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Not AuthorizedUSDOT 4232907· MC1637914· CARRIER· EIN 36-5101872
⬇ PDF report

TRANSFER YSG LLC

3510 N MILMO AVE APT 403, LAREDO, TX, 78043(867) 156-8295gabino1962@hotmail.comGABINO FEDERICO YANEZ SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC1637914

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
06/06/2024ENTERPRISEDISMISSED

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GABINO FEDERICO YANEZ SANCHEZ
Operation
Interstate
Registered since
2024-04-29
Last MCS-150 update
2024-04-29
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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, phone numbers, officers or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: LUIS ARIZMENDI CAMACHO (USDOT 4019198, registered 2023) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
GABINO FEDERICO YANEZ SANCHEZ
USDOT 4317878Active· NOV LAREDO, TA
Strong
OfficerPhone
2
GABINO FEDERICO YANEZ SANCHEZ LLC
USDOT 4420912Active· LAREDO, TX
Strong
OfficerMailingEmailPhone
3
LUIS ARIZMENDI CAMACHO
USDOT 4019198Inactive· MARQUES EL QUERETARO, QE
Strong
OfficerMailingEmail
Medium· 10
AUTO LINEAS HR SA DE CV
USDOT 4232755Inactive· MONTERREY, NL
Medium
Mailing
DGQ TRUCKING INC
USDOT 4106004Active· LAREDO, TX
Medium
MailingAddress
ENZA TRANSPORT LLC
USDOT 4101471Active· LAREDO, TX
Medium
MailingAddress
FRIO SAN MARTIN INC
USDOT 4086782Inactive· LAREDO, TX
Medium
MailingAddress
IRON VALLEY TRANSPORT LLC
USDOT 4070261Inactive· LAREDO, TX
Medium
MailingAddress
JEBS FREIGHT & LOGISTICS SERVICES LLC
USDOT 4127831Inactive· LAREDO, TX
Medium
MailingAddress
SABER EXPRESS LLC
USDOT 4358797Active· LAREDO, TX
Medium
Mailing
STELA LOGISTICS USA INC
USDOT 4125273Inactive· LAREDO, TX
Medium
Mailing
TEB INTERNATIONAL LLC
USDOT 4501724Active· LAREDO, TX
Medium
MailingAddress
TRANSPORTES AGUILAR LLC
USDOT 3923513Inactive· LAREDO, TX
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

3 events
  1. 06/06/2024ENTERPRISE — DISMISSED
  2. 04/29/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 04/29/2024MCS-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
2024-04-29
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, 1:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.