CSA
Authorized · PropertyUSDOT 1812447· MX658498· CARRIER
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R Y M TRANSFER

Legal: MARGARITA GALLEGOS ESPINOZA

RIO RHIN 1739, NUEVO LAREDO, TA, 88176(867) 105-4599puentesonia1@hotmail.comMARGARITA GALLEGOS ESPINOZA
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

MX658498

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) ▾
09/24/2008FOR 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%

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 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MARGARITA GALLEGOS ESPINOZA
Operation
Interstate
Registered since
2008-09-18
Last MCS-150 update
2021-01-12
Census status
I

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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or emails with 81 other carriers — review the connections below as part of your vetting.

81
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
ABRAHAM ROMERO REYES
USDOT 4153898Active· PIEDRA NEGRAS, CH
Strong
MailingEmail
2
AGUSTIN RODRIGUEZ GUERRERO
USDOT 1150322Active· GUADALUPE, NL
Strong
MailingEmail
3
ALEJANDRO MADERA MEZA
USDOT 4138349Active· NUEVO LAREDO, TA
Strong
Email
4
ALMA ROSA SANTITOS BENAVIDES GARZA
USDOT 4130191Active· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
5
ARTURO VITE ARANDA
USDOT 3489675Active· NUEVO LAREDO, TA
Strong
MailingEmail
6
BEATRIZ GONZALEZ GONZALEZ
USDOT 1863780Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
7
CARLOS FRANCISCO BARCENA FUENTES
USDOT 3703905Active· NUEVO LAREDO, TA
Strong
Email
8
CARLOS GILBERTO ARIZPE BENAVIDES
USDOT 1171115Active· ESCOBEDO, NL
Strong
MailingEmail
9
CARLOS OROZCO RIVERA
USDOT 1481232Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
10
CESAR ALEJANDRO GARZA PEREZ
USDOT 4150361Active· PIEDRAS NEGRAS, CH
Strong
MailingEmail
11
CRECENCIO MARTINEZ LEDEZMA
USDOT 1055845Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
12
DANIEL HERNANDEZ BOJORQUEZ
USDOT 3647763Active· VILLAGRAN, GJ
Strong
MailingEmail
13
EDGAR ANTONIO MEDINA MENDOZA
USDOT 2978391Inactive· ZAMORA, MC
Strong
MailingEmail
14
ENRIQUE GALLEGOS CALZADA
USDOT 4149341Active· NUEVO LAREDO, TA
Strong
MailingEmail
15
ENRIQUE MORA MORALES
USDOT 1776954Inactive· DOLORES HIDALGO, GJ
Strong
Email
16
EXPRESS GRAN TIBURON SA DE CV
USDOT 3934609Inactive· GUADALUPE, NL
Strong
MailingEmail
17
FELIPE RAMOS GUEL
USDOT 2184611Active· NUEVO LAREDO, TA
Strong
MailingEmail
18
FHATIMA DEL CARMEN GARZA RODRIGUEZ
USDOT 4126630Active· SAN NOCOLAS DE LOS GARZA, NL
Strong
MailingEmail
19
FRANCISCO HERIBERTO SANDOVAL MACIEL
USDOT 3703597Inactive· SALAMANCA, GJ
Strong
Email
20
GUADALUPE MUNOZ ALVAREZ
USDOT 1058439Inactive· NUEVO LAREDO, TA
Strong
Email
21
GUILLERMO DANIEL GONZALEZ RAMIREZ
USDOT 4060332Inactive· GENERAL ESCOBEDO, NL
Strong
Email
22
HAZARDOUS MAT TRANSPORT SA DE CV
USDOT 3060467Inactive· APODACA, NL
Strong
MailingEmail
23
HECTOR ITURBE ORTEGA
USDOT 3505734Inactive· NUEVO LAREDO, TA
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 EMMANUEL NIETO FLORES
USDOT 2460147Active· NUEVO LAREDO, TA
Strong
MailingEmail
27
JESUS SALVADOR GUTIERREZ CARRILLO
USDOT 1829022Inactive· DOCTOR GONZALEZ, NL
Strong
MailingEmail
28
JOSE ALEJANDRO VELAZQUEZ BARRON
USDOT 3088241Inactive· NUEVO LAREDO, NL
Strong
MailingEmail
29
JOSE ALFONSO LEGAZPI LECHUGA
USDOT 3364806Active· JESUS MARIA, AG
Strong
MailingEmail
30
JOSE ANTONIO SAAVEDRA REYES
USDOT 1575526Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
31
JOSE FRANCISCO MEDINA CEDENO
USDOT 1047094Active· NUEVO LAREDO, TA
Strong
Email
32
JOSE MANUEL DE LA PENA
USDOT 1330744Active· SALTILLO, CH
Strong
MailingEmail
33
JOSE MANUEL MONTEMAYOR CHAPA
USDOT 1072804Inactive· MONTERREY, NL
Strong
MailingEmail
34
JOSE RANGEL SERRANO
USDOT 2406376Inactive· NUEVO LAREDO, TA
Strong
Email
35
JUAN CARLOS ALVARADO FLORES
USDOT 1967632Active· MONTERREY, NL
Strong
Email
36
JUAN JOSE GALVAN ANGELES
USDOT 2968095Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
37
JUAN MARTINEZ MARDUENO
USDOT 1326550Active· NUEVO LAREDO, TA
Strong
Email
38
LORENZO GUADALUPE GARZA LIMON
USDOT 4375610Inactive· NUEVO LAREDO, TA
Strong
Email
39
LUIS ENRIQUE PEREZ VELAZQUEZ
USDOT 4048515Active· NUEVO LAREDO, TA
Strong
MailingEmail
40
LUIS FERNANDO MORALES LEE
USDOT 1053138Active· SALTILLO, CH
Strong
Email
41
MA ELENA MALDONADO MILLAN
USDOT 2425622Active· GENERAL ESCOBEDO, NL
Strong
MailingEmail
42
MANUEL MORENO GONZALEZ
USDOT 1246674Inactive· NUEVO LAREDO, TA
Strong
Email
43
MARIA ESTHER MARIN MONTEJO
USDOT 2633422Inactive· NUEVO LAREDO, TA
Strong
Email
44
MARIO ANTONIO MEDINA ROMERO
USDOT 3536440Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
45
MAYRA ANGELICA VILLARREAL MORALES
USDOT 1486059Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
46
NEFTALI JIMENEZ GAMBOA
USDOT 2728128Inactive· NUEVO LAREDO, TA
Strong
Email
47
NELSON GARCIA MARTINEZ
USDOT 3520622Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
48
RAMIRO VILLARREAL RAMIREZ
USDOT 4138492Active· NUEVO LAREDO, TA
Strong
MailingEmail
49
RAMON ALEJANDRO ATHIE GAMBOA
USDOT 3057034Active· NUEVO LAREDO, TA
Strong
Email
50
REFRILOGISTICA SA DE CV
USDOT 2477198Active· JACONA, MC
Strong
MailingEmail
51
RENE QUIROZ RUBIO
USDOT 3690942Active· SALTILLO, CH
Strong
MailingEmail
52
RICARDO BARRY CABRERA
USDOT 1611704Inactive· QUERETARO, QE
Strong
MailingEmail
53
RICARDO DANIEL ORENDAY TAPIA
USDOT 3020313Inactive· NUEVO LAREDO, TA
Strong
Email
54
SAMUEL ARISTEO MIRELES MONTALVO
USDOT 3152312Active· NUEVO LAREDO, TA
Strong
Email
55
SERGIO ENRIQUE LEAL GUZMAN
USDOT 874897Inactive· GUADALUPE, NL
Strong
MailingEmail
56
SILVIA GALLEGOS LOPEZ
USDOT 751286Active· NUEVO LAREDO, TA
Strong
MailingEmail
57
SONIA PUENTE MARTINEZ
USDOT 3139274Active· NUEVO LAREDO, TB
Strong
Email
58
TRANSPORTACIONES Y LOGISTICA DEL NORTE SA DE CV
USDOT 4152121Inactive· MONTERREY, NL
Strong
MailingEmail
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. 01/12/2021MCS-150 update filed

    0.0M mi reported (2020)

  2. 09/24/2008FOR HIRE PROPERTY — GRANTED
  3. 09/18/2008Registered 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
2021-01-12
Reported mileage
5,000 mi (2020)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MARGARITA GALLEGOS ESPINOZA, NUEVO LAREDO, TA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.