Critical regulatory warnings

No active BIPD/Primary insurance on file — uninsured for 267 days (since Feb 19, 2026). A carrier without active primary liability coverage cannot legally operate.

INTER EXCHANGE LLC

Joins 197 inspections on file, 1 authority docket, no active BIPD on L&I from FMCSA public filings. Data as of Nov 11, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book

Uninsured since · Feb 19, 2026

Blockers

No active BIPD/Primary insurance on file Uninsured 267 days (since Feb 19, 2026).

Review these

Driver OOS Rate above national average 13.6% vs 6.7% national (+6.9 pts).

On file

BOC-3 process agent on file #1 A BOC-3 FILING INC Details →

Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool

Plain-text risk summary (print / paste)

TruckCodex risk summary — INTER EXCHANGE LLC (USDOT 3973484)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 267 days (since Feb 19, 2026).

Cautions:
  • Driver OOS Rate above national average — 13.6% vs 6.7% national (+6.9 pts).

On file:
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3973484/
As of: Nov 11, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3973484 Active AUTHORIZED FOR HIRE Company officer: JOSE CARLOS TAPIA General Freight Based in LAREDO, TX

FMCSA census as of Nov 11, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 3/5 scored components is 67/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F confidence 60% · 3/5 signals · expand

Authority / census

Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD

Uninsured · 0/100

No active BIPD/Primary on file since Feb 19, 2026.

OOS vs peers

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating

Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier

Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Do not book.

Field change history →

Operating authority

common 1 revoked

Insurance

Uninsured since Feb 19, 2026

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details

USDOT 3973484

In FMCSA records since Oct 20, 2022 (~4y)

Company officer JOSE CARLOS TAPIA

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 1 units

Drivers 1

Annual mileage 168,624 mi

Contact & address

Phone: (956) 307-7337

Email: [email protected]

Physical

405 APPALOOSA ROAD

LAREDO, TX 78045

Mailing

405 APPALOSSA ROAD

LAREDO, TX 78045

Registration & safety rating

USDOT 3973484

In FMCSA records since Oct 20, 2022 (~4y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 168,624 mi

FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age

Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2022-11-17 (1,457 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Process Agent
#1 A BOC-3 FILING INC
BOC-3 on file

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	38	0	0
Trailers	55	0	0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units

Drivers

Inspections

197

FMCSA roadside history on file

OOS Rate (peak)

23.4%

driver or vehicle, whichever higher

Crashes

None in last 24 months · all-time on file

Authorities

0 active

Risk Signals

High OOS rate

Peak OOS rate of 23.4% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Authority revoked

1 revocation on record.

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	23	—	1.24	1	—	Nov 2, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Nov 2, 2026
Hours of Service	25	—	0.93	1	—	Nov 2, 2026
Unsafe Driving	9	—	1.24	1	—	Nov 2, 2026
Vehicle Maintenance	52	—	8.05	8	—	Nov 2, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (197 rows) View all 197 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
87067534	Feb 11, 2026	TX	3	24M IH35 SB SVC RD	INTERNATIONAL TRUCK TRACTOR TX R805535 · 3HSDZAPR4LN172388	1	391.11B2-Z	No
86971513	Feb 4, 2026	OH	3	GENOA OH	RAM STRAIGHT TRUCK Ticket: Dodge IL 212441H · 3C63RRGL1RG208640	1	392.2-SLLUCR	No
86768571	Jan 7, 2026	TX	1	COLUMBIA POE	INTERNATIONAL TRUCK TRACTOR TX R770521 · 3HSDZAPR1LN108678	5	393.9TS, 391.11B2-Z, 393.9H	Yes
86780480	Jan 6, 2026	TX	3	—	INTERNATIONAL TRUCK TRACTOR TX R770155 · 3HSDZAPR8KN092820	0	—	No
86699079	Dec 29, 2025	LA	2	BREAUX BRIDGE LA	INTERNATIONAL TRUCK TRACTOR TX R770154 · 3HSDZAPR6KN093500	2	393.95A4-EEUS, 396.17C-PI	No
86588186	Dec 15, 2025	LA	3	HAMMOND LA	INTERNATIONAL TRUCK TRACTOR TX R770524 · 3HSDZAPR5LN294595	3	395.8E-HOSPD, 395.24	No
86503209	Dec 8, 2025	AR	3	FULTON AR	VOLVO TRUCK TRUCK TRACTOR TX R770223 · 4V4NC9EH2NN605703	1	391.11B2-Q	Yes
86445214	Nov 26, 2025	TX	2	IH35 SB DEVINE SCALE	VOLVO TRUCK TRUCK TRACTOR TX R729823 · 4V4NC9EH8SN674990	2	391.11B2-Q, 392.2RG	Yes
86391377	Nov 20, 2025	CO	3	LIMON CO	MACK TRUCK TRACTOR TX R688851 · 1M1AN4GY6RM042929	2	396.17C-PI, 392.2-SLLIRP	No
87462176	Nov 6, 2025	NM	3	ANTHONY PORT OF ENTRY	INTERNATIONAL TRUCK TRACTOR TX R770154 · 3HSDZAPR6KN093500	0	—	No
86264434	Nov 6, 2025	NM	3	ANTHONY PORT OF ENTRY	INTERNATIONAL TRUCK TRACTOR TX R806578 · 3HSDZAPRXKN081477	0	—	No
86257372	Nov 5, 2025	TX	1	IH35 SB DEVINE SCALE	INTERNATIONAL TRUCK TRACTOR TX R770525 · 3HSDZAPR1LN239044	7	396.3A1, 393.9, 393.11	No
86234304	Nov 3, 2025	NC	3	EXIT 3 OFF RAMP EB	INTERNATIONAL TRUCK TRACTOR TX R770543 · 3HSDZAPR3LN237926	1	392.2LV	No
86165744	Oct 24, 2025	UT	2	LAKETOWN UT	INTERNATIONAL TRUCK TRACTOR TX R770521 · 3HSDZAPR1LN108678	10	396.5B-HWSL, 391.11B2-Q, 393.75A1-TFBMF	Yes
86153853	Oct 22, 2025	IN	3	WARREN IN	INTERNATIONAL TRUCK TRACTOR TX BYT25958 · 3HSDZAPR4LN172388	5	395.8A1-HOSP, 391.11B2-Q, 392.2-SLLIRP	Yes
86121434	Oct 21, 2025	TX	2	IH30 WB MT PLEASANT SCALE	VOLVO TRUCK TRUCK TRACTOR TX R729821 · 4V4NC9EHXSN674988	0	—	No
86097330	Oct 16, 2025	TX	3	—	INTERNATIONAL TRUCK TRACTOR Ticket: Navi TX R770522 · 3HSDZAPR8LN154928	2	391.49J, 383.23A2	Yes
85995631	Oct 8, 2025	CA	2	DESERT HILLS IF	INTERNATIONAL TRUCK TRACTOR TX R770154 · 3HSDZAPR6KN093500	5	392.9A2-C, 393.203A-CBP, 392.2-SLLED	Yes
86015006	Oct 6, 2025	MS	3	JACKSON COUNTY	VOLVO TRUCK TRUCK TRACTOR TX R644487 · 4V4NC9EH2NN605703	0	—	No
85995211	Oct 5, 2025	TX	2	IH 35 NB MM 59 REST	MACK TRUCK TRACTOR TX R688852 · 1M1AN4GY2RM043866	0	—	No
85969028	Sep 29, 2025	IL	3	il-i-72-w/b	INTERNATIONAL TRUCK TRACTOR TX R793652 · 3HSDZAPR0LN410933	0	—	No
85893048	Sep 25, 2025	TX	1	IH35 NB DEVINE SCALE	VOLVO TRUCK TRUCK TRACTOR TX R729821 · 4V4NC9EHXSN674988	2	393.75A3-TAOLTIS, 395.22G	Yes
85877778	Sep 24, 2025	AR	3	HOPE AR	VOLVO TRUCK TRUCK TRACTOR TX R729824 · 4V4NC9EHXSN674991	0	—	No
85824049	Sep 18, 2025	AL	3	OPELIKA AL	INTERNATIONAL TRUCK TRACTOR TX R770524 · 3HSDZAPR5LN294595	1	391.11B2-Q	Yes
85821298	Sep 12, 2025	MN	1	CLARKS GROVE MN	VOLVO TRUCK TRUCK TRACTOR TX R729823 · 4V4NC9EH8SN674990	3	393.11A1-LIL, 393.45B2-B-AIR, 393.45D-B	No

Recent Crashes View all 4 →

No crashes on file for this carrier.

Authority Records (1 docket)

View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date	Docket	Authority	Status	Applied
Unknown	MC1485549	common	INACTIVE	—

MC Certificate Documents (2 letters, 2 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date	Docket	Action	Authority	PDF
Mar 7, 2025	MC1485549-C	Daily Register	Reinstatement	Daily Register →
Nov 17, 2022	MC1485549-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (15 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
CIMARRON INSURANCE COMPANY	CIMD-2025-0083	BIPD/Primary	—	Jun 16, 2025	Feb 19, 2026	CANCELLED
INCLINE AMERICAS INSURANCE COMPANY	IAL000103-00	BIPD/Primary	—	May 15, 2025	Jul 8, 2025	CANCELLED
INCLINE AMERICAS INSURANCE COMPANY	IAL000103-00	BIPD/Primary	—	May 15, 2025	Jun 16, 2025	REPLACED
INCLINE AMERICAS INSURANCE COMPANY	IAL000103-00	BIPD/Primary	—	Apr 1, 2025	May 15, 2025	REPLACED
INCLINE AMERICAS INSURANCE COMPANY	IAL000103-00	BIPD/Primary	—	Apr 1, 2025	Jun 14, 2025	CANCELLED
INCLINE AMERICAS INSURANCE COMPANY	IAL000103-00	BIPD/Primary	—	Feb 14, 2025	Apr 1, 2025	REPLACED
INCLINE AMERICAS INSURANCE COMPANY	IAL000103-00	BIPD/Primary	—	Feb 14, 2025	Apr 3, 2025	CANCELLED
INCLINE AMERICAS INSURANCE COMPANY	IAL000103-00	BIPD/Primary	—	Nov 9, 2024	Feb 14, 2025	REPLACED
INCLINE AMERICAS INSURANCE COMPANY	IAL000103-00	BIPD/Primary	—	Nov 9, 2024	Mar 5, 2025	CANCELLED
MS TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000626-01	BIPD/Primary	—	Aug 14, 2024	Nov 9, 2024	CANCELLED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000626-01	BIPD/Primary	—	May 21, 2024	Aug 14, 2024	REPLACED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000626-01	BIPD/Primary	—	May 21, 2024	Sep 5, 2024	CANCELLED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000626-01	BIPD/Primary	—	Nov 9, 2023	Jun 6, 2024	CANCELLED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000626-01	BIPD/Primary	—	Nov 9, 2023	May 21, 2024	REPLACED
TRANSVERSE SPECIALTY INSURANCE COMPANY	TSAACA-AL-0000626-00	BIPD/Primary	—	Nov 9, 2022	Nov 9, 2023	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Feb 25, 2026

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Feb 25, 2026

authority

Authority revoked — INVOLUNTARY REVOCATION
Feb 19, 2026

insurance

CANCEL — CIMARRON INSURANCE COMPANY
Jul 8, 2025

insurance

TERM/CANCL — INCLINE AMERICAS INSURANCE COMPANY
Jun 17, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jun 16, 2025

insurance

TERM/REPL — INCLINE AMERICAS INSURANCE COMPANY
Jun 14, 2025

insurance

TERM/CANCL — INCLINE AMERICAS INSURANCE COMPANY
May 15, 2025

insurance

TERM/REPL — INCLINE AMERICAS INSURANCE COMPANY
Apr 3, 2025

insurance

TERM/CANCL — INCLINE AMERICAS INSURANCE COMPANY
Apr 2, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Apr 1, 2025

insurance

TERM/REPL — INCLINE AMERICAS INSURANCE COMPANY
Mar 5, 2025

insurance

TERM/CANCL — INCLINE AMERICAS INSURANCE COMPANY
Feb 18, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Feb 14, 2025

insurance

TERM/REPL — INCLINE AMERICAS INSURANCE COMPANY
Nov 9, 2024

insurance

CANCEL — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Nov 6, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Sep 5, 2024

insurance

TERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
Aug 15, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Aug 14, 2024

insurance

TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
Jun 6, 2024

insurance

TERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
May 22, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
May 21, 2024

insurance

TERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
Nov 9, 2023

insurance

CANCEL — TRANSVERSE SPECIALTY INSURANCE COMPANY
Nov 6, 2023

authority

DISCONTINUED REVOCATION — COMMON
Details →

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Texas carriers Laredo carriers CIMARRON INSURANCE COMPANY INCLINE AMERICAS INSURANCE COMPANY 197 inspections 4 reportable crashes Book / don't book Insurance check Cancel desk

All cross-references Authority, BOC-3, risk tools, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots