CS CARGO USA LLC
DOT# 3312910
MC# 1052688
Broker
Trust Score
80 / 100
B Good
Components
Compliance · 40% 80
Safety · 35% 65
Insurance · 25% 100
MCS-150 last updated over 4 years ago
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# 1343445—May be a successor to DOT 1343445 (VICTOR DANIEL JIMENEZ, inactive). Linked by: address, phone
low
DOT# 784388—May be a successor to DOT 784388 (CS TRANSFER, INC., inactive). Linked by: address, phone
Overview
Contact
Company Officers
HECTOR CARMONA
CHRISTINE AGUILAR
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Jul 19, 2019
Broker authority: ACTIVE
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| PROPERTY FREIGHT FORWARDER | GRANTED | Nov 12, 2019 |
| PROPERTY BROKER | GRANTED | Oct 29, 2019 |
Cargo Types
General FreightHousehold GoodsMetal/Sheets/CoilsMachinery/Large ObjectsIntermodal ContainersChemicalsUtilities
Active Certifications
Property
MCS-150
Last updated: Jul 24, 2019
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| VICTOR DANIEL JIMENEZ DBA: CS TRANSFER | 1343445 | 516323 | LAREDO, TX | INACTIVE | AddressDomainPhone |
| CS TRANSFER, INC. | 784388 | 350325 | LAREDO, TX | INACTIVE | AddressPhone |
| CAMHSTAR FORWARDERS, LLC | 2247910 | — | LAREDO, TX | INACTIVE | Phone |
| CARMI LOGISTICS, LLC | 2239243 | 603759 | LAREDO, TX | INACTIVE | Phone |
| CARMONA TRANSPORT LLC | 1987084 | 1359339 | MILES, TX | ACTIVE | Officer |
Recent Changes
Authorityauthority status: ACTIVE → Sep 22, 2026
Authorityauthority status: → ACTIVESep 18, 2026
Authorityauthority status: ACTIVE → Sep 17, 2026
Authorityauthority status: → ACTIVESep 16, 2026
Authorityauthority status: ACTIVE → Sep 15, 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
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN | 11002218 | Not published | Sep 6, 2019 | — | 84 |
| SURETY | Active | SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN | 11002218 | Not published | Sep 6, 2019 | — | 84 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3312910