CSA
Not AuthorizedUSDOT 3877629· MC1421616· CARRIER· EIN 88-2545986
⬇ PDF report

TORRES & VILLA TRUCKING LLC

14268 PARAISO DR, HORIZON CITY, TX, 79928(801) 735-8237regulatory@finocompany.comSAUL TORRES
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

MC1421616

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 (1) ▾
06/06/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/07/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 05/31/2022 → 03/16/2023

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SAUL TORRES
Operation
Interstate
Registered since
2022-05-05
Last MCS-150 update
2023-02-06
Census status
I

Fleet: 1 trucks · 1 owned 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 or emails with 67 other carriers — review the connections below as part of your vetting.

67
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: BURRO TRUCKING LLC (USDOT 3304850, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ADAN RIOS
USDOT 2495262Inactive· HOUSTON, TX
Strong
Email
2
AES TRUCKING LLC
USDOT 4330190Active· FATE, TX
Strong
Officer
3
ALEX FREIGHTLINE INC
USDOT 2544648Inactive· CONCORD, NC
Strong
Email
4
ALFREDO ALVA
USDOT 2540652Active· HOUSTON, TX
Strong
Email
5
ANTONIO SANCHEZ
USDOT 2541744Inactive· HOUSTON, TX
Strong
Email
6
ANTONIO VARGAS OSORIO
USDOT 1966864Active· HOUSTON, TX
Strong
Email
7
BURRO TRUCKING LLC
USDOT 3304850Inactive· KYLE, TX
Strong
Officer
8
CARLOS A VELASCO
USDOT 1415260Inactive· KATY, TX
Strong
Email
9
CESAR MORAN
USDOT 1102490Inactive· COMMERCE CITY, CO
Strong
Email
10
CHAVEZ INTERNATIONAL LLC
USDOT 2576076Inactive· ROSENBERG, TX
Strong
Email
11
DAVID LOPEZ OJEDA
USDOT 839600Inactive· YUMA, AZ
Strong
Email
12
DONATO GONZALEZ
USDOT 2001268Inactive· FORT WORTH, TX
Strong
Email
13
EGLIS FERNANDEZ
USDOT 2537025Inactive· HOUSTON, TX
Strong
Email
14
ELOYSEL GUERECA
USDOT 2005443Inactive· HALTOM CITY, TX
Strong
Email
15
ELVA UMANZOR
USDOT 2496962Active· SEALY, TX
Strong
Email
16
F TRANSPORT INC
USDOT 1991144Active· MIAMI, FL
Strong
Email
17
FEDERICO HAYES
USDOT 2796196Active· ALVARADO, TX
Strong
Email
18
GUADALUPE BENITEZ
USDOT 1118111Inactive· MISSION, TX
Strong
Email
19
HAROLD PINEDA
USDOT 1957607Inactive· HOUSTON, TX
Strong
Email
20
HERNAN DE LA PAZ
USDOT 2554046Inactive· TIFTON, GA
Strong
Email
21
HUMBERTO RODRIGUEZ
USDOT 1964793Active· GROVES, TX
Strong
Email
22
IZ LOGISTICS LLC
USDOT 2794181Inactive· IRVING, TX
Strong
Email
23
J DESTINY LOGISTICS LLC
USDOT 2557695Inactive· CYPRESS, TX
Strong
Email
24
J TRINIDAD OROPEZA
USDOT 2009059Inactive· FORT WORTH, TX
Strong
Email
25
JACOB MENDEZ NUNEZ
USDOT 2781990Inactive· HESPERIA, CA
Strong
Email
26
JAVIER ALVARADO
USDOT 1970673Active· ELGIN, TX
Strong
Email
27
JAVIER D CANO
USDOT 2784477Inactive· HOUSTON, TX
Strong
Email
28
JEDAC TRANSPORTATION INC
USDOT 1926979Inactive· WILDOMAR, CA
Strong
Email
29
JIMMY ADONAY RIVERA
USDOT 2262406Inactive· IRVING, TX
Strong
Email
30
JM POTTER LLC
USDOT 2001552Inactive· DUNCANVILLE, TX
Strong
Email
31
JORGE A CHACON ARAGON
USDOT 2792446Inactive· EL PASO, TX
Strong
Email
32
JORGE ALFONSO
USDOT 1645729Inactive· ALBUQUERQUE, NM
Strong
Email
33
JOSE ANGEL RAMOS
USDOT 2791860Active· CYPRESS, TX
Strong
Email
34
JOSE LUEVANO
USDOT 1996245Inactive· ROSHARON, TX
Strong
Email
35
JOSE LUIS OVALLE JR
USDOT 2785738Active· SAN ANTONIO, TX
Strong
Email
36
JOSE URIBE
USDOT 1954632Inactive· PARAMOUNT, CA
Strong
Email
37
JUAN BALDERAS
USDOT 1995246Active· SEALY, TX
Strong
Email
38
JUAN M PENA
USDOT 1979037Inactive· EAGLE PASS, TX
Strong
Email
39
JULIO INFANTE
USDOT 2575256Inactive· CYPRESS, TX
Strong
Email
40
L S M LOGISTICS INC
USDOT 856063Active· PEMBROKE PINES, FL
Strong
Email
41
LUIS A RIVERA
USDOT 2020651Active· AUSTIN, TX
Strong
Email
42
LUIS BAYONA
USDOT 1938141Active· NEEDVILLE, TX
Strong
Email
43
LUIS MAGALLON
USDOT 1069520Inactive· SANTA ANA, CA
Strong
Email
44
MARCO A MONTEMAYOR JR
USDOT 2796882Inactive· LAREDO, TX
Strong
Email
45
MARIA S AVALOS
USDOT 2541922Active· LEWISVILLE, TX
Strong
Email
46
MAS AUTO TRANSPORT LLC
USDOT 2284504Inactive· ALAMO, TX
Strong
Email
47
MIGUEL GITIERREZ MAYED
USDOT 1955466Active· NEW BRAUNFELS, TX
Strong
Email
48
NESTOR HETZE
USDOT 1961844Inactive· SAN ANTONIO, TX
Strong
Email
49
NICOLAS SANCHEZ CAMACHO
USDOT 1945215Inactive· SOUTH HOUSTON, TX
Strong
Email
50
NOEL BENITEZ MARTINEZ
USDOT 1966909Inactive· GEORGETOWN, TX
Strong
Email
51
R&M CAR HAULER LLC
USDOT 2787060Inactive· HOUSTON, TX
Strong
Email
52
RAUL VALERO CAVAZOS
USDOT 2529243Active· LIVE OAK, TX
Strong
Email
53
ROBERTO MARTA MEZA
USDOT 1646485Inactive· MIDLAND, TX
Strong
Email
54
RONI HERNANDEZ
USDOT 1944321Inactive· PLANO, TX
Strong
Email
55
RUDYS TRANSPORTATION
USDOT 1390985Inactive· NEWARK, CA
Strong
Email
56
RYS TRANSPORTATION LLC
USDOT 2000328Inactive· DAYTON, TX
Strong
Email
57
SARA ROMO DELGADO
USDOT 2783257Inactive· MANOR, TX
Strong
Email
58
SAUL ENTERPRISES LLC
USDOT 3767512Active· HYATTSVILLE, MD
Strong
Officer
59
SAUL TORRES
USDOT 2147755Inactive· LOWELL, AR
Strong
Officer
60
SWT TRANSPORTATION LLC
USDOT 2564013Inactive· NACOGDOCHES, TX
Strong
Email

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

4 events
  1. 03/16/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA958559529

  2. 02/06/2023MCS-150 update filed

    0.0M mi reported (2022)

  3. 06/06/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/07/2023)

  4. 05/05/2022Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-02-06
Reported mileage
10,000 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 26, 2026, 6:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.