CSA
Authorized · PropertyUSDOT 2110429· MX735881· CARRIER
⬇ PDF report

TRANSPORTE INTERNACIONAL FAL

Legal: JUAN FELIPE AGUIRRE LIMA

INFANTA ELENA 121B, MATAMOROS, TA, 87344(868) 812-0288atorres@arceintertramites.comJUAN FELIPE AGUIRRE LIMA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
60%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 60% — well above the 22% national average

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

MX735881

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 (2) ▾
08/07/2012FOR HIRE PROPERTYGRANTED
01/19/2011FOR HIRE PROPERTYGRANTED→ SAFETY SUSPENSION (08/03/2012)

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.

Vehicle5 inspections · 60% OOS · National 22%
Driver5 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing31 violations · 6 OOS (24 mo)
Lighting / lamps2 OOS16 viol55%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 11%
  • 393.9Inoperable Required Lamp6× · 9%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 8%
Brakes3 OOS8 viol23%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit2× · 9%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle2× · 5%
  • 393.43A-TPVAir Brake - Inoperable or missing tractor protection valve1× · 3%
Tires1 viol11%
Other1 OOS2 viol4%
  • 396.3A1-FFuel - Dripping leak.1× · 2%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 66.7% vs the 22% national average. Driver OOS rate is 16.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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.

▲ Trending worse
1
Inspections
10
Violations
3
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 80%Driver Fitness 20%
Focus here first
1Vehicle Maintenance
8 violations · 1 OOS · 80% of recent
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Driver Fitness
2 violations · 2 OOS · 20% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
🎓
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).

8
Inspections
81
Violations
14
Out-of-service
247
CSA points
0
Crashes
1
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

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

2 trailer 1 truck
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 6×
1UYVS253X9M661816· 155B473 TX
1999 GREAT DANE TRAILERS Great Dane Trailers
1GRAA9623XW017404· X93009 TX
1995 KENWORTH T600
3XKADR9X5SF484608· 71AB5H MX

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
JUAN FELIPE AGUIRRE LIMA
Operation
Interstate
Registered since
2011-01-12
Last MCS-150 update
2024-09-19
Census status
Active

Fleet: 2 trucks · 2 owned 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs or emails with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
59
Strong links
Strong· 59
1
GMA MEXICANA DE TRANSPORTACION SA DE CV
USDOT 908381Active· MATAMOROS, TA
Strong
EmailShared VIN · 1
1GRAA9623XW017404
2
ADRIANA DE LEON AMARO
USDOT 2117609Active· MATAMOROS, TA
Strong
Email
3
ALFREDO GARCIA GARCIA
USDOT 3540086Active· MONTERREY, NL
Strong
Email
4
AMADO CABALLERO RAMIREZ
USDOT 1191166Active· SAN FERNANDO, TA
Strong
Email
5
ANGELICA MANUELA OLIVARES VEGA
USDOT 3206759Active· MATAMOROS, TA
Strong
Email
6
ARGELIO GUADALUPE GRACIA MORA
USDOT 2929622Inactive· MATAMOROS, TA
Strong
Email
7
AUTO TRANSPORTES ROJO S A DE C V
USDOT 3162735Active· MATAMORS, TA
Strong
Email
8
CELEDONIO CASTILLO BENAVIDES
USDOT 2030833Active· MATAMOROS, TA
Strong
Email
9
CESAR ARMANDO FUENTES GUAJARDO
USDOT 1208790Active· MATAMOROS, TA
Strong
Email
10
CHAQUI SPR DE RL
USDOT 2594210Active· VALLE HERMOSO, TA
Strong
Email
Strong
Email
12
EMMANUEL LEAL MANCHA
USDOT 1209032Active· MATAMOROS, TA
Strong
Email
13
ERNESTO ULISES GUZMAN PASSEMENT
USDOT 1161917Active· MATAMOROS, TA
Strong
Email
14
EVERARDO BARRERA JIMENEZ
USDOT 3488454Inactive· RIO BRAVO, TA
Strong
Email
15
EVERARDO SANDOVAL LONGORIA
USDOT 1168643Active· MATAMOROS, TA
Strong
Email
16
GASPAR RODRIGUEZ GARCIA
USDOT 1825437Active· MATAMOROS, TA
Strong
Email
17
GEMMA AZTRID CUEVAS PUENTE
USDOT 3247489Inactive· GUEMEZ, TA
Strong
Email
18
GEN INDUSTRIAL SA DE CV
USDOT 940330Active· MONTERREY, NL
Strong
Email
19
HECTOR GUADALUPE RUIZ RODRIGUEZ
USDOT 3192427Inactive· MATAMOROS, TA
Strong
Email
20
HECTOR OSVALDO LOPEZ RODRIGUEZ
USDOT 3165607Inactive· REYNOSA, TA
Strong
Email
21
HILDA IVETH RENTERIA SILVA
USDOT 2643492Inactive· MATAMOROS, TA
Strong
Email
22
ISMAEL PENA GONZALEZ
USDOT 1175903Active· MATAMOROS, TA
Strong
Email
23
JESUS ALBERTO HERNANDEZ
USDOT 3249237Inactive· MATAMOROS, TA
Strong
Email
24
JOSE ANGEL RANGEL RAMOS
USDOT 1187905Inactive· SANTA CATARINA, NL
Strong
Email
25
JOSE GUADALUPE GARZA AMAYA
USDOT 1772052Inactive· H AMATAMOROS, TA
Strong
Email
26
JOSE HERMILO ACEVEDO SALINAS
USDOT 1151224Active· MATAMOROS, TA
Strong
Email
27
JOSE LUIS CASTANEDA SANTOYO
USDOT 2906307Active· MATAMOROS, TA
Strong
Email
28
JOSE LUIS LEAL ZAMARRIPA
USDOT 3540097Inactive· MATAMOROS, TA
Strong
Email
29
JOSE SANCHEZ GONZALEZ
USDOT 2906306Inactive· VALLE HERMOSO, TA
Strong
Email
30
JUAN ANTONIO RODRIGUEZ SANCHEZ
USDOT 3227646Inactive· MATAMOROS, TA
Strong
Email
31
JUAN HUMBERTO RESENDEZ DIAZ
USDOT 3192694Inactive· MATAMOROS, TA
Strong
Email
32
KAREN YISELL PAZ SALINAS
USDOT 3536809Active· MATAMOROS, TA
Strong
Email
33
KARLA ITZEL RUBIO REYES
USDOT 3206635Inactive· SAN FERNANDO, TA
Strong
Email
34
LAURO DE LA FUENTE ROJAS
USDOT 3488383Inactive· TLAQUEPAQUE, JA
Strong
Email
35
LUIS ALBERTO ESPARZA MIRANDA
USDOT 3227605Inactive· MATAMOROS, TA
Strong
Email
36
LUIS ALBERTO RIVERA GARCIA
USDOT 1173191Inactive· H MATAMOROS, TA
Strong
Email
37
LUIS ANTONIO ALVAREZ CORTEZ
USDOT 3536703Inactive· MATAMOROS, TA
Strong
Email
38
LUIS GARCIA SANCHEZ
USDOT 2909420Inactive· MATAMOROS, TA
Strong
Email
39
MARIBEL RAMIREZ RODRIGUEZ
USDOT 2637437Active· MATAMOROS, TA
Strong
Email
40
MARIO ALBERTO CABALLERO MENDEZ
USDOT 2386125Active· MATAMOROS, TA
Strong
Email
41
MARITSSA LOPEZ FIGUEROA
USDOT 3488525Inactive· MATAMOROS, TA
Strong
Email
42
MATAMOROS CARGO SA DE CV
USDOT 868806Active· MATAMOROS, TA
Strong
Email
43
MIGUEL RAMIREZ ROMERO
USDOT 3167724Inactive· MATAMOROS, TA
Strong
Email
44
MINERVA ALANIZ RAMIREZ
USDOT 3198755Inactive· MATAMOROS, TA
Strong
Email
45
NADIA LETICIA LUCERO GARCIA
USDOT 2933350Inactive· MATAMOROS, TA
Strong
Email
46
NORA ALEYDA ALVARADO BARRIENTOS
USDOT 2880251Inactive· MATAMOROS, TA
Strong
Email
47
OMAR ALEJANDRO VILLARREAL MORONES
USDOT 2929643Active· MATAMOROS, TA
Strong
Email
48
RAUL MARQUEZ ROSALES
USDOT 2880254Active· VALLE HREMOSO, TA
Strong
Email
49
RENE ROSEMBAUN C
USDOT 1197980Active· MATAMOROS, TA
Strong
Email
50
RICARDO ALEGRIA HERNANDEZ
USDOT 3249337Active· MATAMOROS, TA
Strong
Email
51
RICARDO MANUEL REYNA RODRIGUEZ
USDOT 3480599Active· MATAMOROS, TA
Strong
Email
52
RICARDO YANEZ PADRON
USDOT 1175009Active· MATAMOROS, TA
Strong
Email
53
ROBERTO CHAVEZ PEREZ
USDOT 1494001Active· MATAMOROS, TA
Strong
Email
54
ROBERTO ZUNIGA ARREOLA
USDOT 2086777Inactive· H MATAMOROS, TA
Strong
Email
55
ROSA EMEYDI LARA NAJERA
USDOT 2906313Active· MATAMOROS, TA
Strong
Email
56
SAUL CARRILLO MANZANARES
USDOT 3171828Inactive· MATAMOROS, TA
Strong
Email
57
TRANSPORTES MUZBEL SA DE CV
USDOT 2957266Active· MATAMOROS, TA
Strong
Email
58
TRANSPORTES RORO SA DE CV
USDOT 1462128Active· MATAMOROS, TA
Strong
Email
59
ZOCHIL JUDITH VAZQUEZ VALDEZ
USDOT 2343049Active· MATAMOROS, TA
Strong
Email

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

4 events
  1. 09/19/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 08/07/2012FOR HIRE PROPERTY — GRANTED
  3. 01/19/2011FOR HIRE PROPERTY — GRANTED

    SAFETY SUSPENSION (08/03/2012)

  4. 01/12/2011Registered 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
2024-09-19
Reported mileage
3,079 mi (2023)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 3:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.