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MULTI-TRANS INC.

DBA: BY US GROUP

DOT# 3193934 MC# 536460 Broker
ACTIVE

Trust Score

88 / 100
B Good

Components

Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 100
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 had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3158774May be a successor to DOT 3158774 (SPARTAN EXPRESS LOGISTICS INC, inactive). Linked by: email, officer, phone
low DOT# 2098729May be a successor to DOT 2098729 (SPARTAN EXPRESS INC, inactive). Linked by: address, officer, phone

Overview

Contact

Phone: (956) 795-8764

Fax: (956) 723-4400

Cell: (956) 436-1576

Email: laguirre@multitransinc.com

Company Officers

CONSUELO MARTINEZ

Business Info

D&B #: 84851653

Fleet

Power Units

Drivers

Authority

Status:

FMCSA add date: Sep 28, 2018

Common authority: Dec 16, 2014

Broker authority: ACTIVE

Authority History (12)

Authority TypeActionDate
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 12, 2026 → Jan 21, 2026
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 6, 2025 → Jan 28, 2025
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 12, 2024 → Mar 8, 2024
PROPERTY BROKERREINSTATEDFeb 2, 2024
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 15, 2023 → Nov 22, 2023
PROPERTY FREIGHT FORWARDERGRANTEDNov 15, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 21, 2017 → Dec 15, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 19, 2015 → Nov 16, 2015
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDDec 16, 2014 → Feb 12, 2018
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 29, 2014 → Oct 1, 2014
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 18, 2012 → Nov 2, 2012
PROPERTY BROKERGRANTED → REVOKEDDec 27, 2005 → Jan 2, 2024

Active Certifications

Property

MCS-150

Last updated: Apr 28, 2025

Operation Classification

AUTHORIZED FOR HIRE

Related Companies

CompanyDOT#MC#LocationStatusLinked By
SPARTAN EXPRESS LOGISTICS INC3158774109707LAREDO, TX INACTIVE
EmailDomainOfficerPhone
SPARTAN EXPRESS INC20987291204587LAREDO, TX INACTIVE
AddressOfficerPhone
J&C MARTINEZ TRANSPORT CORP.2440908842025BELLFLOWER, CA ACTIVE
Officer
J. M. TRUCKING

DBA: JOSE F. & CONSUELO MARTINEZ

570690278458CERRITOS, CA INACTIVE
Officer
LA REYNA TRANSPORTES INC

DBA: LA REYNA TRANSPORTES

2129003741643SAN DIEGO, CA INACTIVE
Officer
P L E ENTERPRISE

DBA: AA AUTO TRANSPORT

33184481070800LOS ANGELES, CA INACTIVE
Officer
SSP GLOBAL FORWARDING INC38093981374149LAREDO, TX ACTIVE
Address

Recent Changes

Identitylegal name: MULTI-TRANS INC → MULTI-TRANS INC.Jun 18, 2026
Authorityauthority status: ACTIVE → Jun 18, 2026
Identitylegal name: MULTI-TRANS INC. → MULTI-TRANS INCJun 15, 2026
Authorityauthority status: → ACTIVEJun 15, 2026
Identitylegal name: MULTI-TRANS INC → MULTI-TRANS INC.Jun 12, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

2 policies on file2 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
SURETY Active SURETEC INSURANCE COMPANY3539300Mar 7, 202684
SURETY Active SURETEC INSURANCE COMPANY3465926Sep 29, 201984

Insurance History (22)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84ALLEGHENY CASUALTY COMPANYReplacedTERM/REPLJan 2, 2026Mar 7, 2026
SURETY · F84ALLEGHENY CASUALTY COMPANYCancelledTERM/CANCLJan 27, 2025Feb 8, 2026
SURETY · F84ALLEGHENY CASUALTY COMPANYReplacedTERM/REPLJan 27, 2025Jan 2, 2026
SURETY · F84ALLEGHENY CASUALTY COMPANYCancelledTERM/CANCLMar 7, 2024Feb 2, 2025
SURETY · F84ALLEGHENY CASUALTY COMPANYReplacedTERM/REPLMar 7, 2024Jan 27, 2025
SURETY · F84ALLEGHENY CASUALTY COMPANYCancelledTERM/CANCLJan 2, 2024Feb 26, 2025
SURETY · F84ALLEGHENY CASUALTY COMPANYReplacedTERM/REPLJan 2, 2024Sep 29, 2019
SURETY · F84PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelledCANCELDec 18, 2023Mar 8, 2024
SURETY · F84SURETEC INSURANCE COMPANYName ChangedNAMECHGSep 29, 2019Jan 2, 2024
SURETY · F84PHILADELPHIA INDEMNITY INSURANCE COMPANYName ChangedNAMECHGNov 7, 2018Dec 18, 2023
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$300,000Dec 18, 2017Feb 6, 2018
BIPD · F91XPROGRESSIVE COUNTY MUTUALReplacedTERM/REPL$300,000Dec 18, 2017Dec 18, 2017
BIPD · F91XPROGRESSIVE COUNTY MUTUALCancelledCANCEL$300,000Nov 13, 2015Dec 18, 2017
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYCancelledCANCEL$300,000Nov 14, 2014Nov 14, 2015
SURETY · F84GREAT AMERICAN INSURANCE CO.ReplacedTERM/REPLSep 29, 2014Sep 29, 2019
SURETY · F84GREAT AMERICAN INSURANCE CO.CancelledTERM/CANCLSep 29, 2014Oct 5, 2019
SURETY · F84SURETEC INSURANCE COMPANYReplacedTERM/REPLOct 1, 2013Sep 29, 2014
SURETY · F84SURETEC INSURANCE COMPANYCancelledTERM/CANCLOct 1, 2013Oct 25, 2014
SURETY · F84SURETEC INSURANCE COMPANYReplacedTERM/REPLNov 1, 2012Oct 1, 2013
SURETY · F84SURETEC INSURANCE COMPANYCancelledTERM/CANCLOct 24, 2011Nov 14, 2012
SURETY · F84SURETEC INSURANCE COMPANYReplacedTERM/REPLOct 24, 2011Nov 1, 2012
TRUST_FUND · F851ST SECURITY FINANCIAL CORPORATIONReplacedTERM/REPLDec 20, 2005Oct 24, 2011

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