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Not AuthorizedUSDOT 2089341· MX729112· CARRIER
⬇ PDF report

REFRIGERADOS LUPITA

Legal: JUANA GUADALUPE PERAZA URQUIJO

AVE SOSTENES ROCHA #1239, HERMOSILLO, SO, 83179(662) 219-5571refrigeradoslupita@hotmail.comJUAN FRANCISCO IBARRA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MX729112

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Inactive
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 (3) ▾
01/09/2012FOR HIRE PROPERTYGRANTED→ SAFETY SUSPENSION (03/29/2012)
01/09/2012FOR HIRE PROPERTYGRANTED→ OUT OF SERVICE (07/22/2014)
11/01/2010FOR HIRE PROPERTYGRANTED→ SAFETY SUSPENSION (05/16/2011)

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
JUAN FRANCISCO IBARRA
Operation
Interstate
Registered since
2010-10-26
Last MCS-150 update
2014-03-20
Census status
I

Fleet: 4 trucks · 2 owned tractors · 2 owned trailers · 2 leased/term 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 or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
NAYSON EXPRESS INC
USDOT 2817706Inactive· BLOOMINGTON, CA
Strong
Officer
Medium· 8
AMPARO CAMPA MUELA
USDOT 2103833Inactive· HERMOSILLO, SO
Medium
Mailing
FRANCISCO JAVIER AVILES LUGO
USDOT 2198379Inactive· NOGALES, SO
Medium
Mailing
FRANCISCO OMAR LLANO MENDIVIL
USDOT 2186294Inactive· HERMOSILLO, SO
Medium
Mailing
FRANCISCO PINA CARRILLO
USDOT 1434039Inactive· NOGALES, SO
Medium
Mailing
FRANCISCO VACA BAUTISTA
USDOT 1194494Active· CABORCA, SO
Medium
Mailing
ISLAS AGUIRRE VIRGINIA
USDOT 1200187Inactive· CD OBREGON, SO
Medium
Mailing
MARIA TERESA DEL TORO ZARAGOZA
USDOT 1823182Active· NOGALES, SO
Medium
Mailing
RUBIO LUGO MARCO ANTONIO
USDOT 1113678Inactive· CULIACAN, SI
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

6 events
  1. 07/22/2014Federal out-of-service order

    90 day failure to pay fine

  2. 05/27/2014Federal out-of-service order

    90 day failure to pay fine

  3. 03/20/2014MCS-150 update filed

    0.0M mi reported (2013)

  4. 01/09/2012FOR HIRE PROPERTY — GRANTED

    SAFETY SUSPENSION (03/29/2012)

  5. 11/01/2010FOR HIRE PROPERTY — GRANTED

    SAFETY SUSPENSION (05/16/2011)

  6. 10/26/2010Registered 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
2014-03-20
Reported mileage
5,000 mi (2013)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.