VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
TRANSPORTES CASI SA DE CV
USDOT 1312053 · MX508926 · AUTHORIZED FOR Property
CARR NACIONAL #403, ALLENDE, NL, 64200
(826) 268-2292 · HECTOR VILLARREAL
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Company profile
Officer
HECTOR VILLARREAL
Annual mileage
0.0M mi (2016)
CDL drivers
5
Registered since
2004-12-13
Operation
Interstate
Connections — 83 carriers
Shares identifiers with 83 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ARNOLDO LOZA GUTIERREZ | 1582956 | mailing, email | strong |
| ARTURO CESAR GONZALEZ VILLARREAL | 1028303 | officer, mailing | strong |
| AUTOTRANSPORTES LORESA SA DE CV | 1874484 | officer, mailing | strong |
| BABY RUTH INC | 3592461 | officer | strong |
| BABY RUTH INC | 3075086 | officer | strong |
| BENJAMIN GALLEGOS SOTO | 1692297 | officer | strong |
| CANDIDO LOZA GUTIERREZ | 1373585 | officer | strong |
| CARLOS GERARDO AYALA ARAMBULA | 1061587 | officer, mailing | strong |
⚠ Possible reincarnation: ARTURO CESAR GONZALEZ VILLARREAL (USDOT 1028303, 2002).
Activity history (recent)
03/09/2017 — MCS-150 update filed
0.0M mi reported (2016)
12/23/2004 — FOR HIRE PROPERTY — GRANTED
12/13/2004 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1312053.