CSA
Authorized · PropertyUSDOT 4398399· MC1726244· CARRIER· EIN 33-4243054
⬇ PDF report

T & F

Legal: TO & FROM FREIGHT LLC

5013 W BELMONT RD, RICHMOND, VA, 23234(804) 543-5095fdmercado1984@gmail.comFELIX GARCIA
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
3 flags
see details below
15
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible 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

MC1726244

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

Authority revocation pending Most recent liability (BIPD) filing ended 06/01/2026 (AGENCY INSURANCE COMPANY OF MARYLAND, INC) — no active federal filing shown; verify current coverage
Common
Active
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
Insurance filings
ENDED 06/01/2026Liability (BIPD) — BMC-91X$1M coverageeff 03/27/2026
AGENCY INSURANCE COMPANY OF MARYLAND, INC· policy CA 0058596
Authority history (2) ▾
03/05/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2026)
06/24/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MCancelled
    BIPD/Primary · eff 06/18/2025 → 04/01/2026
  2. AGENCY INSURANCE COMPANY OF MARYLAND, INC$1MReplaced
    BIPD/Primary · eff 06/18/2025 → 03/27/2026

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%
Driver2 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

2 inspections · 0 violations (0 OOS) · 0% of inspections had an OOS finding.

2
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Most inspected in · top 1 states

  • DC2

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

2
Inspections
0
Violations
0
Out-of-service
0
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
2019 FREIGHTLINER M2seen 2×
3ALACWFC9KDKE2585· UC41345 VA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
FELIX GARCIA
Operation
Interstate
Registered since
2025-04-22
Last MCS-150 update
2025-04-22
Census status
Active

Fleet: 1 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 officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Possible reincarnation pattern: FELIX GARCIA (USDOT 3998878, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 19
1
ASAP TRANZ LLC
USDOT 3180210Active· ATON, TX
Strong
Officer
2
CML TRANSPORT INC
USDOT 2309253Active· TAMPA, FL
Strong
Officer
3
FELIX & SONS TRANSPORT CORP ONE
USDOT 1845678Active· HIALEAH, FL
Strong
Officer
4
FELIX GARCIA
USDOT 3469510Active· SAN ANTONIO, TX
Strong
Officer
5
FELIX GARCIA
USDOT 1381492Active· WEST PALM BEACH, FL
Strong
Officer
6
FELIX GARCIA
USDOT 3998878Inactive· STAFFORD, VA
Strong
Officer
7
FELIX GARCIA
USDOT 2026448Inactive· BROWNSVILLE, TX
Strong
Officer
8
FELIX GARCIA
USDOT 2273809Inactive· FRANKLIN, TN
Strong
Officer
9
FELIX GARCIA JR
USDOT 2837672Active· SAN ANTONIO, TX
Strong
Officer
10
FELIX ORTIZ GARCIA
USDOT 1879489Active· ROOSEVELT, NY
Strong
Officer
11
FJL LLC
USDOT 3842365Active· FITCHBURG, MA
Strong
Officer
12
FMP TRUCKING LLC
USDOT 3232640Inactive· PALISADES PK, NJ
Strong
Officer
13
G TRANSPORT LLC
USDOT 4522384Active· WORCESTER, MA
Strong
Officer
14
GARCIA G TRANSPORTATION LLC
USDOT 3662712Active· WORCESTER, MA
Strong
Officer
15
GARCIAFJF LLC
USDOT 4464232Active· WESTERVILLE, OH
Strong
Officer
16
HAULER 4 HIRELLC
USDOT 3502818Inactive· NAPLES, FL
Strong
Officer
17
MARIA DEL CARMEN GARCIA
USDOT 1990261Active· PLEASANTON, TX
Strong
Officer
18
NEW GENESIS MOVING LLC
USDOT 4180131Active· KATY, TX
Strong
Officer
19
YESHUA TRANSPORT INC
USDOT 2075601Inactive· DALTON, GA
Strong
Officer

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

8 events
  1. 06/01/2026Insurance ended — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    policy CA 0058596

  2. 04/01/2026Insurance cancelled — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0058596

  3. 03/27/2026Insurance filed — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    Liability (BIPD) — BMC-91X · policy CA 0058596

  4. 03/27/2026Insurance replaced — AGENCY INSURANCE COMPANY OF MARYLAND, INC

    BIPD/Primary · policy CA 0058596

  5. 03/05/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2026)

  6. 06/24/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 04/22/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 04/22/2025MCS-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
2025-04-22
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 27, 2026, 12:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.