CSA
Authorized · PropertyUSDOT 1330744· MX514295· CARRIER
⬇ PDF report

JOSE MANUEL DE LA PENA

LA FRAGUA NTE 740, SALTILLO, CH, 25270(844) 420-4105puentesonia1@hotmail.comJOSE MANUEL DE LA PENA
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

MX514295

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
02/15/2005PRIVATE CARRIERGRANTED

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
JOSE MANUEL DE LA PENA
Operation
Interstate
Registered since
2005-02-08
Last MCS-150 update
2024-05-24
Census status
Active

Fleet: 1 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 addresses or emails with 91 other carriers — review the connections below as part of your vetting.

91
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
AIDE BAUTISTA GUTIERREZ
USDOT 2802448Inactive· ZAMORA, MC
Strong
Email
2
ALFREDO HERANDEZ ROJAS
USDOT 1685673Inactive· CELAYA, GJ
Strong
MailingEmail
3
AUTOTRANSPORTES GALINDO FERNANDEZ SA DE CV
USDOT 4209994Active· SABINAS, CH
Strong
Email
4
CARLOS FRANCISCO BARCENA FUENTES
USDOT 3703905Active· NUEVO LAREDO, TA
Strong
Email
5
CARLOS OROZCO RIVERA
USDOT 1481232Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
6
CHECK TRANSPORTES SA DE CV
USDOT 1686513Active· GENERAL TERAN, NL
Strong
MailingEmail
7
CRECENCIO MARTINEZ LEDEZMA
USDOT 1055845Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
8
DANIEL HERNANDEZ BOJORQUEZ
USDOT 3647763Active· VILLAGRAN, GJ
Strong
MailingEmail
9
DIANA ADAME PUENTE
USDOT 2942274Active· CORTAZAR, GJ
Strong
Email
10
DOMINGO ROMERO REYES
USDOT 2542568Inactive· NUEVO LAREDO, TA
Strong
Email
11
EDGAR ANTONIO MEDINA MENDOZA
USDOT 2978391Inactive· ZAMORA, MC
Strong
MailingEmail
12
ENRIQUE MORA MORALES
USDOT 1776954Inactive· DOLORES HIDALGO, GJ
Strong
Email
13
EXPRESS GRAN TIBURON SA DE CV
USDOT 3934609Inactive· GUADALUPE, NL
Strong
MailingEmail
14
FELIPE RAMOS GUEL
USDOT 2184611Active· NUEVO LAREDO, TA
Strong
MailingEmail
15
FIDENCIA PRISMA LOPEZ LUVIANO
USDOT 2936505Active· NUEVO LAREDO, TA
Strong
MailingEmail
16
FRANCISCO HERIBERTO SANDOVAL MACIEL
USDOT 3703597Inactive· SALAMANCA, GJ
Strong
Email
17
GERARDO VICENTE LETTIERI HERNANDEZ
USDOT 1081241Active· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
18
GERMAN HERNANDEZ VEGA
USDOT 1131330Inactive· MONTERREY, NL
Strong
MailingEmail
19
GONZALO AREVALO DIAZ
USDOT 1391342Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
20
GREGORIA ELIZALDE LOPEZ
USDOT 2860809Inactive· NUEVO LAREDO, TA
Strong
Email
21
GUADALUPE MUNOZ ALVAREZ
USDOT 1058439Inactive· NUEVO LAREDO, TA
Strong
Email
22
GUILLERMO DANIEL GONZALEZ RAMIREZ
USDOT 4060332Inactive· GENERAL ESCOBEDO, NL
Strong
Email
23
HAZARDOUS MAT TRANSPORT SA DE CV
USDOT 3060467Inactive· APODACA, NL
Strong
MailingEmail
24
HECTOR TOVAR MARTINEZ
USDOT 3596110Active· CORTAZAR, GJ
Strong
Email
25
HUGO ALBERTO NICOLAS HERNANDEZ
USDOT 3278294Active· NUEVO LAREDO, TA
Strong
Email
26
JESUS SALVADOR GUTIERREZ CARRILLO
USDOT 1829022Inactive· DOCTOR GONZALEZ, NL
Strong
MailingEmail
27
JOSE ALEJANDRO VELAZQUEZ BARRON
USDOT 3088241Inactive· NUEVO LAREDO, NL
Strong
MailingEmail
28
JOSE ALFONSO LEGAZPI LECHUGA
USDOT 3364806Active· JESUS MARIA, AG
Strong
MailingEmail
29
JOSE ARTURO TAMEZ SILVA
USDOT 1127794Active· GUADALUPE, NL
Strong
Email
30
JOSE DE JESUS ORTIZ MONTES
USDOT 2899537Inactive· NUEVO LAREDO, TA
Strong
Email
31
JOSE FRANCISCO MEDINA CEDENO
USDOT 1047094Active· NUEVO LAREDO, TA
Strong
Email
32
JOSE MANUEL MONTEMAYOR CHAPA
USDOT 1072804Inactive· MONTERREY, NL
Strong
MailingEmail
33
JOSE RANGEL SERRANO
USDOT 2406376Inactive· NUEVO LAREDO, TA
Strong
Email
34
JUAN ALBERTO GUERRA FERNANDEZ
USDOT 1651747Active· NUEVO LAREDO, TA
Strong
MailingEmail
35
JUAN CARLOS ALVARADO FLORES
USDOT 1967632Active· MONTERREY, NL
Strong
Email
36
JUAN CARLOS CONTRERAS OLIVAREZ
USDOT 1716670Inactive· NUEVO LAREDO, TA
Strong
Email
37
JUAN JOSE GALVAN ANGELES
USDOT 2968095Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
38
JUAN MARTINEZ MARDUENO
USDOT 1326550Active· NUEVO LAREDO, TA
Strong
Email
39
LORENZO GUADALUPE GARZA LIMON
USDOT 4375610Inactive· NUEVO LAREDO, TA
Strong
Email
40
LUIS ADRIAN SALINAS GARCIA
USDOT 2838985Active· NUEVO LAREDO, TA
Strong
MailingEmail
41
LUIS ENRIQUE PEREZ VELAZQUEZ
USDOT 4048515Active· NUEVO LAREDO, TA
Strong
MailingEmail
42
LUIS FERNANDO MORALES LEE
USDOT 1053138Active· SALTILLO, CH
Strong
Email
43
LUIS MANUEL VAZQUEZ BRISENO
USDOT 2497571Inactive· IRAPUATO, GJ
Strong
Email
44
MARGARITA GALLEGOS ESPINOZA
USDOT 1812447Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
45
MARIA ESTHER MARIN MONTEJO
USDOT 2633422Inactive· NUEVO LAREDO, TA
Strong
Email
46
MARIA LOURDES LOPEZ MARTINEZ
USDOT 1082176Inactive· MONTERREY, NL
Strong
Email
47
MAYRA ANGELICA VILLARREAL MORALES
USDOT 1486059Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
48
MEDINA RANGEL MARTIN
USDOT 2542563Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
49
NEFTALI JIMENEZ GAMBOA
USDOT 2728128Inactive· NUEVO LAREDO, TA
Strong
Email
50
RAMON ALEJANDRO ATHIE GAMBOA
USDOT 3057034Active· NUEVO LAREDO, TA
Strong
Email
51
RENE QUIROZ RUBIO
USDOT 3690942Active· SALTILLO, CH
Strong
MailingEmail
52
RICARDO DANIEL ORENDAY TAPIA
USDOT 3020313Inactive· NUEVO LAREDO, TA
Strong
Email
53
RODOLFO ISRAEL VILLARREAL LOPEZ
USDOT 2119786Inactive· GARCIA, NL
Strong
MailingEmail
54
SAMUEL ARISTEO MIRELES MONTALVO
USDOT 3152312Active· NUEVO LAREDO, TA
Strong
Email
55
SILVIA GALLEGOS LOPEZ
USDOT 751286Active· NUEVO LAREDO, TA
Strong
MailingEmail
56
SOLUCION INMEDIATA EN TRANSPORTE SA DE CV
USDOT 2088923Inactive· MONTERREY, NL
Strong
MailingEmail
57
SONIA PUENTE MARTINEZ
USDOT 3139274Active· NUEVO LAREDO, TB
Strong
Email
58
TRANSPORTES GOVALL SA DE CV
USDOT 1712073Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
59
TRANSPORTES POINT LLC
USDOT 3651146Active· LAREDO, TX
Strong
MailingEmail
Medium· 1
ABRAHAM DURAN ORTIZ
USDOT 1766955Inactive· MARIN, NL
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. 05/24/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 02/15/2005PRIVATE CARRIER — GRANTED
  3. 02/08/2005Registered 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
2024-05-24
Reported mileage
4,500 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — JOSE MANUEL DE LA PENA, SALTILLO, CH

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 7:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.