CSA
Not AuthorizedUSDOT 3985366· MC1493483· CARRIER· EIN 74-1942439
⬇ PDF report

ITO EL PASO INTERNATIONAL TRANSPORT ORGANIZATION INC

9601 CARNEGIE AVE, EL PASO, TX, 79925(915) 591-9100info@ito-elpaso.comTHOMAS LAMPE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$750K BIPD
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

FF057560

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

Common
None
Contract
None
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$750K on file
not required
Cargo
On file
required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 01/17/2023
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0000609
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/30/2022
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0000609
ON FILECargo — BMC-34eff 01/17/2023
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0000609
ON FILECargo — BMC-34eff 11/30/2022
TRANSGUARD INSURANCE COMPANY OF AMERICA INC.· policy TCP0000609
ON FILEProperty broker surety — BMC-84eff 12/01/2022
UNITED STATES FIRE INSURANCE CO.· policy 612405936
Authority history (2) ▾
01/03/2023HOUSEHOLD GOODS BROKERGRANTED
12/22/2022HOUSEHOLD GOODS FREIGHT FORWARDERDISMISSED
Insurance history2 insurers on record
Filing timeline (4)
  1. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 12/10/202212/31/2022
  2. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 12/01/202212/31/2022
  3. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 12/01/202212/10/2022
  4. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 12/01/202212/01/2022

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
THOMAS LAMPE
Operation
Interstate
D-U-N-S
28105698
Registered since
2022-11-14
Last MCS-150 update
2022-12-27
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.

Connections

carrier graph

This carrier shares phone numbers or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
THE INLAND SEA INC
USDOT 210213Active· EL PASO, 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

10 events
  1. 01/17/2023Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0000609

  2. 01/03/2023HOUSEHOLD GOODS BROKER — GRANTED
  3. 12/31/2022Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 612405936

  4. 12/27/2022MCS-150 update filed
  5. 12/22/2022HOUSEHOLD GOODS FREIGHT FORWARDER — DISMISSED
  6. 12/10/2022Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 612405936

  7. 12/01/2022Insurance filed — UNITED STATES FIRE INSURANCE CO.

    Property broker surety — BMC-84 · policy 612405936

  8. 12/01/2022Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 612405936

  9. 11/30/2022Insurance filed — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.

    Liability (BIPD) — BMC-91X · policy TCP0000609

  10. 11/14/2022Registered 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
2022-12-27
Reported mileage

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 2:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.