CARLOS IBANEZ DAVILA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100
Risk factors
High riskVioCodes scoreOperating authority is not active
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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%
Company profile
FMCSA censusAUTHORIZED FOR HIRE
Power units
3
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
- Interstate · <100 mi2 drivers
- Company officer
- NILSA RIOS
- Operation
- Interstate
- Registered since
- 2002-09-09
- Last MCS-150 update
- 2013-09-17
- Census status
- I
Fleet: 3 trucks · 1 owned tractors · 1 owned trailers · 2 leased/term tractors.
Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Connections
carrier graphThis carrier shares addresses, officers or emails with 100 other carriers — review the connections below as part of your vetting.
100
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
StrongALEJANDRO MOYA RODRIGUEZ
USDOT 2411576Inactive· REYNOSA, TA
Email
2
StrongALINA BALDERAS SANCHEZ
USDOT 2794190Inactive· REYNOSA, TA
Officer
3
StrongANDRES CERDA TREVINO
USDOT 1902145Inactive· CELAYA, GJ
Email
4
StrongATL FORWARDING INTL LLC
USDOT 1871074Inactive· LAREDO, TX
Email
5
StrongAUTO TRANSPORTES ESPECIALIZADOS G M EXPRESS SA DE CV
USDOT 730441Inactive· NUEVO LAREDO, TA
Email
6
StrongBENJAMIN ARIAS ALAMILLA
USDOT 1013753Inactive· IRAPUATO, GJ
Email
7
StrongBLANCA GIOVANNA GONZALEZ ACERO
USDOT 3004874Inactive· AGUASCALIENTES, AG
Email
8
StrongCARLOS ALEJANDRO ESCOBEDO BARBOSA
USDOT 1001404Inactive· REYNOSA, TA
Email
9
StrongDS TRANSPORTACIONES SA DE CV
USDOT 2427261Inactive· ALLENDE, NL
Email
10
StrongFATIMA MEDINA CRUZ
USDOT 2988846Inactive· REYNOSA, TA
MailingEmail
11
StrongFELIPE EDUARDO GARZA FALCON
USDOT 1516134Inactive· REYNOSA, TA
OfficerEmail
12
StrongFELIX DE LEON PADILLA
USDOT 1257330Inactive· ALLENDE, NL
Email
13
StrongFERSAN EQUIPMENT & PARTS LLC
USDOT 2204973Inactive· PHARR, TX
Email
14
StrongFRANCISCO HONORATO CASTILLO
USDOT 1002651Inactive· REYNOSA, TA
Email
15
StrongFRANCISCO JAVIER NEGRETE GONZALEZ
USDOT 2983649Inactive· GUADALAJARA, JA
Email
16
StrongG&J FRESH EXPRESS SC DE RL DE CV
USDOT 3031471Inactive· XICOTEPEC, PU
Email
17
StrongGERMAN TREVINO CERVANTES
USDOT 1886936Inactive· RIO BRAVO, TA
Email
18
StrongGLOBAL GESORI SEGURIDAD PRIVADA Y TRASLADO DE VALORES SA DE CV
USDOT 3457623Inactive· REYNOSA, TA
Email
19
StrongGRISEL YOANA QUINTERO FERNANDEZ
USDOT 4167225Active· SAN TA CRUZ DE JUVENTINO, GJ
Officer
20
StrongGRUPO CONSTRUCTOR AMBIENTAL SAN ANTONIO SA DE CV
USDOT 2448231Inactive· TULANCINGO DE, HD
Email
21
StrongGRUPO MUEBLERO MAUA SA DE CV
USDOT 2382611Inactive· MONTERREY, NL
Officer
22
StrongHECTOR STARLYNG CUEVAS PARRA
USDOT 2181050Inactive· REYNOSA, TA
Email
23
StrongHELIODORO TAMEZ TAMEZ
USDOT 1309969Inactive· ALLENDE, NL
Email
24
StrongHINOJOSA PETROLEUM COMPANY LLC
USDOT 2180140Active· MCALLEN, TX
Email
25
StrongHUGO ROMAN ANAYA GARZA
USDOT 907065Inactive· REYNOSA, TA
Email
26
StrongHUMBERTO LOPEZ HIGAREDA
USDOT 3275369Inactive· MORELIA, MC
Email
27
StrongIIMAK MEXICANA S DE RL DE CV
USDOT 2781830Inactive· REYNOSA, TA
Officer
28
StrongILDEFONSO DESIGA FERNANDEZ
USDOT 772802Inactive· BENITO JUAREZ, NL
Email
29
StrongJAVIER REYNA BEDOLLA
USDOT 2998848Inactive· REYNOSA, TA
Email
30
StrongJESUS ANTONIO REYNOSO MARTINEZ
USDOT 1460894Inactive· REYNOSA, TA
Email
31
StrongJOSE DE JESUS CARRASCO NUNEZ
USDOT 2979491Inactive· ENCARNACION DE DIAZ, JA
Email
32
StrongJOSE ROBERTO UGALDE LEDEZMA
USDOT 1849049Inactive· APASEO EL ALTO, GJ
Email
33
StrongJOSE RODRIGUEZ ZAVALA
USDOT 1322941Inactive· SAN LUIS POTOSI, SL
Email
34
StrongJUAN CARLOS HUERTA ROMERO
USDOT 2028611Inactive· ZAPOPAN, JA
Officer
35
StrongJUAN CARLOS VAZQUEZ VELAZQUEZ
USDOT 3638978Inactive· GUADALAJARA, JA
Email
36
StrongJUAN INIGO MUNOZ
USDOT 1936640Inactive· REYNOSA, TA
Email
37
StrongJUAN JOSE LOZANO RODRIGUEZ
USDOT 1505268Inactive· REYNOSA, TA
Email
38
StrongJUAN JOSE SALINAS VALDEZ
USDOT 3037553Inactive· CORTAZAR, GJ
Email
39
StrongJUAN MANUEL JAIME DELGADO
USDOT 3300563Inactive· IRAPUATO, GJ
Email
40
StrongJUAN MANUEL MAGALLAN CONTRERAS
USDOT 1320996Inactive· REYNOSA, TA
Email
41
StrongJUAN RAMIRO LOPEZ VELEZ
USDOT 3034749Inactive· RIO BRAVO, TA
Email
42
StrongJUAN SUAREZ DAVILA
USDOT 1624471Inactive· REYNOSA, TA
MailingEmail
43
StrongJULIO EDGAR VAZQUEZ LOPEZ
USDOT 2018789Inactive· IRAPUATO, GJ
Email
44
StrongKARLA SUGEY MORENO ARIZPE
USDOT 3038668Inactive· REYNOSA, TA
MailingEmail
45
StrongLAZARO'S TRUCKING SA DE CV
USDOT 1852604Inactive· MONTERREY, NL
Email
46
StrongLOGISTICA RANEKA S DE RL DE CV
USDOT 3010501Inactive· ZAMORA, MC
Email
47
StrongLUIS LAURO ECHAVARRIA JARAMILLO
USDOT 1975702Inactive· GUADALUPE, NL
Email
48
StrongMANUEL LOZANO DE ANDA
USDOT 1269403Inactive· ARANDAS, JA
Email
49
StrongMARIA AURORA RESENDEZ ARGUELLES
USDOT 1053919Inactive· RIO BRAVO, TA
Email
50
StrongMIGUEL ANGEL ANDRADE DIAZ
USDOT 1054793Inactive· TAMPICO, TA
Email
51
StrongMIGUEL ANGEL PEREZ SOLORZANO
USDOT 3650288Active· SALAMANCA, GJ
Email
52
StrongOMAR GERARDO SALAZAR IBARRA
USDOT 2185017Inactive· ALLENDE, NL
Email
53
StrongOSCAR EUGENIO GUTIERREZ SALINAS
USDOT 1879920Inactive· RIO BRAVO, TA
Email
54
StrongOSCAR RAFAEL LOPEZ LOPEZ
USDOT 3004839Inactive· AGUASCALIENTES, AG
Email
55
StrongPAOLA MARIA TOLEDO ITURBIDE
USDOT 3703227Inactive· REYNOSA, TA
Email
56
StrongPATRICIA HERNANDEZ GARCIA
USDOT 2998829Inactive· REYNOSA, TA
Email
57
StrongRODOLFO FUENTES FLORES
USDOT 2975388Inactive· REYNOSA, TA
Email
58
StrongROGELIO GUTIERREZ GUERRERO
USDOT 914126Inactive· REYNOSA, TA
Email
59
StrongROLANDO GUERRERO CRUZ
USDOT 773338Inactive· H MATAMOROS, TA
Email
60
StrongRUBEN PALOMARES RODRIGUEZ
USDOT 2840009Inactive· LEON, GJ
Officer
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
5 events- 05/27/2015Federal out-of-service order
90 day failure to pay fine
- 10/28/2014Federal out-of-service order
90 day failure to pay fine
- 09/17/2013MCS-150 update filed
0.0M mi reported (2012)
- 09/19/2002FOR HIRE PROPERTY — GRANTED
OUT OF SERVICE (10/28/2014)
- 09/09/2002Registered 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
- 2013-09-17
- Reported mileage
- 2,000 mi (2012)
⚡
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.
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.