CSA
Authorized · PropertyUSDOT 4463351· MC1760510· CARRIER· EIN 93-4338810
⬇ PDF report

TOPLINE TRANSPORT EXPRESS LLC

320 LOGISTICS UNIT B, LAREDO, TX, 78045(956) 251-3846JOSEEDUARDO.GUAJARDO@TOPLINETXP.COMJOSE GUAJARDO GONZALEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 33.3% — well above the 22% national average

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

MC1760510

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/19/2026
MS TRANSVERSE SPECIALTY INSURANCE COMPANY· policy TSAACA-AL-0001657-00
Authority history (2) ▾
02/02/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/20/2026)
11/05/2025ENTERPRISEGRANTED
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2025 → 02/27/2026
  2. MS TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/2025 → 02/19/2026

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 5 violations (1 OOS) · 20% of inspections had an OOS finding.

3
Inspections
5
Violations
1
OOS violations
5
Distinct codes

Violations by BASIC

click to filter codes

5
total

Most inspected in · top 1 states

  • TX5

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

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.

▼ Improving
4
Inspections
3
Violations
1
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 67%Other 33%
Focus here first
1Vehicle Maintenance
2 violations · 67% of recent
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
1 violation · 1 OOS · 33% of recent
  • 393.209DSteering system components worn, welded, or missing · OOS
Do this
  • Report looseness or wander immediately — don’t defer steering faults
  • Keep steering components on the PM inspection list
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

5
Inspections
5
Violations
1
Out-of-service
30
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

7 distinct vehicles seen in this carrier’s roadside inspections.

5 trailer 2 truck
2021 KENWORTH T680seen 3×
1XKYD49X9MJ457442· 1P05603 TX
2022 KENWORTH T680seen 2×
1XKYD49X6NJ489900· 1P05602 TX
2025 LOZANO TRAILER Lozano Trailer
3CXLC5323SM000690· 73UW5T MX
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532R3963607· 90US2J MX
2023 LOZANO TRAILER Lozano Trailer
3CXLC5321PM001098· 51YA7C MX
2023 LOZANO TRAILER Lozano Trailer
3CXLC5328PM001096· 53YA7C MX
2023 LOZANO TRAILER Lozano Trailer
3CXLC5323PM001099· 50YA7C MX

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JOSE GUAJARDO GONZALEZ
Operation
Interstate
Registered since
2025-09-04
Last MCS-150 update
2025-09-04
Census status
Active

Fleet: 2 trucks · 2 leased/term tractors.

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 VINs or addresses with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
4
Fleet-transfer links
2
Most shared VINs
0
Strong links
Possible reincarnation pattern: CARSA WORLDWIDE INVESTMENTS LLC (USDOT 4169192, registered 2023) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 8
HEREDIA'S FREIGHT INC
USDOT 3913896Active· EL PASO, TX
Medium
Shared VIN · 2
3CXLC5321PM0010983CXLC5328PM001096
BAD BOY SOLUTIONS INC
USDOT 4227575Active· LAREDO, TX
Medium
Address
CARSA WORLDWIDE INVESTMENTS LLC
USDOT 4169192Inactive· LAREDO, TX
Medium
Address
GARZA TRUCK LINE INC
USDOT 4289779Active· LAREDO, TX
Medium
Address
JS OILS LLC
USDOT 4458396Active· LAREDO, TX
Medium
Address
KINGAR USA TRANSPORT LLC
USDOT 4463713Active· LAREDO, TX
Medium
Address
PETROSERVICIOS DEL NORTE LLC
USDOT 4454131Active· LAREDO, TX
Medium
Address
RODAR TRANSPORT INC
USDOT 4366343Inactive· LAREDO, TX
Medium
Address

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

7 events
  1. 02/27/2026Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001657-00

  2. 02/19/2026Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TSAACA-AL-0001657-00

  3. 02/19/2026Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0001657-00

  4. 02/02/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/20/2026)

  5. 11/05/2025ENTERPRISE — GRANTED
  6. 09/04/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 09/04/2025MCS-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
2025-09-04
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 25, 2026, 4:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.