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Not AuthorizedUSDOT 4051536· MC1535386· CARRIER· EIN 92-3158175
⬇ PDF report

GARCIA LOGISTICS LLC

16 GRANITE ST, METHUEN, MA, 01844(978) 746-4460albertgarcia1989@hotmail.comALBERT GARCIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1535386

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, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
04/24/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/30/2023)
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 08/29/2023 → 10/20/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/08/2023 → 08/29/2023
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2023 → 07/10/2023
  4. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2023 → 06/08/2023

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ALBERT GARCIA
Operation
Interstate
Registered since
2023-03-27
Last MCS-150 update
2023-03-27
Census status
I

Fleet: 1 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 officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
9
Strong links
Possible reincarnation pattern: BORDER TRANSPORTATION INC (USDOT 1458534, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
AGP INC
USDOT 2706180Active· ARVIN, CA
Strong
Officer
2
ALBERT GARCIA
USDOT 2845761Active· ROBSTOWN, TX
Strong
Officer
3
BORDER TRANSPORTATION INC
USDOT 1458534Inactive· HOUSTON, TX
Strong
Officer
4
BURNEY INDUSTRIES INC
USDOT 541756Inactive· BATON ROUGE, LA
Strong
Officer
5
EAST AND WEST TOWING
USDOT 1256094Inactive· WEST NEW YORK, NJ
Strong
Officer
6
GARCIA DUARTE INDUSTRIAL LLC
USDOT 2045148Inactive· FREEPORT, TX
Strong
Officer
7
L S I LOGISTICS LLC
USDOT 2035614Inactive· HOUSTON, TX
Strong
Officer
8
LONE STAR INTEGRATED DISTRIBUTION LLC
USDOT 1590299Active· CHANNELVIEW, TX
Strong
Officer
9
LSI TRANSPORTATION LLC
USDOT 2933175Active· DALLAS, 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

8 events
  1. 06/08/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 10/20/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA968549816

  3. 08/29/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA968549816

  4. 07/10/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA968549816

  5. 06/08/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA968549816

  6. 04/24/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/30/2023)

  7. 03/27/2023Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  8. 03/27/2023MCS-150 update filed

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;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 23, 2026, 10:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.