CSA
Authorized · PropertyUSDOT 1122023· MX458693· CARRIER
⬇ PDF report

TRANSPORTES CABALLERO

Legal: MARIA DE LOS ANGELES RAMIREZ CRUZ

LAGO XOCHIMILCO # 14, TLALNEPANTLA DE BAZ, MX, 54190(555) 787-4831
Vetting snapshot
Authority
Active
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
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX458693

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

Common
Active
Contract
None
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 (1) ▾
04/30/2003FOR HIRE PROPERTYGRANTED

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

OTHER-NEW APPLICANT WITH OP-2;AUTHORIZED FOR HIRE

Power units
26
on file (MCS-150)
Drivers
26
26 hold a CDL
Annual mileage
0M mi
reported 2002
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi26 drivers
Operation
Interstate
Registered since
2003-04-23
Last MCS-150 update
2003-04-23
Census status
I

Fleet: 26 trucks · 8 owned tractors · 9 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or phone numbers with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
ABEL WALDMAN
USDOT 1231750Inactive· COROZAL, BZ
Medium
Mailing
ADELINA ALARCON GUTIERREZ
USDOT 1295786Inactive· MARTINEZ DE LA TORRE, VC
Medium
Mailing
ADOLFO BARRIGA CHAVEZ
USDOT 1739157Inactive· MUGICA, MC
Medium
Mailing
ALAMO AUTO PARTES SA DE CV
USDOT 1156836Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
ALBERTO RAUL MORENO CADENA
USDOT 626523Inactive· SAN PEDRO GARZA GARCIA, NL
Medium
Mailing
ALEJANDRO GUTIERREZ GARCIA
USDOT 1002663Inactive· GUADALUPE, NL
Medium
Mailing
AMADO G RODRIGUEZ
USDOT 1005537Inactive· GUADALUPE, NL
Medium
Mailing
ATANACIO GONGORA
USDOT 1220502Inactive· COROZAL TOWN, BZ
Medium
Mailing
AUTOLINEA TERRESTRE REGIONAL S DE RL DE CV
USDOT 1489643Inactive· SALTILLO, CH
Medium
Mailing
AUTOTRANSPORTES CASTILLO SALAZAR SA DE CV
USDOT 642688Inactive· MONTEMORELOS, NL
Medium
Mailing
BRONCO ELECTRONICS S DE RL DE CV
USDOT 910689Inactive· REYNOSA, TA
Medium
Mailing
CERGIO GONZALEZ CAMACHO
USDOT 1200592Inactive· H GALEANA MPIO DE CASIMIR, JA
Medium
Mailing
CITRICOS TRES NACIONES SPR DE RL DE CV
USDOT 1066256Active· MUNICIPIO DE PAP, VC
Medium
Mailing
CRISTINA ALVAREZ FRANCO
USDOT 1057101Inactive· AMEALCO, QE
Medium
Mailing
DAVID RUBEN NORIEGA DEWITT
USDOT 1823595Inactive· MEXICO, DF
Medium
Mailing
ELPIDIO ANDRES SANCHEZ GONZALEZ
USDOT 1057218Inactive· REYNOSA, TA
Medium
Mailing
EMPACADORA FLORIDA SA DE CV
USDOT 726562Inactive· PLAZAMARTINEZ DE LA TORRE, VC
Medium
Mailing
Medium
Mailing
EXPRESS TOLUQUENOS SA DE CV
USDOT 1230564Inactive· TOLUCA, MX
Medium
Mailing
FELIX ABELARDO LOZANO FUENTES
USDOT 1053290Active· REYNOSA, TA
Medium
Mailing
Medium
Mailing
FRANCISCO BONIFACIO VAZQUEZ ESPINOLA
USDOT 1148775Active· PURISIMA DEL RIN, GJ
Medium
Mailing
GERMAN ROEL GUERRA RAMIREZ
USDOT 1052467Inactive· MIGUEL ALEMAN, TA
Medium
Mailing
GILDAN S DE R L DE C V
USDOT 907088Inactive· ESTACION MANUEL, TA
Medium
Mailing
GILDARDO LOPEZ HINOJOSA
USDOT 774055Inactive· REYNOSA, TA
Medium
Mailing
GUSTAVO SANCHEZ CHAVEZ
USDOT 1024982Inactive· VALLE DE JUAREZ, JA
Medium
Mailing
HECTOR CORDOVA VEZ
USDOT 1002727Inactive· MARTINEZ DE LA TORRE, VC
Medium
Mailing
HILMAR ALONZO
USDOT 1220496Inactive· COROZAL TOWN, BZ
Medium
Mailing
HUMBERTO MONTALVO ALVARADO
USDOT 946312Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
INDUSTRIAL ALDAKE SA DE CV
USDOT 1333073Inactive· POZA RICA, VC
Medium
Mailing
JASVIR FERNANDO BOLIO BARRERA
USDOT 1148772Inactive· TLAQUEPAQUE, JA
Medium
Mailing
JESUS BUCIO SUAREZ
USDOT 1333470Inactive· NAUCALPAN, MX
Medium
Mailing
JESUS MANUEL BORQUEZ MERAZ
USDOT 1322925Inactive· GUADALAJARA, JA
Medium
Mailing
JESUS SERRATOS GAMEZ
USDOT 1204716Inactive· VALLE HERMOSO, TA
Medium
Mailing
JOSE ANTONIO GOMEZ NUNEZ
USDOT 1221748Inactive· TLAQUEPAQUE, JA
Medium
Mailing
JOSE ARTURO GARZA VALLE
USDOT 1216706Inactive· REYNOSA, TA
Medium
Mailing
JUAN ANTONIO PADILLA MAYA
USDOT 1252147Inactive· REYNOSA, TA
Medium
Mailing
JUAN MENDOZA ORTEGA
USDOT 1218369Inactive· REYNOSA, TA
Medium
Mailing
K C IMPORTS
USDOT 1233980Inactive· COROZAL, BZ
Medium
Mailing
LINEA NORTE S DE R LDE CV
USDOT 1156109Inactive· SAN PEDRO DE LAS COLONIAS, CH
Medium
Mailing
MARCELINO MONTES ANDALLA
USDOT 1061263Inactive· URUAPAN, MC
Medium
Mailing
MARCELO JOSE AGUIRRE CANTU
USDOT 999485Inactive· MONTERREY, NL
Medium
Mailing
MARIA DE LOS ANGELES RAMIREZ CRUZ
USDOT 1121888Inactive· TLALNEPANTLA DE BAZ, MX
Medium
PhoneAddress
MARIA ISABEL LOMAS SOLIS
USDOT 1304396Inactive· ESCOBEDO, NL
Medium
Mailing
MAZE LOGISTICS LLC
USDOT 1750672Inactive· HIDALGO, TX
Medium
Mailing
MEDICAL FEX DISTRIBUIDORES SA DE CV
USDOT 1599070Inactive· MEXICO, DF
Medium
Mailing
Medium
Mailing
OSCAR ERNESTO CAMACHO PALOMERA
USDOT 1174907Inactive· GUADALAJARA, JA
Medium
Mailing
PEDRO VITERBO MEZA RAMIREZ
USDOT 1782856Inactive· MONTEMORELOS, NL
Medium
Mailing
RICARDO GUADALUPE RAMOS RODRIGUEZ
USDOT 1149755Inactive· MONTEMORELOS, NL
Medium
Mailing
SANTIAGO DE LEON TREVINO
USDOT 663491Inactive· REYNOSA, TA
Medium
Mailing
SANTOS GABRIEL CANTU MARTINEZ
USDOT 1239329Inactive· H MATAMOROS, TA
Medium
Mailing
SAUL RENNE PIMIENTA
USDOT 1221769Inactive· AUTLAN, JA
Medium
Mailing
SEMILLAS Y FORRAJES EL RUBI SA DE CV
USDOT 722659Active· REYNOSA, TA
Medium
Mailing
SERGIO JUVENTINO MARROQUIN ROSALES
USDOT 1246645Inactive· ALLENDE, NL
Medium
Mailing
SERVICIO DE TRANSPORTES TANCANHUITZ S A DE C V
USDOT 1045818Inactive· CD VALLES, MX
Medium
Mailing
TRANPORTES SALAZAR OSORIO SA DE CV
USDOT 1171992Inactive· PAPANTLA, VC
Medium
Mailing
Medium
Mailing
TRANSPORTES ESPECIALIZADOS GAJHA SA DE CV
USDOT 626478Inactive· REYNOSA, TA
Medium
Mailing
TRANSPORTES GOPE SA DE CV
USDOT 1448276Inactive· REYNOSA, TA
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

3 events
  1. 04/30/2003FOR HIRE PROPERTY — GRANTED
  2. 04/23/2003Registered with FMCSA

    OTHER-NEW APPLICANT WITH OP-2;AUTHORIZED FOR HIRE

  3. 04/23/2003MCS-150 update filed

    0.0M mi reported (2002)

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

🚛

Operations

Classification

  • OTHER-NEW APPLICANT WITH OP-2;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2003-04-23
Reported mileage
5,000 mi (2002)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 9:21 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.