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NOT VALIDATED
FILEMON AGUIRRE GALARZA
CARRIER
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Company Information
Legal NameFILEMON AGUIRRE GALARZA
DOT Number2043187
MC NumberMC-716432
Entity TypeCarrier
Operating StatusI - Inactive
LocationHouston, Texas
MCS-15002/15/2023
Contact Details
Other Companies at This Address
Address11218 BEAUMONT HWY, HOUSTON, TX 77078
4
Others here
5
Distinct phones
3
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| DAYNIER AGUERO PALMERO | 3097109 | Sign in | Active |
| JOSELINE BERNAL | 2855182 | Sign in | Active |
| MVM TRANSPORT LLC | 3240255 | Sign in | Active |
| FILEMON AGUIRRE GALARZA this company | 2043187 | Sign in | Inactive |
| KDE TRANSPORT LLC | 2909598 | Sign in | Inactive |
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.
Operating Authorities
Carrier OperationA - Interstate
DocketMC716432
CommonNot Active
ContractInactive
BrokerNot Active
Drivers
1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo
Quick Facts
StatusInactive
TypeCarrier
Fleet1 units
Drivers1
MCS-15002/2023
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | CANAL INSURANCE CO. | 35551001 | $750,000 | 09/20/2018 | 01/16/2020 | Cancelled |
| 91X | BIPD/Primary | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42515448 | $750,000 | 09/20/2017 | 11/23/2017 | Cancelled |
| 91X | BIPD/Primary | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | A42515448 | $750,000 | 09/20/2017 | 09/20/2018 | Cancelled |
| 91X | BIPD/Primary | SUTTER INSURANCE COMPANY | MTP0012566 | $750,000 | 09/14/2011 | 02/18/2012 | Cancelled |
| 91X | BIPD/Primary | SUTTER INSURANCE COMPANY | MTP0012566 | $750,000 | 09/14/2011 | 01/27/2012 | Replaced |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-014610 | $750,000 | 08/07/2016 | 01/06/2017 | Cancelled |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-013906 | $750,000 | 08/07/2015 | 08/07/2016 | Cancelled |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-012347 | $750,000 | 08/07/2013 | 04/03/2014 | Cancelled |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-012347 | $750,000 | 06/17/2013 | 08/07/2013 | Cancelled |
| 91X | BIPD/Primary | FEDERAL MOTOR CARRIERS RISK RETENTION GROUP | CAT20080020021157 | $750,000 | 06/11/2011 | 09/08/2011 | Cancelled |
| 91X | BIPD/Primary | FEDERAL MOTOR CARRIERS RISK RETENTION GROUP | CAT2008-0020-01-1157 | $750,000 | 06/11/2010 | 04/08/2011 | Cancelled |
| 91X | BIPD/Primary | FEDERAL MOTOR CARRIERS RISK RETENTION GROUP | CAT2008-0020-01-1157 | $750,000 | 04/08/2011 | 06/11/2011 | Cancelled |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-013575 | $750,000 | 04/03/2015 | 07/31/2015 | Cancelled |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-012891 | $750,000 | 04/03/2014 | 02/20/2015 | Cancelled |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-012347 | $750,000 | 04/03/2013 | 06/17/2013 | Name Changed |
| 91X | BIPD/Primary | NORTHLAND INSURANCE COMPANY | WN299613 | $750,000 | 02/26/2021 | 04/27/2023 | Cancelled |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-012891 | $750,000 | 02/20/2015 | 04/03/2015 | Cancelled |
| 91X | BIPD/Primary | NORTHLAND INSURANCE COMPANY | WN299613 | $750,000 | 02/17/2021 | 02/26/2021 | Replaced |
| 91X | BIPD/Primary | NORTHLAND INSURANCE COMPANY | WN299613 | $750,000 | 02/17/2021 | 03/30/2021 | Name Changed |
| 91X | BIPD/Primary | CANAL INSURANCE CO. | 970733001 | $750,000 | 02/17/2020 | 02/17/2021 | Replaced |
| 91X | BIPD/Primary | SUTTER INSURANCE COMPANY | XTP20355 | $750,000 | 01/27/2013 | 04/03/2013 | Cancelled |
| 91X | BIPD/Primary | SUTTER INSURANCE COMPANY | MTP0012898 | $750,000 | 01/27/2012 | 01/27/2013 | Replaced |
| 91X | BIPD/Primary | CRUSADER INSURANCE COMPANY | CTP-014610 | $750,000 | 01/06/2017 | 08/07/2017 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 12/12/2016 | DISCONTINUED REVOCATION | 12/23/2016 |
| MC716432 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 11/21/2017 | REVOKED | 01/22/2020 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 11/21/2017 | DISCONTINUED REVOCATION | 12/13/2017 |
| MC716432 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 09/23/2011 | REVOKED | 08/14/2017 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 08/24/2018 | DISCONTINUED REVOCATION | 09/20/2018 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 07/11/2016 | DISCONTINUED REVOCATION | 07/18/2016 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 07/11/2013 | DISCONTINUED REVOCATION | 07/12/2013 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 07/06/2015 | DISCONTINUED REVOCATION | 08/07/2015 |
| MC716432 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 06/25/2010 | REVOKED | 09/14/2011 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 05/16/2011 | DISCONTINUED REVOCATION | 06/14/2011 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 05/14/2013 | DISCONTINUED REVOCATION | 05/13/2013 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 03/14/2011 | DISCONTINUED REVOCATION | 03/29/2011 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 03/09/2015 | DISCONTINUED REVOCATION | 03/18/2015 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 03/07/2014 | DISCONTINUED REVOCATION | 03/25/2014 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 03/07/2013 | DISCONTINUED REVOCATION | 03/22/2013 |
| MC716432 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 02/28/2023 | REVOKED | 05/03/2023 |
| MC716432 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 02/28/2020 | REVOKED | 05/16/2022 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 02/25/2021 | DISCONTINUED REVOCATION | 03/01/2021 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 01/26/2015 | DISCONTINUED REVOCATION | 02/20/2015 |
| MC716432 | CONTRACT | INVOLUNTARY REVOCATION | 01/23/2012 | DISCONTINUED REVOCATION | 01/30/2012 |
No revocation records.
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