Insurer entity · FMCSA L&I filings
NATIONAL UNITY INSURANCE COMPANY
Commercial trucking underwriter · BIPD · cargo · bond
1,688
Carriers on record
7,985
Filings on record
402
Carriers insured now
Carriers with a filing in force per FMCSA's active & pending insurance snapshot (Jun 21, 2026). The counts on record cover the full filing history, including policies that have since ended.
01
Coverage-type mix
What this insurer underwrites, by carriers covered
BIPD/Primary
7,985
Carriers may hold more than one coverage type, so the bars can sum past the carrier count. Counts are distinct carriers per coverage family on the L&I record.
Typical insured-carrier size
Average fleet (power units)3.9
States with insured carriers20
Average coverage limit$738k
Book safety roll-up
Crash & OOS roll-ups are computable only for the carriers with a populated recordable-crash rate. To avoid implying full coverage, this widget is shown based on N of M carriers with reported data — and is omitted until that sample is meaningful for NATIONAL UNITY INSURANCE COMPANY.
02
Sample insured carriers
A slice of the book · 500 shown · each links to its carrier profile
| Carrier | USDOT | Power units | State | Coverage | Amount | Status |
|---|---|---|---|---|---|---|
| FACUNDO MARTINEZ ROJAS | 2403737 | 1 | CA | BIPD/Primary | $750k | Ended May 15, 2026 |
| JALGS CORP | 4564193 | 2 | CA | BIPD/Primary | $750k | Ended May 8, 2026 |
| MONTELO TRUCK'S LINE LLC | 3508004 | 2 | TX | BIPD/Primary | $750k | Ended Apr 30, 2026 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended May 12, 2026 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended Jun 6, 2026 |
| GUSTAVO PANTOJA RAMIREZ | 2279033 | 1 | CA | BIPD/Primary | $750k | Ended Apr 16, 2026 |
| GUSTAVO PANTOJA RAMIREZ | 2279033 | 1 | CA | BIPD/Primary | $750k | Ended Jun 2, 2026 |
| MOLY FLORES LOGISTICS INC | 2831540 | 3 | CA | BIPD/Primary | $750k | Ended Apr 14, 2026 |
| JOSE MANUEL PEREZ | 3441255 | 2 | CA | BIPD/Primary | $750k | Ended May 10, 2026 |
| JOSE MANUEL PEREZ | 3441255 | 2 | CA | BIPD/Primary | $750k | Ended May 4, 2026 |
| HELLO CONNNECTIONS LLC | 3533506 | 2 | CA | BIPD/Primary | $750k | Ended Apr 28, 2026 |
| HELLO CONNNECTIONS LLC | 3533506 | 2 | CA | BIPD/Primary | $750k | Ended May 21, 2026 |
| SVDA CARRIER LLC | 4541364 | 1 | CA | BIPD/Primary | $750k | Ended Mar 26, 2026 |
| CAIMAN TRUCKING CORPORATION | 2985158 | 29 | CA | BIPD/Primary | $750k | Ended Apr 22, 2026 |
| MARIA LUISA RIVERA OLIVARES | 4417252 | 1 | CA | BIPD/Primary | $750k | Ended Jun 6, 2026 |
| MARIA LUISA RIVERA OLIVARES | 4417252 | 1 | CA | BIPD/Primary | $750k | Ended May 8, 2026 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended May 10, 2026 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended Apr 20, 2026 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended May 7, 2026 |
| J ISIDRO GARCIA MIRAMONTES | 4220807 | 1 | CA | BIPD/Primary | $750k | Ended May 8, 2026 |
| ARISDELSY ALEXANDRA MACIAS | 3803931 | 2 | CA | BIPD/Primary | $750k | Ended Apr 15, 2026 |
| ARISDELSY ALEXANDRA MACIAS | 3803931 | 2 | CA | BIPD/Primary | $750k | Ended Apr 30, 2026 |
| TERRA MAGNA LOGISTICS LLC | 2546879 | 11 | CA | BIPD/Primary | $750k | Ended Apr 12, 2026 |
| ALBERTO RAFAEL CHOWELL MARTINEZ | 3914318 | 2 | CA | BIPD/Primary | $750k | Ended Mar 10, 2026 |
| LEOPOLDO YANEZ NAVARRO | 2065457 | 4 | CA | BIPD/Primary | $750k | Ended Mar 27, 2026 |
| LEOPOLDO YANEZ NAVARRO | 2065457 | 4 | CA | BIPD/Primary | $750k | Ended Apr 25, 2026 |
| ANA DELIA SANCHEZ URQUIZO | 3407893 | 4 | CA | BIPD/Primary | $750k | Ended Mar 25, 2026 |
| ANA DELIA SANCHEZ URQUIZO | 3407893 | 4 | CA | BIPD/Primary | $750k | Ended Mar 20, 2025 |
| MAYRA ALEJANDRA YANEZ MENDOZA | 4524665 | 2 | CA | BIPD/Primary | $750k | Ended Feb 16, 2026 |
| SOSA'S TRUCKING LLC | 2835938 | 1 | AZ | BIPD/Primary | $750k | Ended May 8, 2026 |
| RICARDO SANCHEZ SALAZAR | 4337173 | 2 | CA | BIPD/Primary | $750k | Ended Apr 17, 2026 |
| RICARDO SANCHEZ SALAZAR | 4337173 | 2 | CA | BIPD/Primary | $750k | Ended Mar 19, 2026 |
| JAIME ESPINOSA MONTEJANO | 2578612 | 3 | CA | BIPD/Primary | $750k | Ended Mar 20, 2026 |
| GR TRUCKING USA LLC | 4180581 | 1 | CA | BIPD/Primary | $750k | Ended Apr 13, 2026 |
| GR TRUCKING USA LLC | 4180581 | 1 | CA | BIPD/Primary | $750k | Ended Jan 22, 2026 |
| JUAN CARLOS ORTEGA | 4211769 | 2 | CA | BIPD/Primary | $750k | Ended Apr 21, 2026 |
| JUAN CARLOS ORTEGA | 4211769 | 2 | CA | BIPD/Primary | $750k | Ended Apr 24, 2026 |
| ULT TRANSPORTES MEXICO | 3312692 | 13 | CA | BIPD/Primary | $750k | Ended Mar 21, 2026 |
| CAHUM TRANSPORT CORP | 4439111 | 2 | CA | BIPD/Primary | $750k | Ended Apr 17, 2026 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended Apr 5, 2026 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended Mar 12, 2026 |
| RIVERAS TRUCKING LOGISTICS LLC | 4346988 | 7 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| FRANCISCO ESQUIVEL CORTES | 2395274 | 1 | CA | BIPD/Primary | $750k | Ended Apr 23, 2026 |
| JOSE ANGEL RAMIREZ ESCOBEDO | 4508021 | 1 | CA | BIPD/Primary | $750k | Ended Mar 12, 2026 |
| JAVIER ROSS GOMEZ | 3732449 | 1 | CA | BIPD/Primary | $750k | Ended May 5, 2026 |
| JAVIER ROSS GOMEZ | 3732449 | 1 | CA | BIPD/Primary | $750k | Ended May 21, 2026 |
| SOUTHWEST LOGISTICS LLC | 3114739 | 3 | CA | BIPD/Primary | $750k | Ended Mar 18, 2026 |
| SOUTHWEST LOGISTICS LLC | 3114739 | 3 | CA | BIPD/Primary | $750k | Ended Feb 19, 2026 |
| J ISIDRO GARCIA MIRAMONTES | 4220807 | 1 | CA | BIPD/Primary | $750k | Ended Apr 9, 2026 |
| J ISIDRO GARCIA MIRAMONTES | 4220807 | 1 | CA | BIPD/Primary | $750k | Ended Mar 11, 2026 |
| ARISTEO PEREZ GONZALEZ | 2270654 | 8 | CA | BIPD/Primary | $750k | Ended Mar 31, 2026 |
| ROMA SOLUTIONS INC | 3227633 | 9 | CA | BIPD/Primary | $750k | Ended Apr 10, 2026 |
| MOLY FLORES LOGISTICS INC | 2831540 | 3 | CA | BIPD/Primary | $750k | Ended Apr 14, 2026 |
| MOLY FLORES LOGISTICS INC | 2831540 | 3 | CA | BIPD/Primary | $750k | Ended May 10, 2026 |
| ALFONSO DEL REAL MONTOYA | 777182 | 3 | BN | BIPD/Primary | $750k | Ended Jan 7, 2026 |
| VICTOR MANUEL NUNEZ GARATE | 2455177 | 10 | CA | BIPD/Primary | $750k | Ended Apr 24, 2026 |
| VICTOR MANUEL NUNEZ GARATE | 2455177 | 10 | CA | BIPD/Primary | $750k | Ended May 21, 2026 |
| HR REJA LLC | 3831769 | 2 | TX | BIPD/Primary | $750k | Ended Apr 17, 2026 |
| LEONARDO ARMANDO PALACIOS QUINTERO | 2829655 | 1 | CA | BIPD/Primary | $750k | Ended Mar 20, 2026 |
| ABEL GARCIA CALDERON | 2305132 | 1 | CA | BIPD/Primary | $750k | Ended Apr 8, 2026 |
| ABEL GARCIA CALDERON | 2305132 | 1 | CA | BIPD/Primary | $750k | Ended Apr 29, 2026 |
| FRANCISCO JAVIER FIGUEROA GALINDO | 3189504 | 2 | CA | BIPD/Primary | $750k | Ended Apr 22, 2026 |
| FRANCISCO JAVIER FIGUEROA GALINDO | 3189504 | 2 | CA | BIPD/Primary | $750k | Ended Apr 29, 2026 |
| ISRAEL CUEVA CONTRERAS | 1922822 | 1 | CA | BIPD/Primary | $750k | Ended Apr 1, 2026 |
| ROMA SOLUTIONS INC | 3227633 | 9 | CA | BIPD/Primary | $750k | Ended Dec 19, 2025 |
| ROMA SOLUTIONS INC | 3227633 | 9 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| MARIO FABIAN HERNANDEZ FRAIRE | 4254064 | 2 | CA | BIPD/Primary | $750k | Ended Mar 20, 2026 |
| SEVER SOLUTIONS INC | 3040640 | 1 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| JUAN CARLOS ORTEGA | 4211769 | 2 | CA | BIPD/Primary | $750k | Ended Jan 21, 2026 |
| JUAN CARLOS ORTEGA | 4211769 | 2 | CA | BIPD/Primary | $750k | Ended Feb 19, 2026 |
| JESUS ALEJANDRO NAVARRO NANDE | 3898056 | 2 | CA | BIPD/Primary | $750k | Ended Mar 26, 2026 |
| JESUS ALEJANDRO NAVARRO NANDE | 3898056 | 2 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| JAIME ESPINOSA MONTEJANO | 2578612 | 3 | CA | BIPD/Primary | $750k | Ended Jan 28, 2026 |
| JAIME ESPINOSA MONTEJANO | 2578612 | 3 | CA | BIPD/Primary | $750k | Ended Feb 18, 2026 |
| KBK FASHION INC | 3576169 | 1 | CA | BIPD/Primary | $750k | Ended Feb 18, 2026 |
| KBK FASHION INC | 3576169 | 1 | CA | BIPD/Primary | $750k | Ended Jan 20, 2026 |
| DAVID ENRIQUE BARREDA RODRIGUEZ | 4491609 | 1 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| DAVID ENRIQUE BARREDA RODRIGUEZ | 4491609 | 1 | CA | BIPD/Primary | $750k | Ended Apr 5, 2026 |
| BL TECH LLC | 4447441 | 1 | CA | BIPD/Primary | $750k | Ended Feb 11, 2026 |
| ALFREDO ORTEGA | 3425773 | 4 | CA | BIPD/Primary | $750k | Ended Feb 20, 2026 |
| ALFREDO ORTEGA | 3425773 | 4 | CA | BIPD/Primary | $750k | Ended Mar 20, 2026 |
| DAVID MILAN RIVERA LLC | 4045757 | 11 | TX | BIPD/Primary | $750k | Ended Feb 19, 2026 |
| SD LOGISTIX INC | 3732868 | 2 | CA | BIPD/Primary | $750k | Ended May 8, 2026 |
| ANTONIO DE JESUS SANCHEZ TAPIA | 4481336 | 1 | CA | BIPD/Primary | $750k | Ended May 21, 2026 |
| ANTONIO DE JESUS SANCHEZ TAPIA | 4481336 | 1 | CA | BIPD/Primary | $750k | Ended Apr 30, 2026 |
| LUIS ALEJANDRO VALLE TORRES | 3193890 | 2 | CA | BIPD/Primary | $1M | Ended May 21, 2026 |
| LUIS ALEJANDRO VALLE TORRES | 3193890 | 2 | CA | BIPD/Primary | $1M | Ended May 4, 2026 |
| JESUS ARMANDO RUELAS | 3551651 | 3 | CA | BIPD/Primary | $750k | Ended Mar 21, 2026 |
| CAREY LOGISTIC CORP | 4412393 | 2 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| CAREY LOGISTIC CORP | 4412393 | 2 | CA | BIPD/Primary | $750k | Ended Feb 8, 2026 |
| EDUARDO AMARAL CURIEL | 4316151 | 2 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| JESUS ESCOBEDO | 3480972 | 3 | CA | BIPD/Primary | $750k | Ended May 8, 2026 |
| JESUS ESCOBEDO | 3480972 | 3 | CA | BIPD/Primary | $750k | Ended Apr 8, 2026 |
| CRISTOPHER JANSSON FALFAN LEON | 4458466 | 1 | CA | BIPD/Primary | $750k | Ended Mar 19, 2026 |
| CRISTOPHER JANSSON FALFAN LEON | 4458466 | 1 | CA | BIPD/Primary | $750k | Ended Mar 26, 2026 |
| BAJA AGGREGATES INC | 3752451 | 13 | CA | BIPD/Primary | $750k | Ended Apr 15, 2026 |
| BAJA AGGREGATES INC | 3752451 | 13 | CA | BIPD/Primary | $750k | Ended Apr 25, 2026 |
| JUAN MANUEL ALEGRIA | 3927496 | 5 | CA | BIPD/Primary | $750k | Ended Dec 25, 2025 |
| JUAN MANUEL ALEGRIA | 3927496 | 5 | CA | BIPD/Primary | $750k | Ended Aug 5, 2025 |
| KARLA PARRA RODRIGUEZ | 4408696 | 1 | CA | BIPD/Primary | $300k | Ended Jan 30, 2026 |
| KARLA PARRA RODRIGUEZ | 4408696 | 1 | CA | BIPD/Primary | $300k | Ended Feb 18, 2026 |
| DAVID MILAN RIVERA LLC | 4045757 | 11 | TX | BIPD/Primary | $750k | Ended Nov 10, 2025 |
| DAVID MILAN RIVERA LLC | 4045757 | 11 | TX | BIPD/Primary | $750k | Ended Dec 6, 2025 |
| ATZARHY ROMERO | 4370745 | 2 | CA | BIPD/Primary | $750k | Ended May 6, 2026 |
| MARTIN GARCIA ALVAREZ | 3407337 | 1 | CA | BIPD/Primary | $750k | Ended Mar 6, 2026 |
| JUAN PAEZ TIRADO | 4197785 | 1 | CA | BIPD/Primary | $750k | Ended Feb 19, 2026 |
| CESAR ABRAHAM VALLES MORENO | 3947330 | 2 | CA | BIPD/Primary | $750k | Ended Oct 20, 2025 |
| MARTIN ENRIQUE MATA MURGUIA | 3051156 | 7 | CA | BIPD/Primary | $750k | Ended Oct 19, 2025 |
| TRANSPORT AND LOGISTICS ETL LLC | 3195391 | 2 | CA | BIPD/Primary | $750k | Ended Dec 9, 2025 |
| TRANSPORT AND LOGISTICS ETL LLC | 3195391 | 2 | CA | BIPD/Primary | $750k | Ended Jan 2, 2026 |
| BRAULIO ALBERTO AMPARANO PARTIDA | 4391997 | 1 | CA | BIPD/Primary | $750k | Ended Apr 16, 2026 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended Jan 18, 2026 |
| ARISTEO PEREZ GONZALEZ | 2270654 | 8 | CA | BIPD/Primary | $750k | Ended Dec 19, 2025 |
| ARISTEO PEREZ GONZALEZ | 2270654 | 8 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| FLACOS TRUCKING LLC | 3954597 | 1 | AZ | BIPD/Primary | $750k | Ended Mar 22, 2026 |
| RAFAEL D PIZA | 3676217 | 2 | CA | BIPD/Primary | $750k | Ended May 21, 2026 |
| RAFAEL D PIZA | 3676217 | 2 | CA | BIPD/Primary | $750k | Ended Apr 23, 2026 |
| CAHUM TRANSPORT CORP | 4439111 | 2 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| SEBASTIAN KING MARTINEZ | 3046819 | 2 | CA | BIPD/Primary | $750k | Ended Dec 31, 2025 |
| VELASCO LOGISTICS INC | 2802327 | 1 | CA | BIPD/Primary | $750k | Ended Feb 4, 2026 |
| VELASCO LOGISTICS INC | 2802327 | 1 | CA | BIPD/Primary | $750k | Ended Feb 13, 2026 |
| GABRIEL PEREZ ARELLANO | 3966069 | 1 | CA | BIPD/Primary | $750k | Ended May 10, 2026 |
| GABRIEL PEREZ ARELLANO | 3966069 | 1 | CA | BIPD/Primary | $750k | Ended Apr 23, 2026 |
| JOSE ALEJANDRO ZAVALA RUBIO | 3670757 | 1 | CA | BIPD/Primary | $750k | Ended Jan 1, 2026 |
| ENGELL TRUCKING LLC | 4335961 | 1 | CA | BIPD/Primary | $750k | Ended Dec 10, 2025 |
| ENGELL TRUCKING LLC | 4335961 | 1 | CA | BIPD/Primary | $750k | Ended Dec 31, 2025 |
| TOMATILLOS SELECTOS TORITO BRAVO LLC | 4277318 | 1 | CA | BIPD/Primary | $750k | Ended Dec 16, 2025 |
| TOMATILLOS SELECTOS TORITO BRAVO LLC | 4277318 | 1 | CA | BIPD/Primary | $750k | Ended Oct 8, 2025 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Dec 25, 2025 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Apr 4, 2025 |
| JESUS SANTOS CORTEZ | 2978380 | 4 | CA | BIPD/Primary | $300k | Ended Mar 18, 2026 |
| SANTA MARIA PALLETS & PACKAGING CORPORATION | 3914295 | 2 | CA | BIPD/Primary | $750k | Ended Mar 12, 2026 |
| SANTA MARIA PALLETS & PACKAGING CORPORATION | 3914295 | 2 | CA | BIPD/Primary | $750k | Ended Apr 5, 2026 |
| HELLO CONNNECTIONS LLC | 3533506 | 2 | CA | BIPD/Primary | $750k | Ended Apr 17, 2026 |
| HELLO CONNNECTIONS LLC | 3533506 | 2 | CA | BIPD/Primary | $750k | Ended Mar 23, 2026 |
| OSWALDO JONATHAN LAZOS RODRIGUEZ | 4424128 | 1 | CA | BIPD/Primary | $750k | Ended Dec 17, 2025 |
| CEDIMER | 2475634 | 1 | CA | BIPD/Primary | $750k | Ended Mar 10, 2025 |
| OSWALDO JONATHAN LAZOS RODRIGUEZ | 4424128 | 1 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| MARIANELA FLORES RAMIREZ | 2113724 | 3 | CA | BIPD/Primary | $750k | Ended Apr 3, 2026 |
| MARIO FABIAN HERNANDEZ FRAIRE | 4254064 | 2 | CA | BIPD/Primary | $750k | Ended Dec 25, 2025 |
| MARIO FABIAN HERNANDEZ FRAIRE | 4254064 | 2 | CA | BIPD/Primary | $750k | Ended Nov 26, 2025 |
| FRANCISCO JAVIER FIGUEROA GALINDO | 3189504 | 2 | CA | BIPD/Primary | $750k | Ended Dec 31, 2025 |
| FRANCISCO JAVIER FIGUEROA GALINDO | 3189504 | 2 | CA | BIPD/Primary | $750k | Ended Dec 2, 2025 |
| ULT TRANSPORTATION INC | 2186441 | 5 | CA | BIPD/Primary | $750k | Ended Mar 25, 2026 |
| ULT TRANSPORTATION INC | 2186441 | 5 | CA | BIPD/Primary | $750k | Ended Apr 19, 2026 |
| H&S TRANSPORT LOGISTICS INC | 4291406 | 1 | CA | BIPD/Primary | $750k | Ended Feb 4, 2026 |
| PEDRO OROPEZA OROPEZA | 2588885 | 1 | CA | BIPD/Primary | $750k | Ended Apr 10, 2026 |
| EXPRESS RM TRANSPORT LLC | 3466160 | 7 | CA | BIPD/Primary | $750k | Ended Dec 14, 2025 |
| EXPRESS RM TRANSPORT LLC | 3466160 | 7 | CA | BIPD/Primary | $750k | Ended Sep 25, 2025 |
| EXPRESS RM TRANSPORT LLC | 3466160 | 7 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| EXPRESS RM TRANSPORT LLC | 3466160 | 7 | CA | BIPD/Primary | $750k | Ended Feb 16, 2026 |
| FLACOS TRUCKING LLC | 3954597 | 1 | AZ | BIPD/Primary | $750k | Ended Oct 17, 2025 |
| FLACOS TRUCKING LLC | 3954597 | 1 | AZ | BIPD/Primary | $750k | Ended Nov 13, 2025 |
| ULT TRANSPORTES MEXICO | 3312692 | 13 | CA | BIPD/Primary | $750k | Ended Feb 12, 2026 |
| ULT TRANSPORTES MEXICO | 3312692 | 13 | CA | BIPD/Primary | $750k | Ended Jan 21, 2026 |
| TRUCKS TRIP LLC | 4463164 | 1 | CA | BIPD/Primary | $750k | Ended Feb 18, 2026 |
| HR REJA LLC | 3831769 | 2 | TX | BIPD/Primary | $750k | Ended Jan 2, 2026 |
| JESUS ESCOBEDO | 3480972 | 3 | CA | BIPD/Primary | $750k | Ended Nov 4, 2025 |
| JESUS ESCOBEDO | 3480972 | 3 | CA | BIPD/Primary | $750k | Ended Nov 30, 2025 |
| ALFREDO ORTEGA | 3425773 | 4 | CA | BIPD/Primary | $750k | Ended Dec 6, 2025 |
| ALFREDO ORTEGA | 3425773 | 4 | CA | BIPD/Primary | $750k | Ended Nov 11, 2025 |
| ERICKSPRESS LOGISTICS LLC | 4457208 | 1 | CA | BIPD/Primary | $750k | Ended Nov 8, 2025 |
| DAVID MILAN RIVERA LLC | 4045757 | 11 | TX | BIPD/Primary | $750k | Ended Oct 28, 2025 |
| ERICKSPRESS LOGISTICS LLC | 4457208 | 1 | CA | BIPD/Primary | $750k | Ended Nov 3, 2025 |
| ABEL GARCIA CALDERON | 2305132 | 1 | CA | BIPD/Primary | $750k | Ended Dec 2, 2025 |
| ABEL GARCIA CALDERON | 2305132 | 1 | CA | BIPD/Primary | $750k | Ended Dec 31, 2025 |
| CRUZ MANUEL COTA BRAVO | 3518570 | 1 | CA | BIPD/Primary | $750k | Ended Feb 18, 2026 |
| MARCO ANTONIO HIRATA ALVAREZ | 1982281 | 2 | CA | BIPD/Primary | $750k | Ended Jan 13, 2025 |
| MARCO ANTONIO HIRATA ALVAREZ | 1982281 | 2 | CA | BIPD/Primary | $750k | Ended Feb 11, 2026 |
| ANGELA ELIZABETH AGUAYO SILVA | 4439900 | 1 | CA | BIPD/Primary | $750k | Ended Jan 1, 2026 |
| UNION FREIGHT FORWARDERS INC | 4289767 | 2 | CA | BIPD/Primary | $750k | Ended Dec 13, 2025 |
| FRANCISCO SOLORIO | 3090297 | 2 | CA | BIPD/Primary | $750k | Ended Nov 13, 2025 |
| MARIANELA FLORES RAMIREZ | 2113724 | 3 | CA | BIPD/Primary | $750k | Ended Oct 18, 2025 |
| MARIANELA FLORES RAMIREZ | 2113724 | 3 | CA | BIPD/Primary | $750k | Ended Oct 1, 2025 |
| DORA ALICIA GUTIERREZ | 2528180 | 2 | CA | BIPD/Primary | $750k | Ended Apr 24, 2026 |
| DORA ALICIA GUTIERREZ | 2528180 | 2 | CA | BIPD/Primary | $750k | Ended May 21, 2026 |
| FRANCISCO JAVIER FIGUEROA GALINDO | 3189504 | 2 | CA | BIPD/Primary | $750k | Ended Oct 1, 2025 |
| ISAAC HIRATA ALVAREZ | 3039646 | 1 | CA | BIPD/Primary | $750k | Ended Mar 18, 2026 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Oct 7, 2025 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Nov 1, 2025 |
| ALFREDO PLASCENCIA | 3987432 | 1 | CA | BIPD/Primary | $750k | Ended Apr 3, 2026 |
| GREEN FIELD LLC | 4440391 | 1 | CA | BIPD/Primary | $750k | Ended Nov 7, 2025 |
| GREEN FIELD LLC | 4440391 | 1 | CA | BIPD/Primary | $750k | Ended Dec 6, 2025 |
| ATZARHY ROMERO | 4370745 | 2 | CA | BIPD/Primary | $750k | Ended Oct 24, 2025 |
| ATZARHY ROMERO | 4370745 | 2 | CA | BIPD/Primary | $750k | Ended Nov 22, 2025 |
| CARLOS LUQUE | 3665402 | 1 | CA | BIPD/Primary | $750k | Ended Feb 12, 2026 |
| CARLOS LUQUE | 3665402 | 1 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| JAVIER ROSS GOMEZ | 3732449 | 1 | CA | BIPD/Primary | $750k | Ended Dec 30, 2025 |
| JUAN GUILLERMO VILLA SANCHEZ | 3021511 | 1 | CA | BIPD/Primary | $750k | Ended Dec 9, 2025 |
| JUAN GUILLERMO VILLA SANCHEZ | 3021511 | 1 | CA | BIPD/Primary | $750k | Ended Jan 2, 2026 |
| RUBEN GAMEZ FRITSCH | 4398913 | 0 | CA | BIPD/Primary | $750k | Ended Nov 1, 2025 |
| MATTHEW DE GRAAN | 4447165 | 1 | CA | BIPD/Primary | $750k | Ended Oct 21, 2025 |
| MATTHEW DE GRAAN | 4447165 | 1 | CA | BIPD/Primary | $750k | Ended Aug 13, 2025 |
| ASGARD TORRES | 3362529 | 1 | CA | BIPD/Primary | $750k | Ended Feb 18, 2026 |
| FLACOS TRUCKING LLC | 3954597 | 1 | AZ | BIPD/Primary | $750k | Ended Oct 11, 2025 |
| FLACOS TRUCKING LLC | 3954597 | 1 | AZ | BIPD/Primary | $750k | Ended Sep 23, 2025 |
| DON LIBRADO Y DONA ROSA SA DE CV | 4032619 | 2 | CA | BIPD/Primary | $750k | Ended Aug 9, 2025 |
| MIGUEL VARELA MENDOZA | 2961615 | 1 | CI | BIPD/Primary | $750k | Ended Aug 8, 2025 |
| SALVADOR SANDOVAL SANCHEZ | 4413015 | 1 | CA | BIPD/Primary | $750k | Ended Dec 6, 2025 |
| ARPA SOLUTIONS LLC | 2959666 | 4 | CA | BIPD/Primary | $300k | Ended Jan 15, 2026 |
| JUAN MANUEL ALEGRIA | 3927496 | 5 | CA | BIPD/Primary | $750k | Ended Oct 30, 2025 |
| ZAZUETA TRANSPORT LLC | 513192 | 3 | AZ | BIPD/Primary | $750k | Ended Nov 22, 2025 |
| ZAZUETA TRANSPORT LLC | 513192 | 3 | AZ | BIPD/Primary | $750k | Ended Oct 30, 2025 |
| JUAN MANUEL ALEGRIA | 3927496 | 5 | CA | BIPD/Primary | $750k | Ended Nov 22, 2025 |
| LUIS ALEJANDRO VALLE TORRES | 3193890 | 2 | CA | BIPD/Primary | $1M | Ended Nov 22, 2025 |
| LUIS ALEJANDRO VALLE TORRES | 3193890 | 2 | CA | BIPD/Primary | $1M | Ended Nov 7, 2025 |
| RAFAEL FLORES CASTANEDA | 4248208 | 1 | CA | BIPD/Primary | $750k | Ended Feb 5, 2026 |
| RAFAEL FLORES CASTANEDA | 4248208 | 1 | CA | BIPD/Primary | $750k | Ended Jul 30, 2025 |
| HAZA TRANSPORT LLC | 3720414 | 2 | CA | BIPD/Primary | $750k | Ended Sep 18, 2025 |
| WILO'S EXPRESS INC | 881818 | 15 | CA | BIPD/Primary | $750k | Ended Oct 10, 2025 |
| WILO'S EXPRESS INC | 881818 | 15 | CA | BIPD/Primary | $750k | Ended Jul 28, 2025 |
| RICARDO RODRIGUEZ | 2784041 | 1 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| LA PEQUENA TRANSPORT AND LOGISTICS LLC | 3810717 | 3 | CA | BIPD/Primary | $750k | Ended Mar 6, 2026 |
| KBK FASHION INC | 3576169 | 1 | CA | BIPD/Primary | $750k | Ended Nov 20, 2025 |
| KBK FASHION INC | 3576169 | 1 | CA | BIPD/Primary | $750k | Ended Dec 14, 2025 |
| SEVER SOLUTIONS INC | 3040640 | 1 | CA | BIPD/Primary | $750k | Ended Dec 14, 2025 |
| SEVER SOLUTIONS INC | 3040640 | 1 | CA | BIPD/Primary | $750k | Ended Nov 25, 2025 |
| DIANA E HERNANDEZ | 4199742 | 1 | CA | BIPD/Primary | $750k | Ended Sep 25, 2025 |
| SALVADOR MARTINEZ ROBLES | 1791253 | 5 | CA | BIPD/Primary | $750k | Ended Oct 11, 2025 |
| FERNANDO LOPEZ GARDUNO | 4092838 | 1 | CA | BIPD/Primary | $300k | Ended Mar 13, 2026 |
| JOSUE EMMANUEL GODINEZ PADILLA | 4031838 | 1 | CA | BIPD/Primary | $750k | Ended Nov 9, 2025 |
| ADOLFO RASCON BALDERRAMA | 4220684 | 1 | CA | BIPD/Primary | $750k | Ended Oct 3, 2025 |
| SERGIO ESTRELLA RIOS | 2988906 | 1 | CA | BIPD/Primary | $750k | Ended Mar 24, 2026 |
| LOBA FREIGHT TRANSPORTATION LLC | 4399026 | 1 | CA | BIPD/Primary | $750k | Ended Sep 24, 2025 |
| ROMUALDO SUAREZ VITAL | 2164137 | 3 | CA | BIPD/Primary | $750k | Ended May 10, 2026 |
| ROMUALDO SUAREZ VITAL | 2164137 | 3 | CA | BIPD/Primary | $750k | Ended Apr 15, 2026 |
| CESAR RAMON RINCON TOLEDO | 3822326 | 1 | CA | BIPD/Primary | $750k | Ended Dec 22, 2025 |
| RICARDO SANCHEZ SALAZAR | 4337173 | 2 | CA | BIPD/Primary | $750k | Ended Jan 30, 2026 |
| RAFAEL D PIZA | 3676217 | 2 | CA | BIPD/Primary | $750k | Ended Oct 15, 2025 |
| ROGA TRUCKING CORP | 3578998 | 4 | CA | BIPD/Primary | $750k | Ended Feb 12, 2026 |
| RAFAEL D PIZA | 3676217 | 2 | CA | BIPD/Primary | $750k | Ended Nov 13, 2025 |
| CARLOS ALBERTO PONCE CASTRO | 4385055 | 1 | CA | BIPD/Primary | $750k | Ended Oct 18, 2025 |
| JORGE ANTONIO SEGOVIA SANCHEZ | 4428438 | 1 | CA | BIPD/Primary | $750k | Ended Feb 11, 2026 |
| RG-T LOGISTICS | 3030290 | 2 | CA | BIPD/Primary | $750k | Ended Sep 26, 2025 |
| LUIS ALEJANDRO VALLE TORRES | 3193890 | 2 | CA | BIPD/Primary | $1M | Ended Aug 3, 2025 |
| JUAN MANUEL ALEGRIA | 3927496 | 5 | CA | BIPD/Primary | $750k | Ended Aug 5, 2025 |
| JULIO CESAR NORZAGARAY | 3958907 | 1 | CA | BIPD/Primary | $750k | Ended Oct 11, 2025 |
| LORENZO SALAZAR BELTRAN | 4291177 | 1 | AZ | BIPD/Primary | $750k | Ended Jan 31, 2026 |
| MARTIN GARCIA ALVAREZ | 3407337 | 1 | CA | BIPD/Primary | $750k | Ended Oct 24, 2025 |
| MARTIN GARCIA ALVAREZ | 3407337 | 1 | CA | BIPD/Primary | $750k | Ended Oct 26, 2025 |
| LIZBETH VARGAS VALADEZ | 3899456 | 2 | CA | BIPD/Primary | $750k | Ended Dec 14, 2025 |
| NORTH CONTINENTAL CARRIER LLC | 4249890 | 2 | CA | BIPD/Primary | $750k | Ended Aug 15, 2025 |
| JOSE MANUEL PEREZ | 3441255 | 2 | CA | BIPD/Primary | $750k | Ended Apr 10, 2026 |
| JOSE MANUEL PEREZ | 3441255 | 2 | CA | BIPD/Primary | $750k | Ended Mar 31, 2026 |
| DIANA ITZEL PEREZ AND EDUARDO JAVIER PEREZ | 4415304 | 1 | CA | BIPD/Primary | $750k | Ended Mar 4, 2026 |
| JORGE ANTONIO CAZARES REA | 2415274 | 1 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| JONHATAN DAVID ANAYA HERNANDEZ | 3019163 | 5 | CA | BIPD/Primary | $750k | Ended Apr 1, 2026 |
| JONHATAN DAVID ANAYA HERNANDEZ | 3019163 | 5 | CA | BIPD/Primary | $750k | Ended Mar 19, 2026 |
| MARIANELA FLORES RAMIREZ | 2113724 | 3 | CA | BIPD/Primary | $750k | Ended Aug 29, 2025 |
| MARIANELA FLORES RAMIREZ | 2113724 | 3 | CA | BIPD/Primary | $750k | Ended Sep 19, 2025 |
| GAYTAN TRANSPORT & LOGISTICS LLC | 3997490 | 2 | TX | BIPD/Primary | $750k | Ended Sep 3, 2025 |
| JOSE LUIS ESPINOZA | 3014986 | 2 | CA | BIPD/Primary | $750k | Ended Feb 18, 2026 |
| JOSE LUIS ESPINOZA | 3014986 | 2 | CA | BIPD/Primary | $750k | Ended Jan 20, 2026 |
| PEDRO EULALIO VELAZQUEZ GOMEZ | 4235253 | 1 | CA | BIPD/Primary | $750k | Ended Jun 13, 2025 |
| JAIR DEL CARMEN BECERRA | 4249259 | 1 | CA | BIPD/Primary | $750k | Ended Jun 12, 2025 |
| RAFAEL FLORES CASTANEDA | 4248208 | 1 | CA | BIPD/Primary | $750k | Ended Jul 30, 2025 |
| DORA ALICIA GUTIERREZ | 2528180 | 2 | CA | BIPD/Primary | $750k | Ended Aug 29, 2025 |
| ANDRES ALVARADO VAZQUEZ | 2983631 | 5 | CA | BIPD/Primary | $750k | Ended Apr 27, 2026 |
| ARISDELSY ALEXANDRA MACIAS | 3803931 | 2 | CA | BIPD/Primary | $750k | Ended Apr 5, 2026 |
| ARISDELSY ALEXANDRA MACIAS | 3803931 | 2 | CA | BIPD/Primary | $750k | Ended Mar 10, 2026 |
| CARLOS DE JESUS ARMENTA ROJO | 3020017 | 1 | CA | BIPD/Primary | $300k | Ended Jun 6, 2025 |
| SEBASTIAN CASTRO | 4050049 | 2 | CA | BIPD/Primary | $750k | Ended Apr 28, 2026 |
| SEBASTIAN CASTRO | 4050049 | 2 | CA | BIPD/Primary | $750k | Ended May 21, 2026 |
| JAVIER A QUIROZ | 2997938 | 10 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| PATRICIO ALBERTO SOQUI | 3061630 | 4 | CA | BIPD/Primary | $750k | Ended Dec 16, 2025 |
| IRMA JANETH GASPAR ESPINOZA | 3947771 | 1 | CA | BIPD/Primary | $750k | Ended Sep 20, 2025 |
| RAMIRO ANTONIO ONTIVEROS MORENO | 4387579 | 1 | CA | BIPD/Primary | $750k | Ended Jan 16, 2026 |
| JENNIFER GARCIA HERNANDEZ | 4401842 | 1 | CA | BIPD/Primary | $750k | Ended Apr 5, 2026 |
| ANDRES MIRANDA | 4385189 | 7 | CA | BIPD/Primary | $750k | Ended Dec 24, 2025 |
| ANDRES MIRANDA | 4385189 | 7 | CA | BIPD/Primary | $750k | Ended Dec 16, 2025 |
| PEDRO OROPEZA OROPEZA | 2588885 | 1 | CA | BIPD/Primary | $750k | Ended Sep 19, 2025 |
| CAREY LOGISTIC CORP | 4412393 | 2 | CA | BIPD/Primary | $750k | Ended Nov 6, 2025 |
| CAREY LOGISTIC CORP | 4412393 | 2 | CA | BIPD/Primary | $750k | Ended Nov 30, 2025 |
| BORA TRANSPORT CORP | 4412348 | 1 | CA | BIPD/Primary | $750k | Ended Sep 3, 2025 |
| ROMA SOLUTIONS INC | 3227633 | 9 | CA | BIPD/Primary | $750k | Ended Nov 26, 2025 |
| CENTRO DE OPERACIONES DE BAJA CALIFORNIA SA DE CV | 3008900 | 5 | CA | BIPD/Primary | $750k | Ended Jun 14, 2025 |
| ROMA SOLUTIONS INC | 3227633 | 9 | CA | BIPD/Primary | $750k | Ended Dec 25, 2025 |
| CENTRO DE OPERACIONES DE BAJA CALIFORNIA SA DE CV | 3008900 | 5 | CA | BIPD/Primary | $750k | Ended Jun 1, 2025 |
| KARLA PARRA RODRIGUEZ | 4408696 | 1 | CA | BIPD/Primary | $300k | Ended Nov 22, 2025 |
| KARLA PARRA RODRIGUEZ | 4408696 | 1 | CA | BIPD/Primary | $300k | Ended Oct 29, 2025 |
| HAZA TRANSPORT LLC | 3720414 | 2 | CA | BIPD/Primary | $750k | Ended Aug 16, 2025 |
| HAZA TRANSPORT LLC | 3720414 | 2 | CA | BIPD/Primary | $750k | Ended Jul 29, 2025 |
| ADRIANA PEREZ CARRANZA | 2495761 | 4 | CA | BIPD/Primary | $750k | Ended Jan 22, 2026 |
| ADRIANA PEREZ CARRANZA | 2495761 | 4 | CA | BIPD/Primary | $750k | Ended Feb 20, 2026 |
| MIGUEL ANGEL RODELO CARRILLO | 4389137 | 2 | CA | BIPD/Primary | $750k | Ended Oct 24, 2025 |
| AGUSTIN AGUIRRE MACEDO | 4410660 | 1 | CA | BIPD/Primary | $750k | Ended Sep 18, 2025 |
| YESENIA REYES BARRETO | 3913492 | 1 | CA | BIPD/Primary | $300k | Ended Feb 14, 2026 |
| JUAN CARLOS GALDOS MIRANDA | 2996437 | 6 | CA | BIPD/Primary | $750k | Ended May 25, 2025 |
| ALFREDO ORTEGA | 3425773 | 4 | CA | BIPD/Primary | $750k | Ended Sep 12, 2025 |
| ALFREDO ORTEGA | 3425773 | 4 | CA | BIPD/Primary | $750k | Ended Oct 11, 2025 |
| ASGARD TORRES | 3362529 | 1 | CA | BIPD/Primary | $750k | Ended Aug 13, 2025 |
| JOSE JOAQUIN TOVAR LOREDO | 3266412 | 2 | CA | BIPD/Primary | $750k | Ended Dec 7, 2025 |
| ASGARD TORRES | 3362529 | 1 | CA | BIPD/Primary | $750k | Ended Sep 6, 2025 |
| CESAR MARTIN ARANDA JIMENEZ | 4372795 | 1 | CA | BIPD/Primary | $750k | Ended Aug 8, 2025 |
| GABINO SANCHEZ GARCIA | 3642038 | 1 | CA | BIPD/Primary | $750k | Ended Jul 11, 2025 |
| HELLO CONNNECTIONS LLC | 3533506 | 2 | CA | BIPD/Primary | $750k | Ended Oct 5, 2025 |
| JUAN CARLOS ORTEGA | 4211769 | 2 | CA | BIPD/Primary | $750k | Ended Nov 24, 2025 |
| JUAN CARLOS ORTEGA | 4211769 | 2 | CA | BIPD/Primary | $750k | Ended Dec 20, 2025 |
| KEIKICHI JESUS RIVERA ALCARAZ | 4055520 | 1 | CA | BIPD/Primary | $750k | Ended Sep 4, 2025 |
| KEIKICHI JESUS RIVERA ALCARAZ | 4055520 | 1 | CA | BIPD/Primary | $750k | Ended Oct 3, 2025 |
| FACUNDO MARTINEZ ROJAS | 2403737 | 1 | CA | BIPD/Primary | $750k | Ended May 15, 2026 |
| MARAH GARMENT S DE RL DE CV | 3620889 | 1 | CA | BIPD/Primary | $750k | Ended May 14, 2026 |
| CARLOS FRANCISCO ANGUIANO GARCIA | 4189033 | 1 | CA | BIPD/Primary | $750k | Ended May 13, 2026 |
| FRANCISCO EMMANUEL GALLEGOS MUNOZ | 2993532 | 3 | CA | BIPD/Primary | $750k | Ended May 12, 2026 |
| RODRIGUEZ MARIA & GOMEZ SERGIO GONZALEZ | 607553 | 2 | BN | BIPD/Primary | $0 | Ended Jan 21, 2026 |
| TRANSPORTES REFRIGERADOS DEL ROSARIO SA DE CV | 2728006 | 3 | CA | BIPD/Primary | $750k | Ended May 11, 2026 |
| BINACIONAL TRUCKING INC | 4059980 | 3 | CA | BIPD/Primary | $750k | Ended Nov 13, 2025 |
| MARIA ISABEL AGUIRRE GASPAR | 4402424 | 1 | CA | BIPD/Primary | $750k | Ended Aug 7, 2025 |
| MARTHA LETICIA ROSAS VERDUZCO | 4383260 | 1 | CA | BIPD/Primary | $750k | Ended May 7, 2026 |
| LILIANA PATINO BELLO | 3138539 | 2 | CA | BIPD/Primary | $750k | Ended Jul 2, 2025 |
| LEONARDO ARMANDO PALACIOS QUINTERO | 2829655 | 1 | CA | BIPD/Primary | $750k | Ended Dec 3, 2025 |
| LEONARDO ARMANDO PALACIOS QUINTERO | 2829655 | 1 | CA | BIPD/Primary | $750k | Ended Jan 2, 2026 |
| JSD GLOBAL TRANSPORTATION LLC | 4316494 | 1 | CA | BIPD/Primary | $750k | Ended Jul 29, 2025 |
| ATZARHY ROMERO | 4370745 | 2 | CA | BIPD/Primary | $750k | Ended Sep 19, 2025 |
| ATZARHY ROMERO | 4370745 | 2 | CA | BIPD/Primary | $750k | Ended Aug 21, 2025 |
| AGUILAR LOGISTICS INC | 3322234 | 1 | CA | BIPD/Primary | $750k | Ended Aug 23, 2025 |
| SAID A SANCHEZ MEZA | 2498868 | 3 | CA | BIPD/Primary | $750k | Ended May 6, 2026 |
| MARCO A HERRERA | 3620707 | 1 | CA | BIPD/Primary | $750k | Ended May 5, 2026 |
| CHRISTIAN ALAM PEDRAZA | 4395928 | 1 | CA | BIPD/Primary | $750k | Ended Mar 29, 2026 |
| LEO CUTTING INC | 2881807 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2026 |
| GERMAN GALINDO RUIZ | 3212926 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2026 |
| JIANNA LIANG | 3858795 | 1 | CA | BIPD/Primary | $750k | Ended May 3, 2026 |
| GABRIEL LOPEZ | 2750501 | 1 | CA | BIPD/Primary | $750k | Ended May 2, 2026 |
| MELISSA TREVINO MEDINA | 4377715 | 1 | CA | BIPD/Primary | $750k | Ended May 2, 2026 |
| ELMER GUADALUPE RAMOS VENEGAS | 4310122 | 1 | CI | BIPD/Primary | $750k | Ended Nov 3, 2025 |
| LOBA FREIGHT TRANSPORTATION LLC | 4399026 | 1 | CA | BIPD/Primary | $750k | Ended Jul 15, 2025 |
| LOBA FREIGHT TRANSPORTATION LLC | 4399026 | 1 | CA | BIPD/Primary | $750k | Ended Jul 31, 2025 |
| ISMAEL RAMIREZ YANEZ | 2880200 | 1 | CA | BIPD/Primary | $750k | Ended Feb 28, 2026 |
| RGV CAMBACEO S DE RL DE CV | 4057473 | 2 | CA | BIPD/Primary | $750k | Ended Apr 29, 2026 |
| SUN HO KIM | 4398792 | 1 | CA | BIPD/Primary | $750k | Ended Oct 1, 2025 |
| FERNANDO DAVILA FLORES | 4063203 | 1 | CA | BIPD/Primary | $750k | Ended Dec 31, 2025 |
| ANDRES ALVARADO VAZQUEZ | 2983631 | 5 | CA | BIPD/Primary | $750k | Ended Jun 12, 2025 |
| ANDRES ALVARADO VAZQUEZ | 2983631 | 5 | CA | BIPD/Primary | $750k | Ended Jul 12, 2025 |
| CARLOS ALBERTO CASTRO | 3534607 | 1 | CA | BIPD/Primary | $750k | Ended Apr 26, 2026 |
| QUETZAL TRANSPORT & LOGISITCS LLC | 3846453 | 1 | CA | BIPD/Primary | $750k | Ended Feb 8, 2026 |
| SEVER SOLUTIONS INC | 3040640 | 1 | CA | BIPD/Primary | $750k | Ended Aug 8, 2025 |
| SEVER SOLUTIONS INC | 3040640 | 1 | CA | BIPD/Primary | $750k | Ended Jul 22, 2025 |
| NORTH CONTINENTAL CARRIER LLC | 4249890 | 2 | CA | BIPD/Primary | $750k | Ended Jun 23, 2025 |
| NORTH CONTINENTAL CARRIER LLC | 4249890 | 2 | CA | BIPD/Primary | $750k | Ended Jun 25, 2025 |
| JUAN MANUEL BARRAZA AND DIANA CAROLINA BARRAZA RAMIREZ | 1607851 | 0 | CA | BIPD/Primary | $750k | Ended Apr 20, 2026 |
| MOCTEZUMA TRANSPORT CORPORATION | 1580220 | 1 | CA | BIPD/Primary | $750k | Ended Apr 19, 2026 |
| JOSE A SILVA | 1768908 | 8 | CA | BIPD/Primary | $750k | Ended Apr 19, 2026 |
| SIN SON LOGISTICS INC | 2566023 | 22 | CA | BIPD/Primary | $750k | Ended Apr 19, 2026 |
| CB DE MEXICO LOGISTICS LLC | 3987448 | 10 | CA | BIPD/Primary | $750k | Ended Apr 18, 2026 |
| JOSE DE LA CRUZ | 3080226 | 2 | CA | BIPD/Primary | $750k | Ended Apr 18, 2026 |
| BRAULIO ALBERTO AMPARANO PARTIDA | 4391997 | 1 | CA | BIPD/Primary | $750k | Ended Nov 1, 2025 |
| BRAULIO ALBERTO AMPARANO PARTIDA | 4391997 | 1 | CA | BIPD/Primary | $750k | Ended Oct 17, 2025 |
| SERGIO E DUCK | 1335230 | 3 | CA | BIPD/Primary | $750k | Ended Apr 15, 2026 |
| JESUS PARRA RUBIO | 2778895 | 1 | CA | BIPD/Primary | $750k | Ended Apr 15, 2026 |
| VICTOR MANUEL ARECHIGA ANDRADE | 3589515 | 2 | CA | BIPD/Primary | $750k | Ended Apr 15, 2026 |
| ZAIRA VANESSA RAMIREZ OREGEL | 4145638 | 2 | CA | BIPD/Primary | $750k | Ended Oct 30, 2025 |
| OSCAR JESUS MENDEZ OLVERA | 3655648 | 1 | CA | BIPD/Primary | $750k | Ended Jun 4, 2025 |
| DANIEL RAMIREZ GALLEGOS | 3784549 | 1 | CA | BIPD/Primary | $750k | Ended Aug 7, 2025 |
| AAPO TRUCKING S DE RL DE CV | 3092763 | 12 | CA | BIPD/Primary | $750k | Ended Apr 13, 2026 |
| TERRA MAGNA LOGISTICS LLC | 2546879 | 11 | CA | BIPD/Primary | $750k | Ended Apr 12, 2026 |
| TERRA MAGNA LOGISTICS LLC | 2546879 | 11 | CA | BIPD/Primary | $750k | Ended Mar 9, 2026 |
| ARMANDO ULLOA VENEGAS | 2790284 | 4 | CA | BIPD/Primary | $750k | Ended Apr 12, 2026 |
| RG-T LOGISTICS | 3030290 | 2 | CA | BIPD/Primary | $750k | Ended Jun 30, 2025 |
| RG-T LOGISTICS | 3030290 | 2 | CA | BIPD/Primary | $750k | Ended Jul 26, 2025 |
| FRANCISCO SAMUEL DOMINGUEZ SOLIS | 3570892 | 2 | CA | BIPD/Primary | $750k | Ended Apr 9, 2026 |
| CEDIMER | 2475634 | 1 | CA | BIPD/Primary | $750k | Ended Mar 10, 2025 |
| PROSPERO GARCIA MERCADO | 1874672 | 3 | CA | BIPD/Primary | $750k | Ended Apr 7, 2026 |
| FRANCISCO CORONA | 2139219 | 4 | CA | BIPD/Primary | $750k | Ended Apr 6, 2026 |
| SONIC TRANSPORTATION LLC | 1216300 | 16 | CA | BIPD/Primary | $750k | Ended Apr 6, 2026 |
| WENDY GUADALUPE ANGULO LOPEZ | 3945058 | 1 | CA | BIPD/Primary | $750k | Ended Apr 5, 2026 |
| ELIOT RAMON AMAYA GUTIERREZ | 4216844 | 2 | CA | BIPD/Primary | $750k | Ended Apr 5, 2026 |
| JUAN CARLOS BENITEZ LEON | 4251143 | 1 | CA | BIPD/Primary | $750k | Ended May 23, 2025 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Mar 20, 2026 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Mar 12, 2026 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Sep 19, 2025 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Aug 22, 2025 |
| DIANA E HERNANDEZ | 4199742 | 1 | CA | BIPD/Primary | $750k | Ended Jun 8, 2025 |
| FRANCISCO SOLORIO | 3090297 | 2 | CA | BIPD/Primary | $750k | Ended May 9, 2025 |
| ALFREDO PLASCENCIA | 3987432 | 1 | CA | BIPD/Primary | $750k | Ended Sep 19, 2025 |
| ALFREDO PLASCENCIA | 3987432 | 1 | CA | BIPD/Primary | $750k | Ended Aug 22, 2025 |
| MARIANELA FLORES RAMIREZ | 2113724 | 3 | CA | BIPD/Primary | $750k | Ended Jun 18, 2025 |
| MARIANELA FLORES RAMIREZ | 2113724 | 3 | CA | BIPD/Primary | $750k | Ended Jul 18, 2025 |
| LILIANA PATINO BELLO | 3138539 | 2 | CA | BIPD/Primary | $750k | Ended May 7, 2025 |
| LILIANA PATINO BELLO | 3138539 | 2 | CA | BIPD/Primary | $750k | Ended Jun 4, 2025 |
| PEDRO OROPEZA OROPEZA | 2588885 | 1 | CA | BIPD/Primary | $750k | Ended Jun 2, 2025 |
| PEDRO OROPEZA OROPEZA | 2588885 | 1 | CA | BIPD/Primary | $750k | Ended Jun 19, 2025 |
| ISRAEL CUEVA CONTRERAS | 1922822 | 1 | CA | BIPD/Primary | $750k | Ended Dec 1, 2025 |
| ISRAEL CUEVA CONTRERAS | 1922822 | 1 | CA | BIPD/Primary | $750k | Ended Dec 25, 2025 |
| HAZA TRANSPORT LLC | 3720414 | 2 | CA | BIPD/Primary | $750k | Ended Jun 18, 2025 |
| HAZA TRANSPORT LLC | 3720414 | 2 | CA | BIPD/Primary | $750k | Ended May 30, 2025 |
| ARISTEO PEREZ GONZALEZ | 2270654 | 8 | CA | BIPD/Primary | $750k | Ended Nov 13, 2025 |
| ARISTEO PEREZ GONZALEZ | 2270654 | 8 | CA | BIPD/Primary | $750k | Ended Oct 17, 2025 |
| DEWY G TREJO | 3554957 | 3 | CA | BIPD/Primary | $750k | Ended Mar 28, 2026 |
| MCI TRUCKING LLC | 4018649 | 1 | CA | BIPD/Primary | $750k | Ended Jul 30, 2025 |
| LUIS ALEJANDRO VALLE TORRES | 3193890 | 2 | CA | BIPD/Primary | $1M | Ended Jul 26, 2025 |
| LUIS ALEJANDRO VALLE TORRES | 3193890 | 2 | CA | BIPD/Primary | $1M | Ended Jun 27, 2025 |
| TRANSPORTES DON JUANITO | 3591347 | 12 | CA | BIPD/Primary | $750k | Ended Mar 25, 2026 |
| SERGIO ESTRELLA RIOS | 2988906 | 1 | CA | BIPD/Primary | $750k | Ended Aug 8, 2025 |
| SERGIO ESTRELLA RIOS | 2988906 | 1 | CA | BIPD/Primary | $750k | Ended Jul 15, 2025 |
| JUAN ANTONIO VERDUGO | 3571741 | 1 | CA | BIPD/Primary | $750k | Ended Mar 24, 2026 |
| FLACOS TRUCKING LLC | 3954597 | 1 | AZ | BIPD/Primary | $750k | Ended Sep 6, 2025 |
| FLACOS TRUCKING LLC | 3954597 | 1 | AZ | BIPD/Primary | $750k | Ended Aug 11, 2025 |
| CAIMAN TRUCKING CORPORATION | 2985158 | 29 | CA | BIPD/Primary | $750k | Ended Mar 22, 2026 |
| GLZ EXPRESS LLC | 3247014 | 13 | TX | BIPD/Primary | $750k | Ended Mar 22, 2026 |
| DAVID MILAN RIVERA LLC | 4045757 | 11 | TX | BIPD/Primary | $750k | Ended Sep 12, 2025 |
| JUAN FABIAN CHOY RANGEL | 4375943 | 2 | CA | BIPD/Primary | $750k | Ended Mar 21, 2026 |
| JESUS ARMANDO RUELAS | 3551651 | 3 | CA | BIPD/Primary | $750k | Ended Nov 7, 2025 |
| JESUS ARMANDO RUELAS | 3551651 | 3 | CA | BIPD/Primary | $750k | Ended Dec 6, 2025 |
| LEONARDO ARMANDO PALACIOS QUINTERO | 2829655 | 1 | CA | BIPD/Primary | $750k | Ended Jun 4, 2025 |
| LEONARDO ARMANDO PALACIOS QUINTERO | 2829655 | 1 | CA | BIPD/Primary | $750k | Ended May 7, 2025 |
| ANA DELIA SANCHEZ URQUIZO | 3407893 | 4 | CA | BIPD/Primary | $750k | Ended Mar 20, 2026 |
| ANA DELIA SANCHEZ URQUIZO | 3407893 | 4 | CA | BIPD/Primary | $750k | Ended Feb 21, 2026 |
| LOX SERVICES INC | 3482138 | 2 | CA | BIPD/Primary | $750k | Ended Sep 29, 2025 |
| JESUS SANTOS CORTEZ | 2978380 | 4 | CA | BIPD/Primary | $300k | Ended Oct 6, 2025 |
| JESUS SANTOS CORTEZ | 2978380 | 4 | CA | BIPD/Primary | $300k | Ended Nov 1, 2025 |
| JOSE ALFONSO DE ALBA GONZALEZ | 2483494 | 7 | CA | BIPD/Primary | $750k | Ended Mar 17, 2026 |
| YOLANDA GUZMAN ORTIZ | 2954075 | 17 | BN | BIPD/Primary | $750k | Ended Mar 17, 2026 |
| ERICK JOSE GOVEA VERDUGO | 4036159 | 3 | CA | BIPD/Primary | $750k | Ended Mar 15, 2026 |
| RAFAEL PEREZ MORAN | 4011466 | 1 | CA | BIPD/Primary | $750k | Ended Mar 15, 2026 |
| KATHY TRANSPORT LLC | 4326335 | 1 | AZ | BIPD/Primary | $750k | Ended Sep 14, 2025 |
| DON EULOGIO TRUCKING LLC | 4191279 | 1 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| DANIEL GARCIA CORONEL | 4373694 | 1 | CA | BIPD/Primary | $750k | Ended Mar 13, 2025 |
| DANIEL GARCIA CORONEL | 4373694 | 1 | CA | BIPD/Primary | $750k | Ended Jul 30, 2025 |
| MIGUEL ANGEL ROSALES | 2477805 | 3 | CA | BIPD/Primary | $750k | Ended Mar 13, 2026 |
| OSCAR ECHEVERRIA LUQUE | 4349120 | 1 | CA | BIPD/Primary | $750k | Ended Jun 27, 2025 |
| AZUL GERALDIN RUVALCABA BARAJAS | 4365560 | 1 | CA | BIPD/Primary | $750k | Ended Jul 3, 2025 |
| MARIO FABIAN HERNANDEZ FRAIRE | 4254064 | 2 | CA | BIPD/Primary | $750k | Ended Sep 26, 2025 |
| SANTIAGO RIVAS | 2548529 | 1 | CA | BIPD/Primary | $750k | Ended Mar 12, 2026 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Apr 27, 2025 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Apr 4, 2025 |
| ALBERTO RAFAEL CHOWELL MARTINEZ | 3914318 | 2 | CA | BIPD/Primary | $750k | Ended Mar 4, 2026 |
| ALBERTO RAFAEL CHOWELL MARTINEZ | 3914318 | 2 | CA | BIPD/Primary | $750k | Ended Mar 2, 2026 |
| ALBERTO RAFAEL CHOWELL MARTINEZ | 3914318 | 2 | CA | BIPD/Primary | $750k | Ended Mar 10, 2025 |
| CEDIMER | 2475634 | 1 | CA | BIPD/Primary | $750k | Ended Mar 10, 2026 |
| ANTONIO GARCIA RAZO | 3552031 | 2 | CA | BIPD/Primary | $750k | Ended Mar 10, 2026 |
| LILIANA PATINO BELLO | 3138539 | 2 | CA | BIPD/Primary | $750k | Ended Apr 2, 2025 |
| LILIANA PATINO BELLO | 3138539 | 2 | CA | BIPD/Primary | $750k | Ended Apr 30, 2025 |
| ROAD ANGEL TOWING STORAGE | 1313428 | 1 | CA | BIPD/Primary | $750k | Ended Mar 4, 2026 |
| ANTONIO VAZQUEZ RUBIO | 2846661 | 1 | CA | BIPD/Primary | $750k | Ended Mar 4, 2026 |
| ANTONIO VAZQUEZ RUBIO | 2846661 | 1 | CA | BIPD/Primary | $750k | Ended Mar 3, 2026 |
| FLAVIO A ALVARADO GONZALEZ | 2121348 | 2 | CA | BIPD/Primary | $750k | Ended Mar 4, 2026 |
| FLAVIO A ALVARADO GONZALEZ | 2121348 | 2 | CA | BIPD/Primary | $750k | Ended Mar 2, 2026 |
| GUILLERMO OROZCO | 4195406 | 1 | CA | BIPD/Primary | $750k | Ended May 15, 2025 |
| PEDRO OROPEZA OROPEZA | 2588885 | 1 | CA | BIPD/Primary | $750k | Ended Apr 2, 2025 |
| JSD GLOBAL TRANSPORTATION LLC | 4316494 | 1 | CA | BIPD/Primary | $750k | Ended May 7, 2025 |
| JSD GLOBAL TRANSPORTATION LLC | 4316494 | 1 | CA | BIPD/Primary | $750k | Ended May 11, 2025 |
| PEDRO OROPEZA OROPEZA | 2588885 | 1 | CA | BIPD/Primary | $750k | Ended Apr 23, 2025 |
| ROSA ILIANA DIAZ NAVARRO | 4357929 | 1 | CA | BIPD/Primary | $750k | Ended Feb 25, 2026 |
| JESUS ALEJANDRO VALENCIA RINCON | 3799123 | 2 | CA | BIPD/Primary | $750k | Ended Feb 24, 2026 |
| ITZEL ANAHI CERVANTES VELAZQUEZ | 3570993 | 1 | CA | BIPD/Primary | $750k | Ended Feb 24, 2026 |
| LEOPOLDO YANEZ NAVARRO | 2065457 | 4 | CA | BIPD/Primary | $750k | Ended Feb 22, 2026 |
| ROMA FREIGHT INC | 4349665 | 1 | CA | BIPD/Primary | $750k | Ended Feb 21, 2026 |
| JESUS MANUEL BARRAZA | 2904400 | 2 | CA | BIPD/Primary | $750k | Ended Jul 25, 2025 |
| JUAN CARLOS BENITEZ LEON | 4251143 | 1 | CA | BIPD/Primary | $750k | Ended Apr 4, 2025 |
| JUAN CARLOS BENITEZ LEON | 4251143 | 1 | CA | BIPD/Primary | $750k | Ended Apr 23, 2025 |
| RAFAEL FLORES CASTANEDA | 4248208 | 1 | CA | BIPD/Primary | $750k | Ended Jun 12, 2025 |
| LUIS ALFONSO VALLES ARROYO | 2381713 | 3 | CA | BIPD/Primary | $750k | Ended Feb 19, 2026 |
| JOSE LUIS MARTINEZ PULIDO | 1803245 | 11 | CA | BIPD/Primary | $750k | Ended Feb 19, 2025 |
| JOSE LUIS MARTINEZ PULIDO | 1803245 | 11 | CA | BIPD/Primary | $750k | Ended Feb 19, 2025 |
| JOSE LUIS MARTINEZ PULIDO | 1803245 | 11 | CA | BIPD/Primary | $750k | Ended Feb 19, 2026 |
| RAFAEL GUTIERREZ | 3563220 | 1 | CA | BIPD/Primary | $750k | Ended Dec 14, 2025 |
| IGNACIO ALEJANDRO OJEDA ALDAMA | 3821103 | 1 | CA | BIPD/Primary | $750k | Ended Feb 17, 2026 |
| JAVIER ROSS GOMEZ | 3732449 | 1 | CA | BIPD/Primary | $750k | Ended Sep 11, 2025 |
| COLORADO INDUSTRIAL SUPPLY LLC | 4317052 | 1 | CA | BIPD/Primary | $750k | Ended Nov 27, 2025 |
| JAVIER ROSS GOMEZ | 3732449 | 1 | CA | BIPD/Primary | $750k | Ended Aug 18, 2025 |
| JULIO CESAR NORZAGARAY | 3958907 | 1 | CA | BIPD/Primary | $750k | Ended Jun 24, 2025 |
| HECTOR LOPEZ GEA | 2207878 | 2 | CA | BIPD/Primary | $750k | Ended Feb 16, 2026 |
| JULIO CESAR HERNANDEZ RODRIGUEZ | 2882470 | 2 | CA | BIPD/Primary | $750k | Ended Feb 14, 2026 |
| YESENIA REYES BARRETO | 3913492 | 1 | CA | BIPD/Primary | $300k | Ended May 28, 2025 |
| YESENIA REYES BARRETO | 3913492 | 1 | CA | BIPD/Primary | $300k | Ended Jun 27, 2025 |
| OPTIMUS PRODUCTS LLC | 2629740 | 2 | AZ | BIPD/Primary | $750k | Ended Feb 13, 2026 |
| JOSE MANUEL BELTRAN NUNEZ | 4319090 | 1 | CA | BIPD/Primary | $750k | Ended Apr 26, 2025 |
| BENJAMIN SUASTEGUI VILLELA | 2542539 | 1 | CA | BIPD/Primary | $750k | Ended Feb 12, 2026 |
| ABEL GARCIA CALDERON | 2305132 | 1 | CA | BIPD/Primary | $750k | Ended Sep 4, 2025 |
| JORGE ANTONIO CAZARES REA | 2415274 | 1 | CA | BIPD/Primary | $750k | Ended Jun 22, 2025 |
| ANDRES ALVARADO VAZQUEZ | 2983631 | 5 | CA | BIPD/Primary | $750k | Ended Apr 27, 2025 |
| OCTAVIO ERNESTO ARRIETA | 1992456 | 2 | CA | BIPD/Primary | $750k | Ended Feb 9, 2026 |
| SULTANA PACKAGING CORP | 2838909 | 1 | CA | BIPD/Primary | $750k | Ended Feb 8, 2026 |
| CRISTIAN AARON HERNANDEZ ROMERO | 4356641 | 2 | CA | BIPD/Primary | $750k | Ended Feb 7, 2026 |
| MONICA FUENTES VILLA | 4147364 | 1 | CA | BIPD/Primary | $750k | Ended Jul 3, 2025 |
| JSD GLOBAL TRANSPORTATION LLC | 4316494 | 1 | CA | BIPD/Primary | $750k | Ended Feb 25, 2025 |
| YONI SABIER HIGUERA ALAPISCO | 4328660 | 2 | CA | BIPD/Primary | $750k | Ended Oct 25, 2025 |
| KATHYA TORRES ARECHIGA | 3381572 | 2 | CA | BIPD/Primary | $750k | Ended Feb 5, 2026 |
| DEMETRIO REYES BOJORQUEZ | 1927528 | 7 | CA | BIPD/Primary | $750k | Ended Feb 3, 2026 |
| CASBER LOGISTICS LLC | 4017825 | 1 | AZ | BIPD/Primary | $300k | Ended Feb 2, 2026 |
| LORENZO SALAZAR BELTRAN | 4291177 | 1 | AZ | BIPD/Primary | $750k | Ended Jul 30, 2025 |
| LORENZO SALAZAR BELTRAN | 4291177 | 1 | AZ | BIPD/Primary | $750k | Ended Jun 25, 2025 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Mar 10, 2025 |
| ST TRUCKING INC | 2947963 | 1 | CA | BIPD/Primary | $750k | Ended Mar 21, 2025 |
| RICARDO SANCHEZ SALAZAR | 4337173 | 2 | CA | BIPD/Primary | $750k | Ended Jul 3, 2025 |
| RICARDO SANCHEZ SALAZAR | 4337173 | 2 | CA | BIPD/Primary | $750k | Ended Jul 12, 2025 |
| HELLO CONNNECTIONS LLC | 3533506 | 2 | CA | BIPD/Primary | $750k | Ended Jun 19, 2025 |
| HELLO CONNNECTIONS LLC | 3533506 | 2 | CA | BIPD/Primary | $750k | Ended May 21, 2025 |
| CARDENAS BORDER TRANSPORT INC | 4349290 | 3 | CA | BIPD/Primary | $750k | Ended Jan 27, 2026 |
| FERNANDO ALBERTO ESPINOSA VELAZQUEZ | 3711368 | 1 | CA | BIPD/Primary | $750k | Ended Sep 6, 2025 |
| GERARDO VARELA | 2328526 | 4 | CA | BIPD/Primary | $750k | Ended Mar 21, 2025 |
| FRANCISCO JAVIER FIGUEROA GALINDO | 3189504 | 2 | CA | BIPD/Primary | $750k | Ended Aug 26, 2025 |
| FRANCISCO JAVIER FIGUEROA GALINDO | 3189504 | 2 | CA | BIPD/Primary | $750k | Ended Sep 19, 2025 |
| ALPI LOGISTICS LLC | 3372287 | 19 | CA | BIPD/Primary | $750k | Ended Jan 21, 2026 |
| AG LOGISTICS | 3726667 | 1 | CA | BIPD/Primary | $750k | Ended Mar 12, 2025 |
| AG LOGISTICS | 3726667 | 1 | CA | BIPD/Primary | $750k | Ended Jul 29, 2024 |
| MARIZA PARRA CORTEZ | 2948992 | 2 | CA | BIPD/Primary | $750k | Ended Jan 18, 2026 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended Oct 17, 2025 |
| THE CHULETAS TRANSPORT LLC | 1531635 | 2 | CA | BIPD/Primary | $750k | Ended Nov 9, 2025 |
| USA MEX LOGISTIC INC | 3894122 | 2 | CA | BIPD/Primary | $750k | Ended Mar 8, 2025 |
Showing 500 of 1,688 insured carriers — the full member book is served by the insurer_carriers RPC.
Powered by the insurer_stats / insurer_carriers RPCs (materialized, refreshed on the L&I load) · Sources: FMCSA L&I