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Authorized · PropertyUSDOT 4144051· MC1589501· CARRIER· EIN 92-3843415
⬇ PDF report

CLOVER LOGISTICS INC

1001 CARRIERS DR, LAREDO, TX, 78045(867) 735-9688malvarez@ttrebol.comMARCELO ALVAREZ
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.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 02/05/2026
Authority
Active
broker authority
Registered
2 yrs
since 10/13/2023
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

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

MC1589501

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 02/05/2026
MERCHANTS NATIONAL BONDING, INC· policy 101672519
Authority history (2) ▾
02/18/2026PROPERTY BROKERREINSTATED
11/03/2023PROPERTY BROKERGRANTED→ REVOKED (01/26/2026)
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 10/23/2023 → 01/18/2026

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

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
Company officer
MARCELO ALVAREZ
Operation
Interstate
Registered since
2023-10-13
Last MCS-150 update
2026-04-30
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

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

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: IGL EXPRESS CO (USDOT 2899348, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
CLOVER TRUCKING INC
USDOT 3098996Active· LAREDO, TX
Strong
Email
2
GRUPO MINERO USA LLC
USDOT 4540611Active· LAREDO, TX
Strong
Officer
3
MARCELO ALVAREZ
USDOT 1786702Active· SAVAGE, MN
Strong
Officer
4
MARCELO ALVAREZ
USDOT 2674109Active· BELL GARDENS, CA
Strong
Officer
Medium· 6
ALVAREZ TRUCKING INC
USDOT 2556705Active· LAREDO, TX
Medium
Address
BA FORWARDING COMPANY INC
USDOT 2971969Active· LAREDO, TX
Medium
Address
CAMANA LOGISTICS CORPORATION
USDOT 2245287Active· LAREDO, TX
Medium
Address
IGL EXPRESS CO
USDOT 2899348Inactive· LAREDO, TX
Medium
Address
MEGA SOLUTIONS LLC
USDOT 4482124Active· LAREDO, TX
Medium
MailingAddress
VELOCE CARRIERS INC
USDOT 2936066Inactive· LAREDO, TX
Medium
Address

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

6 events
  1. 04/30/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 02/18/2026PROPERTY BROKER — REINSTATED
  3. 02/05/2026Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101672519

  4. 01/18/2026Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 11/03/2023PROPERTY BROKER — GRANTED

    REVOKED (01/26/2026)

  6. 10/13/2023Registered 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
2026-04-30
Reported mileage
140 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 26, 2026, 7:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.