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Not AuthorizedUSDOT 697434· MC323044· CARRIER· EIN 74-2848270
⬇ PDF report

SOME TRANSPORTATION

Legal: ROEL MORENO & JESUS CANTU

918 PARKWAY, PHARR, TX, 78577(956) 386-1159
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
2 flags
see details below
0
/ 100

Risk factors

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

MC323044

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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
Authority history (2) ▾
02/26/2002MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/12/2003)
08/28/1997MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/10/1999)
Insurance history6 insurers on record
Filing timeline (19) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/2002 → 11/26/2002
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/20/2002 → 06/24/2002
  3. STATE AND COUNTY MUTUAL FIRE INS CO$750KCancelled
    BIPD/Primary · eff 03/20/2000 → 03/23/2002
  4. TOPA INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/20/2001 → 03/20/2002
  5. REALM NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/06/2000 → 04/13/2000
  6. REALM NATIONAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/06/2000 → 03/20/2000
  7. OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY$750KCancelled
    BIPD/Primary · eff 06/16/1999 → 09/17/1999
  8. OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY$750KCancelled
    CARGO · eff 06/16/1999 → 09/17/1999
  9. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/13/1998 → 07/27/1999
  10. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/13/1998 → 07/22/1999
  11. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/13/1998 → 06/16/1999
  12. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 06/13/1998 → 06/16/1999
  13. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/13/1998 → 12/17/1998
  14. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/13/1998 → 12/16/1998
  15. LINCOLN GENERAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/13/1998 → 06/13/1998

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
Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Operation
Interstate
Registered since
1997-07-11
Last MCS-150 update
2001-05-29
Census status
I

Fleet: 4 trucks · 2 owned tractors · 2 owned trailers · 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or phone numbers with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: ISIDRO ESCOBAR (USDOT 630063, registered 1996) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 12
ALBINO RODRIGUEZ
USDOT 1124438Inactive· PHARR, TX
Medium
Address
BERTHA ROSALES
USDOT 846900Inactive· PHARR, TX
Medium
Address
DOMINGO SEGOVIANO
USDOT 859592Inactive· PHARR, TX
Medium
Address
FRANCISCO S ISLAS
USDOT 900975Inactive· PHARR, TX
Medium
Address
FRANCISCO VILLAPANDO
USDOT 884057Inactive· PHARR, TX
Medium
Address
HILDA FLORES
USDOT 902629Inactive· PHARR, TX
Medium
Address
ISIDRO ESCOBAR
USDOT 630063Inactive· PHARR, TX
Medium
Address
JULIAN ZENDEJAS
USDOT 626308Inactive· PHARR, TX
Medium
Address
REYMUNDO FLORES
USDOT 1036860Inactive· PHARR, TX
Medium
Address
RICARDO SANCHEZ
USDOT 1025269Inactive· PHARR, TX
Medium
Address
ROBERTO RUABALCADA
USDOT 831126Inactive· PHARR, TX
Medium
Address
RUBEN PENA
USDOT 628089Inactive· PHARR, 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

18 events
  1. 11/26/2002Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN342199

  2. 06/24/2002Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN342199

  3. 03/23/2002Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy HAN 00 1498-01

  4. 03/20/2002Insurance cancelled — TOPA INSURANCE COMPANY

    CARGO · policy TXA100091

  5. 02/26/2002MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/12/2003)

  6. 05/29/2001MCS-150 update filed
  7. 04/13/2000Insurance cancelled — REALM NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy RMAT00590100

  8. 03/20/2000Insurance replaced — REALM NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy RMAT00590100

  9. 09/17/1999Insurance cancelled — OLD AMERICAN COUNTY MUTUAL FIRE INS COMPANY

    BIPD/Primary · policy GA0446034-HIB

  10. 07/27/1999Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP2161540698

  11. 07/22/1999Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    CARGO · policy SPF156630698

  12. 06/16/1999Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP2161540698

  13. 12/17/1998Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP2161540698

  14. 12/16/1998Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    CARGO · policy SPF156630698

  15. 06/13/1998Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy PAP2161540698

  16. 06/13/1998Insurance replaced — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy TOL001217

  17. 08/28/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/10/1999)

  18. 07/11/1997Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2001-05-29
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 26, 2026, 12:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.