S & I TRANSPORTATION LLC
DOT# 1998562
MC# 705915CARRIER
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?
Overview
Address
Physical
14407 EXPORT RD
LAREDO, TX 78045
View on Google Maps ↗
Mailing
7305 SAN DARIO AVE # 110
LAREDO, TX 78045
Contact
Company Officers
JUAN ALFONSO PENA
Business Info
D&B #: 0
HazMat: HazMat Carrier
Fleet
4
Power Units
5
Drivers
Equipment Breakdown
Owned Tractors4
Trip Trailers1
Authority
Status: —
FMCSA add date: Feb 23, 2010
Common authority: Mar 17, 2010
Authority History (5)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 17, 2011 → Mar 21, 2011 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 3, 2010 → Jan 3, 2011 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Jul 26, 2010 → Mar 21, 2011 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 10, 2010 → May 18, 2010 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Mar 17, 2010 → Jul 19, 2010 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Feb 14, 2011
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| I LINK SOLUTIONS INC | 3211866 | 1003164 | LAREDO, TX | INACTIVE | Address |
| I-LINK SOLUTIONS INCORPORATED | 2972765 | — | LAREDO, TX | INACTIVE | Address |
| WORLD TRADE CAPITAL INC. | 952241 | 407889 | LAREDO, TX | INACTIVE | Address |
Recent Changes
Identitycompany officer 1: JUAN ALFONSO PENA → JUAN ALFONSO PENASep 5, 2026
Contactemail: SNITRANSPORTATION@YAHOO.COM → snitransportation@yahoo.comAug 20, 2026
Identitycompany officer 1: JUAN ALFONSO PENA → JUAN ALFONSO PENAAug 20, 2026
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.
Insurance History (5)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | GRAMERCY INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Dec 30, 2010 | Mar 11, 2011 |
| BIPD · F91X | GRAMERCY INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Jul 9, 2010 | Dec 30, 2010 |
| CARGO · F34 | GREAT AMERICAN INSURANCE CO. | CancelledCANCEL | $1,000,000 | Jun 4, 2010 | Apr 13, 2011 |
| CARGO · F34 | GREAT AMERICAN INSURANCE CO. | CancelledCANCEL | $1,000,000 | Mar 11, 2010 | Jun 4, 2010 |
| BIPD · F91X | GRAMERCY INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Mar 11, 2010 | Jul 9, 2010 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/1998562