VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
NEX MOVE LOGISTICS LLC
USDOT 4437302 · MC1746796 · EIN 39-3010377 · NOT AUTHORIZED
3824 COPPER BEND RD, LAREDO, TX, 78045
(956) 691-9120 · RAFAEL TAWIL
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
RAFAEL TAWIL
Registered since
2025-07-11
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| EXPRESS SHIPPING SOLUTIONS LLC | 3269035 | officer | strong |
| TUM TRANSPORTISTAS UNIDOS MEXICANOS SA DE CV | 555243 | officer | strong |
| UNITED INTERNATIONAL TRANSPORT INC | 2562534 | officer | strong |
Activity history (recent)
01/08/2026 — Insurance cancelled — MERCHANTS NATIONAL BONDING, INC
SURETY · policy 101585756
08/18/2025 — PROPERTY BROKER — GRANTED
REVOKED (01/14/2026)
07/11/2025 — Registered with FMCSA
AUTHORIZED FOR HIRE
07/11/2025 — MCS-150 update filed
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/4437302.