INTERNATIONAL TRADE COMPLIANCE SERVICES SA DE CV

DOT 3023576 MX 040625 Active

FMCSA records refresh daily. Sourced from public FMCSA datasets - verify with the agency before making business decisions.

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Authority

Common Carrier

Active
Safety
268 inspections

Vehicle OOS: 38.43% (avg 20.7%)

Driver OOS: 21.82% (avg 5.5%)

Fleet
20 units

Drivers: 20

Trailers: 0 (0 owned)

Insurance
BIPD
Cargo On File
Bond
Community

No reviews yet

Company Details

Physical Address

ANONA # 5213, NUEVO LAREDO, TA, 88290

Phone Number

(956) 480-2339

Mailing Address

1025 FALDO DR, LAREDO, TX, 78045

Cell Phone

----

Email Address

[email protected]

Fax Number

----

Business Organization

Not reported by FMCSA

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
9 years

Contract Carrier

Broker

Authority History

Date Action Type Status
2017-08-04 FOR HIRE PROPERTY 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

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

On File: N/A
Required: N/A
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

No insurance filing history found.

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

38.43%

National avg: 20.72%

Above average

268 inspections · 103 OOS

Driver OOS Rate

21.82%

National avg: 5.51%

Above average

55 inspections · 12 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 268 Last inspection: Jul 30, 2026 Total crashes: 1

FMCSA Inspection Records (268 total)

Detailed inspection history and violations

Jul 30, 2026

D180000001

Level 3 US INTERNATIO 3HCDZAPR...

Jul 30, 2026

D029000003

Level 3 US CUSTOM SCO 3HCDZAPR...

Jul 30, 2026

D123000002

1 viol.
Level 3 US INTERNATIO 3HSDJAPR...

Jul 29, 2026

1864002752

2 viol. 1 OOS
Level 3 US INTERNATIO 3HCDZAPR...

Jul 22, 2026

V262494534

1 viol.
Level 1 TX INTE 3HCDZAPR...

Jul 21, 2026

1453002889

6 viol.
Level 1 US CUSTOM SCO 3HCDZAPR...

Jul 17, 2026

V262480020

3 viol.
Level 1 TX INTE 3HSDJAPR...

Jul 10, 2026

V262447056

3 viol.
Level 1 TX INTL 3HCDZAPR...

Jul 8, 2026

V262436859

4 viol.
Level 1 TX INTL 3HCDZAPR...

Jul 8, 2026

1496002161

1 viol.
Level 1 US INTERNATIO 3HCDZAPR...

Jul 7, 2026

1496002153

3 viol. 1 OOS
Level 1 US INTERNATIO 3HCDZAPR...

Jul 6, 2026

V262447047

2 viol.
Level 1 TX INTE 3HCDZAPR...

Jul 2, 2026

V262455293

Level 1 TX INTE 3HCDZAPR...

Jul 1, 2026

V262444149

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

Jul 1, 2026

V262438037

2 viol.
Level 1 TX INTE 3HCDZAPR...
Total Inspections

268

Across all inspection types

Vehicle Inspections

268

FMCSA Accident/Crash Records (1 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

1

Total Crashes

1

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

817

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 0
OOS: 0

Hours-of-Service Compliance

OK
Violations: 2
OOS: 0

Vehicle Maintenance

Alert
Violations: 756
OOS: 60

Controlled Substances/Alcohol

OK
Violations: 1
OOS: 1

Driver Fitness

Warning
Violations: 58
OOS: 6

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

268
Expected: 20 - 200 Above Average

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

20
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

20

0 owned

Trailers

0

0 owned


Drivers

Total Drivers

20

CDL Drivers: 20
Interstate: 20
Intrastate: 0
Driver Inspections

55

Out of Service: 12
OOS Rate: 21.82%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 20
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight

Operation Type

Interstate

Business Organization

Not reported by FMCSA

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

20

Power Units

20

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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