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Not AuthorizedUSDOT 136506· MC138086· CARRIER
⬇ PDF report

TRANSPAIS UNICO SA DE CV

CARRERA TORRES NO 2315, VICTORIA, MX, 87090(834) 318-4611ufraustro@safety4motion.comULISES FRAUSTRO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC138086

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (30) ▾
03/19/2021MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (03/21/2022)
04/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2019)
06/01/2018MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (05/11/2020)
04/04/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2017)
08/15/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/30/2016)
04/04/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2016)
04/06/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2015)
04/04/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2014)
04/04/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2013)
04/04/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2012)
04/04/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2011)
08/10/2010MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (05/07/2018)
04/05/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2010)
04/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2009)
04/04/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2008)
03/11/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2008)
04/04/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2007)
06/26/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2006)
04/04/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2006)
04/04/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2005)
Insurance history11 insurers on record
Filing timeline (41) ▾
  1. QUALITAS INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 03/13/2021 → 03/13/2022
  2. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/01/2019 → 05/01/2020
  3. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 07/19/2018 → 05/01/2019
  4. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/01/2018 → 07/19/2018
  5. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/01/2017 → 05/01/2018
  6. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/09/2016 → 05/01/2017
  7. PRIME INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/01/2016 → 09/09/2016
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/01/2015 → 05/01/2016
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 05/01/2014 → 05/01/2015
  10. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$5MCancelled
    BIPD/Primary · eff 05/01/2013 → 05/01/2014
  11. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$5MCancelled
    BIPD/Primary · eff 05/01/2012 → 05/01/2013
  12. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$5MCancelled
    BIPD/Primary · eff 05/01/2011 → 05/01/2012
  13. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$5MCancelled
    BIPD/Primary · eff 05/01/2010 → 05/01/2011
  14. STATE NATIONAL INSURANCE CO., INC.$5MCancelled
    BIPD/Primary · eff 05/01/2009 → 05/01/2010
  15. STATE NATIONAL INSURANCE CO., INC.$5MCancelled
    BIPD/Primary · eff 02/06/2009 → 05/01/2009

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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ULISES FRAUSTRO
Operation
Interstate
Registered since
1974-06-01
Last MCS-150 update
2021-02-08
Census status
I

Fleet: 0 trucks · 1 buses.

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, officers or emails with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Strong· 23
1
ALEJANDRO MARROQUIN ELIZONDO
USDOT 1015099Active· MATAMOROS, TA
Strong
Officer
2
AURORA ALICIA RIOS GONZALEZ
USDOT 1188726Active· MATAMOROS, TA
Strong
OfficerMailingEmail
3
AUTOTRANSPORTES FRANCISCO SALINAS GALVAN SA DE CV
USDOT 644827Inactive· MATAMOROS, TA
Strong
MailingEmail
4
CARLOS ARTURO MARTINEZ OCHOA
USDOT 3847325Inactive· MATAMOROS, TA
Strong
OfficerEmail
5
DANIEL PIPINO GARZA SEPULVEDA
USDOT 1086488Inactive· MATAMOROS, TA
Strong
MailingEmail
6
GRISELDA DE LOS SANTOS AGUIRRE
USDOT 2824158Inactive· H MATAMOROS, TA
Strong
MailingEmail
7
IRMA CEBALLOS VELA
USDOT 3284997Inactive· MATAMOROS, TA
Strong
OfficerMailingEmail
8
JESUS ESPARZA RIVAS
USDOT 2007193Active· H MATAMOROS, TA
Strong
OfficerMailing
9
JORGE ESPRONCEDA GUZMAN
USDOT 2877149Active· MATAMOROS, TA
Strong
MailingEmail
10
JOSE ALFREDO URTIAGA PADILLA
USDOT 1067579Active· MATAMOROS, TA
Strong
OfficerMailingEmail
11
LOGISTICA EXPRESS DEL NORESTE SADE CV
USDOT 1037898Inactive· H MATAMOROS, TA
Strong
Email
12
LUIS ENRIQUE GARZA GALVAN
USDOT 4364924Active· MATAMOROS, TA
Strong
OfficerMailingEmail
13
MANUEL ALEJANDRO MARROQUIN GARZA
USDOT 4123848Active· MATAMOROS, TA
Strong
MailingEmail
14
MAYTE IRAMAR MARROQUIN GARZA
USDOT 4340632Active· LA VENADITA 9, TA
Strong
MailingEmail
15
MIGUEL ANGEL SALINAS GONZALEZ
USDOT 1004155Active· MATAMOROS, TA
Strong
Email
16
MIRNA CRUZ SILVA
USDOT 3177255Active· MATAMOROS, TA
Strong
MailingEmail
17
NOVALINK LOGISTICS SA DE CV
USDOT 4090734Active· MATAMOROS, TA
Strong
OfficerMailingEmail
18
SUMINISTROS DE ENERGETICOS DEL NORESTE SA DE CV
USDOT 3058457Inactive· MATAMOROS, TA
Strong
OfficerEmail
19
TRANSPORTADORA DUCACI SA DE CV
USDOT 4221446Active· MATAMOROS, TA
Strong
Officer
20
TRANSPORTES AEO SA DE CV
USDOT 3104001Active· MATAMOROS, TA
Strong
OfficerEmail
21
TRANSPORTES ESPECIALIZADOS RG SA DE CV
USDOT 998029Active· MATAMOROS, TA
Strong
OfficerMailingEmail
22
TRANSPORTES FEROD LOGISTICS SA DE CV
USDOT 3990420Active· MATAMOROS, TA
Strong
OfficerMailing
23
TRANSPORTES VALABI SA DE CV
USDOT 2501437Inactive· MATAMOROS, TA
Strong
OfficerEmail
Medium· 4
ABEL GERARDO DURAN CAVAZOS
USDOT 677559Active· H MATAMOROS, TA
Medium
Mailing
EDGAR JAVIER MIRELES VEGA
USDOT 4111315Active· MATAMOROS, TA
Medium
Mailing
JUAN FERNANDO GONZALEZ ESCOBEDO
USDOT 3408187Active· MATAMOROS, TA
Medium
Mailing
RAMIRO RANGEL REYNA
USDOT 847959Active· MATAMOROS, 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

72 events
  1. 03/13/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXB-52849-01

  2. 03/19/2021MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (03/21/2022)

  3. 02/08/2021MCS-150 update filed

    0.0M mi reported (2020)

  4. 05/01/2020Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC19050061

  5. 05/01/2019Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC18050670

  6. 04/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2019)

  7. 07/19/2018Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC18050670

  8. 06/01/2018MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (05/11/2020)

  9. 05/01/2018Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1705258

  10. 05/01/2017Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1604627

  11. 04/04/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2017)

  12. 09/09/2016Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC1604627

  13. 08/15/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/30/2016)

  14. 05/01/2016Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 446151

  15. 04/04/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2016)

  16. 05/01/2015Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 281595

  17. 04/06/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2015)

  18. 05/01/2014Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CA00039397

  19. 04/04/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2014)

  20. 05/01/2013Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CA00037600

  21. 04/04/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2013)

  22. 05/01/2012Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CA00033990

  23. 04/04/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2012)

  24. 05/01/2011Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy CA00033529

  25. 04/04/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2011)

  26. 08/10/2010MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (05/07/2018)

  27. 05/01/2010Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy PA00200901

  28. 04/05/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2010)

  29. 05/01/2009Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy JPLPA200242

  30. 04/06/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2009)

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2019-07-15
Last review
2019-07-08
📄

MCS-150 registration

Form date
2021-02-08
Reported mileage
10,000 mi (2020)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — TRANSPAIS UNICO SA DE CV, VICTORIA, MX

⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 4:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.