JOSE M LOREDO
DBA: L&P CUSTOMSHOUSE BROKERAGE
DOT# 2976279
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
Contact
Phone: (956) 504-0020
Email: lpchb@msn.com
Company Officers
JOSE M LOREDO
Business Info
D&B #: 110799181
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Feb 17, 2017
Authority History (1)
| Authority Type | Action | Date |
|---|---|---|
| PROPERTY FREIGHT FORWARDER | GRANTED → REVOKED | Mar 10, 2017 → Nov 6, 2018 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Feb 17, 2017
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
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| ROSA ADRIANA BINAR VALDEZ | 3253690 | — | MATAMOROS, TA | ACTIVE | EmailMailing |
| ALMA DELIA HERNANDEZ HERNANDEZ | 2404325 | — | MATAMOROS, TA | ACTIVE | Email |
| ANA BERTHA HERNANDEZ PEREZ | 3078773 | — | MATAMOROS, TA | INACTIVE | Email |
| ARMANDO SERRANO BALTAZAR | 1056449 | — | MATAMOROS, TA | ACTIVE | Email |
| GERMAN SERRANO LOPEZ | 3261777 | — | MATAMOROS, TA | ACTIVE | Email |
| HUMBERTO DAVID SANCHEZ RODRIGUEZ | 1175224 | — | MATAMOROS, TA | ACTIVE | Email |
| JORGE ANTONIO ADEM SANCHEZ | 1044299 | — | TUXPAN, VC | ACTIVE | Email |
| PROCESADORA DE PESCADOS Y MARISCOS AQUAZUL S DE RL MI | 2298101 | — | MATAMOROS, TA | ACTIVE | Email |
| SAMUEL ARREDONDO NEGRETE | 1562387 | — | MATAMOROS, TA | ACTIVE | Email |
| SANTOS LUIS GARCIA SALINAS | 1046311 | — | H MATAMOROS, TA | ACTIVE | Email |
Recent Changes
Identitycompany officer 1: JOSE M LOREDO → JOSE M LOREDOSep 5, 2026
Contactemail: LPCHB@MSN.COM → lpchb@msn.comAug 20, 2026
Identitycompany officer 1: JOSE M LOREDO → JOSE M LOREDOAug 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 (1)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledCANCEL | — | Mar 1, 2017 | Mar 1, 2019 |
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