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HEPECA LOGISTICS INC

DOT# 4043953 MC# 1531726CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 40
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA 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

Address

Physical

12126 J E F DRIVE

LAREDO, TX 78045

View on Google Maps ↗

Mailing

12126 J E F DR

LAREDO, TX 78045

Contact

Phone: (956) 436-2927

Email: ENRIQUE.MONTALVO@HEPECA.COM

Company Officers

RICARDO PEREZ

Business Info

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: Mar 14, 2023

Broker authority: INACTIVE

Authority History (5)

Authority TypeActionDate
PROPERTY BROKERGRANTED → REVOKEDApr 10, 2023 → May 6, 2024
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 9, 2010 → Dec 6, 2010
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 9, 2009 → Dec 7, 2009
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 10, 2008 → Nov 26, 2008
PROPERTY FREIGHT FORWARDERGRANTED → REVOKEDJan 8, 2008 → Dec 9, 2013

Active Certifications

Property

MCS-150

Last updated: Apr 10, 2023

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

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Recent Changes

Authoritybroker authority status: NONE → INACTIVEJun 17, 2026
Authoritybroker authority status: INACTIVE → NONEJun 15, 2026
Authoritybroker authority status: NONE → INACTIVEJun 14, 2026
Authoritybroker authority status: INACTIVE → NONEJun 13, 2026
Authoritybroker authority status: NONE → INACTIVEJun 6, 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 (5)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84MERCHANTS NATIONAL BONDING, INCCancelledCANCEL—Apr 4, 2023Apr 27, 2024
CARGO · F34QBE SPECIALTY INSURANCE CORPORATIONCancelledCANCEL—Dec 6, 2010Dec 6, 2011
CARGO · F34QBE SPECIALTY INSURANCE CORPORATIONCancelledCANCEL—Dec 6, 2009Dec 6, 2010
CARGO · F34QBE SPECIALTY INSURANCE CORPORATIONCancelledCANCEL—Dec 6, 2008Dec 6, 2009
CARGO · F34TORUS SPECIALTY INSURANCE COMPANYCancelledCANCEL—Dec 6, 2007Dec 6, 2008

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