VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TRANSQUIMICA BINACIONAL SA DE CV
USDOT 1970855 · MX697623 · AUTHORIZED FOR Property
PANAMA 1179 NTE, CD JUAREZ, CI, 32300
(656) 612-8111 · CESAR FLORES ESPARZA
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
14 / 11
Inspections / CSA pts (24mo)
346 / 2648
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate16.3% · nat 22%
Driver OOS rate0.3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance2279 pts
Driver Fitness334 pts
Other266 pts
Hazardous Materials Compliance23 pts
Unsafe Driving20 pts
Not in SMS12 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 34 | 320 | |
| 393.45B2UV | Vehicle Maintenance | 31 | 200 | |
| 393.75A3-TAOL | Vehicle Maintenance | 10 | 10 | 140 |
| 396.3A1-ALBV | Vehicle Maintenance | 21 | 136 | |
| 396.5B-L | Vehicle Maintenance | 25 | 129 | |
| 393.9TS | Vehicle Maintenance | 12 | 5 | 112 |
| 393.9 | Vehicle Maintenance | 29 | 3 | 98 |
| 393.45D-B | Vehicle Maintenance | 16 | 96 | |
| 393.11 | Vehicle Maintenance | 22 | 93 | |
| 393.53B-B | Vehicle Maintenance | 10 | 80 |
Most inspected states
TX189
US114
NM43
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.42 | 1.44 | ≈14–21% | ▲ worse |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.55 | 0.56 | ≈93–97% (over 75) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.30 | 7.24 | ≈91–95% (over 75) | ▼ better |
| Hazardous Materials Compliance | 0.05 | 0.05 | — | steady |
Latest inspection 2026-09-15 · 3 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
English language violations are the leading contributor to Driver Fitness · high impact
English language 97% · Driver qualification / CDL / medical 3% (1 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 21 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 44% (14 OOS) · Lighting / lamps 28% (13 OOS) · Other 10% (8 OOS)
• 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”
Projected: could improve up to 41 pts in ~12 months if worked down.
A high share of violations are occurring in El Paso County, TX · medium impact
• 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
Other 50% · Seat belt 35% · Following / lane / reckless 15%
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected: could improve up to 10 pts in ~12 months if worked down.
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 42 inspections, 52 violations, 6 OOS, 18 clean · improving.
1. Vehicle Maintenance30 viol · 6 OOS · 58%
393.45B2-B-AIR ×4, 393.45B2UV ×4, 393.45D-B ×2
✓ 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
≈ 56 clean inspections would cut this BASIC ~25% (to 5.475).
2. Other16 viol · 31%
393.47E ×4, 396.3A1 ×3, 393.53B ×2
✓ 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
3. Driver Fitness5 viol · 10%
391.11B2-Z ×5
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 65 clean inspections would cut this BASIC ~25% (to 0.413).
Repeat offenders: 391.11B2-Z ×5, 393.45B2-B-AIR ×4, 393.45B2UV ×4, 393.47E ×4, 396.3A1 ×3, 393.45D-B ×2, 396.5B-L ×2, 393.53B ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 09/10/2025 | EL PASO, TX | ✓ |
Equipment — 31 vehicles seen in inspections
14 trailer13 truck3 other1 incomplete vehicle
Company profile
Officer
CESAR FLORES ESPARZA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
11
Registered since
2009-11-30
Operation
Interstate
Connections — 34 carriers
Shares identifiers with 34 carriers (34 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| SOPORTE Y SERVICIOS EN PRODUCTOS INDUSTRIALES S DE RL DE CV | 3152868 | 17 VINs | strong |
| SERGIO VARELA MALDONADO | 725226 | 14 VINs | strong |
| FAT AND BROKE INC | 1267279 | 7 VINs | strong |
| TECMA TRANSPORTATION SERVICES S DE RL DE CV | 2197915 | 6 VINs | strong |
| ALABAMA MOTOR EXPRESS INC | 325932 | 4 VINs | strong |
| TRANSPORTES DE MAQUILAS DE CD JUAREZ SA DE CV | 710383 | 4 VINs | strong |
| AMERICAN INTERNATIONAL BORDER LOGISTICS S DE RL DE CV | 2994254 | 3 VINs | strong |
| BORDER EXPRESS DE MEXICO SA DE CV | 1692179 | 2 VINs | medium |
Activity history (recent)
05/15/2025 — MCS-150 update filed
0.0M mi reported (2024)
12/04/2009 — FOR HIRE PROPERTY — GRANTED
11/30/2009 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1970855.