VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
TRANSNET INC
USDOT 817213 · MC362888 · EIN 74-2917980 · AUTHORIZED FOR Property
1625 WORLD TRADE CENTER, LAREDO, TX, 78045
(956) 727-3100 · LUIS ABASCAL
55
Moderate risk
Risk factors
No active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
Active
No active liability (BIPD) insurance filing on file
Company profile
Officer
LUIS ABASCAL
Registered since
1999-06-28
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRANSPORTADORA AZUL DEL NORTE S DE RL DE CV | 3267867 | officer, mailing | strong |
| UMC INTERNATIONAL CARRIERS LLC | 2563720 | officer, mailing | strong |
Activity history (recent)
10/20/2023 — MCS-150 update filed
10/18/2014 — Insurance cancelled — GREAT AMERICAN INSURANCE CO.
SURETY · policy 2410281
10/01/2014 — Insurance filed — SURETEC INSURANCE COMPANY
Property broker surety — BMC-84 · policy 3369161
10/01/2014 — Insurance replaced — SURETEC INSURANCE COMPANY
SURETY · policy 3369161
10/01/2014 — Insurance replaced — GREAT AMERICAN INSURANCE CO.
SURETY · policy 2410281
10/01/2013 — Insurance replaced — INTERNATIONAL BANK OF COMMERCE
TRUST FUND · policy NONE
04/03/2003 — Insurance replaced — AEGIS SECURITY INSURANCE COMPANY
SURETY · policy 45088
05/07/2002 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/28/2002)
04/11/2002 — Insurance cancelled — RLI INSURANCE COMPANY
SURETY · policy RSB628943
05/08/2001 — PROPERTY BROKER — GRANTED
04/30/2001 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L050350
04/26/2001 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy TSL29221
11/08/2000 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L050350
06/02/2000 — Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 709531
06/02/2000 — Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy TSL29221
07/30/1999 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/13/2001)
06/28/1999 — Registered with FMCSA
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/817213.