LUXEMBORG TRADING LLC
USDOT 1971458 • 2601 N SKINNER RD, EDINBURG, TX, 78542
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Contract Carrier | MC-697697 | REVOKED | May 9, 2024 | Jun 10, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| AMERICAN SUMMIT INSURANCE COMPANY | BIPD/Primary | AEAS0110000008 | ON FILE | Dec 14, 2023 | Jun 4, 2025 |
Insurance History (17 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| GUIDEONE MUTUAL INSURANCE COMPANY | BIPD/Primary | 62P101181 | REPLACED | Dec 14, 2022 | Dec 14, 2023 |
| PROTECTIVE INSURANCE COMPANY | BIPD/Primary | AN-100063 | CANCELLED | Dec 14, 2021 | Dec 14, 2022 |
| GUIDEONE MUTUAL INSURANCE COMPANY | BIPD/Primary | 62P100604-00 | REPLACED | Dec 14, 2019 | Dec 14, 2021 |
| PLAZA INSURANCE COMPANY | BIPD/Primary | PCSHU010454-01 | CANCELLED | Dec 14, 2018 | Dec 14, 2019 |
| PLAZA INSURANCE COMPANY | BIPD/Primary | PCSHU010454-00 | CANCELLED | Dec 14, 2017 | Dec 14, 2018 |
| ARCH INSURANCE COMPANY | BIPD/Primary | FBCAT0378100 | CANCELLED | Dec 14, 2016 | Dec 14, 2017 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN172112 | REPLACED | Dec 25, 2015 | Dec 14, 2015 |
| PLAZA INSURANCE COMPANY | BIPD/Primary | PFHRU007467-00 | CANCELLED | Dec 14, 2015 | Dec 14, 2016 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN172112 | CANCELLED | Aug 28, 2015 | Dec 25, 2015 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN172112 | REPLACED | Aug 28, 2015 | Dec 14, 2015 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN172112 | CANCELLED | Jun 30, 2015 | Aug 28, 2015 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN145068 | CANCELLED | Jan 21, 2015 | Jun 30, 2015 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN119831 | CANCELLED | Nov 18, 2013 | Jan 21, 2015 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN097547 | CANCELLED | Aug 17, 2012 | Nov 18, 2013 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN061724 | CANCELLED | Aug 16, 2011 | Aug 17, 2012 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN033406 | CANCELLED | May 18, 2011 | Aug 16, 2011 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN033406 | CANCELLED | May 20, 2010 | May 18, 2011 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | AMERICAN SUMMIT INSURANCE COMPANY | AEAS0110000008 | BIPD/Primary | Jun 4, 2025 | Jun 4, 2025 |
| TERM/REPL | GUIDEONE MUTUAL INSURANCE COMPANY | 62P101181 | BIPD/Primary | Dec 14, 2023 | Dec 14, 2023 |
| CANCEL | PROTECTIVE INSURANCE COMPANY | AN-100063 | BIPD/Primary | Dec 14, 2022 | Dec 14, 2022 |
| TERM/REPL | GUIDEONE MUTUAL INSURANCE COMPANY | 62P100604-00 | BIPD/Primary | Dec 14, 2021 | Dec 14, 2021 |
| CANCEL | PLAZA INSURANCE COMPANY | PCSHU010454-01 | BIPD/Primary | Dec 14, 2019 | Dec 14, 2019 |
| CANCEL | PLAZA INSURANCE COMPANY | PCSHU010454-00 | BIPD/Primary | Dec 14, 2018 | Dec 14, 2018 |
| CANCEL | ARCH INSURANCE COMPANY | FBCAT0378100 | BIPD/Primary | Dec 14, 2017 | Dec 14, 2017 |
| CANCEL | PLAZA INSURANCE COMPANY | PFHRU007467-00 | BIPD/Primary | Dec 14, 2016 | Dec 14, 2016 |
| TERM/CANCL | NORTHLAND INSURANCE COMPANY | WN172112 | BIPD/Primary | Dec 25, 2015 | Dec 25, 2015 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN172112 | BIPD/Primary | Dec 14, 2015 | Dec 14, 2015 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN172112 | BIPD/Primary | Dec 14, 2015 | Dec 14, 2015 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN172112 | BIPD/Primary | Aug 28, 2015 | Aug 28, 2015 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN145068 | BIPD/Primary | Jun 30, 2015 | Jun 30, 2015 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN119831 | BIPD/Primary | Jan 21, 2015 | Jan 21, 2015 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN097547 | BIPD/Primary | Nov 18, 2013 | Nov 18, 2013 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN061724 | BIPD/Primary | Aug 17, 2012 | Aug 17, 2012 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN033406 | BIPD/Primary | Aug 16, 2011 | Aug 16, 2011 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN033406 | BIPD/Primary | May 18, 2011 | May 18, 2011 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-697697 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (12 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC697697 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | May 15, 2024 | REVOKED | Jun 10, 2025 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Nov 17, 2022 | DISCONTINUED REVOCATION | Dec 13, 2022 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Nov 18, 2019 | DISCONTINUED REVOCATION | Dec 16, 2019 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Nov 19, 2018 | DISCONTINUED REVOCATION | Dec 14, 2018 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Nov 17, 2017 | DISCONTINUED REVOCATION | Dec 14, 2017 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Nov 17, 2016 | DISCONTINUED REVOCATION | Dec 15, 2016 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Nov 30, 2015 | DISCONTINUED REVOCATION | Dec 3, 2015 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Aug 3, 2015 | DISCONTINUED REVOCATION | Aug 7, 2015 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Oct 22, 2013 | DISCONTINUED REVOCATION | Oct 24, 2013 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Jul 23, 2012 | DISCONTINUED REVOCATION | Aug 7, 2012 |
| MC697697 | CONTRACT | INVOLUNTARY REVOCATION | Apr 21, 2011 | DISCONTINUED REVOCATION | Apr 28, 2011 |
| MC697697 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Jun 29, 2010 | REVOKED | May 9, 2024 |
Out-of-Service Orders (1)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Apr 8, 2024 | Unsatisfactory = Unfit | ACTIVE | May 9, 2024 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
2 states • 138 inspections
Violation Summary (229 violations from latest 100 of 138 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 18 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9 | Inoperable Required Lamp | 16 | 1 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 16 | 2 | 3 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 14 | 3 | 5 | Vehicle Maintenance |
| FMCSR:392.2W | Operating a CMV while ill or fatigued | 12 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78 | Windshield condition defective | 7 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.3A1 | Inspection repair and maintenance of parts and accessories | 6 | 2 | — | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 6 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 5 | 0 | 5 | Vehicle Maintenance |
| FMCSR:172.516C6 | Placard damaged deteriorated or obscured | 4 | 0 | — | Hazardous Materials |
| FMCSR:393.11 | Lighting devices/reflectors | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 4 | 1 | 7 | Vehicle Maintenance |
| FMCSR:172.328(d) | Fail to mark manual remote shutoff device with Emergency Shutoff | 4 | 0 | — | Hazardous Materials |
| FMCSR:396.17C | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11TL | Lighting devices/reflectors | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 3 | 0 | 8 | Vehicle Maintenance |
| FMCSR:172.516(c)(6) | Placard damaged deteriorated or obscured | 3 | 0 | — | Hazardous Materials |
| FMCSR:393.47(e) | Slack adjuster defective | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:390.21(a) | Vehicle marking requirements | 2 | 0 | 3 | General/Admin |
| FMCSR:393.60C | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.9TS | Inoperative turn signal | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:107.601 | 107.601 | 2 | 0 | — | Unknown |
| FMCSR:177.817E | Placard deteriorated/damaged | 2 | 0 | 4 | Hazardous Materials |
| FMCSR:393.95B | Emergency equipment - warning devices missing | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.45PC | Brake tubing/hoses inadequate | 2 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B | Steering system components worn | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.11TT | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 2 | 0 | — | Hours Of Service |
| FMCSR:383.23A2 | Operating a CMV without a CDL | 2 | 2 | — | Driver Fitness |
| FMCSR:393.83G | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8A-ELD | Failing to keep RODS | 2 | 2 | 7 | Hours Of Service |
| FMCSR:172.328D | Fail to mark manual remote shutoff device with Emergency Shutoff | 2 | 0 | — | Hazardous Materials |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.19 | Hazard warning signal inoperable | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:177.817(e) | Placard deteriorated/damaged | 2 | 0 | 4 | Hazardous Materials |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.9AA1 | 392.9AA1 | 1 | 1 | — | Unsafe Driving |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 1 | 1 | — | Driver Fitness |
| FMCSR:395.8K2 | Driver failing to retain previous 7 days records of duty status | 1 | 1 | — | Hours Of Service |
| FMCSR:393.55C1 | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55E | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9H | Inoperable head lamps | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:395.8A-NON-ELD | Failing to keep RODS | 1 | 1 | 7 | Hours Of Service |
| FMCSR:393.45B2UV | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45DLPC | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75A2 | Tire-tread and/or sidewall separation | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.205A | Wheel/rim defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.209D | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.100(a) | Cargo securement - general failure | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:177.817A | Placarding violation | 1 | 1 | 8 | Hazardous Materials |
| FMCSR:393.45DLUV | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:172.602C1 | Maintenance/accessibility of Emergency Response information | 1 | 0 | — | Hazardous Materials |
| FMCSR:391.45B | Expired medical examiner's certificate | 1 | 0 | — | Driver Fitness |
| FMCSR:392.9A2 | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.48A | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11TU | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.5B | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.22H1 | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H2 | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H3 | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H4 | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:393.23PT | All required lamps on towed vehicle inoperative due to no electrical connection | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:172.502(a)(1) | Placarding general requirements | 1 | 0 | 7 | Hazardous Materials |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:172.332 | Hazmat class/division ID number missing | 1 | 0 | 4 | Hazardous Materials |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 1 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 1 | — | Hours Of Service |
| FMCSR:172.602(c)(1) | Maintenance/accessibility of Emergency Response information | 1 | 0 | — | Hazardous Materials |
| FMCSR:393.104(c) | Cargo securement - tiedown damaged | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.106(d) | Cargo securement - front end structure | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.130 | Cargo securement - heavy equipment | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:173.24(b)(1) | Release of Hazardous Materials from package | 1 | 1 | — | Hazardous Materials |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.60(d) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.13(c)(3) | No Upper Rear retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 1993 | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.83(g) | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75A1 | Tire-ply or belt material exposed | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:172.326C1 | No ID# marking on vehicle carrying portable tank | 1 | 1 | — | Hazardous Materials |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (138 inspections)
Showing 50 of 138
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
3 crash records from FMCSA Crash File
Crash History (3 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 19, 2023 | TX | TOW | 0 | 0 | OZONA | 466 LOOP | ...395591 | LUXEMBORG TRADING LLC |
| Oct 20, 2020 | TX | TOW | 0 | 0 | — | — | — | — |
| Oct 23, 2014 | GA | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
24 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records