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MTO LOGISTICS LLC

LAREDO, TX

Joins 18 roadside inspections (24 mo), 1 authority docket, BIPD on file (ACCREDITED SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 2, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Nov 12, 2025
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Vehicle OOS Rate above national average 30.0% vs 23.4% national (+6.6 pts).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 ACCREDITED SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS 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.
Plain-text risk summary (print / paste)
TruckCodex risk summary — MTO LOGISTICS LLC (USDOT 4028849)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • Vehicle OOS Rate above national average — 30.0% vs 23.4% national (+6.6 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — ACCREDITED SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/4028849/
As of: Oct 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4028849 Active AUTHORIZED FOR HIRE Company officer: JAIME TREVINO General Freight Based in LAREDO, TX Insurance watch: HIGH

FMCSA census as of Oct 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 78/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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: Caution.

Field change history →
Operating authority
Motor Carrier of Property (Except Household Goods) 1 revoked
common 1 active
Insurance

ACCREDITED SPECIALTY INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

Company profile

Company details
USDOT 4028849
In FMCSA records since Feb 15, 2023 (~3y)
MC / docket MC1521550
Company officer JAIME TREVINO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 3 units
Drivers 3
Annual mileage 86,547 mi
Contact & address
Physical
3203 CHACON ST
LAREDO, TX 78043
Mailing
3203 CHACON ST
LAREDO, TX 78046
Registration & safety rating
USDOT 4028849
In FMCSA records since Feb 15, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 86,547 mi
vs. National Average
Vehicle OOS Rate 30.0% vs 23.4% +6.6 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 2.22 vs 1.80 +0.42
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
BMC-91X · $750,000 · 2-CWS-TX-19-S0379081-00
Effective Nov 12, 2025
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 2023-08-01 (1,159 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 3 0 0

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

Inspections (24 months)

All 19 inspections →
Driver Vehicle Hazmat
Inspections 18 18 0
OOS inspections 6 5 0
OOS percentage 33.33% 27.78% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
3
Drivers
3
Inspections
19
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
1 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
OOS order history
1 out-of-service order issued against this carrier.
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (14 months)

2024-09 2026-06

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Arkansas (AR) 2 1 50.0% Dec 27, 2025
Arizona (AZ) 2 0 0.0% Oct 16, 2025
Colorado (CO) 2 1 50.0% Jul 22, 2025
Louisiana (LA) 2 0 0.0% Jun 2, 2026
Tennessee (TN) 2 2 100.0% May 9, 2026
Kentucky (KY) 1 0 0.0% Apr 2, 2026
Texas (TX) 1 1 100.0% May 1, 2025
New Jersey (NJ) 1 0 0.0% Mar 5, 2026
Oregon (OR) 1 0 0.0% Oct 30, 2025
Pennsylvania (PA) 1 1 100.0% Apr 13, 2026
California (CA) 1 1 100.0% Apr 22, 2026
Wyoming (WY) 1 1 100.0% Nov 5, 2025
Georgia (GA) 1 0 0.0% Apr 21, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ford 9
Dodge 6
Unknown 4
Load King 3
Load Trail 2
Ram 2
Big Tex 1
Chevrolet 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 — 1.66 2 — Sep 28, 2026
Controlled Substances / Alcohol 1 — 0.25 0 — Sep 28, 2026
Hours of Service 9 — 4.87 5 — Sep 28, 2026
Unsafe Driving 1 — 1.38 1 — Sep 28, 2026
Vehicle Maintenance 10 — 6.00 6 — Sep 28, 2026

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

Recent Inspections (19 rows) View all 19 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88026582 Jun 2, 2026 LA 3 —
FORD STRAIGHT TRUCK
3 392.2-SLLUP, 392.22A-D, 392.22B-DFPWD No
87807274 May 9, 2026 TN 1 —
RAM TRUCK TRACTOR
Ticket: Dodge
6 393.205C-WR, 383.23A2-LCDLN, 395.8A1-HOSP Yes
87676687 Apr 22, 2026 CA 1 SIDEWINDER PLATFORM SCALE
FORD STRAIGHT TRUCK
4 3A1-BOS, 9A-LSLI, 9A-LTSI Yes
87664985 Apr 21, 2026 GA 1 LAVONIA GA
RAM STRAIGHT TRUCK
Ticket: Dodge
3 95A4-EEUS, 2-SLLSR, 2-SLLTL No
87558619 Apr 13, 2026 PA 3 BUTLER TOWNSHIP PA
RAM STRAIGHT TRUCK
4 8E-HOSPDOOS, 110C-C, 21TB2-DOT Yes
87476966 Apr 2, 2026 KY 1 FRANKLIN
RAM TRUCK TRACTOR
Ticket: Dodge
1 395.8D3-HOSF No
87365334 Mar 5, 2026 NJ 1 NJ
RAM TRUCK TRACTOR
12 395.8E-HOSPD, 395.3A2-HOSPD, 395.3AII No
86660660 Dec 27, 2025 AR 3 HOPE AR
RAM STRAIGHT TRUCK
Ticket: Dodge
2 383.23A2-LCDLN, 395.8A Yes
86256363 Nov 5, 2025 WY 1 EVANSTON
FORD STRAIGHT TRUCK
10 393.43DBMA, 393.75A1-TAORETA, 391.41APC Yes
86194472 Oct 30, 2025 OR 3 HUBBARD OR
FORD STRAIGHT TRUCK
1 395.8E-HOSPD No
86149424 Oct 24, 2025 TN 1 BURNS TN
RAM TRUCK TRACTOR
Ticket: Dodge
2 395.8A1-HOSP, 390.21TB2-DOT Yes
86084061 Oct 16, 2025 AZ 1 BUCKEYE AZ
FORD STRAIGHT TRUCK
2 390.21TB2-DOT, 393.95F No
85931816 Sep 30, 2025 AZ 1 SURPRISE AZ
FORD STRAIGHT TRUCK
1 395.8A No
85301544 Jul 22, 2025 CO 2 CORTEZ CO
RAM TRUCK TRACTOR
Ticket: Dodge
2 390.3E-DAC, 393.104B-C Yes
84643888 May 1, 2025 TX 1 tx-sh-0034-in-ellis-co.-(342-372)
CHEVROLET STRAIGHT TRUCK
2 393.43D, 392.9 Yes
84472220 Apr 21, 2025 LA 2 BREAUX BRIDGE LA
FORD STRAIGHT TRUCK
0 — No
83794191 Feb 4, 2025 CO 1 LAMAR CO
FORD STRAIGHT TRUCK
0 — No
82897257 Oct 9, 2024 AR 1 BLYTHEVILLE AR
RAM STRAIGHT TRUCK
5 390.21T(b)(2), 393.95(a)(1), 393.203(a) No
82833733 Sep 27, 2024 CO 1 LAMAR CO
FORD STRAIGHT TRUCK
5 396.3(a)(1), 393.42(a) Yes
Authority Records (2 dockets)

Revocations & Inactive Status

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

Date Docket Authority Status Applied
Jul 15, 2026 MC1521550 Motor Carrier of Property (Except Household Goods) INACTIVE —
MC Certificate Documents (1 letter, 1 PDF)

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
Aug 1, 2023 MC1521550-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWS-TX-19-S0379081-00 91X $750,000 Nov 12, 2025 On file ACTIVE
PROGRESSIVE COUNTY MUTUAL CA975930006 BIPD/Primary — Oct 27, 2025 Dec 18, 2025 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA975930006 BIPD/Primary — Oct 27, 2025 Nov 12, 2025 REPLACED
PROGRESSIVE COUNTY MUTUAL CA975930006 BIPD/Primary — Dec 26, 2023 Oct 27, 2025 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA971800198 BIPD/Primary — Oct 14, 2023 Dec 26, 2023 REPLACED
PROGRESSIVE COUNTY MUTUAL CA971800198 BIPD/Primary — Oct 14, 2023 Jan 16, 2024 CANCELLED
PROGRESSIVE COUNTY MUTUAL CA971800198 BIPD/Primary — Jul 25, 2023 Oct 14, 2023 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 15, 2026
    authority
    Inactive — Motor Carrier of Property (Except Household Goods)
    Details →
  2. Jul 13, 2026
    insurance
    CANCEL — Accredited Specialty Insurance Company
  3. Jul 13, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  4. Jun 13, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  5. Dec 18, 2025
    insurance
    TERM/CANCL — PROGRESSIVE COUNTY MUTUAL
  6. Nov 12, 2025
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  7. Oct 27, 2025
    insurance
    CANCEL — PROGRESSIVE COUNTY MUTUAL
  8. Feb 19, 2024
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  9. Jan 16, 2024
    insurance
    TERM/CANCL — PROGRESSIVE COUNTY MUTUAL
  10. Dec 27, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Dec 26, 2023
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  12. Oct 14, 2023
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
  13. Aug 1, 2023
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
393.42(a) No Brakes On All Wheels As Required Vehicle Maintenance 4 0
392.9 Driver may not operate a CMV without proper load securement Vehicle Maintenance 1 1
393.203(a) Cab door missing/broken Vehicle Maintenance 1 0
393.205(c) Wheel fasteners loose and/or missing Vehicle Maintenance 1 0
393.95(a)(1) Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. Vehicle Maintenance 1 0
395.8(a) No drivers record of duty status when one is required Hours of Service 1 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 1

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1521550
    Motor Carrier of Property (Except Household Goods) · INACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers