VICTOR DANIEL JIMENEZ

DBA: CS TRANSFER

DOT# 1343445 MC# 516323CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3312910—May have reopened as DOT 3312910 (CS CARGO USA LLC). Linked by: address, phone

Overview

Address

Physical

8402 EL GATO ROAD

LAREDO, TX 78045

View on Google Maps ↗

Mailing

8402 EL GATO RD

LAREDO, TX 78045

Contact

Phone: (956) 727-1090

Fax: (956) 729-2190

Email: RAGUERO@CARMI.COM

Company Officers

VICTOR DANIEL JIMENEZ

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks1

Authority

Status: —

FMCSA add date: Mar 9, 2005

MCS-150

Last updated: Feb 21, 2005

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
CS CARGO USA LLC	3312910	1052688	LAREDO, TX	ACTIVE	AddressDomainPhone
CS TRANSFER, INC.	784388	350325	LAREDO, TX	INACTIVE	AddressPhone
CAMHSTAR FORWARDERS, LLC	2247910	—	LAREDO, TX	INACTIVE	Phone
CARMI LOGISTICS, LLC	2239243	603759	LAREDO, TX	INACTIVE	Phone

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/1343445