CSA
Authorized · PropertyUSDOT 1499525· MX563608· CARRIER
⬇ PDF report

TRANSFER INTERFRONTERIZOS SA DE CV

BLVD LUIS DONALDO COLOSIO # 1, REYNOSA, TA, 88790(899) 921-1974permits@riosins.comJOSE MANUEL GUERRA CANTU
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
38.1%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 38.1% — well above the 22% 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

MX563608

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) ▾
05/17/2006FOR 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.

Vehicle21 inspections · 38.1% OOS · National 22%
Driver22 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

22 inspections · 72 violations (12 OOS) · 27% of inspections had an OOS finding.

22
Inspections
72
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

28
total

Most inspected in · top 2 states

  • TX22
  • US8

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.

Recommendations

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 91% is at/over the 80% 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 contributing36 violations · 7 OOS (24 mo)
Lighting / lamps3 OOS15 viol48%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 14%
  • 393.11No or defective lighting devices or reflective material as required4× · 9%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 7%
Brakes12 viol33%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 7%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle3× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 6%
Load securement2 OOS2 viol6%
  • 393.110B3-CCargo - Insufficient tiedowns (w/o headerboard/blocking) for article(s) of cargo longer than 10 feet1× · 4%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 2%
Wheels / rims4 viol5%
  • 396.5B-HWSLIWHubs - Wheel seal leaking - inner wheel3× · 4%
  • 396.5B-HLIWHubs - Oil and/or Grease Leaking from hub - inner wheel1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 49 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 35% vs the 22% 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

A high share of violations are occurring in Hidalgo County, TX

Medium impact

47 of 47 violations in the last 12 months (100%) came from inspections in Hidalgo County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Hidalgo County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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 65% 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 80% 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.

5
Inspections
37
Violations
6
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 54%Other 41%Driver Fitness 5%
Focus here first
1Vehicle Maintenance
20 violations · 5 OOS · 54% of recent
  • 393.11×3No or defective lighting devices or reflective material as required
  • 393.9A-LTSI×2Lighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.45B2-BHTD×2Air Brake - Hose/tubing damage into the outer reinforcement ply.
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
15 violations · 1 OOS · 41% of recent
  • 393.47E×6Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.83G×2Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.47A-LJNBrakes - Loose/Missing Jam Nut
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Driver Fitness
2 violations · 5% of recent
  • 391.11B2-Z×2Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

34
Inspections
74
Violations
12
Out-of-service
329
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

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

5 truck 4 trailer 2 incomplete vehicle
2025 KENWORTH T480seen 7×
3WK5DJ9X8SF401091· 12FA1S MX
2023 IFA REMOLQUESseen 6×
3A9B24825PE074052· 32UN5R TA
2015 KENWORTH T680seen 5×
3WKYDP0X2FF427558· 33AV7F ME
2021 FORD F-450seen 5×
1FDUF4GN3MEC44805· 61AR4P TA
2024 FREIGHTLINER Cascadiaseen 5×
3AKJHPDV2RSUW3178· 70AV1H MX
2024 KENWORTH T680seen 5×
3WKYD40X0RF539665· 11FA6J MX
2023 JARSAseen 4×
3R9PW4822PN050020· 50UN2R MX
2023 KENWORTH T8 Seriesseen 4×
3WKDD40X0PF883511· 16AV1D MX
2023 FORD F-350seen 3×
1FDRF3GN0PED85058· 25AV4H MX
2024 IFA REMOLQUESseen 3×
3A9P482A9RE074002· 80UN6R MX
2023 JARSA
3R9PW4827PN050062· 60UN5R MX

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
8
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi6 drivers
Company officer
JOSE MANUEL GUERRA CANTU
Operation
Interstate
Registered since
2006-05-10
Last MCS-150 update
2024-03-08
Census status
Active

Fleet: 8 trucks · 3 owned tractors · 5 owned trailers · 1 leased/term tractors.

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 85 other carriers — review the connections below as part of your vetting.

85
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
ADRIANA MARGARITA RIOS GUTIERREZ
USDOT 880283Active· CERRALVO, NL
Strong
MailingEmail
2
ALONSO GARCIA SALINAS
USDOT 1219205Active· REYNOSA, TA
Strong
MailingEmail
3
ANTONIO AMEZCUA FLORES
USDOT 1190558Active· PUREPERO, MC
Strong
Email
4
BLANCA ESTHELA LEAL GONZALEZ
USDOT 2911074Active· CADEREYTA JIMENEZ, NL
Strong
Email
5
CARLOS ALBERTO ALANIS REYES
USDOT 2380944Active· REYNOSA, TA
Strong
Email
6
CARLOS RODOLFO GARZA HERNANDEZ
USDOT 1239511Active· REYNOSA, TA
Strong
MailingEmail
7
CRISTIAN PATROCINIO TAMEZ TAMEZ
USDOT 1500248Active· ALLENDE, NL
Strong
MailingEmail
8
DAMAZO VILLAFRANCA CANTU
USDOT 604880Active· REYNOSA, TA
Strong
MailingEmail
9
DOMITILA PADILLA CORTEZ
USDOT 1194479Inactive· RIO BRAVO, TA
Strong
MailingEmail
10
EDGAR AGUILERA VASQUEZ
USDOT 1481592Active· REYNOSA, TA
Strong
MailingEmail
11
EDMURD CAMPOS TAPIA
USDOT 2894049Active· MORELIA, MC
Strong
Email
12
FRANCISCO RUIZ CARRILLO
USDOT 1443916Active· MEXICO, DF
Strong
Email
13
FRANCISCO VIRGEN CONTRERAS
USDOT 1198918Active· MEXICALI, BN
Strong
MailingEmail
14
GERARDO SUAREZ GUTIERREZ
USDOT 2887126Active· MONTEMORELOS, NL
Strong
Email
15
GRUPO RUIZUR SA DE CV
USDOT 2598317Active· TAPACHULA, CS
Strong
Email
16
HECTOR LUIS GOMEZ GOMEZ
USDOT 1191136Active· REYNOSA, TA
Strong
Email
17
INTER TRANSFERS SA DE CV
USDOT 915150Active· REYNOSA, TA
Strong
MailingEmail
18
INTERCARGA CONSOLIDADA SA DE CV
USDOT 650899Active· SANTA CATARINA, NL
Strong
MailingEmail
19
INTERNATIONAL DISPATCH DEL NORESTE SC
USDOT 2075812Active· REYNOSA, TA
Strong
Email
20
J JESUS JAIME AVILA
USDOT 881382Active· IRAPUATO, GJ
Strong
MailingEmail
21
JAIRO URIBE QUIROZ
USDOT 1519695Active· HUICHOCHITLAN, MX
Strong
MailingEmail
22
JOAQUIN ALBERTO MATA NUNEZ
USDOT 2887300Active· RIO BRAVO, TA
Strong
Email
23
JORGE ALBERTO ACOSTA TREVINO
USDOT 2359111Active· RIO BRAVO, TA
Strong
MailingEmail
24
JOSE LUIS VAZQUEZ VARGAS
USDOT 1191801Active· IRAPUATO, GJ
Strong
MailingEmail
25
JOSE MARIA TORRES ALEJO
USDOT 604724Active· RIO BRAVO, TA
Strong
MailingEmail
26
JOSE ROBERTO RANGEL PASCUALLI
USDOT 2913728Active· REYNOSA, TA
Strong
Email
27
JUAN MANUEL RAMIREZ CARMONA
USDOT 2330638Inactive· MIGUEL ALEMAN, TA
Strong
MailingEmail
28
LAURO ROMULO RODRIGUEZ ARREDONDO
USDOT 2375729Active· RIO BRAVO, TA
Strong
MailingEmail
29
LAZCANO EXPRESS DE MONCLOVA SA DE CV
USDOT 2582630Active· EL CARMEN, NL
Strong
Email
30
LOURDES MARICELA TAMEZ LEAL
USDOT 2374110Active· ALLENDE, NL
Strong
MailingEmail
31
LUIS ALBERTO GARCIA QUINTANILLA
USDOT 2894023Active· GENERAL ESCOBEDO, NL
Strong
Email
32
LUIS ALBERTO MENDOZA MEDINA
USDOT 2864701Active· REYNOSA, TA
Strong
Email
33
MARIA GUADALUPE MARTINEZ PEREZ
USDOT 2382621Inactive· REYNOSA, TA
Strong
Email
34
MARIO ALBERTO DE LEON HERNANDEZ
USDOT 1791043Active· REYNOSA, TA
Strong
Email
35
MARIO FRANCISCO CASTILLO MARTINEZ
USDOT 2375939Active· REYNOSA, TA
Strong
MailingEmail
36
MAURICIO MENDEZ VAZQUEZ
USDOT 2359252Active· CD MADERO, TA
Strong
MailingEmail
37
NICOLAS FLORES BENAVIDES
USDOT 2894017Active· REYNOSA, TA
Strong
Email
38
OLIVO RAMIREZ LOZANO
USDOT 1199569Active· REYNOSA, TA
Strong
Email
39
OMAR MARTINEZ LUGO
USDOT 1228298Active· SAN NICOLAS DE, NL
Strong
Email
40
PEDRO ESPINO DIAZ
USDOT 2937836Active· RIO BRAVO, TA
Strong
Email
41
RAMIRO PADILLA RODRIGUEZ
USDOT 2333964Active· RIO BRAVO, TA
Strong
MailingEmail
42
REFRIGERADOS SAN-REY SA DE CV
USDOT 2376628Active· REYNOSA, TA
Strong
MailingEmail
43
ROMAN RODOLFO GARCIA SOLIS
USDOT 1793797Active· REYNOSA, TA
Strong
MailingEmail
44
RUBEN MEDINA GONZALEZ
USDOT 2360928Active· REYNOSA, TA
Strong
MailingEmail
45
SERGIO GARZA GALVAN
USDOT 2887234Active· HIDALGO, NL
Strong
Email
46
SERVICIOS ESPECIALES GARCIA SA DE CV
USDOT 1792849Active· REYNOSA, TA
Strong
MailingEmail
47
Strong
MailingEmail
48
TANIA EDITH GARCIA ABARCA
USDOT 1807356Active· REYNOSA, TA
Strong
MailingEmail
49
TRANSPORTE Y LOGISTICA R & V SA DE CV
USDOT 2886832Active· REYNOSA, TA
Strong
Email
50
TRANSPORTE Y SERVICIOS GLOBAL SA DE CV
USDOT 2884893Active· REYNOSA, TA
Strong
Email
51
TRANSPORTES HERVER SA DE CV
USDOT 2317625Active· SAN LUIS POTOSI, SL
Strong
MailingEmail
52
TRANSPORTES J B A SA DE CV
USDOT 2597590Active· VALLE DE JUAREZ, JA
Strong
Email
53
TRANSPORTES Y SERVICIOS DE LA GARZA SA DE CV
USDOT 1482705Active· REYNOSA, TA
Strong
MailingEmail
54
TRISA COMERCIAL SA DE C V
USDOT 910439Active· SANTA CATARINA, NL
Strong
MailingEmail
55
VICTOR MANUEL CANO DE LA ROSA
USDOT 1166837Active· ESCOBEDO, NL
Strong
MailingEmail
56
VICTOR MANUEL SALINAS VALDEZ
USDOT 2333277Active· CARTAZAR, GJ
Strong
MailingEmail
57
VICTORIA ALICIA COVARRUBIAS TREVINO
USDOT 1159070Active· REYNOSA, TA
Strong
MailingEmail
58
WEAKS MARTIN S DE RL DE CV
USDOT 2593173Active· GONZALEZ, TA
Strong
Email
59
ZENTENO MENDEZ PERLA KARINA
USDOT 2901487Active· ZAMORA, MC
Strong
Email
Medium· 1
AUTO LINEAS ALANIS HERMANOS SA DE CV
USDOT 1152043Inactive· MONTERREY, 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

5 events
  1. 03/08/2024MCS-150 update filed

    0.1M mi reported (2023)

  2. 03/19/2013Out-of-service order rescinded
  3. 06/15/2011Federal out-of-service order

    90 day failure to pay fine

  4. 05/17/2006FOR HIRE PROPERTY — GRANTED
  5. 05/10/2006Registered 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
2024-03-08
Reported mileage
50,000 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TRANSFER INTERFRONTERIZOS SA DE CV, REYNOSA, TA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.