SEPSA CUSTODIA DE VALORES SA DE CV
2 DA CERRADA DE RECURSOS #16, TLANEPANTLA, MX, 54060(867) 719-1680monica.mbm@hotmail.comALEJANDRO MALDONADO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100
Risk factors
Low riskVioCodes scorePossible reincarnation pattern — tied to an older inactive carrier
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.
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, 20260 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 censusAUTHORIZED FOR HIRE
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
- Interstate · <100 mi1 drivers
- Company officer
- ALEJANDRO MALDONADO
- Operation
- Interstate
- Registered since
- 2011-09-19
- Last MCS-150 update
- 2023-10-11
- Census status
- I
Fleet: 1 trucks · 1 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 graphThis carrier shares addresses, officers or emails with 84 other carriers — review the connections below as part of your vetting.
84
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ANDY TRUCKING INC (USDOT 1330206, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
StrongAGUILERA MEDRANO Y CIA SC
USDOT 1817017Inactive· NUEVO LAREDO, TA
MailingEmail
2
StrongALLAN OSCAR ESCOBEDO LASCARI
USDOT 2627567Inactive· NUEVO LAREDO, TA
Email
3
StrongAM MOVING COMPANY LLC
USDOT 3615763Active· OMAHA, NE
Officer
4
StrongAMG CARRIERS LLC
USDOT 3252598Active· LAREDO, TX
Officer
5
StrongANDY TRUCKING INC
USDOT 1330206Inactive· MIAMI, FL
Officer
6
StrongAUTO EXPRESS GUTIERREZ S A DE C V
USDOT 554944Inactive· LEON, GJ
Email
7
StrongAUTO TRANSPORTADORA GENESIS SA DE CV
USDOT 3067453Active· GARCIA, NL
MailingEmail
8
StrongAUTOTRANSPORTES GAMI SA DE CV
USDOT 4004815Active· APODACA, NL
Email
9
StrongAXAL LOGISTICS LLC
USDOT 2872751Inactive· LAREDO, TX
Email
10
StrongBL INTERNATIONAL TRADING & LOGISTICS SA DE CV
USDOT 3686252Active· NUEVO LAREDO, TA
MailingEmail
11
StrongBRICER TRANSPORT NLD SA DE CV
USDOT 3925168Active· NUEVO LAREDO, TA
Email
12
StrongCA STRATEGICS LLC
USDOT 2437526Active· LAREDO, TX
Email
13
StrongCARO-KAR TRANSPORTES SA DE CV
USDOT 2872583Inactive· MONTERREY, NL
Email
14
StrongCRUCES REGIONALES SA DE CV
USDOT 696812Active· MONTERREY, NL
MailingEmail
15
StrongCS CARGA SA DE CV
USDOT 887325Inactive· NUEVO LAREDO, TA
Email
16
StrongELC WORLD CARGO SA DE CV
USDOT 2815510Inactive· NUEVO LAREDO, TA
MailingEmail
17
StrongENLACES TERRESTRES NEXT SA DE CV
USDOT 3952465Active· CUAUTITLAN IZCALLI, MX
Email
18
StrongENRIQUE OLVERA TERAN
USDOT 3201811Active· CIUDAD VALLES, SL
Email
19
StrongFJ SOLUCIONES DE MONTERREY SA DE CV
USDOT 2185905Active· SALINAS VICTORIA, NL
Email
20
StrongGRUPO TRANSPORMEX SA DE CV
USDOT 711208Inactive· SANTIAGO DE QUERETARO, QE
MailingEmail
21
StrongGUILLERMO HUERTA MADRIGAL
USDOT 1140952Inactive· NUEVO LAREDO, TA
MailingEmail
22
StrongHUGO BRIONES CARRIZALES
USDOT 3620052Inactive· NUEVO LAREDO, TA
MailingEmail
23
StrongHUGO I LARA PEREZ
USDOT 742420Inactive· NUEVO LAREDO, TA
Email
24
StrongINDIRA SAILI VILLARREAL ESPINOZA
USDOT 1990562Inactive· NUEVO LAREDO, TA
MailingEmail
25
StrongJESUS LUCERO FLORES
USDOT 2591334Active· NUEVO LAREDO, TA
MailingEmail
26
StrongJOSE FRANCISCO ARRIAGA MONSIVAIS
USDOT 3124023Active· NUEVO LAREDO, TA
MailingEmail
27
StrongJOSE ISABEL ALMAGUER VASQUEZ
USDOT 1477740Inactive· NUEVO LAREDO, TA
Email
28
StrongJOSE MANUEL YANEZ RUIZ
USDOT 3974711Active· QUERETARO, QE
MailingEmail
29
StrongJUAN FELIPE PACHECO VARGAS
USDOT 2482384Inactive· NUEVO LAREDO, TA
Email
30
StrongLCI EXPRESS SA DE CV
USDOT 2988051Inactive· NUEVO LAREDO, TA
Email
31
StrongLEGACY FARMS LLC
USDOT 4038680Inactive· NIPOMO, CA
Officer
32
StrongLOGISMEX SA DE CV
USDOT 2479095Active· VILLAGRAN, GJ
MailingEmail
33
StrongLOGISTICA LEX S DE RL DE CV
USDOT 2391874Active· MONTERRY, NL
MailingEmail
34
StrongLOGISTICA Y CRUCES INTERNACIONALES SA DE CV
USDOT 1887701Inactive· NUEVO LAREDO, TA
Email
35
StrongM3 CARRIERS LLC
USDOT 3166201Inactive· LAREDO, TX
Officer
36
StrongMALUN TRUCKING LLC
USDOT 3034548Active· LAREDO, TX
MailingEmail
37
StrongMARIA GUADALUPE FLORES
USDOT 1163392Inactive· NUEVO LAREDO, TA
MailingEmail
38
StrongMC AMERICA TRANSPORT LLC
USDOT 2465421Active· SAN DIEGO, CA
Officer
39
StrongMILES TRANSPORTING LLC
USDOT 4229863Active· PFLUGERVILLE, TX
Officer
40
StrongMONDRAGON LOGISTICS S DE RL DE CV
USDOT 2783068Active· SAN JUAN DEL RIO, QE
Email
41
StrongMORGAN DE NUEVO LAREDO SA DE CV
USDOT 3076654Inactive· MEXICO DF, MX
MailingEmail
42
StrongNANCY ADRIANA GUAJARDO MORALES
USDOT 2456777Active· SABINAS HIDALGO, NL
MailingEmail
43
StrongPABLO PEREZ JASSO
USDOT 3074008Inactive· NUEVO LAREDO, TA
Email
44
StrongPOTOSINOS INTERNATIONAL LLC
USDOT 3052612Inactive· LAREDO, TX
Email
45
StrongPOTOSINOS SPECIALIZED CARRIERS INC
USDOT 2136574Active· LAREDO, TX
MailingEmail
46
StrongPOTOSIONOS MENSAJERIA Y PAQUETERIA SA DE CV
USDOT 1207583Inactive· NUEVO LAREDO, TA
Email
47
StrongRAME AUTO TRANSPORTES SA DE C V
USDOT 982389Active· ARTEAGA, CH
MailingEmail
48
StrongRBX S A DE C V
USDOT 760666Active· NUEVO LAREDO, TA
Email
49
StrongRC EXPRESS SA DE CV
USDOT 2441473Inactive· PESQUERIA, NL
MailingEmail
50
StrongRECAUDADORA DE FLETES MEXICANOS SA DE CV
USDOT 4035843Inactive· GARCIA, NL
Email
51
StrongSERVICIOS ESPECIALIZADOS 3T SA DE CV
USDOT 3622090Active· GENERAL ESCOBEDO, NL
MailingEmail
52
StrongTECNOVAL DE MEXICO SA DE CV
USDOT 3037165Inactive· CIUDAD DE MEXICO, DF
MailingEmail
53
StrongTRANSLIQUIDOS DEL NORTE SA DE CV
USDOT 3906203Active· SALINAS VICTORIA, NL
MailingEmail
54
StrongTRANSPOLIQUIDOS INMEDIATO SA DE CV
USDOT 940737Inactive· SABINAS HIDALGO, NL
Email
55
StrongTRANSPORTADORA LECIA SA DE CV
USDOT 2840741Inactive· TEPOTZOTLAN, MX
Email
56
StrongTRANSPORTES ANCIRA SA DE CV
USDOT 1810537Inactive· GENERAL ESCOBEDO, NL
MailingEmail
57
StrongTRANSPORTES BRAGO SA DE CV
USDOT 1603368Inactive· ATIZAPAN DE ZARAGOZA, MX
MailingEmail
58
StrongTRANSPORTES BRENDA SA DE CV
USDOT 2917971Active· LERMA DE VILLADA, MX
MailingEmail
59
StrongTRANSPORTES CLF SA DE CV
USDOT 2823761Inactive· GARCIA, NL
MailingEmail
60
StrongTRANSPORTES ELOLA SA DE CV
USDOT 645392Active· CUAUTITLAN IZCALLI, MX
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- 10/11/2023MCS-150 update filed
0.0M mi reported (2022)
- 09/23/2011FOR HIRE PROPERTY — GRANTED
- 09/19/2011Registered 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
- 2023-10-11
- Reported mileage
- 1 mi (2022)
⚡
Got a violation you want to contest?
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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 12:22 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.