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Not AuthorizedUSDOT 673769· FF2412· CARRIER· EIN 74-2663675
⬇ PDF report

MONE FORWARDING L C

710 UNION PACIFIC BLVD, LAREDO, TX, 78045(956) 723-9153
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
1 flag
see details below
0
/ 100

Risk factors

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

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

FF002412

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
required
Authority history (1) ▾
08/14/1997PROPERTY FREIGHT FORWARDERDISMISSED
Insurance history1 insurer on record
Filing timeline (3) ▾
  1. STATE AND COUNTY MUTUAL FIRE INS CO$750KCancelled
    BIPD/Primary · eff 12/08/1998 → 12/08/1999
  2. STATE AND COUNTY MUTUAL FIRE INS CO$750KCancelled
    BIPD/Primary · eff 12/08/1997 → 12/08/1998
  3. STATE AND COUNTY MUTUAL FIRE INS CO$750KCancelled
    BIPD/Primary · eff 07/11/1997 → 12/10/1997

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Operation
Intrastate (Non-Hazmat)
Registered since
1997-01-24
Last MCS-150 update
2002-09-25
Census status
Active

Fleet: 0 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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 3
AILEEN MOUNETOU DUBE
USDOT 2971803Active· LAREDO, TX
Medium
MailingPhoneAddress
ANDRES MOUNETOU T A A
USDOT 673781Inactive· NUEVO LAREDO, TA
Medium
Mailing
PIPCO INC
USDOT 740833Inactive· 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

6 events
  1. 09/25/2002MCS-150 update filed
  2. 12/08/1999Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy FTB 203 014

  3. 12/08/1998Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy FTB 203014

  4. 12/10/1997Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy FTB 203 014

  5. 08/14/1997PROPERTY FREIGHT FORWARDER — DISMISSED
  6. 01/24/1997Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2002-09-25
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, 10:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.