NATALIA EXPRESS LLC
USDOT 2335363 • 7900 MINES RD, LAREDO, TX, 78045
Overview
Company profile from FMCSA Census File
Risk Signals3 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 |
|---|---|---|---|---|
| Common Carrier | MC-898825 | REVOKED | Oct 1, 2018 | Mar 30, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA965515422 | ON FILE | Jan 25, 2023 | Mar 24, 2026 |
Insurance History (8 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PRIME INSURANCE COMPANY | BIPD/Primary | SC1708137 | REPLACED | Aug 19, 2017 | Aug 19, 2017 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC1708137 | CANCELLED | Aug 19, 2017 | Sep 21, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000697 | CANCELLED | Jun 20, 2017 | Aug 19, 2017 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000697 | CANCELLED | Aug 19, 2016 | Jul 1, 2017 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000697 | REPLACED | Aug 19, 2016 | Jun 20, 2017 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | MAT-0003400-30831 | REPLACED | Aug 19, 2015 | Aug 19, 2016 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | MAT-0003400-30831 | CANCELLED | Aug 19, 2015 | Aug 20, 2016 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | TXA512652-02 | CANCELLED | Jan 19, 2015 | Aug 16, 2015 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | PROGRESSIVE COUNTY MUTUAL | CA965515422 | BIPD/Primary | Mar 24, 2026 | Mar 24, 2026 |
| CANCEL | PRIME INSURANCE COMPANY | SC1708137 | BIPD/Primary | Sep 21, 2018 | Sep 21, 2018 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000697 | BIPD/Primary | Aug 19, 2017 | Aug 19, 2017 |
| TERM/REPL | PRIME INSURANCE COMPANY | SC1708137 | BIPD/Primary | Aug 19, 2017 | Aug 19, 2017 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000697 | BIPD/Primary | Jul 1, 2017 | Jul 1, 2017 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000697 | BIPD/Primary | Jun 20, 2017 | Jun 20, 2017 |
| TERM/CANCL | UNITED SPECIALTY INSURANCE COMPANY | MAT-0003400-30831 | BIPD/Primary | Aug 20, 2016 | Aug 20, 2016 |
| TERM/REPL | UNITED SPECIALTY INSURANCE COMPANY | MAT-0003400-30831 | BIPD/Primary | Aug 19, 2016 | Aug 19, 2016 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | TXA512652-02 | BIPD/Primary | Aug 16, 2015 | Aug 16, 2015 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-898825 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-898825 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (6 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC898825 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Feb 7, 2023 | REVOKED | Mar 30, 2026 |
| MC898825 | COMMON | INVOLUNTARY REVOCATION | Jul 24, 2017 | DISCONTINUED REVOCATION | Aug 21, 2017 |
| MC898825 | COMMON | INVOLUNTARY REVOCATION | Jun 5, 2017 | DISCONTINUED REVOCATION | Jun 21, 2017 |
| MC898825 | COMMON | INVOLUNTARY REVOCATION | Jul 25, 2016 | DISCONTINUED REVOCATION | Aug 19, 2016 |
| MC898825 | COMMON | INVOLUNTARY REVOCATION | Jul 20, 2015 | DISCONTINUED REVOCATION | Aug 20, 2015 |
| MC898825 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 5, 2015 | REVOKED | Oct 1, 2018 |
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
11 states • 16 inspections
Violation Summary (75 violations from 16 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 5 | 5 | — | Hours Of Service |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 3 | 3 | — | Driver Fitness |
| FMCSR:383.23(a)(2) | CDL - wrong class | 3 | 1 | 8 | Driver Fitness |
| FMCSR:393.60(d) | Glazing/window obstructions | 3 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.43(d) | Brake - relay emergency valve | 3 | 3 | 7 | Vehicle Maintenance |
| FMCSR:393.60D | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 2 | 2 | — | Driver Fitness |
| FMCSR:393.78 | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.41-BNPB | Brake - Inoperative or missing parking brake on power unit | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 2 | 1 | — | Hours Of Service |
| FMCSR:391.41(a) | Physical qualification - general | 2 | 0 | 7 | Driver Fitness |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75B-TF | Tire tread depth insufficient (steer) | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT1/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:387.301A | 387.301A | 1 | 0 | — | General/Admin |
| FMCSR:383.23A2 | Operating a CMV without a CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 1 | — | Hours Of Service |
| FMCSR:395.22H2-ELDNISDT | HOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.48A-BIHE | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:383.51A-SIN | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:393.95A3 | Emergency Equipment - Fire Extinguishers - no visual indicator | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:391.11B5-LNCDLNVL | License - Operate a CMV without a valid operators license issued by one State or jurisdiction | 1 | 1 | — | Driver Fitness |
| FMCSR:395.24C2II-ELDTN | HOS (ELD) - Driver failing to manually input or verify CMV trailer number. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24C2III-ELDSDN | HOS (ELD) - Driver failing to manually input or verify shipping document number. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.43D-B | Brake - relay emergency valve | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.22H4 | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8F01 | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.110B3-C | Cargo securement - logs | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:391.41A-MCPC | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.205(c) | Wheel fasteners loose and/or missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95(a)(1) | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
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 (16 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
10 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records