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Not AuthorizedUSDOT 4169192· MC1603304· CARRIER· EIN 84-2886563
⬇ PDF report

CARSA WORLDWIDE INVESTMENTS LLC

320 LOGISTICS UNIT B, LAREDO, TX, 78045(564) 003-3866d.comercial@switrucking.comSTHEPHANIE MARIN
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
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.

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
2 yrs
since 12/15/2023
  • 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

MC1603304

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) ▾
01/19/2024PROPERTY BROKERGRANTED→ REVOKED (01/27/2025)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 01/15/2024 → 02/01/2025

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
—
reported 0
Recordable crash rate
—
per million miles
Company officer
STHEPHANIE MARIN
Operation
Intrastate (Non-Hazmat)
Registered since
2023-12-15
Last MCS-150 update
2025-01-07
Census status
I

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 addresses or officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
CARSA WORLDWIDE INVESTMENTS LLC
USDOT 4125285Active· LAREDO, TX
Strong
Officer
Medium· 14
AUTOTRANSPORTE MARLEY & LOGISTICA HERMANOS SA DE CV
USDOT 4468251Inactive· SAN LUIS POTOSI, SL
Medium
Mailing
BAD BOY SOLUTIONS INC
USDOT 4227575Active· LAREDO, TX
Medium
MailingAddress
DAVID CARDENAS DIAZ
USDOT 4524051Active· CIENEGA DE FLORES, NL
Medium
Mailing
GARZA TRUCK LINE INC
USDOT 4289779Active· LAREDO, TX
Medium
Address
GLOBAL DISTRIBUTION EXPRESS LLC
USDOT 4336956Inactive· LAREDO, TX
Medium
Mailing
JOSE ALVAREZ RAMOS
USDOT 4542951Active· ACATZINGO, PU
Medium
Mailing
JS OILS LLC
USDOT 4458396Active· LAREDO, TX
Medium
MailingAddress
KINGAR USA TRANSPORT LLC
USDOT 4463713Active· LAREDO, TX
Medium
MailingAddress
LOGISTICA PSX S DE RL DE CV
USDOT 4569632Inactive· APODACA, NL
Medium
Mailing
LQM CORPORATION
USDOT 4323168Active· SAN ANTONIO, TX
Medium
Mailing
PETROSERVICIOS DEL NORTE LLC
USDOT 4454131Active· LAREDO, TX
Medium
MailingAddress
RODAR TRANSPORT INC
USDOT 4366343Inactive· LAREDO, TX
Medium
MailingAddress
TOPLINE TRANSPORT EXPRESS LLC
USDOT 4463351Active· LAREDO, TX
Medium
Address
VIGUER EXPRESS S DE RL DE CV
USDOT 4547957Active· GENERAL ZUAZUA, NL
Medium
Mailing

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

4 events
  1. 02/01/2025Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 01/07/2025MCS-150 update filed
  3. 01/19/2024PROPERTY BROKER — GRANTED

    REVOKED (01/27/2025)

  4. 12/15/2023Registered 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
2025-01-07
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 25, 2026, 6:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.