CSA
Authorized · PropertyUSDOT 1003096· MX425431· CARRIER
⬇ PDF report

LUIS CARLOS GARZA PEREZ

SANTA MARIA LA FLORENCIA 104, PESQUERIA, NL, 66680(818) 386-0019insxpress@aol.comLUIS CARLOS GARZA PEREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
75%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 75% — well above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MX425431

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
05/11/2004FOR HIRE PROPERTYGRANTED
02/08/2002FOR HIRE PROPERTYGRANTED→ REPLACED BY PROVISIONAL AUTHORITY (05/11/2004)

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle4 inspections · 75% OOS · National 22%
Driver4 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 35 violations (7 OOS) · 80% of inspections had an OOS finding.

4
Inspections
35
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 1 states

  • US5

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 75% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

5
Inspections
35
Violations
7
Out-of-service
79
CSA points
0
Crashes
0
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

11 distinct vehicles seen in this carrier’s roadside inspections.

8 other 3 truck
UNPUBLISHEseen 3×
3DAV132EXFD000011· 010XR2 MX
UNPUBLISHEseen 3×
3DAV132E3ED000074· 167XP9 MX
2008 KENWORTH T8 Seriesseen 2×
1XKDD40XX8J810837· 26AC8A MX
UNPUBLISHEseen 2×
3DAV132E4DD000079· 736WV1 MX
UNPUBLISHEseen 2×
3DAV132E1DD000038· 735WV1 MX
2004 KENWORTH T800seen 2×
3WKDDB9X54F617484· 22BA9M MX
UNPUBLISHEseen 2×
3DAD111E8FD000042· 000000 MX
2011 KENWORTH T6 Series
3WKAD40X5BF830265· 698ES3 MX
UNPUBLISHE
3DAD111EXFD000042· 000000 MX
UNPUBLISHE
3DAD111E9D0000801· 000000 MX
UNPUBLISHE
3DAD111E9DD000080· 000000 MX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
LUIS CARLOS GARZA PEREZ
Operation
Interstate
Registered since
2002-02-06
Last MCS-150 update
2025-07-09
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 5 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or emails with 82 other carriers — review the connections below as part of your vetting.

82
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
ARTURO CESAR GONZALEZ VILLARREAL
USDOT 1028303Inactive· SAN NICHOLAS DE LOS GARZA, NL
Strong
MailingEmail
2
AUTOLINEAS EXPRESS GONZALEZ SA DE CV
USDOT 1347301Inactive· GRAL ESCOBEDO, NL
Strong
MailingEmail
3
AUTOTRANSPORTES LORESA SA DE CV
USDOT 1874484Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
4
AUTOTRANSPORTES MEGATRANS SA DE CV
USDOT 4149034Active· REYNOSA, TA
Strong
Email
5
BLOQUES Y FACHADAS SA DE CV
USDOT 558622Active· MIGUEL ALEMAN, TA
Strong
Email
6
CANDIDO LOZA GUTIERREZ
USDOT 1373585Inactive· TEPEZALA, AG
Strong
MailingEmail
7
DANIEL VILLARREAL MONTEMAYOR
USDOT 2098150Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
8
DAYANA FLORES AGUILAR
USDOT 1660686Inactive· MONTEMORELOS, NL
Strong
MailingEmail
9
EMPACADORA DE CITRICOS EMILIANO ZAPATA SC DE RL
USDOT 2812290Active· EMILIANO ZAPATA, VC
Strong
Email
10
ESD RECICLADORA DE MX S DE RL DE CV
USDOT 1848259Inactive· REYNOSA, TA
Strong
MailingEmail
11
ESPECIALIZADOS ORG SA DE CV
USDOT 566530Active· ALLENDE, NL
Strong
Email
12
EXPEDITE LOGISTICS DE MEXICO SA DE CV
USDOT 1523699Inactive· GUADALUPE, NL
Strong
MailingEmail
13
EXPRESS SAN SILVESTRE SA DE CV
USDOT 986019Inactive· ALLENDE, NL
Strong
Email
14
EXPRESS SILO SA DE CV
USDOT 1251058Inactive· ALLENDE, NL
Strong
Email
15
FELIPE ANGEL CARDENAS VILLARREAL
USDOT 1692219Active· CIENEGA DE FLORES, NL
Strong
MailingEmail
16
FRANCISCO JAVIER BARAJAS FLORES
USDOT 2639948Active· REYNOSA, TA
Strong
MailingEmail
17
FRANCISCO JAVIER LOPEZ ALVAREZ
USDOT 2033867Inactive· APODACA, NL
Strong
MailingEmail
18
FRANCISCO PEREZ LOPEZ
USDOT 708786Inactive· AGUASCALIENTES, AG
Strong
Email
19
GRUAS TRANSPORTE PUBLICO GTP SA DE CV
USDOT 3405478Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
20
INDUSTRIAS CITRICOLAS DE MONTEMORELOS SA DE CV
USDOT 556689Inactive· MONTEMORELOS, NL
Strong
Email
21
INTERLINE TRANSPORTES SA DE CV
USDOT 1824799Inactive· ALLENDE, NL
Strong
MailingEmail
22
ISMAEL ACEVEDO OJEDA
USDOT 1366339Active· AGUSCALIENTES, AG
Strong
MailingEmail
23
IVAN ANTONIO GUTIERREZ DE LA ROSA
USDOT 988822Inactive· SANTIAGO DE QUERETARO, QE
Strong
MailingEmail
24
JESUS EDUARDO GUTIERREZ ALMAGUER
USDOT 2362257Inactive· GRAL ZUAZUA, NL
Strong
MailingEmail
25
JUAN WILFRIDO RAMIREZ RIVERA
USDOT 1403627Inactive· REYNOSA, TA
Strong
MailingEmail
26
LAZARO OLIVAREZ ARELLANO
USDOT 949714Inactive· PABELLON DE ARTEAGA, AG
Strong
Email
27
LOESA EXPEDITED SERVICES SA DE CV
USDOT 2491295Active· SAN NICOLAS DE LOS GAR, NL
Strong
MailingEmail
28
LUIS FERNANDO LOPEZ LOPEZ
USDOT 2032082Active· CALVILLO, AG
Strong
Email
29
MA SALMA SILVA VAZQUEZ
USDOT 2283791Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
30
MANUEL SANCHES FALCON
USDOT 3831127Active· REYNOSA, TA
Strong
Email
31
MARIA DE JESUS HERNANDEZ GOMEZ
USDOT 1172752Inactive· REYNOSA, TA
Strong
Email
32
MARIA EUGENIA HUERTA MENDOZA
USDOT 1957543Active· REYNOSA, TA
Strong
MailingEmail
33
MARIA GUADALUPE ZUNIGA CHAIRES
USDOT 1251046Active· REYNOSA, TA
Strong
Email
34
MARIO ALBERTO LOZANO MARTINEZ
USDOT 1252888Active· CIENEGA DE FLORES, NL
Strong
Email
35
MARIO ALBERTO SALDIVAR REYNA
USDOT 1037819Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
36
MARROQUIN INVESTMENTS LLC
USDOT 1437171Active· BROWNSVILLE, TX
Strong
MailingEmail
37
MARTINEZ VILLARREAL TRANSPORTACIONES SA DE CV
USDOT 1149011Inactive· MARIN, NL
Strong
MailingEmail
38
MUEBLES SEPULVEDA VILLARREAL SA DE CV
USDOT 963517Active· MIGUEL ALEMAN, TA
Strong
Email
39
PRODUCTOS DE MEXICO ALJO SA DE CV
USDOT 1473925Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
40
QUALITY TRANSPORTATION SERVICES SA DE CV
USDOT 1550924Inactive· SALTILLO, CH
Strong
MailingEmail
41
RAFAEL ALFREDO LOPEZ VALDIVIA
USDOT 2946942Inactive· CALVILLO, AG
Strong
Email
42
RAMON GERARDO ARRAMBIDE LEAL
USDOT 895652Active· GRAL ZUAZUA, NL
Strong
MailingEmail
43
RAUL HINOJOSA GARCIA
USDOT 1152728Inactive· MIGUEL ALEMAN, TA
Strong
Email
44
RICARDO CESAR MARTINEZ MONTEMAYOR
USDOT 559560Inactive· GRAL ZUAZUA, NL
Strong
Email
45
ROLANDO GARCIA GUERRA
USDOT 1260636Inactive· H MATAMOROS, TA
Strong
Email
46
RUBEN DARIO HERNANDEZ MONTELONGO
USDOT 1983754Inactive· REYNOSA, TA
Strong
MailingEmail
47
SERVICIO DE FLETES MONTEMAYOR SA DE CV
USDOT 3173780Active· GENERAL ZUAZUA, NL
Strong
MailingEmail
48
SERVICIOS DE LOGISTICA Y EXPEDITADOS INTERNACIONALES S DE RL DE CV
USDOT 2725169Active· SAN NICOLAS DE LOS GAR, NL
Strong
MailingEmail
49
SIMON GONZALEZ ALANIS
USDOT 2175571Active· RIO GRANDE CITY, TX
Strong
Email
50
SUPER TRANSPORTES DEL NORTE SA DE CV
USDOT 918166Inactive· ALLENDE, NL
Strong
MailingEmail
51
TRANSPORTES CAVAZOS ARREDONDO SA DE CV
USDOT 558918Active· ALLENDE, NL
Strong
Email
52
TRANSPORTES ESPECIALIZADOS CARMEX S A DE C V
USDOT 912746Inactive· CADEREYTA, NL
Strong
MailingEmail
53
TRANSPORTES ESPECIALIZADOS URESTI SA DE CV
USDOT 558107Inactive· SAN PEDRO GARZA GARCIA, NL
Strong
Email
54
TRANSPORTES MARSOL SA DE CV
USDOT 1465553Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
55
TRANSPORTES REFRIGERADOS INTEROCEANICOS SA DE CV
USDOT 650159Inactive· ALLENDE, NL
Strong
MailingEmail
56
TRANSPORTES REFRIGERADOS JASLO SA DE CV
USDOT 2121111Inactive· ALLENDE, NL
Strong
MailingEmail
57
TRANSPORTES SAS SA DE CV
USDOT 1776628Inactive· ALLENDE, NL
Strong
MailingEmail
58
TRANSPORTES TRANSCONTINENTALES SA DE CV
USDOT 889234Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
59
UNION DE TRANSPORTISTAS DE VALLE HERMOSO SA DE CV
USDOT 871889Active· VALLE HERMOSO, TA
Strong
MailingEmail
Medium· 1
AGENCIA SOL DE SANTA MARIA SA DE CV
USDOT 1786223Inactive· SAN LUIS POTOSI, SL
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

4 events
  1. 07/09/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 05/11/2004FOR HIRE PROPERTY — GRANTED
  3. 02/08/2002FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (05/11/2004)

  4. 02/06/2002Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-07-09
Reported mileage
253 mi (2024)
📜

Changes on file

FMCSA census history
  1. June, 2023

    • Fleet shrank to 3 power units
    • Drivers shrank to 3
  2. January, 2022

    • Fleet grew to 8 power units
    • Drivers grew to 8
  3. January, 2021

    First on-record entry — LUIS CARLOS GARZA PEREZ, PESQUERIA, NL

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 9:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.