CSA
Not AuthorizedUSDOT 4062560· MC1544733· CARRIER
⬇ PDF report

AE&E WORLDWIDE LOGISTICS LLC

6251 SETTLERS LAKE CIRCLE EAST, KATY, TX, 77449(281) 909-3496floridalmaestrada123@gmail.comLUIS ESTRADA
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
3 yrs
since 04/17/2023
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1544733

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

Common
None
Contract
None
Broker
Inactive
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) ▾
05/19/2023PROPERTY BROKERGRANTEDREVOKED (07/15/2024)
Insurance history2 insurers on record
Filing timeline (2)
  1. U. S. SPECIALTY INSURANCE COMPANYCancelled
    SURETY · eff 05/16/202407/06/2024
  2. LEXINGTON NATIONAL INSURANCE CORPORATIONCancelled
    SURETY · eff 05/01/202305/16/2024

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
LUIS ESTRADA
Operation
Intrastate (Non-Hazmat)
Registered since
2023-04-17
Last MCS-150 update
2023-04-21
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 officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: ESTRADA'S TRUCKING (USDOT 1893301, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
AE&E GLOBAL TRUCKING LLC
USDOT 4062517Inactive· HOUSTON, TX
Strong
Officer
2
ARROWEYE SOLUTIONS INC
USDOT 3032138Active· HENDERSON, NV
Strong
Officer
3
ESTRADA TRUCKING LLC
USDOT 3579375Active· LAUREL, MD
Strong
Officer
4
ESTRADA WINDOWS AND DOORS INSTALLATION INC
USDOT 2926810Active· LAKE WORTH, FL
Strong
Officer
5
ESTRADA'S TRUCKING
USDOT 1893301Inactive· PAWTUCKET, RI
Strong
Officer
6
ESTSA TRANSPORTATION
USDOT 3860031Inactive· LAREDO, TX
Strong
Officer
7
EVAS TOWING & AUTO REPAIR LLC
USDOT 3078066Active· COATESVILLE, PA
Strong
Officer
8
JJK TRANSPORT INC
USDOT 2341584Inactive· RANCHO CUCAMONGA, CA
Strong
Officer
9
LUIS ESTRADA
USDOT 3142090Inactive· HANOVER, PA
Strong
Officer
10
LUIS ESTRADA
USDOT 767716Inactive· LONG BEACH, CA
Strong
Officer
11
MASTER TRADITION
USDOT 1750616Active· LAS VEGAS, NV
Strong
Officer
12
MILLENIUM GENERAL MAINTENANCE LLC
USDOT 4158700Inactive· SAN JOSE, CA
Strong
Officer
13
NEXTGEAR TRANPORT LLC
USDOT 4360129Inactive· HOMESTEAD, FL
Strong
Officer
14
SKY EXPRESS TRANSPORTATION LLC
USDOT 2474096Inactive· WINDCREST, TX
Strong
Officer
15
SPECIAL AUTO TRANSPORT LLC
USDOT 2008576Inactive· MIAMI GARDENS, FL
Strong
Officer
16
STATEWIDE ASSET SERVICES LLC
USDOT 3171332Active· SAN ANTONIO, 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

5 events
  1. 07/06/2024Insurance cancelled — U. S. SPECIALTY INSURANCE COMPANY

    SURETY · policy 100850887

  2. 05/16/2024Insurance cancelled — LEXINGTON NATIONAL INSURANCE CORPORATION

    SURETY · policy L340212-2197

  3. 05/19/2023PROPERTY BROKER — GRANTED

    REVOKED (07/15/2024)

  4. 04/21/2023MCS-150 update filed
  5. 04/17/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2023-04-21
Reported mileage

Got a violation you want to contest?

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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, 7:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.