CSA
Authorized · PropertyUSDOT 1709082· MX627186· CARRIER
⬇ PDF report

REFRIGERADOS MONTERREY VALLE SA DE CV

NARANJA NUM 810, ALLENDE, NL, 67350(818) 299-4173nilsarios@live.comDANIEL FLORES MARROQUIN
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
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MX627186

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) ▾
11/23/2007FOR 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.

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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
DANIEL FLORES MARROQUIN
Operation
Interstate
Registered since
2007-11-16
Last MCS-150 update
2020-05-19
Census status
I

Fleet: 3 trucks · 3 owned 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, phone numbers, officers or emails with 96 other carriers — review the connections below as part of your vetting.

96
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: DANIEL FLORES MARROQUIN (USDOT 1093195, registered 2003) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ALINA BALDERAS SANCHEZ
USDOT 2794190Inactive· REYNOSA, TA
Strong
Email
2
AMADO F AZUARA AZUARA
USDOT 1131399Inactive· COATZINTLA, VC
Strong
MailingEmail
3
AUTOTRANSPORTES ADECSA SA DE CV
USDOT 558557Inactive· REYNOSA, TA
Strong
Email
4
AUTOTRANSPORTES DE CARGA BALSA SA DE CV
USDOT 554873Inactive· RIO BRAVO, TA
Strong
MailingEmail
5
BLUE EXPRESS LLC
USDOT 2263664Inactive· PHARR, TX
Strong
Email
7
CALIXTO MARTINEZ RODRIGUEZ
USDOT 1066768Inactive· RIO BRAVO, TA
Strong
MailingEmail
8
Strong
MailingEmail
9
CESAR SARED GONZALEZ CANTU
USDOT 2532743Inactive· SANTIAGO, NL
Strong
Email
10
COMBOR TRANSPORTES S A DE C V
USDOT 558463Inactive· H MATAMOROS, TA
Strong
MailingEmail
11
COMERCIALIZADORA DE DESECHOS METALICOS SA DE CV
USDOT 2536424Inactive· GENERAL ESCOBE, NL
Strong
Email
12
DANIEL FLORES MARROQUIN
USDOT 1093195Inactive· ALLENDE, NL
Strong
OfficerPhone
13
DAVID ENRIQUE HERNANDEZ CAMARENA
USDOT 1111385Inactive· ARANDAS, JA
Strong
MailingEmail
14
DINORAH STELLA GARCIA GALVAN
USDOT 2273886Inactive· GONZALEZ, TA
Strong
Email
15
EDGAR ALFONSO FLORES BARAJAS
USDOT 2253233Inactive· ARANDAS, JA
Strong
Email
16
EDGAR GARCIA FLORES
USDOT 1072993Inactive· TLALNEPANTLA, MX
Strong
Email
17
EDUARDO GUTIERREZ FLORES
USDOT 2252384Inactive· ARANDAS, JA
Strong
Email
18
ELIAZAR GARCIA ARENAS
USDOT 1710161Inactive· REYNOSA, TA
Strong
MailingEmail
19
EMANUEL RAMIREZ AGUILERA
USDOT 2497582Inactive· ZAPOPAN, JA
Strong
Email
20
ERNESTO MOYA LOPEZ
USDOT 557254Inactive· REYNOSA, TA
Strong
MailingEmail
21
FERNANDO GOMEZ ARREDONDO
USDOT 1691613Inactive· REYNOSA, TA
Strong
MailingEmail
22
FERSAN EQUIPMENT & PARTS LLC
USDOT 2204973Inactive· PHARR, TX
Strong
Email
23
G BENAVIDES TRANSPORTS LLC
USDOT 2261243Active· EDINBURG, TX
Strong
Email
24
GENGAR TRANSPORT CO INC
USDOT 2206801Active· ALTON, TX
Strong
Email
25
GUILLERMO CERDA MUNOZ
USDOT 1055493Inactive· RIO BRAVO, TA
Strong
MailingEmail
26
GUILLERMO IÑIGUEZ CASTELLANOS
USDOT 2557459Inactive· TAMAZULA DE GORDIANO, JA
Strong
Email
27
IGNACIO ADALBERTO TAMEZ MARTINEZ
USDOT 2509869Inactive· ALLENDE, NL
Strong
Email
28
IIMAK MEXICANA S DE RL DE CV
USDOT 2781830Inactive· REYNOSA, TA
Strong
Email
29
JAIME ALBERTO MARTINEZ FLORES
USDOT 1658664Inactive· ALLENDE, NL
Strong
MailingEmail
31
JESUS DE LA BARRERA HERRERA
USDOT 1124920Inactive· TORREON, CH
Strong
Email
32
JESUS ERNESTO MOYA RODRIGUEZ
USDOT 1129843Inactive· REYNOSA, TA
Strong
MailingEmail
33
JL EXPRESS SA DE CV
USDOT 1422371Inactive· REYNOSA, TA
Strong
MailingEmail
34
JORGE HERIBERTO MONTELONGO MORALES
USDOT 2532739Inactive· REYNOSA, TA
Strong
Email
35
JOSE CARNERO HERNANDEZ
USDOT 559664Inactive· RIO BRAVO, TA
Strong
MailingEmail
36
JOSE DE JESUS GUERRERO GARCIA
USDOT 555780Inactive· RIO BRAVO, TA
Strong
MailingEmail
37
JOSE GUADALUPE HERIBERTO HERNANDEZ RODRIGUEZ
USDOT 2512314Inactive· SALAMANCA, GJ
Strong
Email
38
JOSE GUADALUPE VAZQUEZ NEGRETE
USDOT 1125820Inactive· IRAPUATO, GJ
Strong
MailingEmail
39
JOSE OSCAR MEDINA GARCIA
USDOT 1066409Inactive· REYNOSA, TA
Strong
MailingEmail
40
JUAN INIGO MUNOZ
USDOT 1936640Inactive· REYNOSA, TA
Strong
MailingEmail
41
JUAN MEDINA GONZALEZ
USDOT 1071417Inactive· MONTERREY, NL
Strong
MailingEmail
42
JUANA MORENO MORALES
USDOT 1405692Inactive· ESPINAL, VC
Strong
Email
43
JULIO EDGAR VAZQUEZ LOPEZ
USDOT 2018789Inactive· IRAPUATO, GJ
Strong
Email
44
LETICIA BRISEÑO MARTINEZ
USDOT 2262298Inactive· IRAPUATO, GJ
Strong
Email
45
LUIS LAURO ECHAVARRIA JARAMILLO
USDOT 1975702Inactive· GUADALUPE, NL
Strong
Email
46
LUNA GOMEZ GALDINA
USDOT 2250510Inactive· URUAPAN, MC
Strong
Email
47
MARIA CONCEPCION SALINAS PEREZ
USDOT 2512234Inactive· URUAPAN, MC
Strong
Email
48
MARIO LOPEZ RAMIREZ
USDOT 2530361Inactive· MIGUEL ALEMAN, TA
Strong
Email
49
MAURILIO HINOJOSA MIRANDA
USDOT 2821565Inactive· REYNOSA, TA
Strong
Email
50
MENDEZ DIAZ MARCO ANTONIO
USDOT 2289601Inactive· SALAMANCA, GJ
Strong
Email
51
MIGUEL ANGEL ANDRADE DIAZ
USDOT 1054793Inactive· TAMPICO, TA
Strong
MailingEmail
52
RENE SALINAS ALANIS
USDOT 1068859Inactive· DR COSS, NL
Strong
MailingEmail
53
ROBERTO BARRETO GALLARDO
USDOT 558986Inactive· IRAPUATO, GJ
Strong
MailingEmail
54
ROLANDO RAMIREZ RAMIREZ
USDOT 2511202Inactive· RIO BRAVO, TA
Strong
Email
55
ROSA BEATRIZ DEL SOCORRO HERRERA MEDINA
USDOT 2263904Inactive· CELAYA, GJ
Strong
Email
56
RUBEN CHAVARRIA GARCIA
USDOT 1123872Inactive· REYNOSA, TA
Strong
Email
57
SOUTHERN TEXAS INDUSTRIAL SERVICES CO
USDOT 2283021Inactive· EDINBURG, TX
Strong
Email
58
TECHNIMARK DE REYNOSA SA DE CV
USDOT 1967215Inactive· REYNOSA, TA
Strong
Email
59
Strong
Email
60
TRANSPORTES LOS CHINACOS SA DE CV
USDOT 556029Inactive· RIO BRAVO, TA
Strong
Email

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. 05/19/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 11/23/2007FOR HIRE PROPERTY — GRANTED
  3. 11/16/2007Registered 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
2020-05-19
Reported mileage
40,000 mi (2019)

Got a violation you want to contest?

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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, 7:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.