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Authorized · PropertyUSDOT 817213· MC362888· CARRIER· EIN 74-2917980
⬇ PDF report

TRANSNET INC

1625 WORLD TRADE CENTER, LAREDO, TX, 78045(956) 727-3100LUIS ABASCAL
Vetting snapshot
Authority
Active
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
55
/ 100

Risk factors

Moderate riskVioCodes score
No 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 10/01/2014
Authority
Active
1 past revocation
Registered
27 yrs
since 06/28/1999
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 7 times across 5 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC362888

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/01/2014
SURETEC INSURANCE COMPANY· policy 3369161
Authority history (3) ▾
05/07/2002BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2002)
05/08/2001PROPERTY BROKERGRANTED
07/30/1999MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/13/2001)
Insurance history8 insurers on record
Filing timeline (12) ▾
  1. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/2013 → 10/18/2014
  2. SURETEC INSURANCE COMPANY$750KReplaced
    SURETY · eff 10/01/2014 → 10/01/2014
  3. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/2013 → 10/01/2014
  4. INTERNATIONAL BANK OF COMMERCE$750KReplaced
    TRUST FUND · eff 04/03/2003 → 10/01/2013
  5. AEGIS SECURITY INSURANCE COMPANY$750KReplaced
    SURETY · eff 04/08/2002 → 04/03/2003
  6. RLI INSURANCE COMPANY$750KCancelled
    SURETY · eff 04/09/2001 → 04/11/2002
  7. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/08/2000 → 04/30/2001
  8. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 06/02/2000 → 04/26/2001
  9. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2000 → 11/08/2000
  10. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/02/1999 → 06/02/2000
  11. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    CARGO · eff 06/02/1999 → 06/02/2000
  12. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 06/02/2000 → 06/02/2000

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
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.

Company profile

FMCSA census
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
LUIS ABASCAL
Operation
Interstate
Registered since
1999-06-28
Last MCS-150 update
2023-10-20
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.

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 officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
TRANSPORTADORA AZUL DEL NORTE S DE RL DE CV
USDOT 3267867Active· NUEVO LAREDO, TA
Strong
OfficerMailing
2
UMC INTERNATIONAL CARRIERS LLC
USDOT 2563720Active· LAREDO, TX
Strong
OfficerMailing

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

17 events
  1. 10/20/2023MCS-150 update filed
  2. 10/18/2014Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2410281

  3. 10/01/2014Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3369161

  4. 10/01/2014Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 3369161

  5. 10/01/2014Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2410281

  6. 10/01/2013Insurance replaced — INTERNATIONAL BANK OF COMMERCE

    TRUST FUND · policy NONE

  7. 04/03/2003Insurance replaced — AEGIS SECURITY INSURANCE COMPANY

    SURETY · policy 45088

  8. 05/07/2002BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2002)

  9. 04/11/2002Insurance cancelled — RLI INSURANCE COMPANY

    SURETY · policy RSB628943

  10. 05/08/2001PROPERTY BROKER — GRANTED
  11. 04/30/2001Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L050350

  12. 04/26/2001Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy TSL29221

  13. 11/08/2000Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L050350

  14. 06/02/2000Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 709531

  15. 06/02/2000Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy TSL29221

  16. 07/30/1999MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/13/2001)

  17. 06/28/1999Registered 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
2023-10-20
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, 11:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.