TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC

DOT 2874418 MC 964329 Active

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Authority

Common Carrier

Active
Safety
65 inspections

Vehicle OOS: 23.08% (avg 20.7%)

Driver OOS: 20.0% (avg 5.5%)

Fleet
16 units

Drivers: 15

Trailers: 0 (0 owned)

Insurance
BIPD $1,000,000
Cargo On File
Bond
Community

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Company Details

Physical Address

1358 FM LOT 56 LAS TIENDAS RD, LAREDO, TX, 78045

Phone Number

(956) 796-0467

Mailing Address

111 JACALES CT, LAREDO, TX, 78045-7371

Cell Phone

(956) 652-4288

Email Address

[email protected]

Fax Number

(956) 796-2467

Business Organization

LLC

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
8 yrs, 8 mo

Contract Carrier

Broker

Authority History

Date Action Type Status
2025-12-12 DISCONTINUED REVOCATION COMMON ACTIVE
2025-11-18 DISCONTINUED REVOCATION COMMON ACTIVE
2024-11-18 DISCONTINUED REVOCATION COMMON ACTIVE
2023-11-16 DISCONTINUED REVOCATION COMMON ACTIVE
2022-11-14 DISCONTINUED REVOCATION COMMON ACTIVE
2022-03-08 DISCONTINUED REVOCATION COMMON ACTIVE
2021-11-12 DISCONTINUED REVOCATION COMMON ACTIVE
2020-11-17 DISCONTINUED REVOCATION COMMON ACTIVE
2019-11-14 DISCONTINUED REVOCATION COMMON ACTIVE
2019-01-08 DISCONTINUED REVOCATION COMMON ACTIVE
2018-11-15 DISCONTINUED REVOCATION COMMON ACTIVE
2017-12-01 MOTOR PROPERTY COMMON CARRIER ACTIVE
2016-05-12 HOUSEHOLD GOODS COMMON CARRIER ACTIVE
2016-05-12 PROPERTY BROKER ACTIVE

Revocation History

No revocation history on record for this carrier.

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $1,000,000
Required: $750,000
Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

Effective Date Type Policy # Coverage Insurer Cancel Date Method Status
2025-12-11 BIPD/Primary TTT-66-2-255398 $1,000,000 TRISURA SPECIALTY INSURANCE C… - - ACTIVE
2025-11-16 BIPD/Primary TTT-66-2-255398 $750,000 TRISURA SPECIALTY INSURANCE C… 2026-01-07 TERM/CANCL CANCELLED
2024-11-16 BIPD/Primary AGPGA2-00921-01 $750,000 AGRICULTURAL WORKERS MUTUAL A… 2025-11-16 CANCEL CANCELLED
2023-11-16 BIPD/Primary TTT-26-2-234111 $750,000 TRISURA SPECIALTY INSURANCE C… 2024-11-16 CANCEL CANCELLED
2022-11-16 BIPD/Primary UWPGA5637-01 $750,000 UNITED WISCONSIN INSURANCE CO… 2023-11-16 CANCEL CANCELLED
2022-03-07 BIPD/Primary IPGAL-0000337-01 $750,000 INCLINE CASUALTY COMPANY 2022-11-16 CANCEL CANCELLED
2021-11-16 BIPD/Primary IPGAL-0000337-01 $750,000 INCLINE CASUALTY COMPANY 2022-03-27 TERM/CANCL CANCELLED
2021-07-30 BIPD/Primary UWPGA4783-01 $750,000 UNITED WISCONSIN INSURANCE CO… 2021-11-16 CANCEL CANCELLED
2020-11-16 BIPD/Primary UWPGA4783-01 $750,000 UNITED WISCONSIN INSURANCE CO… 2021-08-27 TERM/CANCL CANCELLED
2019-11-14 BIPD/Primary WGTTX000685-00 $750,000 KNIGHT SPECIALTY INSURANCE CO… 2020-11-14 CANCEL CANCELLED
2019-02-02 BIPD/Primary TTT-33-2-180290 $750,000 TRISURA SPECIALTY INSURANCE C… 2019-11-14 CANCEL CANCELLED
2018-11-14 BIPD/Primary TTT-33-2-180290 $750,000 TRISURA SPECIALTY INSURANCE C… 2019-02-02 CANCEL CANCELLED
2017-11-14 BIPD/Primary PMT3001464-01 $750,000 AMERICAN MILLENNIUM INS/CITAD… 2018-11-14 CANCEL CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

23.08%

National avg: 20.72%

Above average

65 inspections · 15 OOS

Driver OOS Rate

20.0%

National avg: 5.51%

Above average

15 inspections · 3 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 65 Last inspection: Jul 14, 2026 Total crashes: 3

FMCSA Inspection Records (65 total)

Detailed inspection history and violations

Jul 14, 2026

V262490986

Level 2 TX KW 1XKYDP9X...

Jul 1, 2026

V262449078

4 viol. 1 OOS
Level 2 TX KW 1XKYD49X...

Jun 25, 2026

7433001748

4 viol.
Level 3 VA KENWORTH 1XKYD49X...

Jun 19, 2026

PE20161125

Level 3 OK PTRB 1XKYD49X...

Jun 17, 2026

V262424665

2 viol.
Level 2 TX KW 1XKYDP9X...

Jun 15, 2026

V262414633

6 viol. 2 OOS
Level 2 TX KW 1XKYD49X...

Jun 10, 2026

5004980595

Level 2 IL PTRB 1XPBD49X...

May 5, 2026

V262348224

Level 2 TX PTRB 1XPBDP9X...

Apr 7, 2026

V262288615

5 viol.
Level 2 TX KW 1XKYD49X...

Mar 25, 2026

V262282086

3 viol.
Level 2 TX PTRB 1XPBD49X...

Mar 9, 2026

V262242268

3 viol.
Level 2 TX KW 1XKYD49X...

Mar 4, 2026

V262260075

2 viol.
Level 2 TX KW 1XKYD49X...

Feb 19, 2026

V262242082

4 viol. 1 OOS
Level 1 TX KW 1XKYD49X...

Feb 11, 2026

I3A1592097

1 viol. 1 OOS
Level 1 TN PETERBILT 1XPBD49X...

Feb 5, 2026

V262201688

1 viol.
Level 1 TX PTRB 1XPBDP9X...
Total Inspections

65

Across all inspection types

Vehicle Inspections

65

FMCSA Accident/Crash Records (3 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

Fatal Crashes

0

Injury Crashes

2

Total Crashes

3

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

62

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 3
OOS: 0

Hours-of-Service Compliance

OK
Violations: 7
OOS: 1

Vehicle Maintenance

Warning
Violations: 46
OOS: 9

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

OK
Violations: 6
OOS: 2

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

65
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

16
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

16

16 owned

Trailers

0

0 owned


Drivers

Total Drivers

15

CDL Drivers: 0
Interstate: 15
Intrastate: 0
Driver Inspections

15

Out of Service: 3
OOS Rate: 20.0%
Driver Distribution
Interstate (>100 mi): 15
Interstate (<100 mi): 0
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Paper Products

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

16

Power Units

16

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

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