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TRANSFER YSG LLC

DOT# 4232907 MC# 1637914CARRIER
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?

Potential Chameleon Carrier

This carrier shares strong identity signals with carriers that may have safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 4420912May have reopened as DOT 4420912 (GABINO FEDERICO YANEZ SANCHEZ LLC). Linked by: email, mailing_address, officer, phone
low DOT# 4019198May have reopened as DOT 4019198 (LUIS ARIZMENDI CAMACHO). Linked by: email, mailing_address, officer
low DOT# 4317878May have reopened as DOT 4317878 (GABINO FEDERICO YANEZ SANCHEZ). Linked by: officer, phone

Overview

Address

Physical

3510 N MILMO AVE APT 403

LAREDO, TX 78043

View on Google Maps ↗

Mailing

3510 N MILMO AVE APT 403

LAREDO, TX 78043-1370

Contact

Phone: (867) 156-8295

Email: GABINO1962@HOTMAIL.COM

Company Officers

GABINO FEDERICO YANEZ SANCHEZ

Business Info

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status:

FMCSA add date: Apr 29, 2024

MCS-150

Last updated: Apr 29, 2024

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
GABINO FEDERICO YANEZ SANCHEZ LLC44209121738082LAREDO, TX ACTIVE
EmailMailingOfficerPhone
LUIS ARIZMENDI CAMACHO4019198MARQUES EL QUERETARO, QE ACTIVE
EmailMailingOfficer
GABINO FEDERICO YANEZ SANCHEZ4317878NOV LAREDO, TA ACTIVE
OfficerPhone
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Address
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Mailing
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Mailing
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Address
TRANSPORTES AGUILAR LLC39235131451995LAREDO, TX INACTIVE
Mailing

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.

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/4232907