TRANSNET INC.

DOT# 817213 MC# 362888CARRIER/SHIPPER Broker

ACTIVE

Trust Score

84 / 100

B Good

Components

Compliance · 40% 90

Safety · 35% 65

Insurance · 25% 100

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 had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 2563720—May be a successor to DOT 2563720 (UMC INTERNATIONAL CARRIERS LLC, inactive). Linked by: mailing_address, officer, phone

Overview

Address

Physical

1625 WORLD TRADE CENTER

LAREDO, TX 78045

View on Google Maps ↗

Mailing

PO BOX 452049

LAREDO, TX 78045

Contact

Phone: (956) 727-3100

Fax: (956) 727-2288

Company Officers

LUIS ABASCAL

Business Info

Organization: CORPORATION

Fleet

—

Power Units

—

Drivers

Authority

Status: —

FMCSA add date: Jun 28, 1999

Common authority: Jul 30, 1999

Broker authority: ACTIVE

Authority History (3)

Authority Type	Action	Date
BROKER	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	May 7, 2002 → May 22, 2002
PROPERTY BROKER	GRANTED	May 8, 2001
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Jul 30, 1999 → Jul 10, 2001

Active Certifications

Property

MCS-150

Last updated: Oct 20, 2023

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
UMC INTERNATIONAL CARRIERS LLC	2563720	894918	LAREDO, TX	INACTIVE	MailingOfficerPhone
TRANSPORTADORA AZUL DEL NORTE S DE RL DE CV	3267867	—	NUEVO LAREDO, TA	ACTIVE	MailingOfficer

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
SURETY	Active	SURETEC INSURANCE COMPANY	3369161	—	Oct 1, 2014	—	84

Insurance History (12)

Type	Insurer	Status	Coverage	Effective	Cancelled
SURETY · F84	SURETEC INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Oct 1, 2014	Oct 1, 2014
SURETY · F84	GREAT AMERICAN INSURANCE CO.	ReplacedTERM/REPL	$750,000	Oct 1, 2013	Oct 1, 2014
SURETY · F84	GREAT AMERICAN INSURANCE CO.	CancelledTERM/CANCL	$750,000	Oct 1, 2013	Oct 18, 2014
TRUST_FUND · F85	INTERNATIONAL BANK OF COMMERCE	ReplacedTERM/REPL	$750,000	Apr 3, 2003	Oct 1, 2013
SURETY · F84	AEGIS SECURITY INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Apr 8, 2002	Apr 3, 2003
SURETY · F84	RLI INSURANCE COMPANY	CancelledCANCEL	$750,000	Apr 9, 2001	Apr 11, 2002
BIPD · F91X	CANAL INDEMNITY COMPANY	CancelledCANCEL	$750,000	Nov 8, 2000	Apr 30, 2001
CARGO · F34	UNDERWRITERS AT LLOYDS LONDON	CancelledCANCEL	$750,000	Jun 2, 2000	Apr 26, 2001
BIPD · F91X	CANAL INDEMNITY COMPANY	CancelledCANCEL	$750,000	Jun 2, 2000	Nov 8, 2000
CARGO · F34	UNDERWRITERS AT LLOYDS LONDON	ReplacedTERM/REPL	$750,000	Jun 2, 2000	Jun 2, 2000
BIPD · F91X	CAROLINA CASUALTY INSURANCE CO.	CancelledCANCEL	$750,000	Jun 2, 1999	Jun 2, 2000
CARGO · F34	CAROLINA CASUALTY INSURANCE CO.	CancelledCANCEL	$750,000	Jun 2, 1999	Jun 2, 2000

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/817213