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Not AuthorizedUSDOT 3923137· MC1451739· CARRIER· EIN 30-0843369
⬇ PDF report

SET EXPRESS LLC

8417 AMPARAN RD, LAREDO, TX, 78045(956) 775-7587magaly@lincoln-freight.comMAGALY VILLANUEVA
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.

Authority & insurance

MC1451739

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

Common
None
Contract
None
Broker
None
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) ▾
09/01/2022PROPERTY BROKERDISMISSED

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
MAGALY VILLANUEVA
Operation
Interstate
Registered since
2022-07-25
Last MCS-150 update
2022-07-25
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, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: TRANSPORTES LINCOLN SA DE CV (USDOT 2844260, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
LINCOLN FREIGHT COMPANY LLC
USDOT 1390531Active· LAREDO, TX
Strong
OfficerAddress
2
SET LOGIS-PLUS LLC
USDOT 2850278Active· LAREDO, TX
Strong
OfficerAddress
3
TRANSPORTES LINCOLN SA DE CV
USDOT 2844260Inactive· NUEVO LAREDO, TA
Strong
OfficerMailingEmail
Medium· 8
HI TRANSPORT SA DE CV
USDOT 2843071Inactive· NUEVO LAREDO, TA
Medium
Mailing
IGLOO TRANSPORT LLC
USDOT 2343296Active· LAREDO, TX
Medium
Address
PALOS GARZA LOGISTICS LLC
USDOT 3601985Active· LAREDO, TX
Medium
Address
PG CARRIER LOGISTIC LLC
USDOT 3462751Active· LAREDO, TX
Medium
Mailing
PG CARRIERS PLUS LLC
USDOT 3606398Active· LAREDO, TX
Medium
Mailing
PG DISTRIBUTION
USDOT 3528287Active· LAREDO, TX
Medium
Mailing
SET FREGIHT INTERNATIONAL LLC
USDOT 1747404Inactive· LAREDO, TX
Medium
Address
SET LOGIS PLUS LLC
USDOT 5259554Active· LAREDO, TX
Medium
Address

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

3 events
  1. 09/01/2022PROPERTY BROKER — DISMISSED
  2. 07/25/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 07/25/2022MCS-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
2022-07-25
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 21, 2026, 7:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.