VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
LUCIO DE LOS SANTOS
USDOT 604037 · MC290847 · EIN 74-2564400 · NOT AUTHORIZED
3703 E MILE 10N, MERCEDES, TX, 78570
(956) 532-9861 · LUCIO DE LOS SANTOS
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
LUCIO DE LOS SANTOS
Annual mileage
0.0M mi (2014)
CDL drivers
3
Registered since
1995-06-06
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A & A TRANSPORTATION | 1338940 | mailing | medium |
| AGUSTIN JAIME MEDINA | 1858953 | mailing | medium |
| ALONSO MEDINA | 1414408 | mailing | medium |
| ARCELIA A CASTILLO | 1462702 | mailing | medium |
| BRAULIO GONZALEZ VELAZQUEZ | 2131224 | mailing | medium |
| CRISTOVAL ALMAGUER | 1709322 | mailing | medium |
| CYNTHIA LOU WORLEY | 1160084 | mailing | medium |
| CYNTHIA TREVINO | 1201281 | mailing | medium |
Activity history (recent)
08/17/2015 — MCS-150 update filed
0.0M mi reported (2014)
10/25/2013 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 495043
10/25/2012 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 491046
09/28/2012 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/19/2012)
10/25/2011 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy CSP491006
09/28/2011 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2011)
02/10/2011 — MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (11/04/2013)
12/15/2010 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 491006
10/16/2010 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 490979
09/23/2010 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 490979
06/24/2010 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 490979
05/28/2010 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2010)
05/25/2010 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 490979
10/06/2009 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 486733
09/22/2009 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/19/2009)
09/22/2009 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 486733
04/28/2009 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 486733
04/01/2009 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/08/2009)
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/604037.