A
TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC
USDOT 2874418 • LAREDO, TX
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameTRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC
Address1358 FM LOT 56 LAS TIENDAS RD, LAREDO, TX 78045
Phone(956) 796-0467
Company officerJAVIER MARTINEZ
In business sinceApr 2016
Last FMCSA updateFeb 2025
Fleet & authority
Power units (trucks)16
Drivers15
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Complaints vs. other checked movers
Red flags & green flags
!No federal complaints on record in the last 4 years.
!2 insurance policy cancellations in the last 3 years.
!Shares an address, phone or officer with 1 mover that have complaints or revoked authority (see identity check below).
✓USDOT registration is active.
✓16 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
✓In business since 2016: a long federal track record.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections34 (8 OOS)
Driver inspections46 (3 OOS)
Crashes, last 3 years0
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record
Insurance on file
Liability insuranceOn file
InsurerTrisura Specialty Insurance Company
Coverage1000
Policy effective sinceDec 2025
Cancellations, 3 yrs2
2 insurance cancellations in the last 3 years, most recently Nov 2024. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Nov 2023 → Nov 2024
Trisura Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Nov 2022 → Nov 2023
United Wisconsin Insurance Company (Bipd/primary)
$750k
Cancelled
Mar 2022 → Nov 2022
Incline Casualty Company (Bipd/primary)
$750k
Cancelled
Nov 2021 → Mar 2022
Incline Casualty Company (Bipd/primary)
$750k
Cancelled
Nov 2021 → Mar 2022
Incline Casualty Company (Bipd/primary)
$750k
Cancelled
Jul 2021 → Nov 2021
United Wisconsin Insurance Company (Bipd/primary)
$750k
Cancelled
Nov 2020 → Jul 2021
United Wisconsin Insurance Company (Bipd/primary)
$750k
Cancelled
Nov 2020 → Aug 2021
United Wisconsin Insurance Company (Bipd/primary)
$750k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
Aug 5, 2026 Driver-only, MI
1 violation
49 CFR 392.2-SLLEWA2 (driver)
Jul 14, 2026 Walk-around, TX
Clean, no violations
Jul 1, 2026 Walk-around, TX
4 violations, 1 out-of-service
49 CFR 393.104B: Damaged securement system/tiedowns, OOS
49 CFR 393.55C1: Truck Tractor manufactured on or after March 1 1997 not equipped with…
49 CFR 393.95A: No/discharged/unsecured fire extinguisher
49 CFR 393.95F: Emergency Equipment - Stopped vehicle warning devices missing or impr…
Jun 25, 2026 Driver-only, VA
4 violations
49 CFR 392.2-SLLUP (driver)
49 CFR 392.22A-D (driver)
49 CFR 392.22B-DIPWD (driver)
49 CFR 395.3A1-HOSPD (driver)
Jun 19, 2026 Driver-only, OK
Clean, no violations
Jun 17, 2026 Walk-around, TX
2 violations
49 CFR 390.21(a)
49 CFR 393.78: Wipers - Inoperative / missing / damaged wipers
Jun 15, 2026 Walk-around, TX
6 violations, 2 out-of-service
49 CFR 393.9: Inoperable Required Lamp, OOS
49 CFR 393.9TS: Inoperative turn signal, OOS
49 CFR 393.11: No or defective lighting devices or reflective material as required
49 CFR 393.55C1: Truck Tractor manufactured on or after March 1 1997 not equipped with…
49 CFR 393.55E: No or Defective ABS Malfunction Indicator Lamp for trailer manufactur…
49 CFR 393.75A2: Tire-tread and/or sidewall separation
Jun 10, 2026 Walk-around, IL
Clean, no violations
Last 8 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Nov 18, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 16, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 14, 2022 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Mar 8, 2022 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 12, 2021 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 17, 2020 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 14, 2019 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Jan 8, 2019 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Nov 15, 2018 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Shared identity check
Caution: this company shares its address, phone number or officer with 1 mover that have complaints or revoked authority. This is the pattern behind "chameleon" carriers: a burned company re-registering under a fresh name. It can also be an innocent shared office, read the linked reports and judge.
Is Transportes Internacionales Margal Logistics LLC reliable? Our read of the record
On the evidence, Transportes Internacionales Margal Logistics LLC looks like a reliable operator: operating since 2016 with zero federal complaints in the last four years, 16 registered trucks. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 2874418 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
One caveat regardless of the rest: this company shares an address, phone number or officer with 1 other registered mover that carry complaints or lost authority. Sometimes that is an innocent office building; sometimes it is how a burned identity gets recycled. The identity check section above lists exactly who they are, look before you book.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in Texas
About Transportes Internacionales Margal Logistics LLC
Transportes Internacionales Margal Logistics LLC is a federally registered mover based in Laredo, Texas, registered with FMCSA since April 2016. Federal filings show 16 power units (trucks/tractors) and 15 drivers.
Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 2874418, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC
Is Transportes Internacionales Margal Logistics LLC legit?
Transportes Internacionales Margal Logistics LLC has an active USDOT registration (2874418). It has no federal complaints on record in the last 4 years.
Is Transportes Internacionales Margal Logistics LLC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Transportes Internacionales Margal Logistics LLC based?
1358 Fm Lot 56 Las Tiendas Rd, Laredo, TX 78045. Phone on file: (956) 796-0467. Registered with FMCSA since April 2016.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 2, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.