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Not AuthorizedUSDOT 3893966· MC1432493· CARRIER· EIN 88-2040249
⬇ PDF report

SMART LOGISTICS USA LLC

7100 SAN BERNARDO AVE SUITE 312, LAREDO, TX, 78041(956) 337-6710smartlogusa@gmail.comDAVID GARZA
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 06/02/2022
  • 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

MC1432493

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 (1) ▾
08/02/2022PROPERTY BROKERGRANTED→ REVOKED (08/07/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 07/26/2022 → 07/30/2023

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
DAVID GARZA
Operation
Interstate
Registered since
2022-06-02
Last MCS-150 update
2023-03-27
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.

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

27
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
27
Strong links
Possible reincarnation pattern: BLUEBONNET RESOURCES LLC (USDOT 3350565, 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· 27
1
BLUE BONNET ENERGY & TRANSPORT INC
USDOT 4171583Active· CARRIZO SPRINGS, TX
Strong
Officer
2
BLUEBONNET RESOURCES LLC
USDOT 3350565Inactive· CARRIZO SPRINGS, TX
Strong
Officer
3
D G M TRUCKING
USDOT 2133324Inactive· WARDEN, WA
Strong
Officer
4
D'XCLUSIVE SERVICES LLC
USDOT 2387867Active· RIO GRANDE CITY, TX
Strong
Officer
5
D&D LOGISTICS LLC
USDOT 3712545Active· OTHELLO, WA
Strong
Officer
6
DAG7 TRUCKING LLC
USDOT 4452072Active· EDINBURG, TX
Strong
Officer
7
DAVID A GARZA
USDOT 1880831Active· STONE LAKE, WI
Strong
Officer
8
DAVID EDUARDO GARZA
USDOT 4093209Inactive· GRAND PRAIRIE, TX
Strong
Officer
9
DAVID GARZA
USDOT 606143Active· OTHELLO, WA
Strong
Officer
10
DAVID GARZA
USDOT 1874588Inactive· EDINBURG, TX
Strong
Officer
11
DAVID GARZA
USDOT 1904097Active· OTHELLO, WA
Strong
Officer
12
DAVID GARZA
USDOT 1620716Inactive· RIO GRANDE CITY, TX
Strong
Officer
13
DAVID GARZA
USDOT 2988865Active· BAKERSFIELD, CA
Strong
Officer
14
DAVID GARZA
USDOT 3669416Active· HOUSTON, TX
Strong
Officer
15
DAVID GARZA
USDOT 797652Active· OTHELLO, WA
Strong
Officer
16
DAVID GARZA
USDOT 2008896Active· CARRIZO SPRINGS, TX
Strong
Officer
17
DAVID GARZA AND SONS TRUCKING LLC
USDOT 1942633Active· EDNA, TX
Strong
Officer
18
DAVID R GARZA
USDOT 1433720Active· PASCO, WA
Strong
Officer
19
DAVID RENE GARZA
USDOT 2003213Inactive· HOUSTON, TX
Strong
Officer
20
EMPTY POCKETS LLC
USDOT 1439393Inactive· LAS CRUCES, NM
Strong
Officer
21
FLAMINGO TRUCKING INC
USDOT 509478Active· OTHELLO, WA
Strong
Officer
22
GARZA HAULING TRANSPORT LLC
USDOT 4177433Active· ALTON, TX
Strong
Officer
23
HAPPY DUMPING LLC
USDOT 3609777Active· HOUSTON, TX
Strong
Officer
24
HOUSE OF GARZA TRANSPORT INC
USDOT 2941833Active· SAGINAW, MI
Strong
Officer
25
LANCER EXPRESS LLC
USDOT 3219387Active· LAREDO, TX
Strong
Officer
26
PYRAMID CAST STONE CO INC
USDOT 2319304Active· SAN ANTONIO, TX
Strong
Officer
27
ZAFER INTERNATIONAL LLC
USDOT 3644988Inactive· SAN ANTONIO, TX
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

4 events
  1. 07/30/2023Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 4186071

  2. 03/27/2023MCS-150 update filed
  3. 08/02/2022PROPERTY BROKER — GRANTED

    REVOKED (08/07/2023)

  4. 06/02/2022Registered 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
2023-03-27
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 29, 2026, 1:01 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.