CSA
Authorized · PropertyUSDOT 4186975· MC1612971· CARRIER· EIN 93-4289778
⬇ PDF report

CABALO INC

1401 QUAIL CREEK RD, LAREDO, TX, 78045(956) 693-8004sonia@mstaxservicesinc.comDANIEL GUERRA VILLARREAL
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 02/07/2024
Authority
Active
broker authority
Registered
2 yrs
since 01/30/2024
  • 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

MC1612971

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 02/07/2024
MERCHANTS NATIONAL BONDING, INC· policy 100327088
Authority history (1) ▾
02/16/2024PROPERTY BROKERGRANTED

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
DANIEL GUERRA VILLARREAL
Operation
Interstate
Registered since
2024-01-30
Last MCS-150 update
2024-01-30
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.

Connections

carrier graph

This carrier shares addresses or emails with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
20
Strong links
Possible reincarnation pattern: ALPHA FREIGHT SOLUTIONS INC (USDOT 2951369, 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· 20
1
AP TRANSPORT LLC
USDOT 3812800Active· SAN MARCOS, TX
Strong
Email
2
ELITE ST LLC
USDOT 4493287Active· LAREDO, TX
Strong
Email
3
ENRIQUEZ TRADE GROUP LLC
USDOT 4198847Inactive· LAREDO, TX
Strong
Email
4
FOX INTERNATIONAL INC
USDOT 3531091Active· LAREDO, TX
Strong
Email
5
GOLD HORSE TRANSPORTATION SERVICES INC
USDOT 3995967Inactive· LAREDO, TX
Strong
Email
6
GTX CARRIERS INC
USDOT 3931330Inactive· LAREDO, TX
Strong
Email
7
IMPERIUM INTERNATIONAL CARGO LLC
USDOT 4395939Active· SAN ANTONIO, TX
Strong
Email
8
JHMG TRANSPORT LLC
USDOT 3903341Inactive· LAREDO, TX
Strong
Email
9
JJ&P TRANSPORT INC
USDOT 3884000Inactive· PERRYTON, TX
Strong
Email
10
LORT TRUKIN LLC
USDOT 4111341Inactive· LAREDO, TX
Strong
Email
11
LR TRANSPORTATION LLC
USDOT 4121122Active· LAREDO, TX
Strong
EmailAddress
12
MERAKI TRUCKING LLC
USDOT 3611681Inactive· LAREDO, TX
Strong
Email
13
PETROTAL SA DE CV
USDOT 3972678Active· JUAREZ, CI
Strong
Email
14
RF GROUP USA INC
USDOT 3701067Active· LAREDO, TX
Strong
EmailAddress
15
SANDY TOWERS FREIGHT BROKERS INC
USDOT 3858658Active· LAREDO, TX
Strong
Email
16
SB CARRIER LLC
USDOT 4018598Active· HOUSTON, TX
Strong
Email
17
TRANS TANQUES DE OCCIDENTE SA DE CV
USDOT 1093986Active· TLAJOMULCO DE ZUNIGA, JA
Strong
Email
18
TTO TRANSPORT INC
USDOT 3867573Active· LAREDO, TX
Strong
Email
19
VENTO INTERNATIONAL INC
USDOT 4097078Active· LAREDO, TX
Strong
Email
20
VICTOR MANUEL ALARCON GUTIERREZ
USDOT 1252089Active· NUEVO LAREDO, TA
Strong
Email
Medium· 7
ALPHA FREIGHT SOLUTIONS INC
USDOT 2951369Inactive· LAREDO, TX
Medium
Address
FOX INTERNATIONAL CARRIER LLC
USDOT 4466061Active· LAREDO, TX
Medium
Address
HIKER CARGO LOGISTICS INC
USDOT 3382588Active· LAREDO, TX
Medium
Address
MONDRAGON USA TRUCKING INC
USDOT 3809102Inactive· LAREDO, TX
Medium
MailingAddress
PXA CARGO LLC
USDOT 4427229Active· LAREDO, TX
Medium
Address
UNLIMITED EXPEDITED CARGO INC
USDOT 3525080Active· LAREDO, TX
Medium
Mailing
UNLIMITED TRANSPORT INC
USDOT 4322621Inactive· LAREDO, TX
Medium
MailingAddress

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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. 02/16/2024PROPERTY BROKER — GRANTED
  2. 02/07/2024Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 100327088

  3. 01/30/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 01/30/2024MCS-150 update filed

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
2024-01-30
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 23, 2026, 9:35 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.