CSA
Authorized · PropertyUSDOT 1887193· MX679959· CARRIER
⬇ PDF report

TRALFER LOGISTICS SA DE CV

RUIZ CORTINES 1200, GUADALUPE, NL, 67129(956) 666-5074update@tramitesexpressdot.com.mxVIRGILIO ALAN FERNANDEZ LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
23.5%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
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

MX679959

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) ▾
05/14/2009FOR 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.

Vehicle17 inspections · 23.5% OOS · National 22%
Driver18 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 62 violations (9 OOS) · 26% of inspections had an OOS finding.

18
Inspections
62
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 2 states

  • TX14
  • US9

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 90% 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 contributing5 violations (24 mo)
English language5 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement5× · 100%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 68% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing16 violations · 2 OOS (24 mo)
Brakes2 OOS11 viol60%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber2× · 15%
  • 393.45UVBrake Tubing and Hose Adequacy Under Vehicle1× · 11%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19981× · 11%
Lighting / lamps4 viol37%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 17%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19971× · 8%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 6%
Other1 viol3%
  • 396.5B-LLubrication - Oil or grease leak1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 43 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
3
Inspections
8
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 50%Driver Fitness 38%Vehicle Maintenance 13%
Focus here first
1Other
4 violations · 50% of recent
  • 393.83G×2Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.55ENo or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 396.3A1Inspection, repair and maintenance of parts and accessories
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Driver Fitness
3 violations · 38% of recent
  • 391.11B2-Z×3Border 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
3Vehicle Maintenance
1 violation · 13% of recent
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
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).

23
Inspections
62
Violations
9
Out-of-service
162
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

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

5 truck 3 trailer 1 incomplete vehicle
2012 KENWORTH T6 Seriesseen 13×
3WKAD40X4CF838939· 446AG7 MX
2013 KENWORTH T8 Seriesseen 6×
3WKDD40X3DF841460· 19AC3A MX
2023 MM MARROKINGseen 4×
3M9P48A20P1093190· 35US9X MX
2018 LOZANO TRAILER Lozano Trailerseen 2×
3CXLC5329JM001017· 45UB6P MX
2021 KENWORTH T680
3WKYDP0X0MF519202· 94AP4K MX
2020 KENWORTH T3 Series
3BKHHM8XXLF318529· 784FE6 MX
2020 KENWORTH T680
3WKYDP9X4LF511119· 148FE8 MX
2000 MONON Monon
1NNVX5327YM334544· 10TY6D MX
2026 KENWORTH T680
3WKYD40X2TF568222· 71BJ7N 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
0 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi6 drivers
Company officer
VIRGILIO ALAN FERNANDEZ LOPEZ
Operation
Interstate
Registered since
2009-05-08
Last MCS-150 update
2025-05-03
Census status
Active

Fleet: 8 trucks · 8 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 VINs, phone numbers or emails with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
59
Strong links
Strong· 59
1
AGUASCALIENTES EXPRESS 77 SA DE CV
USDOT 2458569Active· SN FRNCSC D LS R, AG
Strong
Email
2
ALAN ROBERTO BENITTA MONTEMAYOR
USDOT 3826412Active· SANTA CATARINA, NL
Strong
Email
3
ALEJANDRO RAMIREZ GARCIA
USDOT 3329427Active· NUEVO LAREDO, TA
Strong
Email
4
ALFREDO GONZALEZ CONTRERAS
USDOT 2825789Active· SABINAS HIDALG, NL
Strong
Email
5
ALLAN ADRIAN NAVARRO MACIAS
USDOT 3321984Active· GUADALUPE, NL
Strong
Email
6
ARTURO ANCIRA VIEJO
USDOT 4171427Active· SABINAS, HD
Strong
Email
7
ARTURO ENRIQUEZ HERRERA
USDOT 2859802Active· NUEVO LAREDO, TA
Strong
Email
8
AUTO TRANSPORTES VALES SA DE CV
USDOT 1425422Active· SANTA CATARINA, NL
Strong
Email
9
AUTOLINEAS CALIFORNIA SA DE CV
USDOT 3297014Active· APODACA, NL
Strong
Email
10
AUTOLINEAS VALCHA SA DE CV
USDOT 4417673Active· ALLENDE, NL
Strong
Email
11
AUTOTRANSPORTES TORRES DEL TORO SA DE CV
USDOT 3816420Active· SANTA MARIA DEL RIO, SL
Strong
Email
12
CARLOS ALBERTO CANTU GARCIA
USDOT 3006164Active· NUEVO LAREDO, TA
Strong
Email
13
CARLOS MARIO BOUCHOT VAZQUEZ
USDOT 1630895Active· NUEVO LAREDO, TA
Strong
Email
14
CESAR CUAUHTEMOC DIAZ GARZA
USDOT 2978162Active· NUEVO LAREDO, TA
Strong
Email
15
CLAUDIA AIDE GARCIA ROJAS
USDOT 1382877Active· NUEVO LAREDO, TA
Strong
Email
16
DAVID ANGUIANO GUERRERO
USDOT 4433141Active· FRONTERA, CH
Strong
Email
17
DGX TRANSFER SA DE CV
USDOT 3020258Active· NUEVO LAREDO, TA
Strong
Email
18
FABIAN PADILLA GARZA
USDOT 3832659Active· CANDELA, CH
Strong
Email
19
FORRAJERA ELIZONDO SA DE CV
USDOT 3026333Active· APODACA, NL
Strong
Email
20
FRANCISCO EDUARDO GONZALEZ SILVA
USDOT 4418513Active· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
21
GERARDO GARCIA CARRANZA
USDOT 2033888Active· MONCLOVA, CH
Strong
Email
22
GLADYS LIZETH SEGUNDO MORENO
USDOT 4133815Active· NUEVO LAREDO, TA
Strong
Email
23
GRUPO DE TRANSPORTES GUZMAN SANTOS SA DE CV
USDOT 3032068Inactive· MONTERREY, NL
Strong
Email
24
HUGO FLORES GONZALEZ
USDOT 3887393Active· SABINAS HIDALGO, NL
Strong
Email
25
IMPULSORA DE TRANSPORTES MEXICANOS SA DE CV
USDOT 3262181Active· AHOME, SI
Strong
Email
26
INTEGRACION LOGISTICA DEL NORTE SA DE CV
USDOT 2757668Inactive· NUEVO LAREDO, TA
Strong
Email
27
IRMA DALIA ULLOA GONZALEZ
USDOT 3593411Active· NUEVO LAREDO, TA
Strong
Email
28
JEFTHE ITHAY REYNA GONZALEZ
USDOT 3849655Active· NUEVO LAREDO, TA
Strong
Email
29
JESAR TRANSPORT SA DE CV
USDOT 3818747Active· NUEVO LAREDO, TA
Strong
Email
30
JESUS ALBERTO ALARCON GUTIERREZ
USDOT 2425990Active· NUEVO LAREDO, TA
Strong
Email
31
JOEL ARTURO BARRADAS CAJERO
USDOT 4439087Active· JUAREZ, CI
Strong
Email
32
JOSE ALFREDO MARTINEZ BAUTISTA
USDOT 4153354Active· NUEVO LAREDO, TA
Strong
Email
33
JOSE LUIS FLORES OROZCO
USDOT 2802688Active· NUEVO LAREDO, TA
Strong
Email
34
JOSE LUIS PEREZ RODRIGUEZ
USDOT 3608475Active· NUEVO LAREDO, TA
Strong
Email
35
JUANA GUADALUPE LOPEZ BARRON
USDOT 1343450Active· NUEVO LAREDO, TA
Strong
Email
36
LILIANA MONTEJO LOPEZ
USDOT 3270501Active· NUEVO LAREDO, TA
Strong
Email
37
MARCO GERARDO GONZALEZ CASAS
USDOT 3610081Active· NUEVO LAREDO, TA
Strong
Email
38
MAS ADMINISTRACION DE EMPRESAS SA DE CV
USDOT 2820799Active· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
39
MECOMSA SA DE CV
USDOT 3054075Active· MONTERREY, NL
Strong
Email
40
MIGUEL ANGEL MEDINA SALAS
USDOT 3576936Active· NUEVO LAREDO, TA
Strong
Email
41
OLGA JOVANA DOMINGUEZ REYNA
USDOT 3032061Active· NUEVO LAREDO, TA
Strong
Email
42
OSVALDO MORA GARZA
USDOT 2854993Active· NUEVO LAREDO, TA
Strong
Email
43
Q TRANSPORTES SA DE CV
USDOT 2795112Active· GOMEZ PALACIO, DG
Strong
Email
44
RAFAEL ALBERTO BLANQUET SANCHEZ
USDOT 1409303Active· MONTERREY, NL
Strong
Email
45
ROGELIO VAZQUEZ PENA
USDOT 4140556Active· NUEVO LAREDO, TA
Strong
Email
46
ROMAN GARZA GONZALEZ
USDOT 3009618Active· AYUTLA DE LOS LIBRES, GE
Strong
Email
47
SERGIO GARZA MARTINEZ
USDOT 3296974Active· SABINAS HIDALGO, NL
Strong
Email
48
T-SIEVEN S DE RL DE CV
USDOT 3057299Active· ZACATECAS, ZA
Strong
Email
49
TEXAS CARRIERS MEXICO S DE RL DE CV
USDOT 3621084Active· NUEVO LAREDO, TA
Strong
Email
50
TQM EXPRESS SA DE CV
USDOT 4142841Active· GENERAL ZUAZUA, NL
Strong
Email
51
TRANSPORTE Y AUTOCARGA MEXICANA SA DE CV
USDOT 2782698Active· AGUASCALIENTES, AG
Strong
Email
52
TRANSPORTES AGUILA DE ORO SA DE CV
USDOT 2724469Active· MONTERREY, NL
Strong
Email
53
TRANSPORTES ARIOS SA DE CV
USDOT 3333912Active· CADEREYTA JIMENEZ, NL
Strong
Email
54
TRANSPORTES DOBLADO SA DE CV
USDOT 3563753Active· TEXCOCO, MX
Strong
Email
55
TRANSPORTES QUALITY DRIVE S DE RL DE CV
USDOT 4166998Active· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
56
TRAVIVACSA TRANSPORTES SA DE CV
USDOT 3255382Active· GENERAL ZUAZUA, NL
Strong
Email
57
TRIBIKE TRANSPORT MEXICO SRL DE CV
USDOT 4120735Active· COYOACAN, DF
Strong
Email
58
TSM DIVISION TRUCKING SA DE CV
USDOT 724741Active· TEPOTZOTLAN, MX
Strong
Email
59
WILLIAM GALINDO VARGAS
USDOT 4379562Active· NUEVO LAREDO, TA
Strong
Email
Medium· 1
TRALFER LOGISTICS INC
USDOT 3780046Active· LAREDO, TX
Medium
PhoneShared VIN · 2
3WKYDP0X0MF5192023WKYD40X2TF568222

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. 05/03/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 05/14/2009FOR HIRE PROPERTY — GRANTED
  3. 05/08/2009Registered 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
2025-05-03
Reported mileage
175,600 mi (2024)
📜

Changes on file

FMCSA census history
  1. March, 2021

    • Drivers shrank to 3
  2. January, 2021

    First on-record entry — TRALFER LOGISTICS SA DE CV, GUADALUPE, NL

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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, 6:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.