IDENTIFICA LLC

DOT 3725857 MC 1313304 Active

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Authority

Common Carrier

Active
Safety
32 inspections

Vehicle OOS: 31.25% (avg 20.7%)

Driver OOS: 0% (avg 5.5%)

Fleet
6 units

Drivers: 6

Trailers: 0 (0 owned)

Insurance
BIPD $750,000
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

8601 FURRAY RD, HOUSTON, TX, 77028

Phone Number

(346) 429-0754

Mailing Address

8601 FURRAY RD, HOUSTON, TX, 77028

Cell Phone

(346) 429-0754

Email Address

[email protected]

Fax Number

----

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
4 yrs, 8 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2025-10-27 DISCONTINUED REVOCATION COMMON ACTIVE
2024-11-15 DISCONTINUED REVOCATION COMMON ACTIVE
2024-04-09 DISCONTINUED REVOCATION COMMON ACTIVE
2023-12-12 DISCONTINUED REVOCATION COMMON ACTIVE
2023-11-21 DISCONTINUED REVOCATION COMMON ACTIVE
2022-11-15 DISCONTINUED REVOCATION COMMON ACTIVE
2021-12-14 DISCONTINUED REVOCATION COMMON ACTIVE
2021-11-19 — MOTOR PROPERTY COMMON CARRIER 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: $750,000
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
2025-10-24 BIPD/Primary TSAMCA-0000090 $750,000 MS TRANSVERSE SPECIALTY INSUR… - - ACTIVE
2024-11-15 BIPD/Primary TSAMCA-0000090 $750,000 MS TRANSVERSE SPECIALTY INSUR… 2025-10-24 TERM/REPL CANCELLED
2024-05-04 BIPD/Primary TMA71003355 $750,000 SOUTHLAKE SPECIALTY INSURANCE… 2024-11-15 CANCEL CANCELLED
2023-12-11 BIPD/Primary TMA71003355 $750,000 SOUTHLAKE SPECIALTY INSURANCE… 2024-05-04 CANCEL CANCELLED
2023-11-15 BIPD/Primary TMA71003355 $750,000 SOUTHLAKE SPECIALTY INSURANCE… 2023-12-11 TERM/REPL CANCELLED
2022-11-15 BIPD/Primary RTX22100744 $750,000 SOUTHLAKE SPECIALTY INSURANCE… 2023-11-15 CANCEL CANCELLED
2021-12-13 BIPD/Primary TRI21L4404 $750,000 TRISURA SPECIALTY INSURANCE C… 2022-11-15 CANCEL CANCELLED
2021-11-15 BIPD/Primary TRI21L4404 $750,000 TRISURA SPECIALTY INSURANCE C… 2022-01-08 TERM/CANCL CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

31.25%

National avg: 20.72%

Above average

32 inspections · 10 OOS

Driver OOS Rate

0.0%

National avg: 5.51%

Below average

5 inspections · 0 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 32 Last inspection: Jul 20, 2026 Total crashes: 4

FMCSA Inspection Records (32 total)

Detailed inspection history and violations

Jul 20, 2026

V262491138

3 viol.
Level 2 TX FRHT 1FUYSZYB...

Apr 29, 2026

V262338216

1 viol.
Level 1 TX FRHT 1FUJBBCG...

Mar 20, 2026

V262269263

1 viol.
Level 2 TX FRHT 1FUJBBCG...

Mar 9, 2026

7DOA9DNKAI

2 viol. 1 OOS
Level 2 TX VOLV 4V4NC9TH...

Feb 11, 2026

V262228908

4 viol.
Level 1 TX FRHT 1FUYDSEB...

Feb 5, 2026

7CSH9DGXDZ

Level 3 TX FRHT 1FUYSZYB...

Dec 18, 2025

7BFC9DCJ7L

1 viol. 1 OOS
Level 2 TX VOLV 4V4NC9TH...

Dec 3, 2025

7B079DDSF0

7 viol. 2 OOS
Level 1 TX FRHT 1FUJGLDR...

Nov 24, 2025

V252048398

2 viol.
Level 2 TX FRHT 1FUYSZYB...

Oct 30, 2025

7A2C9DNI7J

2 viol.
Level 2 TX FRHT 1FUJBBCG...

Oct 28, 2025

7A0B9DUI72

Level 2 TX VOLV 4V4NC9TH...

Oct 7, 2025

V252058288

Level 2 TX FRHT 1FUJBBCG...

Sep 2, 2025

78G99DNI48

Level 2 TX VOLV 4V4NC9TH...

Aug 19, 2025

V251983314

1 viol.
Level 2 TX FRHT 1FUJBBCG...

Jul 11, 2025

V251949908

Level 1 TX FRHT 1FUJBBCG...
Total Inspections

32

Across all inspection types

Vehicle Inspections

32

FMCSA Accident/Crash Records (4 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.

Oct 8, 2024

TX • TX6ZPAHQE1J8

Injury

Fatal

0

Injury

1

Tow

No

Aug 3, 2023

TX • TX6NQEHQE1AL

Tow Away

Fatal

0

Injury

0

Tow

Yes

Sep 1, 2022

TX • TX6EB8HQE195

Fatal

Fatal

1

Injury

0

Tow

Yes

Mar 22, 2022

TX • TX69PAHQE1SR

Injury

Fatal

0

Injury

1

Tow

No
Fatal Crashes

1

Injury Crashes

2

Total Crashes

4

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

38

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 1
OOS: 0

Hours-of-Service Compliance

OK
Violations: 0
OOS: 0

Vehicle Maintenance

Warning
Violations: 37
OOS: 8

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

OK
Violations: 0
OOS: 0

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

32
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

6
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

6

0 owned

Trailers

0

0 owned

Drivers

Total Drivers

6

CDL Drivers: 6
Interstate: 6
Intrastate: 0
Driver Inspections

5

Out of Service: 0
OOS Rate: 0%
Driver Distribution
Interstate (>100 mi): 6
Interstate (<100 mi): 0
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Intermodal

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

6

Power Units

6

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

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