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Not AuthorizedUSDOT 1216768· MX482867· CARRIER
⬇ PDF report

TRANSPORTES SIBERIA SA DE CV

LUIS DONALDO COLOSIO NO 339, HERMOSILLO, SO, 83205(662) 257-1744alvaro.soto@hotmail.com---ricardoh@heras.com.mxALVARO SOTO
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 score
Operating 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.

Authority & insurance

MX482867

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

Common
Inactive
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) ▾
03/08/2004FOR HIRE PROPERTYGRANTED→ OUT OF SERVICE (06/10/2019)

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

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
ALVARO SOTO
Operation
Interstate
Registered since
2004-03-01
Last MCS-150 update
2019-01-08
Census status
I

Fleet: 4 trucks · 4 owned tractors · 8 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 officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
BARRANCA ENTERPRISES INC
USDOT 3995215Active· PALOS PARK, IL
Strong
Officer
Medium· 13
ALFONZO SANCHEZ OCHOA
USDOT 1839813Active· NOGALES, SO
Medium
Mailing
CARAVI LOGISTICA SA DE CV
USDOT 2471932Inactive· CULIACAN, SI
Medium
Mailing
CAYENNE EXPRESS SA DE CV
USDOT 1187719Inactive· CIUDAD OBREGON, SO
Medium
Mailing
EDUARDO ELIAS CAZARES MONTES
USDOT 2375147Inactive· CULIACAN, SI
Medium
Mailing
EMPRESAS MATCO SA DE CV
USDOT 651433Inactive· CD OBREGON, SO
Medium
Mailing
FEDERICO MARTINE MARIA DE LOS ANGELES
USDOT 663874Active· MAGDALENA, SO
Medium
Mailing
FRANCISCA PILAR ORDUNO
USDOT 1268630Inactive· NOGALES, SO
Medium
Mailing
ISMAEL PACHECO DAGNINO
USDOT 1654366Inactive· GUASAVE, SI
Medium
Mailing
JESUS MANUEL AGUILAR GANDARA
USDOT 1955897Inactive· HERMOSILLO, SO
Medium
Mailing
MR MARINO'S ASOCIADOS S C
USDOT 3186100Active· NOGALES, SO
Medium
Mailing
OCOTILLO CARGO SA DE CV
USDOT 3747170Active· HERMOSILLO, SO
Medium
Mailing
TRANAPAC SA DE CV
USDOT 3079489Inactive· AHOME, SI
Medium
Mailing
TRANSPORTE MAQUINARIA Y DERIVADOS ACOSTA SA DE CV
USDOT 3505962Inactive· NOGALES, SO
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

8 events
  1. 06/10/2019Federal out-of-service order

    90 day failure to pay fine

  2. 01/08/2019MCS-150 update filed

    0.2M mi reported (2018)

  3. 05/23/2007Out-of-service order rescinded
  4. 05/03/2007Federal out-of-service order

    90 day failure to pay fine

  5. 05/02/2007Out-of-service order rescinded
  6. 03/26/2007Federal out-of-service order

    90 day failure to pay fine

  7. 03/08/2004FOR HIRE PROPERTY — GRANTED

    OUT OF SERVICE (06/10/2019)

  8. 03/01/2004Registered 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
Satisfactory
Type
Non-ratable review
Rated
2010-10-04
Last review
2019-01-09
📄

MCS-150 registration

Form date
2019-01-08
Reported mileage
165,000 mi (2018)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — TRANSPORTES SIBERIA SA DE CV, HERMOSILLO, SO

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.