FOREIGN TRADE COMPLIANCE CORPORATION
DOT# 2312640
Trust Score
35 / 100
F Critical
Components
Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 25
No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Address
Contact
Phone: (956) 523-1600
Email: lmartinez@ftcomplaince.com
Company Officers
LUIS GONZALO MARTINEZ
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: ACTIVE
FMCSA add date: Jun 5, 2012
Contract authority: Jun 26, 2012
Authority History (5)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 2, 2026 → Jan 30, 2026 |
| PROPERTY FREIGHT FORWARDER | GRANTED | Sep 8, 2025 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 13, 2012 → Oct 4, 2012 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 13, 2012 → Aug 23, 2012 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Jun 26, 2012 → Dec 17, 2012 |
Active Certifications
Property
MCS-150
Last updated: Jul 8, 2025
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| TRANSPORTATION AND DISTRIBUTION SYSTEMS INC | 2563622 | 894867 | LAREDO, TX | ACTIVE | Address |
| VANT CARGO LLC | 3960328 | 1476715 | LAREDO, TX | INACTIVE | Address |
Recent Changes
Identitycompany officer 1: LUIS GONZALO MARTINEZ → LUIS GONZALO MARTINEZAug 4, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | MERCHANTS NATIONAL BONDING, INC | 101585831 | — | Sep 8, 2025 | — | 84 |
Insurance History (9)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | MERCHANTS NATIONAL BONDING, INC | ReplacedTERM/REPL | — | Aug 28, 2025 | Sep 8, 2025 |
| SURETY · F84 | MERCHANTS NATIONAL BONDING, INC | Name ChangedTERM/CANCL | — | Aug 28, 2025 | Mar 9, 2026 |
| BIPD · F91X | ACCIDENT INSURANCE COMPANY, INC. | CancelledCANCEL | $750,000 | Mar 14, 2014 | Mar 29, 2015 |
| BIPD · F91X | ACCIDENT INSURANCE COMPANY, INC. | CancelledCANCEL | $750,000 | Oct 28, 2013 | Feb 20, 2014 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jun 20, 2012 | Jun 20, 2012 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jun 20, 2012 | Oct 10, 2012 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jun 20, 2012 | Dec 8, 2012 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jun 20, 2012 | Sep 9, 2012 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jun 20, 2012 | Jun 20, 2012 |
Get this data via API
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