VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TRANSVEA SA DE CV
USDOT 1971882 · MX697868 · AUTHORIZED FOR Property
SIERRA BOLANOS #2021, ZAPOPAN, JA, 45080
(333) 856-9672 · VICTOR ESTEBAN PEREZ GIL
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Company profile
Officer
VICTOR ESTEBAN PEREZ GIL
Annual mileage
0.0M mi (2011)
CDL drivers
1
Registered since
2009-12-02
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 4G TRANSFER US-MEX SA DE CV | 2828651 | mailing | medium |
| AGUSTIN CAVAZOS TAMEZ | 555416 | mailing | medium |
| AUTO EXPRESS NOR Y CARIBE SA DE CV | 1108957 | mailing | medium |
| AUTO PARTES EL MEXICANO SA DE CV | 555003 | mailing | medium |
| BENJAMIN LOZANO RAMIREZ | 1107501 | mailing | medium |
| CARDONA LOPEZ MAURICIO ALBERTO | 1103976 | mailing | medium |
| CONSTRUCTORA DEL NORESTE S A | 1435408 | mailing | medium |
| EDUARDO OCHOA ALVAREZ | 1379177 | mailing | medium |
Activity history (recent)
02/09/2012 — MCS-150 update filed
0.0M mi reported (2011)
12/08/2009 — FOR HIRE PROPERTY — GRANTED
12/02/2009 — 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/1971882.