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CS CARGO USA LLC

DOT# 3312910
ACTIVE

Trust Score

35 / 100
F Critical

Components

Compliance · 40% 80
Safety · 35% 65
Insurance · 25% 25
MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
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# 1343445May be a successor to DOT 1343445 (VICTOR DANIEL JIMENEZ, inactive). Linked by: address, phone
low DOT# 784388May be a successor to DOT 784388 (CS TRANSFER, INC., inactive). Linked by: address, phone

Overview

Contact

Phone: (956) 727-1090

Fax: (956) 729-2198

Email: HCARMONAR@CARMI.COM

Company Officers

HECTOR CARMONA

CHRISTINE AGUILAR

Business Info

HazMat: HazMat Carrier

Fleet

Power Units

Drivers

Authority

Status: ACTIVE

FMCSA add date: Jul 19, 2019

Authority History (2)

Authority TypeActionDate
PROPERTY FREIGHT FORWARDERGRANTEDNov 12, 2019
PROPERTY BROKERGRANTEDOct 29, 2019

Active Certifications

Property

MCS-150

Last updated: Jul 24, 2019

Operation Classification

AUTHORIZED FOR HIRE

Related Companies

CompanyDOT#MC#LocationStatusLinked By
VICTOR DANIEL JIMENEZ

DBA: CS TRANSFER

1343445516323LAREDO, TX INACTIVE
AddressDomainPhone
CS TRANSFER, INC.784388350325LAREDO, TX INACTIVE
AddressPhone
CAMHSTAR FORWARDERS, LLC2247910731999LAREDO, TX INACTIVE
Phone
CARMI LOGISTICS, LLC2239243603759LAREDO, TX INACTIVE
Phone
CARMONA TRANSPORT LLC19870841359339MILES, TX ACTIVE
Officer

Recent Changes

Authorityauthority status: → ACTIVEJun 19, 2026
Authorityauthority status: ACTIVE → Jun 10, 2026
Authorityauthority status: → ACTIVEJun 8, 2026
Authorityauthority status: ACTIVE → Jun 5, 2026
Authorityauthority status: → ACTIVEJun 3, 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 SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN11002218Sep 6, 201984
SURETY Active SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN11002218Sep 6, 201984

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3312910