CSA
Not AuthorizedUSDOT 2098150· MX731962· CARRIER
⬇ PDF report

DANIEL VILLARREAL MONTEMAYOR

CALLE SANTIAGO TAPIA 49, NUEVO LAREDO, TA, 88274(818) 236-0512insxpress@aol.comDANIEL VILLARREAL MONTEMAYOR
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

MX731962

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 (1) ▾
12/01/2010FOR HIRE PROPERTYGRANTED→ SAFETY SUSPENSION (11/09/2012)

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
DANIEL VILLARREAL MONTEMAYOR
Operation
Interstate
Registered since
2010-11-24
Last MCS-150 update
2012-10-19
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or emails with 86 other carriers — review the connections below as part of your vetting.

86
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
AGROCHILEROS EXPRESS SA DE CV
USDOT 3018320Inactive· ALLENDE, NL
Strong
Email
2
ARTURO CESAR GONZALEZ VILLARREAL
USDOT 1028303Inactive· SAN NICHOLAS DE LOS GARZA, NL
Strong
MailingEmail
3
AUTOTRANSPORTES LORESA SA DE CV
USDOT 1874484Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
4
AUTOTRANSPORTES MEGATRANS SA DE CV
USDOT 4149034Active· REYNOSA, TA
Strong
MailingEmail
5
BLOQUES Y FACHADAS SA DE CV
USDOT 558622Active· MIGUEL ALEMAN, TA
Strong
Email
6
CARLOS GERARDO AYALA ARAMBULA
USDOT 1061587Inactive· MOTEMORELOS, NL
Strong
MailingEmail
7
CARLOS MARTINEZ MARTINEZ
USDOT 1065442Inactive· CALVILLO, AG
Strong
MailingEmail
8
DAYANA FLORES AGUILAR
USDOT 1660686Inactive· MONTEMORELOS, NL
Strong
Email
9
EMPACADORA DE CITRICOS EMILIANO ZAPATA SC DE RL
USDOT 2812290Active· EMILIANO ZAPATA, VC
Strong
Email
10
EMPRESAS Y CONSTRUCCIONES DEL NORTE S A DE C V
USDOT 1066585Inactive· RIO BRAVO, TA
Strong
MailingEmail
11
ESD RECICLADORA DE MX S DE RL DE CV
USDOT 1848259Inactive· REYNOSA, TA
Strong
MailingEmail
12
EXPEDITE LOGISTICS DE MEXICO SA DE CV
USDOT 1523699Inactive· GUADALUPE, NL
Strong
MailingEmail
13
EXPRESS SAN SILVESTRE SA DE CV
USDOT 986019Inactive· ALLENDE, NL
Strong
Email
14
EXPRESS SILO SA DE CV
USDOT 1251058Inactive· ALLENDE, NL
Strong
MailingEmail
15
FELIPE ANGEL CARDENAS VILLARREAL
USDOT 1692219Active· CIENEGA DE FLORES, NL
Strong
Email
16
FRANCISCO JAVIER BARAJAS FLORES
USDOT 2639948Active· REYNOSA, TA
Strong
MailingEmail
17
FRANCISCO PEREZ LOPEZ
USDOT 708786Inactive· AGUASCALIENTES, AG
Strong
Email
18
GRUAS TRANSPORTE PUBLICO GTP SA DE CV
USDOT 3405478Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
19
GUADALUPE BERLANGA MARTINEZ
USDOT 1063710Inactive· MONTEMORELOS, NL
Strong
Email
20
GV SOLID TRANSPORTATION INC
USDOT 1298023Active· WESLACO, TX
Strong
Email
21
INDUSTRIAS CITRICOLAS DE MONTEMORELOS SA DE CV
USDOT 556689Inactive· MONTEMORELOS, NL
Strong
Email
22
INTERLINE TRANSPORTES SA DE CV
USDOT 1824799Inactive· ALLENDE, NL
Strong
MailingEmail
23
IVAN ANTONIO GUTIERREZ DE LA ROSA
USDOT 988822Inactive· SANTIAGO DE QUERETARO, QE
Strong
MailingEmail
24
JESUS EDUARDO GUTIERREZ ALMAGUER
USDOT 2362257Inactive· GRAL ZUAZUA, NL
Strong
Email
25
JESUS RAFAEL GUTIERREZ ARRAMBIDE
USDOT 1100632Active· GRAL ZUAZUA, NL
Strong
Email
26
JOSE LUIS DE LA ROSA VILLARREAL
USDOT 1115744Inactive· VALADECES, TA
Strong
Email
27
LAZARO OLIVAREZ ARELLANO
USDOT 949714Inactive· PABELLON DE ARTEAGA, AG
Strong
Email
28
LOESA EXPEDITED SERVICES SA DE CV
USDOT 2491295Active· SAN NICOLAS DE LOS GAR, NL
Strong
MailingEmail
29
LUIS CARLOS GARZA PEREZ
USDOT 1003096Active· PESQUERIA, NL
Strong
MailingEmail
30
MANUEL SANCHES FALCON
USDOT 3831127Active· REYNOSA, TA
Strong
MailingEmail
31
MARIA DE JESUS HERNANDEZ GOMEZ
USDOT 1172752Inactive· REYNOSA, TA
Strong
Email
32
MARIA EUGENIA HUERTA MENDOZA
USDOT 1957543Active· REYNOSA, TA
Strong
MailingEmail
33
MARIA GUADALUPE ZUNIGA CHAIRES
USDOT 1251046Active· REYNOSA, TA
Strong
MailingEmail
34
MARIO ALBERTO LOZANO MARTINEZ
USDOT 1252888Active· CIENEGA DE FLORES, NL
Strong
MailingEmail
35
MARIO ALBERTO SALDIVAR REYNA
USDOT 1037819Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
36
MARTINEZ VILLARREAL TRANSPORTACIONES SA DE CV
USDOT 1149011Inactive· MARIN, NL
Strong
MailingEmail
37
MUEBLES SEPULVEDA VILLARREAL SA DE CV
USDOT 963517Active· MIGUEL ALEMAN, TA
Strong
Email
38
PRODUCTOS DE MEXICO ALJO SA DE CV
USDOT 1473925Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
39
QUALITY TRANSPORTATION SERVICES SA DE CV
USDOT 1550924Inactive· SALTILLO, CH
Strong
MailingEmail
40
RAFAEL ALFREDO LOPEZ VALDIVIA
USDOT 2946942Inactive· CALVILLO, AG
Strong
Email
41
RAMON GERARDO ARRAMBIDE LEAL
USDOT 895652Active· GRAL ZUAZUA, NL
Strong
MailingEmail
42
RAUL HINOJOSA GARCIA
USDOT 1152728Inactive· MIGUEL ALEMAN, TA
Strong
Email
43
ROLANDO GARCIA
USDOT 1121221Inactive· BROWNSVILLE, TX
Strong
Email
44
ROLANDO GARCIA GUERRA
USDOT 1260636Inactive· H MATAMOROS, TA
Strong
MailingEmail
45
RUBEN DARIO HERNANDEZ MONTELONGO
USDOT 1983754Inactive· REYNOSA, TA
Strong
MailingEmail
46
SERVICIO DE FLETES MONTEMAYOR SA DE CV
USDOT 3173780Active· GENERAL ZUAZUA, NL
Strong
Email
47
SERVICIOS DE LOGISTICA Y EXPEDITADOS INTERNACIONALES S DE RL DE CV
USDOT 2725169Active· SAN NICOLAS DE LOS GAR, NL
Strong
MailingEmail
48
SFM TRANSPORT LLC
USDOT 3000374Active· LAREDO, TX
Strong
Email
49
SIMON GONZALEZ ALANIS
USDOT 2175571Active· RIO GRANDE CITY, TX
Strong
MailingEmail
50
SUPER TRANSPORTES DEL NORTE SA DE CV
USDOT 918166Inactive· ALLENDE, NL
Strong
MailingEmail
51
TRANSPORTES ESPECIALIZADOS CARMEX S A DE C V
USDOT 912746Inactive· CADEREYTA, NL
Strong
MailingEmail
52
TRANSPORTES ESPECIALIZADOS DE CERRALVO SA DE CV
USDOT 1326405Active· CERRALVO, NL
Strong
MailingEmail
53
TRANSPORTES ESPECIALIZADOS URESTI SA DE CV
USDOT 558107Inactive· SAN PEDRO GARZA GARCIA, NL
Strong
Email
54
TRANSPORTES J G SA DE CV
USDOT 1133204Inactive· GENERAL ZUAZUA, NL
Strong
Email
55
TRANSPORTES MARSOL SA DE CV
USDOT 1465553Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
56
TRANSPORTES REFRIGERADOS INTEROCEANICOS SA DE CV
USDOT 650159Inactive· ALLENDE, NL
Strong
MailingEmail
57
TRANSPORTES ROLESA SA DE CV
USDOT 1098177Active· ALLENDE, NL
Strong
Email
58
TRANSPORTES SAS SA DE CV
USDOT 1776628Inactive· ALLENDE, NL
Strong
MailingEmail
59
TRANSPORTES TRANSCONTINENTALES SA DE CV
USDOT 889234Inactive· AGUASCALIENTES, AG
Strong
MailingEmail
60
UNION DE TRANSPORTISTAS DE VALLE HERMOSO SA DE CV
USDOT 871889Active· VALLE HERMOSO, TA
Strong
MailingEmail

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. 10/19/2012MCS-150 update filed

    0.0M mi reported (2011)

  2. 12/01/2010FOR HIRE PROPERTY — GRANTED

    SAFETY SUSPENSION (11/09/2012)

  3. 11/24/2010Registered 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
2012-10-19
Reported mileage
50 mi (2011)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 8:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.