Not AuthorizedUSDOT 3973484· MC1485549· CARRIER

INTER EXCHANGE LLC

405 APPALOOSA ROAD, LAREDO, TX, 78045(956) 307-7337management@exchangeinter.comJOSE CARLOS TAPIA

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

24.7%

above 22% national avg

Driver OOS

16.7%

above 6.7% national avg

Crashes 24mo

none fatal

Red flags

1 flag

see details below

/ 100

Risk factors

High riskVioCodes score

Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 16.7% — above the 6.7% national average3 crashes in the last 24 months

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

MC1485549

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 (8) ▾

06/11/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/17/2025)

03/07/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2025)

02/06/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2025)

10/15/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2024)

08/09/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2024)

05/10/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2024)

10/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2023)

11/17/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (02/25/2026)

Insurance history4 insurers on record

Filing timeline (15) ▾

CIMARRON INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 06/16/2025 → 02/19/2026
INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 05/15/2025 → 07/08/2025
INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 05/15/2025 → 06/16/2025
INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 04/01/2025 → 06/14/2025
INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 04/01/2025 → 05/15/2025
INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 02/14/2025 → 04/03/2025
INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 02/14/2025 → 04/01/2025
INCLINE AMERICAS INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 11/09/2024 → 03/05/2025
INCLINE AMERICAS INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 11/09/2024 → 02/14/2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/14/2024 → 11/09/2024
TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 05/21/2024 → 09/05/2024
TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 05/21/2024 → 08/14/2024
TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 11/09/2023 → 06/06/2024
TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 11/09/2023 → 05/21/2024
TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 11/09/2022 → 11/09/2023

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.

Vehicle77 inspections · 24.7% OOS · National 22%

Driver120 inspections · 16.7% OOS · National 6.7%

Crash record (US, last 24 months)

Total

Tow-away

Injury

Fatal

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

0 hold a CDL

Annual mileage

0.2M mi

reported 2023

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Intrastate · <100 mi1 drivers

Company officer: JOSE CARLOS TAPIA
Operation: Interstate
Registered since: 2022-10-20
Last MCS-150 update: 2026-01-21
Census status: Active

Fleet: 1 trucks · 1 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.

Activity history

25 events

02/19/2026Insurance cancelled — CIMARRON INSURANCE COMPANY
BIPD/Primary · policy CIMD-2025-0083
01/21/2026MCS-150 update filed
0.2M mi reported (2023)
07/08/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000103-00
06/16/2025Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000103-00
06/14/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000103-00
06/11/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2025)
05/15/2025Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000103-00
04/03/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000103-00
04/01/2025Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000103-00
03/07/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2025)
03/05/2025Insurance cancelled — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000103-00
02/14/2025Insurance replaced — INCLINE AMERICAS INSURANCE COMPANY
BIPD/Primary · policy IAL000103-00
02/06/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/18/2025)
11/09/2024Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000626-01
10/15/2024COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2024)
09/05/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000626-01
08/14/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000626-01
08/09/2024COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/15/2024)
06/06/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000626-01
05/21/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000626-01
05/10/2024COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/22/2024)
11/09/2023Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0000626-00
10/13/2023COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/06/2023)
11/17/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (02/25/2026)
10/20/2022Registered with FMCSA
AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

📄

MCS-150 registration

Form date: 2026-01-21
Reported mileage: 168,624 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 30, 2026, 4:06 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.