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Not AuthorizedUSDOT 3887397· MC1428106· CARRIER· EIN 87-2563500
⬇ PDF report

DRAGON GLOBAL LOGISTICS LLC

9902 MCPHERSON RD STE 17, LAREDO, TX, 78045(956) 949-0694direccion@dragones.com.emxANDREA ROMERO
Vetting snapshot
Authority
Inactive
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
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
4 yrs
since 05/20/2022
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1428106

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
10/02/2023PROPERTY BROKERREINSTATED→ REVOKED (10/29/2024)
07/07/2022PROPERTY BROKERGRANTED→ REVOKED (09/05/2023)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 09/19/2023 → 10/23/2024
  2. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 06/22/2022 → 08/26/2023

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
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ANDREA ROMERO
Operation
Interstate
Registered since
2022-05-20
Last MCS-150 update
2022-05-20
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 addresses, phone numbers or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: AMPELIA GARCIA (USDOT 1389319, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
ABCD TRANS CORP
USDOT 3288170Active· WHITTIER, CA
Strong
Officer
2
AMPELIA GARCIA
USDOT 1389319Inactive· FONTANA, CA
Strong
Officer
3
ANDREA ROMERO
USDOT 2257833Active· SANTA FE, NM
Strong
Officer
4
BAJIO FREIGHT LLC
USDOT 4158247Active· LAREDO, TX
Strong
OfficerPhone
Medium· 9
ALCANTARA LOGISTICS INC
USDOT 4289104Active· LAREDO, TX
Medium
MailingAddress
ASJ GROUP LLC
USDOT 4219179Inactive· LAREDO, TX
Medium
Mailing
CHILUKA TRUCKING LLC
USDOT 3621387Active· LAREDO, TX
Medium
Address
DRAGON CARGO SOLUTIONS LLC
USDOT 3642231Active· LAREDO, TX
Medium
Mailing
FGB TRUCKING LLC
USDOT 3998554Inactive· LAREDO, TX
Medium
MailingAddress
INTRA-CONTINENTAL SOLUTIONS LLC
USDOT 3718061Active· LAREDO, TX
Medium
MailingAddress
MACA TRANSPORTATION LLC
USDOT 4335448Active· LAREDO, TX
Medium
MailingAddress
SHADAI JIREH TRANSPORT LLC
USDOT 3315598Inactive· LAREDO, TX
Medium
Address
STERLING GLOBAL LOGISTICS INC
USDOT 3315646Inactive· LAREDO, TX
Medium
MailingAddress

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

6 events
  1. 10/23/2024Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 10/02/2023PROPERTY BROKER — REINSTATED

    REVOKED (10/29/2024)

  3. 08/26/2023Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12237401774

  4. 07/07/2022PROPERTY BROKER — GRANTED

    REVOKED (09/05/2023)

  5. 05/20/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  6. 05/20/2022MCS-150 update filed

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
2022-05-20
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.