INTERTRADE CUSTOMS SERVICE INC
DOT# 2944900
Trust Score
35 / 100
F Critical
Components
Compliance · 40% 80
Safety · 35% 65
Insurance · 25% 25
MCS-150 last updated over 4 years ago 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?
Potential Chameleon Carrier
This carrier shares strong identity signals with carriers that had safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 3189961—May be a successor to DOT 3189961 (ICS CARRIERS, INC, inactive). Linked by: email, officer
low
DOT# 2482406—May be a successor to DOT 2482406 (INTERTRADE CUSTOMS SERVICE INC, inactive). Linked by: address, phone
Overview
Contact
Company Officers
ANNALIE MIRAVETE
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: ACTIVE
FMCSA add date: Nov 8, 2016
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| PROPERTY FREIGHT FORWARDER | GRANTED | Jan 31, 2017 |
| PROPERTY BROKER | GRANTED | Dec 1, 2016 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Nov 8, 2016
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| ICS CARRIERS, INC | 3189961 | 134950 | LAREDO, TX | INACTIVE | EmailDomainOfficer |
| INTERTRADE CUSTOMS SERVICE INC | 2482406 | 852421 | LAREDO, TX | INACTIVE | AddressPhone |
| 721 CARRIERS LLC | 4298772 | 1673828 | LAREDO, TX | INACTIVE | Address |
Recent Changes
Authorityauthority status: → ACTIVESep 30, 2026
Authorityauthority status: ACTIVE → Sep 29, 2026
Authorityauthority status: → ACTIVESep 27, 2026
Authorityauthority status: ACTIVE → Sep 26, 2026
Authorityauthority status: → ACTIVESep 25, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
2 policies on file2 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 2016020135 | Not published | Jan 25, 2017 | — | 84 |
| SURETY | Active | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 2016020135 | Not published | Nov 21, 2016 | — | 84 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/2944900