CSA
Authorized · PropertyUSDOT 990875· MC419964· CARRIER· EIN 31-1766957
⬇ PDF report

SO III COMPANY

Legal: SANTIAGO OLVERA III

12075 FM 2812, EDCOUCH, TX, 78538(956) 513-2361jguzman@credendainc.comSANTIAGO OLIVERA III
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
25%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 25% — above the 6.7% national average

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

MC419964

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/21/2025
NORTHLAND INSURANCE COMPANY· policy WN387545
Authority history (8) ▾
12/27/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2022)
12/29/2020CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/22/2021)
12/26/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/22/2020)
01/23/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/30/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (07/03/2017)
11/03/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/01/2005)
11/01/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/07/2004)
12/05/2001MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (12/06/2006)
Insurance history6 insurers on record
Filing timeline (19)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/202512/23/2025
  2. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/22/202511/21/2025
  3. HOME STATE COUNTY MUTUAL INS. CO.$750KReplaced
    BIPD/Primary · eff 01/22/202201/22/2025
  4. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/202101/22/2022
  5. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/202001/25/2021
  6. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/22/202001/22/2021
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/22/201901/22/2020
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/201606/24/2017
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/201602/22/2017
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/24/201610/26/2016
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/24/201606/24/2016
  12. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/24/201606/24/2016
  13. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/200511/30/2006
  14. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/30/200411/30/2005
  15. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/28/200311/28/2004

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver4 inspections · 25% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 25% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

6
Inspections
11
Violations
2
Out-of-service
3
CSA points
2
Crashes
4
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.

Equipment

VINs via NHTSA

2 distinct vehicles seen in this carrier’s roadside inspections.

1 truck 1 trailer
2015 KENWORTH T680seen 6×
1XKYDP8XXFJ442132· R621708 TX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS25357U007979· 617749 IL

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SANTIAGO OLIVERA III
Operation
Interstate
Registered since
2001-11-27
Last MCS-150 update
2025-07-02
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 or emails with 103 other carriers — review the connections below as part of your vetting.

103
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
55
Strong links
Strong· 55
1
AGROSON'S LLC
USDOT 2886908Inactive· MCALLEN, TX
Strong
Email
2
AGUIRRE RDZ INTERNATIONAL TRANSPORT LLC
USDOT 2826215Inactive· ALAMO, TX
Strong
Email
3
ALMA A GALAVIZ
USDOT 1856163Inactive· WESLACO, TX
Strong
Email
4
ANDRES MARTINEZ
USDOT 805922Inactive· PENITAS, TX
Strong
Email
5
ARLANDO GARCIA GARCIA
USDOT 3388537Active· EDINBURG, TX
Strong
Email
6
ARMANDO ORTEGA
USDOT 1028803Inactive· WESLACO, TX
Strong
Email
7
AUTOTRANSPORTES CATILLEJOS ACOSTA S A DE C V
USDOT 2951146Inactive· REYNOSA, TA
Strong
Email
8
CARGOS TRANSPORT LLC
USDOT 2349172Inactive· MCALLEN, TX
Strong
Email
9
CHRISTIAN G SILVA
USDOT 1944838Inactive· ALAMO, TX
Strong
Email
10
CIMARRON PRODUCE CORPORATION
USDOT 2506102Inactive· MCALLEN, TX
Strong
Email
11
DGC EXPRESS CO
USDOT 3180431Inactive· SAN JUAN, TX
Strong
MailingEmail
12
EXPRESS SAN JAVIER SA DE CV
USDOT 1202728Active· ALLENDE, NL
Strong
Email
13
F1 HOTSHOT SERVICES LLC
USDOT 3560395Inactive· FALCON HEIGHTS, TX
Strong
Email
14
FELIX TORRES SILVAS
USDOT 2305144Inactive· MCALLEN, TX
Strong
Email
15
GABINO CASIANO
USDOT 3466033Inactive· BROWNSVILLE, TX
Strong
MailingEmail
16
GACMEX TRANSPORT INC
USDOT 3891511Inactive· PHARR, TX
Strong
Email
17
GASPAR MORALES JR
USDOT 912464Inactive· SAN BENITO, TX
Strong
Email
18
GERARDO ESCALON
USDOT 2864258Active· LOS FRESNOS, TX
Strong
MailingEmail
19
GPA EXPRESS INC
USDOT 2426366Inactive· EDINBURG, TX
Strong
Email
20
HECTOR OCHOA
USDOT 2424126Inactive· EDINBURG, TX
Strong
MailingEmail
21
HEG TRANSPORT INC
USDOT 2574765Inactive· PHARR, TX
Strong
Email
22
HENRY RODRIGUEZ
USDOT 2952789Active· EDINBURG, TX
Strong
Email
23
ISRAEL O GONZALEZ
USDOT 3055516Inactive· MISSION, TX
Strong
Email
24
JHLG TRANSPORT LLC
USDOT 3589027Inactive· EDINBURG, TX
Strong
Email
25
JORGE LOPEZ
USDOT 1075317Inactive· RIO GRANDE CITY, TX
Strong
Email
26
JUAN CEPEDA
USDOT 2177566Inactive· MISSION, TX
Strong
Email
27
JUAN RESENDEZ
USDOT 2838220Inactive· ALTON, TX
Strong
Email
28
JUANA MARIA SOSA
USDOT 1096981Inactive· BROWNSVILLE, TX
Strong
MailingEmail
29
LINEA DE TRANSPORTES CASA SA DE CV
USDOT 797933Active· ALLENDE, NL
Strong
MailingEmail
30
LUCINDA GARCIA GUTIERREZ
USDOT 2939464Inactive· SAN JUAN, TX
Strong
Email
31
MARIANA CHAVEZ
USDOT 2845188Active· MISSION, TX
Strong
Email
32
MEDINAS EXPRESS INC
USDOT 4155369Inactive· MCALLEN, TX
Strong
Email
33
MS TRANSPORT LLC
USDOT 4139682Inactive· PHARR, TX
Strong
Email
34
NELSON O ESCALANTE GUERRA
USDOT 3916732Inactive· MCALLEN, TX
Strong
Email
35
ONECIMO FLORES STEELE
USDOT 3827167Active· MISSION, TX
Strong
Email
36
OSCAR GARCIA
USDOT 2802379Inactive· SPOFFORD, TX
Strong
Email
37
PEDRO A SILVA
USDOT 4162417Active· PHARR, TX
Strong
Email
38
PRESTIGIO TRANSPORT SERVICES LLC
USDOT 2908665Inactive· PHARR, TX
Strong
Email
39
PRO TRANSPORT ALDARA SA DE CV
USDOT 3562814Active· ALLENDE, NL
Strong
Email
40
PROMEX DISTRIBUTION LLC
USDOT 3159394Inactive· MCALLEN, TX
Strong
Email
41
R & B LOGISTICS LLC
USDOT 2582913Inactive· ROMA, TX
Strong
Email
42
RAUL H MONTES
USDOT 2833451Active· MCALLEN, TX
Strong
Email
43
RAYNOL A MORALES
USDOT 2874121Inactive· PHARR, TX
Strong
Email
44
RICHARD FLORES
USDOT 3733342Inactive· MERCEDES, TX
Strong
Email
45
ROBERTO GUTIERREZ
USDOT 791950Inactive· LA BLANCA, TX
Strong
MailingEmail
46
RUBEN RODRIGUEZ
USDOT 1332491Active· EDINBURG, TX
Strong
Email
47
SANCHEZ MEXICAN PRODUCTS LLC
USDOT 3898051Active· SAN JUAN, TX
Strong
Email
48
SUPER MAC AUTO TRANSPORT LLC
USDOT 3206675Inactive· MCALLEN, TX
Strong
Email
49
SUPER Z CARRIER LLC
USDOT 3126185Active· LA VILLA, TX
Strong
Email
50
Strong
MailingEmail
51
TRANSPORTES JACSA SA DE CV
USDOT 3349212Inactive· ALLENDE, NL
Strong
MailingEmail
52
TRANSPORTES PIGASA SA DE CV
USDOT 968932Active· APODACA, NL
Strong
MailingEmail
53
UVALDO LUNA
USDOT 1691465Inactive· BROWNSVILLE, TX
Strong
MailingEmail
54
WHICHOS TRANSPORT LLC
USDOT 2862055Inactive· BROWNSVILLE, TX
Strong
Email
55
Y & S TRANSPORT LLC
USDOT 1856885Inactive· RIO GRANDE, TX
Strong
Email
Medium· 5
ABELARDO ESCALERA HERNANDEZ
USDOT 1690630Inactive· SAN LUIS POTOSI, SL
Medium
Mailing
ALBERTO DE LA ROSA JR
USDOT 654548Inactive· ALAMO, TX
Medium
Mailing
ALONZO AVILA
USDOT 1056570Inactive· MISSION, TX
Medium
Mailing
CAROLINA GARCIA
USDOT 1206231Inactive· PHARR, TX
Medium
Mailing
CAROLINA SULLIVAN
USDOT 1168154Inactive· MCALLEN, TX
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

29 events
  1. 12/23/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN387545

  2. 11/21/2025Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WN387545

  3. 11/21/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN387545

  4. 07/02/2025MCS-150 update filed

    0.1M mi reported (2024)

  5. 01/22/2025Insurance replaced — HOME STATE COUNTY MUTUAL INS. CO.

    BIPD/Primary · policy WH10732289

  6. 01/22/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1836-03

  7. 12/27/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2022)

  8. 01/25/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1836-02

  9. 01/22/2021Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1836-02

  10. 12/29/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2021)

  11. 01/22/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1836

  12. 12/26/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2020)

  13. 01/23/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  14. 06/24/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42509830

  15. 02/22/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42509830

  16. 10/26/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42509830

  17. 06/30/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/03/2017)

  18. 06/24/2016Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42509830

  19. 11/30/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L047956

  20. 11/30/2005Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L038548

  21. 11/03/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/01/2005)

  22. 11/28/2004Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L034450

  23. 11/01/2004CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2004)

  24. 11/26/2003Insurance cancelled — HANOVER INSURANCE CO.

    BIPD/Primary · policy AHZ6487926

  25. 08/06/2003Insurance cancelled — HANOVER INSURANCE CO.

    BIPD/Primary · policy AHZ6487926

  26. 04/02/2003Insurance cancelled — HANOVER INSURANCE CO.

    BIPD/Primary · policy AHZ6487926

  27. 11/26/2002Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L030369

  28. 12/05/2001MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/06/2006)

  29. 11/27/2001Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-07-02
Reported mileage
110,924 mi (2024)

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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, 10:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.