CSA
Authorized · PropertyUSDOT 3714379· MC1464617· CARRIER· EIN 87-2335002
⬇ PDF report

FONZIE LOGISTICS

Legal: EMILIO FONZIE ENRIQUEZ

120 IRONWOOD ST, HEREFORD, TX, 79045(806) 601-3333fonzie.logistics@gmail.comEMILIO FONZIE ENRIQUEZ
Vetting snapshot
Authority
Active
revocation pending
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
Authority revocation pending

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.

Payment risk — red flags
Broker bond
Bond on file
required
Cancellation filed
None
Authority
Active
revocation pending
Registered
5 yrs
since 09/01/2021
  • Authority revocation pending.
  • Bond has changed hands 4 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

MC1464617

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

Authority revocation pending
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
ENDED 06/11/2026Property broker surety — BMC-84eff 05/16/2025
ALLEGHENY CASUALTY COMPANY· policy 995721
Authority history (3) ▾
04/18/2025BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/14/2025)
10/23/2023BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2023)
09/20/2022PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (3)
  1. UNIVERSAL FIRE & CASUALTY INSURANCE COMPANYCancelled
    SURETY · eff 10/27/202305/15/2025
  2. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 08/31/202211/19/2023
  3. PHILADELPHIA INDEMNITY INSURANCE COMPANYReplaced
    SURETY · eff 08/31/202210/27/2023

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%

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
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
EMILIO FONZIE ENRIQUEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2021-09-01
Last MCS-150 update
2025-06-18
Census status
I

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 officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
ROSEMARY EXPRESS LLC
USDOT 3772782Active· HEREFORD, TX
Strong
OfficerPhoneAddress

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

10 events
  1. 06/11/2026Insurance ended — ALLEGHENY CASUALTY COMPANY

    policy 995721

  2. 06/18/2025MCS-150 update filed
  3. 05/16/2025Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy 995721

  4. 05/15/2025Insurance cancelled — UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY

    SURETY · policy 10000550

  5. 04/18/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/14/2025)

  6. 11/19/2023Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237401863

  7. 10/27/2023Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237401863

  8. 10/23/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2023)

  9. 09/20/2022PROPERTY BROKER — GRANTED
  10. 09/01/2021Registered 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
2025-06-18
Reported mileage

Got a violation you want to contest?

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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, 3:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.