LUXEMBORG TRADING LLC
DOT# 1971458
MC# 697697CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 50
Safety · 35% 85
Insurance · 25% 25
Carrier is marked inactive by FMCSA Driver OOS rate is 2.2× the national average No active liability (BIPD) insurance on file No active cargo insurance on file Potential chameleon carrier — linked to a carrier with safety concerns
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with carriers that may have safety concerns. This is a heuristic flag, not a confirmed finding.
medium
DOT# 3828905—May have reopened as DOT 3828905 (LUXEMBORG MEXICO FUEL GROUP SA DE CV). Linked by: officer, phone
medium
DOT# 4163628—May have reopened as DOT 4163628 (SAM PETROLEUM AND GAS SOLUTION AND SERVICE LLC). Linked by: officer, phone
Overview
Contact
Company Officers
LOURDES GARCIA
IRMA I PRUNEDA
Business Info
HazMat: HazMat Carrier
Fleet
9
Power Units
9
Drivers
Equipment Breakdown
Owned Tractors9
Authority
Status: —
FMCSA add date: Dec 1, 2009
MCS-150
Last updated: Jun 30, 2025
Mileage: 585,000 (2024)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| FRANCISCO BERNABE DE LA CRUZ LOPEZ DBA: LUXEMBORG MEXICO | 2908348 | — | REYNOSA, MX | INACTIVE | MailingPhone |
| JOSE NATIVIDAD HERRERA FLORES | 2970808 | — | REYNOSA, TA | ACTIVE | MailingPhone |
| LUXEMBORG MEXICO FUEL GROUP SA DE CV | 3828905 | — | REYNOSA, TA | ACTIVE | OfficerPhone |
| SAM PETROLEUM AND GAS SOLUTION AND SERVICE LLC | 4163628 | 1641825 | EDINBURG, TX | ACTIVE | OfficerPhone |
| ABA AVIATION RESOURCES INC | 1951656 | 693518 | DORAL, FL | INACTIVE | Officer |
| ATTRACTUS TEXAS VENTURES, LLC | 2860137 | 959279 | MCALLEN, TX | INACTIVE | Phone |
| BITIOX FREIGHT LLC | 3171821 | 118982 | HIDALGO, TX | INACTIVE | Phone |
| DUBLIN TRADING LLC | 2544351 | 885577 | MCALLEN, TX | INACTIVE | Phone |
| EVERGREEN OPERATING CO LTD | 4044854 | 1777330 | EDINBURG, TX | INACTIVE | Phone |
| EVM TRUCKING LLC | 3241701 | 1018340 | MISSION, TX | INACTIVE | Phone |
| N & J TRANSPORTATION LLC | 3207569 | 1000879 | MIAMI GARDENS, FL | INACTIVE | Officer |
| OLB TRANSPORT CORP | 3616448 | 1233734 | JAMAICA PLAIN, MA | ACTIVE | Officer |
| SAM PETROLEUM AND GAS SOLUTION AND SERVICE LLC | 2528547 | 892227 | EDINBURG, TX | INACTIVE | Address |
Safety
Out-of-Service Rates
Driver47 inspections
12.8%
5.9%
Carrier
National avg
Vehicle41 inspections
31.7%
22.6%
Carrier
National avg
Hazmat33 inspections
3.0%
2.3%
Carrier
National avg
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Unsafe Driving25
Driver Fitness4
Hours of Service10
Drug / Alcohol0
Vehicle Maintenance86
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/1971458