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JUAN MANUEL GARZA

DBA: SOUTH BOUND EXPRESS

DOT# 2536328 MC# 884388CARRIER
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# 3665127—May have reopened as DOT 3665127 (SOUTH BOUND EXPRESS LLC). Linked by: email, officer, phone

Overview

Contact

Phone: (509) 318-9278

Fax: (509) 412-1783

Email: nunegarza79@gmail.com

Company Officers

JUAN M GARZA

Business Info

D&B #: 0

Fleet

2

Power Units

2

Drivers

Equipment Breakdown

Owned Tractors2

Authority

Status: —

FMCSA add date: Aug 26, 2014

Common authority: Oct 31, 2014

Authority History (5)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 12, 2017 → Jul 10, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 13, 2017 → May 9, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 10, 2017 → Mar 8, 2017
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDSep 19, 2016 → Sep 5, 2017
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDOct 31, 2014 → Sep 6, 2016

Cargo Types

General FreightFresh ProduceMeatRefrigerated FoodBeverages

Active Certifications

Property

MCS-150

Last updated: Sep 3, 2016

Mileage: 1,300,000 (2015)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
SOUTH BOUND EXPRESS LLC36651271268706OTHELLO, WA ACTIVE
EmailOfficerPhone

Recent Changes

Identitycompany officer 1: JUAN M GARZA → JUAN M GARZASep 5, 2026
Contactemail: NUNEGARZA79@GMAIL.COM → nunegarza79@gmail.comAug 20, 2026
Identitycompany officer 1: JUAN M GARZA → JUAN M GARZAAug 20, 2026
Contactemail: → NUNEGARZA79@GMAIL.COMAug 15, 2026
Identitycompany officer 1: → JUAN M GARZAAug 15, 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 (8)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XNATIONAL INDEMNITY COMPANYCancelledCANCEL$750,000Jul 7, 2017Aug 29, 2017
BIPD · F91XNATIONAL INDEMNITY COMPANYCancelledCANCEL$750,000May 8, 2017Jul 7, 2017
BIPD · F91XNATIONAL INDEMNITY COMPANYCancelledTERM/CANCL$750,000Mar 7, 2017May 10, 2017
BIPD · F91XNATIONAL INDEMNITY COMPANYReplacedTERM/REPL$750,000Mar 7, 2017May 8, 2017
BIPD · F91XNATIONAL INDEMNITY COMPANYReplacedTERM/REPL$750,000Aug 30, 2016Mar 7, 2017
BIPD · F91XNATIONAL INDEMNITY COMPANYCancelledTERM/CANCL$750,000Aug 30, 2016Mar 9, 2017
BIPD · F91XZURICH AMERICAN INSURANCE COMPANYCancelledCANCEL$750,000Aug 29, 2015Aug 29, 2016
BIPD · F91XZURICH AMERICAN INSURANCE COMPANYReplacedTERM/REPL$750,000Oct 27, 2014Aug 29, 2015

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/2536328