MARROQUIN INVESTMENTS LLC
DOT# 1437171
MC# 537581CARRIER
Trust Score
96 / 100
A Excellent
Components
Compliance · 40% 100
Safety · 35% 100
Insurance · 25% 85
No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 2283791—May be a successor to DOT 2283791 (MA SALMA SILVA VAZQUEZ, inactive). Linked by: email, mailing_address, officer
Overview
Address
Contact
Company Officers
RICARDO MARROQUIN
HECTOR VILLARREAL
Business Info
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: ACTIVE
FMCSA add date: Nov 22, 2005
Authority History (16)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2025 → Oct 9, 2025 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 27, 2024 → Oct 4, 2024 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2023 → Oct 13, 2023 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2022 → Oct 7, 2022 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2021 → Oct 12, 2021 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2020 → Oct 6, 2020 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 23, 2019 → Oct 10, 2019 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 24, 2018 → Oct 9, 2018 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2017 → Oct 11, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2016 → Oct 4, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2015 → Oct 8, 2015 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 23, 2013 → Oct 3, 2013 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 24, 2012 → Oct 11, 2012 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 22, 2008 → Oct 20, 2008 |
| ENTERPRISE | REINSTATED | Nov 16, 2006 |
| ENTERPRISE | GRANTED → REVOKED | Dec 12, 2005 → Oct 25, 2006 |
Cargo Types
General FreightLogs/Poles/LumberBuilding Materials
Active Certifications
PropertyEnterprise
MCS-150
Last updated: Jan 17, 2025
Mileage: 87,616 (2024)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| ARNOLDO LOZA GUTIERREZ | 1582956 | — | TEPEZALA, AG | ACTIVE | EmailMailingOfficer |
| ARTURO CESAR GONZALEZ VILLARREAL | 1028303 | — | SAN NICHOLAS DE LOS GARZA, NL | ACTIVE | EmailMailingOfficer |
| AUTOTRANSPORTES LORESA SA DE CV | 1874484 | — | AGUASCALIENTES, AG | ACTIVE | EmailMailingOfficer |
| BLOQUES Y FACHADAS SA DE CV | 558622 | — | MIGUEL ALEMAN, TA | ACTIVE | EmailMailingOfficer |
| CANDIDO LOZA GUTIERREZ | 1373585 | — | TEPEZALA, AG | ACTIVE | EmailMailingOfficer |
| CARLOS GERARDO AYALA ARAMBULA | 1061587 | — | MOTEMORELOS, NL | ACTIVE | EmailMailingOfficer |
| CARLOS MARTINEZ MARTINEZ DBA: TRANSPORTES MARTINEZ | 1065442 | — | CALVILLO, AG | ACTIVE | EmailMailingOfficer |
| EMPACADORA DE CITRICOS EMILIANO ZAPATA SC DE RL | 2812290 | — | EMILIANO ZAPATA, VC | ACTIVE | EmailMailingOfficer |
| ESD RECICLADORA DE MX. S DE RL DE CV DBA: ESD DE MEXICO | 1848259 | — | REYNOSA, TA | ACTIVE | EmailMailingOfficer |
| ESPECIALIZADOS ORG SA DE CV | 566530 | — | ALLENDE, NL | ACTIVE | EmailMailingOfficer |
| EXPEDITE LOGISTICS DE MEXICO SA DE CV | 1523699 | — | GUADALUPE, NL | ACTIVE | EmailMailingOfficer |
| EXPRESS SILO SA DE CV | 1251058 | — | ALLENDE, NL | ACTIVE | EmailMailingOfficer |
| FELIPE ANGEL CARDENAS VILLARREAL DBA: TRANSPORTES TFC | 1692219 | — | CIENEGA DE FLORES, NL | ACTIVE | EmailMailingOfficer |
| FRANCISCO JAVIER BARAJAS FLORES DBA: AUTOTRANSPORTES BARAJAS | 2639948 | — | REYNOSA, TA | ACTIVE | EmailMailingOfficer |
| FRANCISCO JAVIER LOPEZ ALVAREZ | 2033867 | — | APODACA, NL | ACTIVE | EmailMailingOfficer |
| INDUSTRIAS CITRICOLAS DE MONTEMORELOS SA DE CV | 556689 | — | MONTEMORELOS, NL | ACTIVE | EmailMailingOfficer |
| INTERLINE TRANSPORTES SA DE CV | 1824799 | — | ALLENDE, NL | ACTIVE | EmailMailingOfficer |
| ISMAEL ACEVEDO OJEDA DBA: REFRIGERADOS ACEVEDO | 1366339 | — | AGUSCALIENTES, AG | ACTIVE | EmailMailingOfficer |
| IVAN ANTONIO GUTIERREZ DE LA ROSA DBA: IVAN TRANSPORTES | 988822 | — | SANTIAGO DE QUERETARO, QE | ACTIVE | EmailMailingOfficer |
| LUIS CARLOS GARZA PEREZ | 1003096 | — | PESQUERIA, NL | ACTIVE | EmailMailingOfficer |
| MARIA EUGENIA HUERTA MENDOZA | 1957543 | — | REYNOSA, TA | ACTIVE | EmailMailingOfficer |
| MARIO ALBERTO SALDIVAR REYNA | 1037819 | — | SAN NICOLAS DE LOS GARZA, NL | ACTIVE | EmailMailingOfficer |
| MARTINEZ VILLARREAL TRANSPORTACIONES SA DE CV | 1149011 | — | MARIN, NL | ACTIVE | EmailMailingOfficer |
| MA SALMA SILVA VAZQUEZ | 2283791 | — | AGUASCALIENTES, AG | INACTIVE | EmailMailingOfficer |
| PRODUCTOS DE MEXICO ALJO SA DE CV | 1473925 | — | AGUASCALIENTES, AG | ACTIVE | EmailMailingOfficer |
Safety
Out-of-Service Rates
Driver17 inspections
0.0%
6.0%
Carrier
National avg
Vehicle17 inspections
0.0%
22.6%
Carrier
National avg
Hazmat
No hazmat inspections
Overall17 inspections
0.0%
Carrier
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Unsafe Driving2
Driver Fitness0
Hours of Service1
Drug / Alcohol0
Vehicle Maintenance5
Safety Measurement System (SMS)
FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 16 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.
SMS Inspections (24 mo)
16
Total
0
Driver OOS
0
Vehicle OOS
BASIC Measures
Unsafe Driving0.000 insp w/ viol
Hours of Service0.031 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance1.274 insp w/ viol
Insurance
$1,000,000
BIPD Coverage
—
Cargo Coverage
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | PALOMAR SPECIALTY INSURANCE COMPANY | NHP0006180 | $1,000,000 | Oct 19, 2025 | — | 91X |
Insurance History (25)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | PALOMAR SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2024 | Oct 19, 2025 |
| BIPD · F91X | PALOMAR SPECIALTY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2023 | Oct 19, 2024 |
| BIPD · F91X | PALOMAR SPECIALTY INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Oct 19, 2023 | Oct 24, 2024 |
| BIPD · F91X | PALOMAR SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2022 | Oct 19, 2023 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2021 | Oct 19, 2022 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 9, 2021 | Oct 19, 2021 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2020 | Mar 9, 2021 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2019 | Oct 19, 2020 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2018 | Oct 19, 2019 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2017 | Oct 19, 2018 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2017 | Oct 19, 2017 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2016 | Oct 19, 2017 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2016 | Oct 19, 2016 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2015 | Oct 19, 2016 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2014 | Oct 19, 2015 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2013 | Oct 19, 2014 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2012 | Oct 19, 2013 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 19, 2011 | Oct 19, 2012 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2010 | Oct 19, 2011 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2009 | Oct 19, 2010 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Oct 19, 2008 | Feb 4, 2010 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2008 | Oct 19, 2009 |
| BIPD · F91X | COMMERCIAL ALLIANCE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 16, 2007 | Oct 19, 2008 |
| BIPD · F91X | COMERCIAL ALLIANCE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Oct 19, 2006 | Oct 16, 2007 |
| CARGO · F34 | FEDERAL INSURANCE CO. | CancelledCANCEL | $750,000 | Dec 5, 2005 | Feb 23, 2006 |
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