS M IBARRA
USDOT 1962691Inactive· ARCADIA, FL
Strong
Officer
8
NACHO AND CHILI TRUCKING LLC
USDOT 1768347Inactive· CLIFTON, NJ
Strong
Officer
9
SINGULARITY TRUCKING LLC
USDOT 4331690Active· SAN ANTONIO, TX
Strong
Email
10
SUN CITRUS HARVESTING INC
USDOT 2642118Inactive· ARCADIA, FL
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

8 events
  1. 03/06/2026MCS-150 update filed

    0.6M mi reported (2025)

  2. 10/24/2025Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901288167

  3. 10/23/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006003114

  4. 09/26/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/08/2025)

  5. 10/11/2023Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    SURETY · policy 0809342

  6. 09/14/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/12/2023)

  7. 10/18/2021PROPERTY BROKER — GRANTED
  8. 08/25/2021Registered 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
2026-03-06
Reported mileage
633,000 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 25, 2026, 1:24 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.