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Not AuthorizedUSDOT 873024· MC382463· CARRIER· EIN 74-2947949
⬇ PDF report

TRI INVESTMENTS INC

442 LOGISTIC DR, LAREDO, TX, 78045(956) 722-9201cesar@fazinternational.comCESAR FAZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M 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

MC382463

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
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (18) ▾
04/30/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2020)
04/30/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2018)
05/02/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/27/2016)
04/30/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2015)
04/30/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/27/2014)
05/06/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2013)
04/30/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2012)
05/02/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2011)
04/30/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2010)
10/03/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/31/2008)
05/27/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2008)
05/25/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2007)
05/25/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2006)
05/25/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2005)
05/25/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2004)
11/13/2002MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (08/03/2020)
09/14/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/29/2002)
05/25/2000MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history9 insurers on record
Filing timeline (33) ▾
  1. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/27/2020 → 07/26/2020
  2. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/27/2019 → 05/27/2020
  3. PRIME INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 05/27/2018 → 05/27/2019
  4. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/27/2017 → 05/27/2018
  5. PRIME INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 05/27/2016 → 05/27/2017
  6. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/27/2015 → 05/27/2016
  7. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/27/2014 → 05/27/2015
  8. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/27/2013 → 05/27/2014
  9. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/27/2012 → 06/02/2013
  10. PRIME INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 05/27/2012 → 05/27/2013
  11. HALLMARK INSURANCE COMPANY$5MCancelled
    BIPD/Excess · eff 05/27/2011 → 06/28/2012
  12. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 05/27/2011 → 05/27/2012
  13. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 05/27/2010 → 05/27/2011
  14. AMERICAN EMPIRE SURPLUS LINES INSURANCE CO.$4MCancelled
    BIPD/Excess · eff 05/27/2010 → 05/27/2011
  15. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 05/27/2009 → 05/27/2010

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.

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

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2019
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
CESAR FAZ
Operation
Interstate · Hazmat
Registered since
2000-04-14
Last MCS-150 update
2020-03-10
Census status
I

Fleet: 3 trucks · 3 owned 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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
5
Strong links
Strong· 5
1
CESAR FAZ
USDOT 2303974Active· LAREDO, TX
Strong
OfficerEmail
2
PETROLYNK LOGISTICS LLC
USDOT 3578555Inactive· DEL RIO, TX
Strong
Officer
3
PETROLYNK LOGISTICS LLC
USDOT 3022842Inactive· LAREDO, TX
Strong
Officer
4
SOUTH TEXAS OIL RIG SERVICES LLC
USDOT 2154333Active· LAREDO, TX
Strong
Officer
5
SOUTHWEST INTERNATIONAL LOGISTICS INC
USDOT 2530189Active· DEL RIO, TX
Strong
Officer
Medium· 2
AUTOTRANSPORTES JEZA SA DE CV
USDOT 3023983Inactive· MONTERREY, NL
Medium
Mailing
MARIO GUERRA MOLINA
USDOT 2285641Inactive· NUEVO LAREDO, TA
Medium
Mailing

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

51 events
  1. 07/26/2020Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy CC20051552

  2. 05/27/2020Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy CC19052148

  3. 04/30/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2020)

  4. 03/10/2020MCS-150 update filed

    0.1M mi reported (2019)

  5. 05/27/2019Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy CC18051870

  6. 05/27/2018Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy CC1705479

  7. 04/30/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2018)

  8. 05/27/2017Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy CC1605305

  9. 05/27/2016Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1505276

  10. 05/02/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2016)

  11. 05/27/2015Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1405055A

  12. 04/30/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2015)

  13. 05/27/2014Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1305460

  14. 04/30/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2014)

  15. 06/02/2013Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1205271

  16. 05/27/2013Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1205271

  17. 05/06/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2013)

  18. 06/28/2012Insurance cancelled — HALLMARK INSURANCE COMPANY

    BIPD/Excess · policy 66HX11E89C

  19. 05/27/2012Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS015499

  20. 04/30/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2012)

  21. 05/27/2011Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS013406

  22. 05/27/2011Insurance cancelled — AMERICAN EMPIRE SURPLUS LINES INSURANCE CO.

    BIPD/Excess · policy 0EX09889

  23. 05/02/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2011)

  24. 05/27/2010Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS011116

  25. 05/27/2010Insurance cancelled — AMERICAN EMPIRE SURPLUS LINES INSURANCE CO.

    BIPD/Excess · policy 9EX09490

  26. 04/30/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2010)

  27. 07/08/2009Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS011116

  28. 05/27/2009Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS011116

  29. 05/27/2009Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 599391701

  30. 10/30/2008Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC575375

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2020-05-29
Last review
2020-05-21
📄

MCS-150 registration

Form date
2020-03-10
Reported mileage
72,637 mi (2019)
⚡

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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, 4:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.