P & D FORWARDING, INC.
DOT# 797469
MC# 355085
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 40
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file
Confidence: medium · 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# 798162—May have reopened as DOT 798162 (PD CARGO TRANSPORTACION SA DE CV). Linked by: mailing_address, officer
Overview
Contact
Company Officers
LUIS MANUEL PALAFOX
Business Info
Organization: CORPORATION
HazMat: HazMat Carrier
Fleet
1
Power Units
2
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: Feb 26, 1999
Contract authority: Jun 21, 2001
Authority History (10)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 21, 2006 → Aug 14, 2006 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Mar 14, 2006 → Mar 13, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 21, 2005 → Aug 23, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 8, 2005 → Jul 1, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 18, 2005 → May 19, 2005 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Mar 21, 2005 → Feb 28, 2006 |
| PROPERTY FREIGHT FORWARDER | GRANTED → REVOKED | Oct 14, 2004 → Dec 19, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 19, 2002 → Apr 15, 2002 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Jun 21, 2001 → Feb 28, 2005 |
| MOTOR PROPERTY CONTRACT CARRIER | DISMISSED | Apr 7, 1999 |
Active Certifications
Property
MCS-150
Last updated: Sep 7, 2006
Mileage: 154,800 (2006)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| PD CARGO TRANSPORTACION SA DE CV | 798162 | — | NUEVO LAREDO, TA | ACTIVE | MailingOfficer |
| PD CARGO USA INC | 1468080 | 554612 | LAREDO, TX | INACTIVE | AddressPhone |
| CARGO TECH CARRIERS S DE RL DE CV | 3008023 | — | NUEVO LAREDO, TA | ACTIVE | Mailing |
| IMPORT & EXPORT CONSULTING INC DBA: IMPORT & EXPORT CONSULTING | 2958101 | — | LAREDO, TX | INACTIVE | Officer |
| LEGACY LOGISTICS & TRANSPORTATION LLC | 3958181 | 1475284 | LAREDO, TX | INACTIVE | Officer |
| LUIS MANUEL PALAFOX DBA: LEGACY LOGISTICS | 3867120 | 1414626 | LAREDO, TX | INACTIVE | Officer |
Recent Changes
Identitylegal name: P&D FORWARDING INC. → P & D FORWARDING, INC.Jun 18, 2026
Identitylegal name: P & D FORWARDING, INC. → P&D FORWARDING INC.Jun 17, 2026
Identitylegal name: P&D FORWARDING INC. → P & D FORWARDING, INC.Jun 14, 2026
Identitylegal name: P & D FORWARDING, INC. → P&D FORWARDING INC.Jun 12, 2026
Identitylegal name: P&D FORWARDING INC. → P & D FORWARDING, INC.Jun 8, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| CARGO | Active | GREAT AMERICAN INSURANCE COMPANY OF NEW YORK | 6003431 | — | Aug 17, 2006 | — | 34 |
Insurance History (17)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 7, 2006 | Mar 7, 2007 |
| CARGO · F34 | CLARENDON AMERICA INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Aug 17, 2005 | Aug 17, 2006 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 22, 2005 | Feb 22, 2005 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 22, 2005 | Feb 22, 2006 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 22, 2005 | Feb 22, 2005 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Feb 22, 2005 | Jun 14, 2005 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Feb 22, 2005 | Jul 5, 2005 |
| CARGO · F34 | CLARENDON AMERICA INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Aug 17, 2004 | Aug 17, 2005 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Aug 17, 2004 | Dec 13, 2007 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 22, 2004 | Feb 22, 2005 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 22, 2003 | Feb 22, 2004 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Feb 22, 2002 | Feb 22, 2002 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Feb 22, 2002 | Sep 13, 2002 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 22, 2002 | Jul 18, 2002 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 22, 2002 | Oct 25, 2002 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 22, 2002 | Feb 22, 2003 |
| BIPD · F91X | HOME STATE COUNTY MUTUAL INS. CO. | CancelledCANCEL | $750,000 | Feb 21, 2001 | Feb 21, 2002 |
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