CS TRANSFER, INC.

DOT# 784388 MC# 350325CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 50

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 a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3312910—May have reopened as DOT 3312910 (CS CARGO USA LLC). Linked by: address, phone

Overview

Address

8402 EL GATO ROAD

LAREDO, TX 78045

View on Google Maps ↗

Contact

Phone: (956) 727-1090

Fax: (956) 729-2160

Business Info

Organization: CORPORATION

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors16

Authority

Status: —

FMCSA add date: Dec 3, 1998

Contract authority: Feb 23, 1999

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY CONTRACT CARRIER	GRANTED → REVOKED	Feb 23, 1999 → Aug 28, 2000

Active Certifications

Property

Operation Classification

OTHER-UNKNOWN

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
CS CARGO USA LLC	3312910	—	LAREDO, TX	ACTIVE	AddressPhone
VICTOR DANIEL JIMENEZ DBA: CS TRANSFER	1343445	516323	LAREDO, TX	INACTIVE	AddressPhone
CAMHSTAR FORWARDERS, LLC	2247910	731999	LAREDO, TX	INACTIVE	Phone
CARMI LOGISTICS, LLC	2239243	603759	LAREDO, TX	INACTIVE	Phone

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 (3)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	STATE AND COUNTY MUTUAL FIRE INS CO	CancelledCANCEL	$750,000	Sep 3, 1999	Jun 14, 2000
BIPD · F91X	STATE AND COUNTY MUTUAL FIRE INS CO	CancelledCANCEL	$750,000	May 27, 1999	Sep 8, 1999
BIPD · F91X	SCOTTSDALE INSURANCE COMPANY	CancelledCANCEL	$750,000	Jan 11, 1999	May 27, 1999

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/784388