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Not AuthorizedUSDOT 1839737· MC666772· CARRIER· EIN 98-0605397
⬇ PDF report

TMC

Legal: TRANSPORTES MEXICO CALIFORNIA S DE RL DE CV

1437 LA MEDIA RD, SAN DIEGO, CA, 92154(619) 661-9394SARAH JIMENEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

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

MC666772

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: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
04/01/2009ENTERPRISEGRANTED→ REVOKED (03/02/2015)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. NAVIGATORS INSURANCE COMPANY$750KCancelled
    CARGO · eff 10/26/2009 → 04/09/2015
  2. NAVIGATORS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/26/2009 → 02/21/2015
  3. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/25/2009 → 10/26/2009
  4. MONTEREY INSURANCE COMPANY$750KReplaced
    CARGO · eff 03/25/2009 → 10/26/2009

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

AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
SARAH JIMENEZ
Operation
Interstate
Registered since
2008-12-22
Last MCS-150 update
2011-03-16
Census status
I

Fleet: 12 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, phone numbers or officers with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: JOSE L REGALADO (USDOT 1199630, registered 2004) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
YURI EXPRESS LLC
USDOT 4052420Active· DRUMS, PA
Strong
Officer
Medium· 10
BHGT CORPORATION
USDOT 1834472Inactive· SAN DIEGO, CA
Medium
PhoneAddress
CAL-MEX INTERNATIONAL BROKER INC
USDOT 168705Active· SAN DIEGO, CA
Medium
Mailing
CESAR ABRAHAM VALLES MORENO
USDOT 3947330Active· SAN DIEGO, CA
Medium
Address
JORGE ALONSO SANCHEZ
USDOT 1392128Inactive· SAN DIEGO, CA
Medium
Mailing
JOSE L REGALADO
USDOT 1199630Inactive· SAN DIEGO, CA
Medium
Address
NEW WAY TRANSPORT INC
USDOT 1332487Inactive· SAN DIEGO, CA
Medium
Address
PACIFIC COAST TRANSPORTATION LLC
USDOT 1005237Active· SAN DIEGO, CA
Medium
Address
SOMAR LAND GROUP, INC.
USDOT 2941939Inactive· SAN DIEGO, CA
Medium
Address
TRANSPORT AND LOGISTICS ETL LLC
USDOT 3195391Active· SAN DIEGO, CA
Medium
Address
TRANSPORTES MEX-CAL DE BC S DE RL DE CV
USDOT 723759Inactive· TIJUANA, BN
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

6 events
  1. 04/09/2015Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    CARGO · policy OC09PKG015372

  2. 02/21/2015Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    BIPD/Primary · policy OC09PKG015372

  3. 03/16/2011MCS-150 update filed
  4. 10/26/2009Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-546809

  5. 04/01/2009ENTERPRISE — GRANTED

    REVOKED (03/02/2015)

  6. 12/22/2008Registered 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
2011-03-16
Reported mileage
—
⚡

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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, 2:10 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.