CASABLANCA USA TRANSPORTATION LLC

DOT# 4387142 MC# 1720601

ACTIVE

Trust Score

86 / 100

B Good

Components

Compliance · 40% 95

Safety · 35% 75

Insurance · 25% 85

Driver OOS rate is 3.2× the national average No active cargo insurance on file

Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

614 ENTERPRISE ST

LAREDO, TX 78045

View on Google Maps ↗

Contact

Phone: (956) 725-0566

Fax: (956) 725-3468

Email: mrgarza@grupo-casablanca.com

Company Officers

FERNANDO RAFAEL GARZA

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors3

Authority

Status: ACTIVE

FMCSA add date: Apr 1, 2025

Common authority: Sep 17, 2025

Authority History (3)

Authority Type	Action	Date
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)	REINSTATED → ACTIVE	Sep 15, 2026
MOTOR CARRIER OF PROPERTY (EXCEPT HOUSEHOLD GOODS)	INVOLUNTARY SUSPENSION - INSURANCE CANCELLATION EFFECTIVE; NO ACTIVE INSURANCE MEETING MINIMUM COVERAGE ON FILE → INACTIVE	Aug 20, 2026
MOTOR PROPERTY COMMON CARRIER	GRANTED	Sep 17, 2025

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Sep 4, 2026

Mileage: 1 (2026)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
LSG SA DE CV	2105932	—	NUEVO LAREDO, TA	ACTIVE	EmailDomainMailing
CASABLANCA OILFIELD SERVICES LLC	2589019	948967	LAREDO, TX	INACTIVE	EmailDomain
FG3 LOGISTICS LLC	3233259	1014121	LAREDO, TX	ACTIVE	AddressDomain
SAYMA EXPRESS CARGO LLC	2966130	7621	LAREDO, TX	INACTIVE	Address

Recent Changes

Contactemail: MRGARZA@GRUPO-CASABLANCA.COM → mrgarza@grupo-casablanca.comOct 11, 2026

Identitycompany officer 1: FERNANDO RAFAEL GARZA → FERNANDO RAFAEL GARZASep 5, 2026

Contactemail: → MRGARZA@GRUPO-CASABLANCA.COMAug 14, 2026

Identitycompany officer 1: → FERNANDO RAFAEL GARZAAug 14, 2026

Identitycompany officer 1: FERNANDO RAFAEL GARZA → FERNANDO RAFAEL GARZAJun 28, 2026

Safety

Out-of-Service Rates

Driver5 inspections

20.0%

6.3%

Carrier National avg

Vehicle5 inspections

20.0%

22.9%

Carrier National avg

Hazmat

No hazmat inspections

Overall5 inspections

40.0%

Carrier

Crash Summary

Fatal

Injury

Towaway

Total

BASIC Violations

Unsafe Driving1

Driver Fitness0

Hours of Service0

Drug / Alcohol0

Vehicle Maintenance21

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 5 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

Total

Driver OOS

Vehicle OOS

BASIC Measures

Unsafe Driving0.000 insp w/ viol

Hours of Service0.000 insp w/ viol

Driver Fitness0.000 insp w/ viol

Controlled Substances0.000 insp w/ viol

Vehicle Maintenance10.584 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Active	CIMARRON INSURANCE COMPANY	CIMD-2025-0187	$1,000,000	Sep 15, 2025	—	91X

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API Reference

curl https://api.dotlookup.dev/v1/carriers/4387142