Not AuthorizedUSDOT 960973· MC410018· CARRIER

PHANTOM CARRIERS

Legal: JOSE B TAMAYO

10554 SILVER OAK, HOUSTON, TX, 77038(281) 999-2353

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

1 flag

see details below

/ 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

MC410018

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 (4) ▾

10/18/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2004)

05/05/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2004)

01/16/2003CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2003)

10/10/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/17/2005)

Insurance history2 insurers on record

Filing timeline (9) ▾

CANAL INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 11/13/2004 → 08/11/2005
CANAL INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 05/17/2004 → 11/13/2004
CANAL INDEMNITY COMPANY$750KName Changed
BIPD/Primary · eff 11/13/2003 → 06/07/2004
CANAL INDEMNITY COMPANY$750KReplaced
BIPD/Primary · eff 11/13/2003 → 05/17/2004
CANAL INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 01/31/2003 → 11/13/2003
EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
BIPD/Primary · eff 11/09/2002 → 12/19/2002
EMPIRE FIRE & MARINE INSURANCE CO.$750KCancelled
BIPD/Primary · eff 09/20/2001 → 11/09/2002
EMPIRE FIRE & MARINE INSURANCE CO.$750KReplaced
BIPD/Primary · eff 09/20/2001 → 09/20/2001
EMPIRE FIRE & MARINE INSURANCE CO.$750KReplaced
BIPD/Primary · eff 09/20/2001 → 09/20/2001

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.

Inspections

Violations

OOS violations

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

on file (MCS-150)

Drivers

0 hold a CDL

Annual mileage

—

reported 0

Recordable crash rate

—

per million miles

How far they run · drivers by operating lane

Interstate · <100 mi1 drivers

Operation: Interstate
Registered since: 2001-06-11
Last MCS-150 update: 2004-12-03
Census status: I

Fleet: 1 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 with 59 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

14 events

08/11/2005Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L038513
12/03/2004MCS-150 update filed
11/13/2004Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L034388
10/18/2004CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/18/2004)
06/07/2004Insurance name changed — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L034388
05/17/2004Insurance replaced — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L034388
05/05/2004CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/24/2004)
11/13/2003Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L031701
01/16/2003CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/10/2003)
12/19/2002Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary · policy CL480137
11/09/2002Insurance cancelled — EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary · policy CL480137
10/10/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (08/17/2005)
09/20/2001Insurance replaced — EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary · policy CL480137
06/11/2001Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

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MCS-150 registration

Form date: 2004-12-03
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 21, 2026, 12:19 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.