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SANTOS MONCIVAIS

DBA: MONCIVAIS BROTHERS TRANSPORTATION

DOT# 2793769 MC# 932245CARRIER
ACTIVE

Trust Score

93 / 100
A Excellent

Components

Compliance · 40% 100
Safety · 35% 90
Insurance · 25% 85
Driver OOS rate is 1.9× the national average No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3995827—May be a successor to DOT 3995827 (MONCI EXPRESS, inactive). Linked by: address, phone

Overview

Address

145 LOS ALTOS DR

LAREDO, TX 78043

View on Google Maps ↗

Contact

Phone: (956) 235-7488

Fax: (956) 290-8269

Email: albertmoncivais29@gmail.com

Company Officers

SANTOS MONCIVAIS

SANTOS MONCIVAIS

Business Info

D&B #: 0

Fleet

7

Power Units

10

Drivers

Equipment Breakdown

Owned Tractors7

Authority

Status: ACTIVE

FMCSA add date: Aug 25, 2015

Common authority: Sep 18, 2015

Authority History (14)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 4, 2025 → Aug 8, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 2, 2025 → Jan 30, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 16, 2021 → Sep 17, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 17, 2020 → Sep 10, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 15, 2019 → Sep 12, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 15, 2018 → Sep 11, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 20, 2018 → Jul 27, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 18, 2018 → Jun 21, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 14, 2017 → Sep 12, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 6, 2017 → Feb 15, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 22, 2016 → Sep 12, 2016
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 12, 2016 → Aug 18, 2016
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 12, 2016 → Jun 7, 2016
MOTOR PROPERTY COMMON CARRIERGRANTEDSep 18, 2015

Cargo Types

General FreightMachinery/Large Objects

Active Certifications

Property

MCS-150

Last updated: May 20, 2025

Mileage: 966,020 (2023)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
MONCI EXPRESS39958271500351LAREDO, TX INACTIVE
AddressPhone
SANTOS AND ASSOCIATES LOGISTICS4113580—LAREDO, TX INACTIVE
Address

Recent Changes

Contactemail: ALBERTMONCIVAIS29@GMAIL.COM → albertmoncivais29@gmail.comAug 20, 2026
Identitycompany officer 1: SANTOS MONCIVAIS → SANTOS MONCIVAISAug 20, 2026
Safetytotal crashes: 0 → 1Aug 17, 2026
Safetytotal crashes: 1 → 0Aug 16, 2026
Safetydriver oos rate: 23.809525 → 14.705882Aug 4, 2026

Safety

Out-of-Service Rates

Driver34 inspections
11.8%
6.2%
Carrier National avg
Vehicle19 inspections
31.6%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall34 inspections
23.5%
Carrier

Crash Summary

0

Fatal

0

Injury

1.0

per 1M miles

1

Towaway

1

Total

BASIC Violations

Unsafe Driving9
Driver Fitness0
Hours of Service25
Drug / Alcohol0
Vehicle Maintenance38

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 33 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

33

Total

5

Driver OOS

6

Vehicle OOS

BASIC Measures

Unsafe Driving4.295 insp w/ viol
Hours of Service3.6211 insp w/ viol
Driver Fitness0.201 insp w/ viol
Controlled Substances0.622 insp w/ viol
Vehicle Maintenance8.5614 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active NORTHLAND INSURANCE COMPANYWN415568$750,000Jan 29, 2026—91X

Insurance History (24)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XBENCHMARK SPECIALTY INSURANCE CO.CancelledTERM/CANCL$750,000Aug 7, 2025Mar 1, 2026
BIPD · F91XBENCHMARK SPECIALTY INSURANCE CO.ReplacedTERM/REPL$750,000Aug 7, 2025Jan 29, 2026
BIPD · F91XBENCHMARK SPECIALTY INSURANCE CO.ReplacedTERM/REPL$750,000Jan 29, 2025Aug 7, 2025
BIPD · F91XBENCHMARK SPECIALTY INSURANCE CO.CancelledTERM/CANCL$750,000Jan 29, 2025Aug 29, 2025
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Jan 29, 2024Jan 29, 2025
BIPD · F91XINDEMNITY INSURANCE CO. OF NORTH AMERICAReplacedTERM/REPL$750,000Sep 15, 2021Jan 29, 2024
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Sep 11, 2020Sep 11, 2021
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Sep 11, 2019Sep 11, 2020
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Sep 11, 2018Sep 11, 2019
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Jul 26, 2018Sep 11, 2018
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCEReplacedTERM/REPL$750,000Jun 20, 2018Jul 26, 2018
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledTERM/CANCL$750,000Jun 20, 2018Aug 16, 2018
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCEReplacedTERM/REPL$750,000Sep 11, 2017Jun 20, 2018
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledTERM/CANCL$750,000Sep 11, 2017Jul 14, 2018
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Feb 14, 2017Sep 10, 2017
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCEReplacedTERM/REPL$750,000Dec 16, 2016Feb 14, 2017
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledTERM/CANCL$750,000Dec 16, 2016Mar 5, 2017
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCEReplacedTERM/REPL$750,000Sep 10, 2016Dec 16, 2016
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 11, 2015Sep 11, 2015
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYCancelledTERM/CANCL$750,000Sep 11, 2015Sep 16, 2016
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 11, 2015Sep 10, 2016
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYCancelledTERM/CANCL$750,000Sep 11, 2015Jun 8, 2016
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYCancelledTERM/CANCL$750,000Sep 11, 2015Sep 8, 2016
BIPD · F91XHALLMARK COUNTY MUTUAL INSURANCE COMPANYReplacedTERM/REPL$750,000Sep 11, 2015Sep 11, 2015

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