CSA
Not AuthorizedUSDOT 4111219· MC1570344· CARRIER· EIN 92-3734085
⬇ PDF report

CARAMEL ENTERPRISE LLC

1212 HARLAN STREET, LAREDO, TX, 78045(956) 333-4899egalindo@caramelent.comEFRAIN GALINDO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
13.6%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileDriver OOS 13.6% — above the 6.7% national average1 crash 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

MC1570344

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 (6) ▾
12/09/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2025)
10/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2025)
08/04/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2025)
08/05/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/03/2024)
04/30/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2024)
09/08/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/29/2026)
Insurance history2 insurers on record
Filing timeline (23) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/11/2025 → 04/23/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/28/2025 → 01/05/2026
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/28/2025 → 12/11/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/22/2025 → 11/21/2025
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/22/2025 → 10/28/2025
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/31/2025 → 10/22/2025
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/31/2025 → 09/22/2025
  8. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/08/2025 → 08/31/2025
  9. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/2025 → 08/31/2025
  10. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/19/2025 → 07/26/2025
  11. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/24/2025 → 07/08/2025
  12. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/19/2025 → 06/24/2025
  13. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/2024 → 06/18/2025
  14. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/11/2024 → 05/19/2025
  15. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/08/2024 → 11/14/2024

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.

Vehicle12 inspections · 16.7% OOS · National 22%
Driver22 inspections · 13.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

22 inspections · 42 violations (5 OOS) · 16% of inspections had an OOS finding.

22
Inspections
42
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 8 states

  • TX9
  • TN4
  • AR2
  • GA1
  • CO1
  • MS1
  • AZ1
  • LA1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 13.6% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Chambers County, AL

Medium impact

8 of 23 violations in the last 12 months (35%) came from inspections in Chambers County, AL. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Chambers County, AL to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 52% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing9 violations · 1 OOS (24 mo)
Lighting / lamps4 viol54%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 20%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 20%
  • 393.9HInoperable head lamps1× · 10%
Brakes1 OOS2 viol34%
  • 396.3A1BLBrake system pressure loss1× · 20%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit1× · 14%
Emergency equipment1 viol7%
  • 392.22B-DFPWDDriver - Failed to place warning devices on the road surface1× · 7%
Windshield / glass / mirrors2 viol5%
  • 393.78Wipers - Inoperative / missing / damaged wipers2× · 5%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

25
Inspections
42
Violations
5
Out-of-service
117
CSA points
1
Crashes
13
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

31 distinct vehicles seen in this carrier’s roadside inspections.

20 trailer 11 truck
2018 KENWORTH T680seen 4×
1XKYD49X3JJ222224· R727396 TX
2020 KENWORTH T680seen 4×
1XKYD48X8LJ357557· R781437 TX
2018 INTERNATIONAL LT625seen 4×
3HSDZAPR0JN552549· 17ES7A MX
1989 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0621KK155910· 682164ST IL
2023 INTERNATIONAL LT62Fseen 3×
3HSDZAPR5PN848529· R816320 TX
2018 INTERNATIONAL LT625seen 2×
3HSDZAPR6JN494303· R702730 TX
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0620KK155946· 5278726 ME
2020 KENWORTH T680seen 2×
1XKYD48X9LJ297854· R781438 TX
2019 KENWORTH T680seen 2×
1XKYD49X3KJ258271· R769313 TX
2018 INTERNATIONAL LT625
3HSDZAPR0JN330903· 84N317M TX
2014 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XES439837· 209C703 TX
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0FT144064· 4ND3300 CA
2019 INTERNATIONAL LT625
3HSDZAPR3KN547833· R753200 TX
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0629KK154620· 5480862 ME
2019 LOZANO TRAILER Lozano Trailer
3CXLC5325KM001405· 61UF6W MX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3NS031740· 4UF5967 CA
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534P7885241· 59UR6B MX
2014 WABASH VANS Dry Van Duraplate
1JJV532D8EL790847· CZ3081 OK
2016 WABASH VANS Dry Van Duraplate
1JJV532DXGL938791· 5259838 ME
2018 KENWORTH T680
1XKYD49X3JJ203379· R774091 TX
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0CT464027· CZ3620 OK
2024 FRUE
3AWV25323RX688001· 27UT9T MX
2023 INTERNATIONAL LT62F
3HSDZAPR3PN269376· R816321 TX
2024 FRUE
3AWV25329RX634007· 18UT9T MX
2024 FRUE
3AWV25325RX730023· 45UU3D MX
2014 WABASH VANS Dry Van Duraplate
1JJV532D7EL832098· CZ3076 OK
2023 WABASH VANS Dry Van Duraplate
1JJV532D3PL312046· 716935T TN
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0626KK154624· 5480863 ME
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25328P412262· 3921LQ OK
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0620PJ458270· 720131T TN

+ 1 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
13
on file (MCS-150)
Drivers
18
0 hold a CDL
Annual mileage
1.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi18 drivers
Company officer
EFRAIN GALINDO
Operation
Interstate
Registered since
2023-08-01
Last MCS-150 update
2026-01-28
Census status
Active

Fleet: 13 trucks · 13 owned 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.

Connections

carrier graph

This carrier shares VINs or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
9
Fleet-transfer links
5
Most shared VINs
3
Strong links
Strong· 3
1
DB XPRESS INC
USDOT 3113527Active· LAREDO, TX
Strong
Shared VIN · 5
3HSDZAPR0JN5525493H3V532C0FT1440643H3V532K3NS0317401GRAA0620KK1559461GRAA0626KK154624
2
MAYBACH INTERNATIONAL GROUP LLC
USDOT 2487790Active· ELGIN, IL
Strong
Shared VIN · 3
1GRAA0621KK1559101GRAA0626KK1546241GRAA0629KK154620
3
CITY 2 CITY HAULING AND DEBRIS REMOVAL
USDOT 3721434Active· FAIRFIELD, CA
Strong
Officer
Medium· 1
POINT LOGISTICS LLC
USDOT 2459419Active· ELGIN, IL
Medium
Shared VIN · 2
1GRAA0620KK1559461GRAA0626KK154624

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

30 events
  1. 04/23/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-255285

  2. 01/28/2026MCS-150 update filed

    1.3M mi reported (2025)

  3. 01/05/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-255285

  4. 12/11/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-255285

  5. 12/09/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2025)

  6. 11/21/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-255285

  7. 10/28/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-255285

  8. 10/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2025)

  9. 10/22/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-255285

  10. 09/22/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-255285

  11. 08/31/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  12. 08/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2025)

  13. 07/26/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  14. 07/08/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  15. 06/24/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  16. 06/18/2025Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  17. 05/19/2025Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  18. 11/14/2024Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  19. 11/13/2024Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  20. 10/11/2024Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  21. 10/08/2024Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001467-00

  22. 08/31/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-233957

  23. 08/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2024)

  24. 05/27/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-233957

  25. 05/01/2024Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-233957

  26. 04/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2024)

  27. 01/03/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-233957

  28. 12/05/2023Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-54-2-233957

  29. 09/08/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/29/2026)

  30. 08/01/2023Registered 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
2026-01-28
Reported mileage
1,277,160 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:12 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.