VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
CARSA WORLDWIDE INVESTMENTS LLC
USDOT 4169192 · MC1603304 · EIN 84-2886563 · NOT AUTHORIZED
320 LOGISTICS UNIT B, LAREDO, TX, 78045
(564) 003-3866 · STHEPHANIE MARIN
45
High risk
Risk factors
Operating authority is not active
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Inactive
Company profile
Officer
STHEPHANIE MARIN
Registered since
2023-12-15
Operation
Intrastate (Non-Hazmat)
Connections — 15 carriers
Shares identifiers with 15 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CARSA WORLDWIDE INVESTMENTS LLC | 4125285 | officer | strong |
| AUTOTRANSPORTE MARLEY & LOGISTICA HERMANOS SA DE CV | 4468251 | mailing | medium |
| BAD BOY SOLUTIONS INC | 4227575 | mailing, address | medium |
| DAVID CARDENAS DIAZ | 4524051 | mailing | medium |
| GARZA TRUCK LINE INC | 4289779 | address | medium |
| GLOBAL DISTRIBUTION EXPRESS LLC | 4336956 | mailing | medium |
| JOSE ALVAREZ RAMOS | 4542951 | mailing | medium |
| JS OILS LLC | 4458396 | mailing, address | medium |
Activity history (recent)
02/01/2025 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
01/07/2025 — MCS-150 update filed
01/19/2024 — PROPERTY BROKER — GRANTED
REVOKED (01/27/2025)
12/15/2023 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4169192.