CSA
Not AuthorizedUSDOT 1902901· MC683468· CARRIER· EIN 68-0679223
⬇ PDF report

TRANSPORTES DEL VALLE DE GUADALUPE

Legal: JOSE ALEJANDRO TORRES OSORIO

476 TECATE ROAD, TECATE, CA, 91980(619) 478-5920JOSE ALEJANDRO TORRES OSORIO
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
1 flag
see details below
0
/ 100

Risk factors

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

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

MC683468

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 (8) ▾
06/23/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/07/2014)
06/24/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/11/2013)
05/23/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2013)
06/25/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/12/2012)
06/23/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/07/2011)
06/23/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/15/2010)
06/23/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/16/2010)
07/24/2009ENTERPRISEGRANTEDREVOKED (07/27/2015)
Insurance history2 insurers on record
Filing timeline (14)
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/20/201003/31/2026
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201407/20/2015
  3. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201307/20/2014
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201207/20/2013
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201207/20/2013
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201206/20/2013
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/20/201206/19/2013
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201107/20/2012
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/201207/20/2012
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/20/201207/20/2012
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/201206/20/2012
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/201007/20/2011
  13. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 07/20/200907/20/2010
  14. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/200907/20/2010

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 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE ALEJANDRO TORRES OSORIO
Operation
Interstate
Registered since
2009-06-16
Last MCS-150 update
2013-11-15
Census status
I

Fleet: 1 trucks · 1 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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
TRANSPORTES DEL VALLE DE GUADALUPE SA DE CV
USDOT 2208377Active· TECATE, 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

21 events
  1. 03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510CMNJLTGAM100594

  2. 07/20/2015Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 309974

  3. 07/20/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 165907

  4. 06/23/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2014)

  5. 11/15/2013MCS-150 update filed

    0.0M mi reported (2012)

  6. 07/20/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59722

  7. 06/24/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2013)

  8. 06/20/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59722

  9. 06/19/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59722

  10. 05/23/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2013)

  11. 07/20/2012Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO200103

  12. 07/20/2012Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59722

  13. 06/25/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/12/2012)

  14. 06/20/2012Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59722

  15. 07/20/2011Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO007408

  16. 06/23/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2011)

  17. 07/20/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIMLA1531

  18. 07/20/2010Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO008822

  19. 06/23/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2010)

  20. 07/24/2009ENTERPRISE — GRANTED

    REVOKED (07/27/2015)

  21. 06/16/2009Registered 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
2013-11-15
Reported mileage
10,000 mi (2012)

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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, 3:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.