CSA
Authorized · PropertyUSDOT 3863657· MC1412222· CARRIER· EIN 88-1767298
⬇ PDF report

SITE2SITE TRANSPORT LLC

880 HEMPSTEAD DR, EL PASO, TX, 79912-1559(432) 788-7342site2siteus@gmail.comCARLOS MARQUEZ
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible 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

MC1412222

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

Authority revocation pending No active liability (BIPD) insurance filing on file
Common
Active
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 (4) ▾
12/15/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/19/2025)
06/20/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
05/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2024)
05/16/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/17/2025)
Insurance history2 insurers on record
Filing timeline (9) ▾
  1. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2025 → 05/11/2026
  2. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2025 → 01/09/2026
  3. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2024 → 06/11/2025
  4. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/10/2025 → 05/10/2025
  5. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2024 → 06/22/2024
  6. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 05/10/2022 → 06/17/2024
  7. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/10/2024 → 05/10/2024
  8. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 05/10/2022 → 05/10/2024
  9. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/10/2024 → 05/10/2024

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

47 inspections · 148 violations (30 OOS) · 36.2% of inspections had an OOS finding.

47
Inspections
148
Violations
30
OOS violations
30
Distinct codes

Violations by BASIC

click to filter codes

148
total

Most inspected in · top 8 states

  • NM8
  • CO6
  • UT5
  • TX5
  • CA5
  • AZ4
  • OR3
  • WY2

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
8
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.9M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
CARLOS MARQUEZ
Operation
Interstate
Registered since
2022-04-14
Last MCS-150 update
2025-06-04
Census status
I

Fleet: 8 trucks · 2 owned tractors · 6 leased/term tractors.

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 with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Possible reincarnation pattern: ALL NATION AUTO TRANSPORT INC (USDOT 2015709, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
A & C LOGISTICS LLC
USDOT 3965771Inactive· GARDENA, CA
Strong
Officer
2
ALL NATION AUTO TRANSPORT INC
USDOT 2015709Inactive· MIAMI, FL
Strong
Officer
3
BIG RIG LOGISTICS LLC
USDOT 3625132Inactive· WESLEY CHAPEL, FL
Strong
Officer
4
BLUE EAGLE LINE TRANSPORTATION INC
USDOT 2437967Inactive· SUNRISE, FL
Strong
Officer
5
CARIVAN INTERNATIONAL GROUP INC
USDOT 3108803Active· HIALEAH, FL
Strong
Officer
6
CARLOS F MARQUEZ
USDOT 1156769Inactive· GILLSVILLE, GA
Strong
Officer
7
CARLOS MARQUEZ
USDOT 936479Active· SURPRISE, AZ
Strong
Officer
8
CARLOS MARQUEZ
USDOT 2956854Active· NAPLES, FL
Strong
Officer
9
CARLOS MARQUEZ
USDOT 2421652Inactive· HUGOTON, KS
Strong
Officer
10
CARLOS MARQUEZ
USDOT 1673142Inactive· EASTVALE, CA
Strong
Officer
11
CARLOS MARQUEZ
USDOT 1940275Active· ODESSA, TX
Strong
Officer
12
CARLOS MARQUEZ
USDOT 1998658Active· FORNEY, TX
Strong
Officer
13
CARLOS V MARQUEZ
USDOT 2088233Inactive· SALINAS, CA
Strong
Officer
14
CHARLIE'S TRUCKING AND MORE LLC
USDOT 3074293Active· SEVERN, MD
Strong
Officer
15
CMM TRUCKING LLC
USDOT 3581647Inactive· FORT COLLINS, CO
Strong
Officer
16
L & R STRUCTURAL CORPORATE INC
USDOT 1750923Active· MIAMI, FL
Strong
Officer
17
LA RANCHERITA LLC
USDOT 2877733Active· SALINAS, CA
Strong
Officer
18
MARQUEE LOGISTICS INC
USDOT 3996364Inactive· HOLLYWOOD, FL
Strong
Officer
19
MARQUEZ FREIGHT INC
USDOT 3491127Inactive· MIRA LOMA, CA
Strong
Officer
20
MOVE ON LOGISTICS CORP
USDOT 4167765Active· OCEANSIDE, NY
Strong
Officer
21
RAMOS TRANSPORTATION LLC
USDOT 3862233Inactive· OMAHA, NE
Strong
Officer
22
SANTA TERESA TRUCKING LLC
USDOT 3450713Active· EL PASO, TX
Strong
Officer
23
TEXO LOGISTIC LLC
USDOT 3450073Active· KISSIMMEE, 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

14 events
  1. 05/11/2026Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-2256798-01

  2. 01/09/2026Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-2256798-01

  3. 12/15/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/19/2025)

  4. 06/20/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 06/11/2025Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-2256798-00

  6. 06/04/2025MCS-150 update filed

    0.9M mi reported (2024)

  7. 05/10/2025Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-2256798-01

  8. 06/22/2024Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-2256798-00

  9. 06/17/2024Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA958034795

  10. 05/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2024)

  11. 05/10/2024Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-2256798-00

  12. 05/10/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA958034795

  13. 05/16/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/17/2025)

  14. 04/14/2022Registered 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
Non-ratable review
Rated
—
Last review
2026-03-25
📄

MCS-150 registration

Form date
2025-06-04
Reported mileage
860,000 mi (2024)
⚡

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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, 9:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.