CSA
Authorized · PropertyUSDOT 1280373· MX499231· CARRIER
⬇ PDF report

TRANSPORTES AMA

Legal: GARCIA LOZANO SANDRA MARGARITA

GUSTAVO DIAZ ORDAZ #207, SAN NICOLAS DE LOS GARZA, NL, 66480(811) 938-6348seguridad@transportesama.mxGARCIA LOZANO SANDRA MARGARITA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
43.5%
above 22% national avg
Driver OOS
16.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 43.5% — well above the 22% national averageDriver OOS 16.7% — above the 6.7% 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

MX499231

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) ▾
09/03/2004FOR 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.

Vehicle23 inspections · 43.5% OOS · National 22%
Driver24 inspections · 16.7% OOS · National 6.7%

Recommendations

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

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing10 violations · 3 OOS (24 mo)
English language6 viol56%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement6× · 56%
Driver qualification / CDL / medical3 OOS4 viol44%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 28%
  • 383.23A2-LCDLEndorsements - (CDL) - Operate a CMV without proper endorsements on operators license1× · 14%
  • 391.41A-MCPCMedical (Certificate) - Operating a commercial motor vehicle without showing proof of a valid medical certification upon request, but presents proof prior to com1× · 1%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 75% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing73 violations · 12 OOS (24 mo)
Brakes4 OOS25 viol31%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.4× · 6%
  • 393.51C-BLPWAir Brake - Low pressure warning device missing/inoperative2× · 6%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 5%
Lighting / lamps6 OOS18 viol28%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on3× · 6%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 4%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 4%
Tires9 viol21%
Other11 viol8%
  • 396.5B-LLubrication - Oil or grease leak7× · 5%
  • 393.78A-WSWashers - Inoperative washing system.2× · 1%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 43.5% vs the 22% national average. Driver OOS rate is 16.7% vs the 6.7% 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 60% 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 60% 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 75% 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).

36
Inspections
232
Violations
42
Out-of-service
432
CSA points
0
Crashes
1
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

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

13 trailer 8 truck 4 other
2024 KENWORTH T880seen 10×
3WKZD40X3RF541821· 86BA5Z MX
2017 KENWORTH T3 Seriesseen 6×
3WKHDN9X6HF312388· 44AD6B MX
2007 KENWORTH T8 Seriesseen 6×
3WKDDU0X47F801487· 37AH3U MX
2012 KENWORTH T6 Seriesseen 5×
3WKAD49X3CF838420· 94AL5R NL
2012 KENWORTH T8 Seriesseen 4×
3WKDD40X2CF837480· 564EW4 MX
2009 KENWORTH T6 Seriesseen 2×
3WKAD40X49F820207· 94AN3P MX
2014 KENWORTH T6 Seriesseen 2×
3WKAD40X2EF849800· 753AP8 MX
VIEZCAseen 2×
3S9SP3521AV003344· 549UL6 MX
UNPUBLISHE
000000000000T1676· 153UD5 MX
2021 PITTS TRAILERS
5JYFB4827MED13335· 092C984 TX
2004 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532X4S678609· 160C357 US
2020 LOZANO TRAILER Lozano Trailer
3CXLP4027LM000955· 02UH9T MX
2022 ROSTAM
3C9P482A9NA230112· 98UM8F MX
2014 KENWORTH T8 Series
1XKDD49X4EJ385646· 53P630M TX
1998 FRUEHUAF Fruehuaf
1JJF452F0WS451933· 228B291 TX
1991 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N148305M1552625· 030D222 TX
UNKNOWN
3S9SP402001020256· 894WT4 MX
2022 MM MARROKING
3M9P40A24N1093014· 51UL8P MX
1994 GREAT DANE TRAILERS Great Dane Trailers
1GRDM9627RM002715· 075C387 TX
2004 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53204S678618· 160C359 TX
LAREDO
3S9SP4027CL020256· 894WT4 MX
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRDM9028FM102701· 020C365 TX
2022 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N140203N1554503· 237XP2 MX
2001 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C11T038019· 160C362 TX
2001 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C91T082009· 160C352 TX

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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
GARCIA LOZANO SANDRA MARGARITA
Operation
Interstate · Hazmat
Registered since
2004-08-27
Last MCS-150 update
2025-05-20
Census status
Active

Fleet: 5 trucks.

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 VINs or addresses with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
3
Fleet-transfer links
6
Most shared VINs
1
Strong links
Strong· 1
1
AMA BROTHERS LLC
USDOT 3121943Active· PASADENA, TX
Strong
Shared VIN · 6
3C9P482A9NA2301121GRDM9627RM00271513N148305M15526253WKAD40X2EF8498001JJF452F0WS4519333WKZD40X3RF541821
Medium· 59
ABRAHAM DURAN ORTIZ
USDOT 1766955Inactive· MARIN, NL
Medium
Mailing
ABRAHAM ROMERO REYES
USDOT 4153898Active· PIEDRA NEGRAS, CH
Medium
Mailing
ALFREDO HERANDEZ ROJAS
USDOT 1685673Inactive· CELAYA, GJ
Medium
Mailing
ALMA ROSA SANTITOS BENAVIDES GARZA
USDOT 4130191Active· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
ALVARO ORTEGA COLORADO
USDOT 2779805Inactive· NUEVO LAREDO, TA
Medium
Mailing
ANDRES EDUARDO MEDRANO GARZA
USDOT 4033010Active· NUEVO LAREDO, TA
Medium
Mailing
BEATRIZ GONZALEZ GONZALEZ
USDOT 1863780Inactive· NUEVO LAREDO, TA
Medium
Mailing
CARLOS OROZCO RIVERA
USDOT 1481232Inactive· NUEVO LAREDO, TA
Medium
Mailing
CESAR ALEJANDRO GARZA PEREZ
USDOT 4150361Active· PIEDRAS NEGRAS, CH
Medium
Mailing
CHECK TRANSPORTES SA DE CV
USDOT 1686513Active· GENERAL TERAN, NL
Medium
Mailing
CRECENCIO MARTINEZ LEDEZMA
USDOT 1055845Inactive· NUEVO LAREDO, TA
Medium
Mailing
DANIEL HERNANDEZ BOJORQUEZ
USDOT 3647763Active· VILLAGRAN, GJ
Medium
Mailing
EDGAR ANTONIO MEDINA MENDOZA
USDOT 2978391Inactive· ZAMORA, MC
Medium
Mailing
ENRIQUE GALLEGOS CALZADA
USDOT 4149341Active· NUEVO LAREDO, TA
Medium
Mailing
EXPRESS GRAN TIBURON SA DE CV
USDOT 3934609Inactive· GUADALUPE, NL
Medium
Mailing
FELIPE RAMOS GUEL
USDOT 2184611Active· NUEVO LAREDO, TA
Medium
Mailing
FHATIMA DEL CARMEN GARZA RODRIGUEZ
USDOT 4126630Active· SAN NOCOLAS DE LOS GARZA, NL
Medium
Mailing
FIDENCIA PRISMA LOPEZ LUVIANO
USDOT 2936505Active· NUEVO LAREDO, TA
Medium
Mailing
FRANCISCO JAVIER CHAIRES DE LUNA
USDOT 2557073Active· NUEVO LAREDO, TA
Medium
Mailing
FROOGS TRUCKING S DE RL DE CV
USDOT 3257438Inactive· TIZAYUCA, HD
Medium
Mailing
GERMAN HERNANDEZ VEGA
USDOT 1131330Inactive· MONTERREY, NL
Medium
Mailing
GONZALO AREVALO DIAZ
USDOT 1391342Inactive· NUEVO LAREDO, TA
Medium
Mailing
GREGORIO BARTOLO ACUNA
USDOT 3004896Inactive· NUEVO LAREDO, TA
Medium
Mailing
HAZARDOUS MAT TRANSPORT SA DE CV
USDOT 3060467Inactive· APODACA, NL
Medium
Mailing
HUGO ENRIQUE CAVAZOS GUERRA
USDOT 3960055Active· SABINAS HIDALGO, NL
Medium
Mailing
IGNACIO VEGA AVALOS
USDOT 3120159Inactive· COLIMA, CL
Medium
Mailing
JESUS EMMANUEL NIETO FLORES
USDOT 2460147Active· NUEVO LAREDO, TA
Medium
Mailing
JESUS SALVADOR GUTIERREZ CARRILLO
USDOT 1829022Inactive· DOCTOR GONZALEZ, NL
Medium
Mailing
JOSE ALEJANDRO VELAZQUEZ BARRON
USDOT 3088241Inactive· NUEVO LAREDO, NL
Medium
Mailing
JOSE ALFONSO LEGAZPI LECHUGA
USDOT 3364806Active· JESUS MARIA, AG
Medium
Mailing
JOSE ANGEL ALEMAN CAMPOS
USDOT 2989471Active· NUEVO LAREDO, TA
Medium
Mailing
JOSE CARLOS PEREYRA AVILA
USDOT 3015683Active· NUEVO LAREDO, TA
Medium
Mailing
JOSE MANUEL DE LA PENA
USDOT 1330744Active· SALTILLO, CH
Medium
Mailing
JOSE MANUEL MONTEMAYOR CHAPA
USDOT 1072804Inactive· MONTERREY, NL
Medium
Mailing
JOSE SANTOS LLAMAS
USDOT 2303947Inactive· NUEVO LAREDO, TA
Medium
Mailing
JUAN ALBERTO GUERRA FERNANDEZ
USDOT 1651747Active· NUEVO LAREDO, TA
Medium
Mailing
JUAN JOSE GALVAN ANGELES
USDOT 2968095Inactive· NUEVO LAREDO, TA
Medium
Mailing
LUIS ADRIAN SALINAS GARCIA
USDOT 2838985Active· NUEVO LAREDO, TA
Medium
Mailing
LUIS ENRIQUE PEREZ VELAZQUEZ
USDOT 4048515Active· NUEVO LAREDO, TA
Medium
Mailing
MA ELENA MALDONADO MILLAN
USDOT 2425622Active· GENERAL ESCOBEDO, NL
Medium
Mailing
MARGARITA GALLEGOS ESPINOZA
USDOT 1812447Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIA DEL ROSARIO TERRONES RAMOS
USDOT 2471937Active· NUEVO LAREDO, TA
Medium
Mailing
MARIBEL VILLARREAL LEAL
USDOT 1082530Inactive· APODACA, NL
Medium
Mailing
MEDINA RANGEL MARTIN
USDOT 2542563Inactive· NUEVO LAREDO, TA
Medium
Mailing
MIGUEL ANGEL VILLEGAS ROJAS
USDOT 2396284Active· NUEVO LAREDO, TA
Medium
Mailing
OMAR URBINA AGUILAR
USDOT 3395850Inactive· APODACA, NL
Medium
Mailing
ORLANDO DE JESUS GARZA SANCHEZ
USDOT 3367180Active· APODACA, NL
Medium
Mailing
RAMIRO VILLARREAL RAMIREZ
USDOT 4138492Active· NUEVO LAREDO, TA
Medium
Mailing
REFRILOGISTICA SA DE CV
USDOT 2477198Active· JACONA, MC
Medium
Mailing
RENE QUIROZ RUBIO
USDOT 3690942Active· SALTILLO, CH
Medium
Mailing
RIO NUEVO TRUCKING S DE RL DE CV
USDOT 3043262Inactive· JACONA, MC
Medium
Mailing
RODOLFO ISRAEL VILLARREAL LOPEZ
USDOT 2119786Inactive· GARCIA, NL
Medium
Mailing
SERGIO ENRIQUE LEAL GUZMAN
USDOT 874897Inactive· GUADALUPE, NL
Medium
Mailing
SILVIA GALLEGOS LOPEZ
USDOT 751286Active· NUEVO LAREDO, TA
Medium
Mailing
SOLUCION INMEDIATA EN TRANSPORTE SA DE CV
USDOT 2088923Inactive· MONTERREY, NL
Medium
Mailing
STEPHANIE VAZQUEZ GUTIERREZ
USDOT 2372987Active· NUEVO LAREDO, TA
Medium
Mailing
TRANSPORTACIONES Y LOGISTICA DEL NORTE SA DE CV
USDOT 4152121Inactive· MONTERREY, NL
Medium
Mailing
TRANSPORTES POINT LLC
USDOT 3651146Active· LAREDO, TX
Medium
Mailing
UMBRELLA INTERNATIONAL FREIGHT S DE RL DE CV
USDOT 2887788Active· NUEVO LAREDO, 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. 05/20/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 09/03/2004FOR HIRE PROPERTY — GRANTED
  3. 08/27/2004Registered 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
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-05-20
Reported mileage
170,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — GARCIA LOZANO SANDRA MARGARITA, SAN NICOLAS GARZA, 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 22, 2026, 2:11 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.