CSA
Authorized · PropertyUSDOT 3980660· MC1490322· CARRIER· EIN 92-0819949
⬇ PDF report

SMART CARGO LLC

22215 MINES ROAD, LAREDO, TX, 78045(956) 235-9519operations@besmartcargo.comJOSE FRANCISCO LOPEZ
Vetting snapshot
Authority
Active
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
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 11/02/2024
Authority
Active
2 past revocations
Registered
3 yrs
since 11/03/2022
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 2 sureties — churn can signal payment or coverage trouble.

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

MC1490322

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 11/02/2024
ALLEGHENY CASUALTY COMPANY· policy ACC006A001629
Authority history (3) ▾
10/07/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/22/2024)
10/10/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/17/2023)
11/25/2022PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 11/02/2023 → 11/02/2024
  2. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 11/02/2022 → 11/03/2023
  3. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 11/02/2022 → 11/02/2023

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
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
JOSE FRANCISCO LOPEZ
Operation
Intrastate (Non-Hazmat)
Registered since
2022-11-03
Last MCS-150 update
2024-06-04
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 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: JOSE FRANCISCO LOPEZ (USDOT 2824856, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
JF LOPEZ ROOFING LLC
USDOT 2814913Active· FOND DU LAC, WI
Strong
Officer
2
JGL TRUCKING LLC
USDOT 4391866Active· OTHELLO, WA
Strong
Officer
3
JOSE FRANCISCO LOPEZ
USDOT 4008527Active· INDIO, CA
Strong
Officer
4
JOSE FRANCISCO LOPEZ
USDOT 2824856Inactive· COACHELLA, CA
Strong
Officer
5
MY TRANSPORT SERVICES LLC
USDOT 2578842Inactive· ARLINGTON, TX
Strong
Officer
6
SCS TRANSPORTATION GROUP INC
USDOT 3572000Active· LAREDO, TX
Strong
Officer
Medium· 1
FILSA TRANSPORTATION & WAREHOUSING INC
USDOT 2837819Inactive· LAREDO, TX
Medium
Mailing

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

9 events
  1. 11/02/2024Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006A001629

  2. 11/02/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10141893

  3. 10/07/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2024)

  4. 06/04/2024MCS-150 update filed
  5. 11/03/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10141893

  6. 11/02/2023Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10141893

  7. 10/10/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/17/2023)

  8. 11/25/2022PROPERTY BROKER — GRANTED
  9. 11/03/2022Registered with FMCSA

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

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-06-04
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 25, 2026, 8:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.