SANTOS MONCIVAIS
USDOT 2793769 • DBA: MONCIVAIS BROTHERS TRANSPORTATION • 145 LOS ALTOS DR, LAREDO, TX, 78043
Overview
Company profile from FMCSA Census File
Risk Signals1 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-932245 | ACTIVE | Unknown | Aug 8, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00685 | ON FILE | Aug 7, 2025 | Jan 29, 2026 |
Insurance History (23 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00685 | CANCELLED | Aug 7, 2025 | Mar 1, 2026 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00685 | CANCELLED | Jan 29, 2025 | Aug 29, 2025 |
| BENCHMARK SPECIALTY INSURANCE CO. | BIPD/Primary | FLBSIC-1611-00685 | REPLACED | Jan 29, 2025 | Aug 7, 2025 |
| ACCREDITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | 2-FLP-TX-19-S0129302-00 | CANCELLED | Jan 29, 2024 | Jan 29, 2025 |
| INDEMNITY INSURANCE CO. OF NORTH AMERICA | BIPD/Primary | MMT H25549090 | REPLACED | Sep 15, 2021 | Jan 29, 2024 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-92-2-201532 | CANCELLED | Sep 11, 2020 | Sep 11, 2021 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-92-2-190737 | CANCELLED | Sep 11, 2019 | Sep 11, 2020 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744-03 | CANCELLED | Sep 11, 2018 | Sep 11, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744-02 | CANCELLED | Jul 26, 2018 | Sep 11, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744-02 | CANCELLED | Jun 20, 2018 | Aug 16, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744-02 | REPLACED | Jun 20, 2018 | Jul 26, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744-02 | REPLACED | Sep 11, 2017 | Jun 20, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744-02 | CANCELLED | Sep 11, 2017 | Jul 14, 2018 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744 | CANCELLED | Feb 14, 2017 | Sep 10, 2017 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744 | CANCELLED | Dec 16, 2016 | Mar 5, 2017 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744 | REPLACED | Dec 16, 2016 | Feb 14, 2017 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3000744 | REPLACED | Sep 10, 2016 | Dec 16, 2016 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505692 | CANCELLED | Sep 11, 2015 | Sep 8, 2016 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505692 | REPLACED | Sep 11, 2015 | Sep 11, 2015 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505692 | CANCELLED | Sep 11, 2015 | Jun 8, 2016 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505692 | REPLACED | Sep 11, 2015 | Sep 11, 2015 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505692 | CANCELLED | Sep 11, 2015 | Sep 16, 2016 |
| HALLMARK COUNTY MUTUAL INSURANCE COMPANY | BIPD/Primary | A42505692 | REPLACED | Sep 11, 2015 | Sep 10, 2016 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00685 | BIPD/Primary | Mar 1, 2026 | Mar 1, 2026 |
| TERM/REPL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00685 | BIPD/Primary | Jan 29, 2026 | Jan 29, 2026 |
| TERM/CANCL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00685 | BIPD/Primary | Aug 29, 2025 | Aug 29, 2025 |
| TERM/REPL | BENCHMARK SPECIALTY INSURANCE CO. | FLBSIC-1611-00685 | BIPD/Primary | Aug 7, 2025 | Aug 7, 2025 |
| CANCEL | ACCREDITED SPECIALTY INSURANCE COMPANY | 2-FLP-TX-19-S0129302-00 | BIPD/Primary | Jan 29, 2025 | Jan 29, 2025 |
| TERM/REPL | INDEMNITY INSURANCE CO. OF NORTH AMERICA | MMT H25549090 | BIPD/Primary | Jan 29, 2024 | Jan 29, 2024 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-92-2-201532 | BIPD/Primary | Sep 11, 2021 | Sep 11, 2021 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-92-2-190737 | BIPD/Primary | Sep 11, 2020 | Sep 11, 2020 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744-03 | BIPD/Primary | Sep 11, 2019 | Sep 11, 2019 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744-02 | BIPD/Primary | Sep 11, 2018 | Sep 11, 2018 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744-02 | BIPD/Primary | Aug 16, 2018 | Aug 16, 2018 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744-02 | BIPD/Primary | Jul 26, 2018 | Jul 26, 2018 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744-02 | BIPD/Primary | Jul 14, 2018 | Jul 14, 2018 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744-02 | BIPD/Primary | Jun 20, 2018 | Jun 20, 2018 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744 | BIPD/Primary | Sep 10, 2017 | Sep 10, 2017 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744 | BIPD/Primary | Mar 5, 2017 | Mar 5, 2017 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744 | BIPD/Primary | Feb 14, 2017 | Feb 14, 2017 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3000744 | BIPD/Primary | Dec 16, 2016 | Dec 16, 2016 |
| TERM/CANCL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505692 | BIPD/Primary | Sep 16, 2016 | Sep 16, 2016 |
| TERM/REPL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505692 | BIPD/Primary | Sep 10, 2016 | Sep 10, 2016 |
| TERM/CANCL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505692 | BIPD/Primary | Sep 8, 2016 | Sep 8, 2016 |
| TERM/CANCL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505692 | BIPD/Primary | Jun 8, 2016 | Jun 8, 2016 |
| TERM/REPL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505692 | BIPD/Primary | Sep 11, 2015 | Sep 11, 2015 |
| TERM/REPL | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42505692 | BIPD/Primary | Sep 11, 2015 | Sep 11, 2015 |
Authority Action History (14 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Aug 4, 2025 | DISCONTINUED REVOCATION | Aug 8, 2025 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Jan 2, 2025 | DISCONTINUED REVOCATION | Jan 30, 2025 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Aug 16, 2021 | DISCONTINUED REVOCATION | Sep 17, 2021 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Aug 17, 2020 | DISCONTINUED REVOCATION | Sep 10, 2020 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Aug 15, 2019 | DISCONTINUED REVOCATION | Sep 12, 2019 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Aug 15, 2018 | DISCONTINUED REVOCATION | Sep 11, 2018 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Jul 20, 2018 | DISCONTINUED REVOCATION | Jul 27, 2018 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Jun 18, 2018 | DISCONTINUED REVOCATION | Jun 21, 2018 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Aug 14, 2017 | DISCONTINUED REVOCATION | Sep 12, 2017 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Feb 6, 2017 | DISCONTINUED REVOCATION | Feb 15, 2017 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Aug 22, 2016 | DISCONTINUED REVOCATION | Sep 12, 2016 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | Aug 12, 2016 | DISCONTINUED REVOCATION | Aug 18, 2016 |
| MC932245 | COMMON | INVOLUNTARY REVOCATION | May 12, 2016 | DISCONTINUED REVOCATION | Jun 7, 2016 |
| MC932245 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 18, 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
16 states • 56 inspections
Violation Summary (156 violations from 56 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 12 | 5 | 5 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 11 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 9 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.104(f)(3) | Cargo securement - tiedown damaged | 9 | 0 | 6 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 8 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 6 | 0 | — | Hours Of Service |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 6 | 1 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 4 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 3 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 3 | 1 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLFC | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8E-HOSPD | False record of duty status | 2 | 0 | 10 | Hours Of Service |
| FMCSR:393.201A | Frame - cracked/loose/broken | 2 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3A1 | Inspection repair and maintenance of parts and accessories | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:390.3(e) | Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse | 2 | 2 | — | General/Admin |
| FMCSR:395.3(b)(2) | Driving after 70 hours on duty in a 8 day period. (Property carrying vehicle) | 2 | 1 | — | Hours Of Service |
| FMCSR:393.104(b) | Cargo securement - tiedown damaged | 2 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.11A1-LTNRV | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.45B2PC | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.32B | ELD - driver tamper/disable | 1 | 0 | 10 | Hours Of Service |
| FMCSR:396.3A1B | Brakes (general) Explain: | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8D11-HOSF | 395.8D11-HOSF | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.4A-DOSP | Use of drugs | 1 | 1 | 10 | Controlled Substances/Alcohol |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:393.55E | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | 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:390.21(b) | USDOT number not displayed | 1 | 0 | 3 | General/Admin |
| 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:393.75C | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.22B-DFPWD | Driver - Failed to place warning devices on the road surface | 1 | 0 | — | Unsafe Driving |
| FMCSR:392.22A-D | Emergency warning devices not displayed | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.82DUMT | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.104B | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.8E | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:392.9(a)(2) | Failing to secure vehicle equipment | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.83(g) | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.47(d) | Brake actuators/chambers defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 1 | 0 | 7 | Hours Of Service |
| FMCSR:392.9(a) | Operating without proper operating authority | 1 | 1 | 8 | General/Admin |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:390.21(a) | Vehicle marking requirements | 1 | 0 | 3 | General/Admin |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.45B2UV | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.48A | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 1 | 0 | — | Hours Of Service |
| FMCSR:393.55(d)(1) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(2) | Driver failing to maintain ELD instruction sheet | 1 | 0 | — | Hours Of Service |
| FMCSR:391.11(b)(4) | No valid medical certificate | 1 | 1 | 7 | Driver Fitness |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.75(a)(1) | Tire-ply or belt material exposed | 1 | 1 | — | 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 (56 inspections)
Showing 50 of 56
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
6 crash records from FMCSA Crash File
Crash History (6 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Dec 21, 2025 | MO | TOW | 0 | 0 | NON-CITY OR UNINCORPORATE | IS 44 | ...600415 | SANTOS MONCIVAIS |
| Sep 23, 2023 | TX | INJURY | 0 | 4 | AUSTIN | S 1600 NOT REPORTED | ...363725 | SANTOS MONCIVAIS |
| Aug 11, 2021 | TX | TOW | 0 | 0 | NOT LISTED | NOT REPORTED | ...445670 | SANTOS MONCIVAIS |
| Nov 10, 2020 | KY | INJURY | 0 | 2 | — | — | — | — |
| Oct 24, 2018 | TX | TOW | 0 | 0 | — | — | — | — |
| Sep 29, 2017 | TX | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
31 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 31 events