SANTOS MATHEW MONROY ENTERPRISES INC
USDOT 2790886 • 1711 OAKWELL LN, KATY, TX, 77449
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-930900 | ACTIVE | Unknown | Dec 14, 2023 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | CT883287001 | ON FILE | Sep 21, 2023 | Sep 21, 2023 |
Insurance History (21 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | CT883287001 | CANCELLED | Sep 21, 2023 | Dec 13, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 883287001 | REPLACED | Jan 3, 2023 | Jan 1, 2001 |
| CANAL INSURANCE CO. | BIPD/Primary | 883287001 | CANCELLED | Sep 21, 2022 | Jan 3, 2023 |
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0137026001 | REPLACED | Sep 22, 2021 | Sep 21, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1542-01 | CANCELLED | May 6, 2021 | Sep 26, 2021 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1542-01 | REPLACED | May 6, 2021 | Sep 22, 2021 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGD1542-01 | CANCELLED | Sep 23, 2020 | May 7, 2021 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMTUS3200228-01 | REPLACED | Oct 3, 2019 | Sep 23, 2020 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMTUS3200228-01 | CANCELLED | Oct 3, 2019 | Oct 3, 2020 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMTUS3200228-01 | REPLACED | Sep 21, 2019 | Oct 3, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMTUS3200228-01 | CANCELLED | Sep 21, 2019 | Nov 6, 2019 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-3 | REPLACED | Sep 22, 2018 | Sep 21, 2019 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-3 | REPLACED | Sep 22, 2018 | Sep 22, 2018 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-3 | CANCELLED | Sep 22, 2018 | Sep 22, 2019 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-3 | CANCELLED | Sep 22, 2018 | Dec 6, 2018 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-02 | CANCELLED | Sep 22, 2017 | Sep 22, 2018 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-02 | CANCELLED | Sep 22, 2017 | Jan 12, 2018 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-01 | REPLACED | Sep 22, 2016 | Sep 22, 2016 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-01 | CANCELLED | Sep 22, 2016 | Apr 26, 2017 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905-01 | CANCELLED | Sep 22, 2016 | Sep 22, 2017 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505905 | CANCELLED | Sep 22, 2015 | Sep 22, 2016 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | CANAL INSURANCE CO. | CT883287001 | BIPD/Primary | Dec 13, 2023 | Dec 13, 2023 |
| TERM/REPL | CANAL INSURANCE CO. | CT883287001 | BIPD/Primary | Sep 21, 2023 | Sep 21, 2023 |
| CANCEL | CANAL INSURANCE CO. | 883287001 | BIPD/Primary | Jan 3, 2023 | Jan 3, 2023 |
| TERM/REPL | SENTRY SELECT INSURANCE COMPANY | A0137026001 | BIPD/Primary | Sep 21, 2022 | Sep 21, 2022 |
| TERM/CANCL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1542-01 | BIPD/Primary | Sep 26, 2021 | Sep 26, 2021 |
| TERM/REPL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1542-01 | BIPD/Primary | Sep 22, 2021 | Sep 22, 2021 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGD1542-01 | BIPD/Primary | May 7, 2021 | May 7, 2021 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMTUS3200228-01 | BIPD/Primary | Oct 3, 2020 | Oct 3, 2020 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMTUS3200228-01 | BIPD/Primary | Sep 23, 2020 | Sep 23, 2020 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMTUS3200228-01 | BIPD/Primary | Nov 6, 2019 | Nov 6, 2019 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMTUS3200228-01 | BIPD/Primary | Oct 3, 2019 | Oct 3, 2019 |
| TERM/CANCL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-3 | BIPD/Primary | Sep 22, 2019 | Sep 22, 2019 |
| TERM/REPL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-3 | BIPD/Primary | Sep 21, 2019 | Sep 21, 2019 |
| TERM/CANCL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-3 | BIPD/Primary | Dec 6, 2018 | Dec 6, 2018 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-02 | BIPD/Primary | Sep 22, 2018 | Sep 22, 2018 |
| TERM/REPL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-3 | BIPD/Primary | Sep 22, 2018 | Sep 22, 2018 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-02 | BIPD/Primary | Jan 12, 2018 | Jan 12, 2018 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-01 | BIPD/Primary | Sep 22, 2017 | Sep 22, 2017 |
| TERM/CANCL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-01 | BIPD/Primary | Apr 26, 2017 | Apr 26, 2017 |
| TERM/REPL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905-01 | BIPD/Primary | Sep 22, 2016 | Sep 22, 2016 |
| CANCEL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505905 | BIPD/Primary | Sep 22, 2016 | Sep 22, 2016 |
| TERM/REPL | CANAL INSURANCE CO. | 883287001 | BIPD/Primary | Jan 1, 2001 | Jan 1, 2001 |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Nov 16, 2023 | DISCONTINUED REVOCATION | Dec 14, 2023 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Dec 7, 2022 | DISCONTINUED REVOCATION | Dec 22, 2022 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Aug 30, 2021 | DISCONTINUED REVOCATION | Sep 22, 2021 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Apr 12, 2021 | DISCONTINUED REVOCATION | May 7, 2021 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Sep 8, 2020 | DISCONTINUED REVOCATION | Sep 24, 2020 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Aug 26, 2019 | DISCONTINUED REVOCATION | Sep 23, 2019 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Nov 9, 2018 | DISCONTINUED REVOCATION | Dec 4, 2018 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Aug 27, 2018 | DISCONTINUED REVOCATION | Sep 18, 2018 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Dec 18, 2017 | DISCONTINUED REVOCATION | Jan 12, 2018 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Aug 28, 2017 | DISCONTINUED REVOCATION | Sep 21, 2017 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Mar 30, 2017 | DISCONTINUED REVOCATION | Apr 11, 2017 |
| MC930900 | COMMON | INVOLUNTARY REVOCATION | Aug 26, 2016 | DISCONTINUED REVOCATION | Sep 22, 2016 |
| MC930900 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 29, 2015 | — | Unknown |
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
6 states • 17 inspections
Violation Summary (20 violations from 17 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.3A1 | Inspection repair and maintenance of parts and accessories | 2 | 1 | — | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:999 | 999 | 1 | 0 | — | Unknown |
| FMCSR:395.8E | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:395.8K2 | Driver failing to retain previous 7 days records of duty status | 1 | 1 | — | Hours Of Service |
| FMCSR:393.11TL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11TU | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45DLPC | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8(a)(2)(ii) | 395.8(a)(2)(ii) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 1 | — | Hours Of Service |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
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 (17 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Mar 30, 2025 | TX | INJURY | 0 | 1 | NOT LISTED | NOT REPORTED | ...A08560 | SANTOS MATHEW MONROY ENTERPRISES INC |
| Mar 5, 2020 | MS | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
25 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records