CSA
Authorized · PropertyUSDOT 1970855· MX697623· CARRIER
⬇ PDF report

TRANSQUIMICA BINACIONAL SA DE CV

PANAMA 1179 NTE, CD JUAREZ, CI, 32300(656) 612-8111cesar@transquimicabinacional.comCESAR FLORES ESPARZA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
16.3%
below 22% national avg
Driver OOS
0.3%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MX697623

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) ▾
12/04/2009FOR 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.

Vehicle306 inspections · 16.3% OOS · National 22%
Driver346 inspections · 0.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

346 inspections · 35 violations (6 OOS) · 10% of inspections had an OOS finding.

346
Inspections
35
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 3 states

  • NM10
  • TX10
  • US10

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 93% 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 contributing36 violations · 1 OOS (24 mo)
English language35 viol97%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement34× · 96%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 1%
Driver qualification / CDL / medical1 OOS1 viol3%
  • 391.11B4-DENDriver operating a CMV without proper endorsements or in violation of restrictions1× · 3%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 91% 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 contributing341 violations · 51 OOS (24 mo)
Brakes14 OOS156 viol43%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle31× · 9%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve21× · 6%
  • 393.45D-BAir Brake - Audible air leak at a proper connection16× · 4%
Lighting / lamps13 OOS97 viol28%
  • 393.9TSInoperative turn signal13× · 5%
  • 393.9Inoperable Required Lamp29× · 4%
  • 393.11No or defective lighting devices or reflective material as required22× · 4%
Other8 OOS37 viol10%
  • 396.5B-LLubrication - Oil or grease leak25× · 6%
  • 396.3A1DSUJUniversal Joint with Loose, Broken, or Missing Component, or Bearing Strap1× · 1%
  • 396.3A1-DLDSUJMDriveline/Driveshaft - Any independent vertical movement between opposing yoke ends greater than 1/8 inch, with hand pressure only.1× · 1%
Tires10 OOS12 viol7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS10× · 6%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 1%
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 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in El Paso County, TX

Medium impact

264 of 275 violations in the last 12 months (96%) came from inspections in El Paso County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from El Paso County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Other violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 14% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Other2 viol50%
  • 392.2CFailure to obey traffic control device2× · 50%
Seat belt1 viol35%
  • 392.16Failing to use seat belt while operating a CMV1× · 35%
Following / lane / reckless1 viol15%
  • 392.2LVLane Restriction violation1× · 15%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 10 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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.

Improving
39
Inspections
52
Violations
6
Out-of-service
15
Clean
Where the violations are
Vehicle Maintenance 58%Other 31%Driver Fitness 10%Hazardous Materials Compliance 2%
Focus here first
1Vehicle Maintenance
30 violations · 6 OOS · 58% of recent
  • 393.45B2-B-AIR×4Air Brake - Hose/tubing damaged or not secured
  • 393.45B2UV×4Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
  • 393.45D-B×2Air Brake - Audible air leak at a proper connection
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
16 violations · 31% of recent
  • 393.47E×4Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1×3Inspection, repair and maintenance of parts and accessories
  • 393.53B×2CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Driver Fitness
5 violations · 10% of recent
  • 391.11B2-Z×5Border 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
🎓
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).

549
Inspections
1138
Violations
113
Out-of-service
2662
CSA points
1
Crashes
2
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

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

15 trailer 13 truck 3 other 1 incomplete vehicle
2006 VOLVO TRUCK VNLseen 11×
4V4NC9TG46N428812· 89EM3W MX
2012 FREIGHTLINER Cascadiaseen 7×
1FUJGEBGXCSBR1096· 64EM7V MX
2013 FREIGHTLINER Cascadiaseen 6×
1FUJGEBG3DSBW3061· 70EN2U MX
2024 INTERNATIONAL MV607seen 6×
3HCEVTAR8RL595964· 71BA4G MX
2006 INTERNATIONAL L9427seen 6×
3HSCNAPT86N312451· 37AB1P CI
2020 FREIGHTLINER Cascadiaseen 5×
3AKJHLDR9LSMD0919· 65ES2U CI
2025 KENWORTH T480seen 4×
3WK5DJ9X3SF400947· 33BE3H CI
2023 KENWORTH KW45/KW55seen 4×
SBVXH88X4PL522018· 82BG5E MX
2013 FREIGHTLINER Cascadiaseen 4×
1FUJGEBG9DSBW3064· 71EN2U CI
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25343P914215· 75UY4W MX
2014 STRICK COMMERCIAL TRAILER Model 80seen 3×
1S11E8289EE261803· A13598B TX
2008 FREIGHTLINER FLD120seen 2×
3AKJAHBG88DZ53755· 123EW2 MX
2000 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A4828YS344202· 58UG9J DF
2004 WABASH Wabash National Corporationseen 2×
1JJV532W74L866204· 71US2D DF
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGEBG2GDHP5601· 65ES1U MX
2016 WABASH VANS Dry Van Duraplate
1JJV532D1GL925895· A062868 AL
2016 FREIGHTLINER Cascadia
3AKJGEBG2GDHF5601· 65ES1U MX
2023 STOUGHTON TRAILERS Stoughton Trailers
1DW1A4524PS804748· 56UE6R CI
2009 INTERNATIONAL LF627
3HSCUAPR29N126898· 21EM5N MX
2008 WABASH Wabash National Corporation
1JJV532W28L119843· A16719B TX
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25324P179011· A14390B TX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25316P732346· CY6301 OK
DORS
1DTV11Z29PA216938· 256345G ME
2009 WABASH Wabash National Corporation
1JJV532W49L314554· CA2668 OK
KIN
3K9A34324PA009123· 67UR4K DF
2006 WABASH Wabash National Corporation
1JJV532W56L973206· CU4334 OK
1999 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0621XB006906· 14UP5D MX
2007 WABASH Wabash National Corporation
1JJV532WX7L100343· 90UE9W MX
2010 FREIGHTLINER Cascadia
1FUJGHDV2ALAU1388· 70EN2U CI
2016 WABASH VANS Dry Van Duraplate
1JJV532DXGL925913· A062886 AL

+ 2 more.

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
14
on file (MCS-150)
Drivers
11
11 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi11 drivers
Company officer
CESAR FLORES ESPARZA
Operation
Interstate · Hazmat
Registered since
2009-11-30
Last MCS-150 update
2025-05-15
Census status
Active

Fleet: 14 trucks · 13 owned tractors · 28 owned trailers.

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 with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
33
Fleet-transfer links
17
Most shared VINs
7
Strong links
Strong· 7
Shared VIN · 17
1DW1A53294S6785191DW1A4828YS3442021GRAA06265T5177001JJV532W18L1450261JJV532W27L0950421JJV532W57L035837
2
SERGIO VARELA MALDONADO
USDOT 725226Active· CD JUAREZ, CI
Strong
Shared VIN · 14
1DW1A53294S6785191DW1A4828YS3442021GRAA06265T5177001JJV532W81L7723891JJV532W27L0950421GRAA0621XB006906
3
FAT AND BROKE INC
USDOT 1267279Active· EL PASO, TX
Strong
Shared VIN · 7
1DW1A532XHB7021401DW1A5320HS7257341DW1A5328GS6265591DW1A5321LSA327021DW1A5324HB7310351JJV532D1GL916274
4
TECMA TRANSPORTATION SERVICES S DE RL DE CV
USDOT 2197915Active· JUAREZ, CI
Strong
Shared VIN · 6
1DW1A53218B0937011JJV532W49L3145541JJV532W56L9732061S12E95338E5187611UYVS25316P7323463H3V532C55T219095
5
ALABAMA MOTOR EXPRESS INC
USDOT 325932Active· ASHFORD, AL
Strong
Shared VIN · 4
1JJV532D0FL8685411JJV532D5HL9477101JJV532D8EL8040491JJV532DXGL925913
6
TRANSPORTES DE MAQUILAS DE CD JUAREZ SA DE CV
USDOT 710383Active· JUAREZ, CI
Strong
Shared VIN · 4
145C412S3KL0135561AJCS232XYH000544145X412S2HL104439LT1CC41275C008941
7
AMERICAN INTERNATIONAL BORDER LOGISTICS S DE RL DE CV
USDOT 2994254Active· CIUDAD JUAREZ, CI
Strong
Shared VIN · 3
1DW1A532XHB7021371JJV532D1GL9162743ELA6RX22PG003402
Medium· 8
BORDER EXPRESS DE MEXICO SA DE CV
USDOT 1692179Active· JUAREZ, CI
Medium
Shared VIN · 2
1DW1A5321LSA327021NNC0482XPM189173
DIIM TRANSFER SA DE CV
USDOT 3921827Active· CHIHUAHUA, CI
Medium
Shared VIN · 2
1DW1A532XHB7021401DW1A5320HS725734
EP SOUTH WEST LOGISTICS INC
USDOT 2990523Active· EL PASO, TX
Medium
Shared VIN · 2
1DW1A5320LSA327101DW1A5321LSA32702
NUMBER ONE EXPEDITE S DE RL DE CV
USDOT 1718446Active· JUAREZ, CI
Medium
Shared VIN · 2
1DW1A5328GS6265591JJV532D1GL916274
OPERADORA DE TRANSPORTE INTERNACIONAL SA DE CV
USDOT 683428Active· CD JUAREZ, CI
Medium
Shared VIN · 2
1JJV532D1GL9162743ELA6RX22PG003402
SERVICIO DE ARRASTRE COMERCIAL S DE RL DE CV
USDOT 3380619Active· JUAREZ, CI
Medium
Shared VIN · 2
KR1SM2326XD1008953H3C412S34T202218
TRANSPORTADORA NORTE DE CHIHUAHUA S A DE C V
USDOT 711125Active· CD JUAREZ, CI
Medium
Shared VIN · 2
3ELA6RX22PG0034023H3C412S34T202218
VRP TRANSPORTES DE MEXICO S DE RL DE CV
USDOT 662058Active· JUAREZ, CI
Medium
Shared VIN · 2
1DW1A5320LSA327101XPHD49X3DD187648

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. 05/15/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 12/04/2009FOR HIRE PROPERTY — GRANTED
  3. 11/30/2009Registered 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
2025-05-15
Reported mileage
47,254 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TRANSQUIMICA BINACIONAL SA DE CV, JUAREZ, CI

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 18, 2026, 10:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.