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Authorized · PropertyUSDOT 2208377· MX785563· CARRIER· EIN 98-1496682
⬇ PDF report

TRANSPORTES DEL VALLE DE GUADALUPE SA DE CV

BELIZARIO DOMINGUEZ 1500, TECATE, BN, 21430(665) 521-1289merchantseguros@gmail.comNANCY JAZMIN ACOSTA MARTINEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
QUALITAS INSURANCE COMPANY
Vehicle OOS
25%
above 22% national avg
Driver OOS
4.2%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX785563

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/20/2025
QUALITAS INSURANCE COMPANY· policy QCAM-31696-02
Authority history (12) ▾
06/23/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2025)
06/24/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2024)
06/23/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2023)
10/11/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
06/23/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/20/2021)
06/23/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2020)
08/25/2017MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/26/2022)
06/23/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/21/2015)
06/23/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2014)
06/24/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2013)
06/25/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/12/2012)
06/12/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/31/2017)
Insurance history5 insurers on record
Filing timeline (19) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2024 → 07/20/2025
  2. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2023 → 07/20/2024
  3. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/2022 → 07/20/2023
  4. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2021 → 07/20/2022
  5. NEW HORIZON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2020 → 07/20/2021
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2019 → 07/20/2020
  7. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/2018 → 07/20/2019
  8. NEW HORIZON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/20/2017 → 07/20/2018
  9. NATIONAL UNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2016 → 07/20/2017
  10. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/22/2015 → 07/20/2016
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2015 → 12/22/2015
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2014 → 07/20/2015
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2013 → 07/20/2014
  14. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2012 → 07/20/2013
  15. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/20/2012 → 06/20/2013

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.

Vehicle12 inspections · 25% OOS · National 22%
Driver24 inspections · 4.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 36 violations (8 OOS) · 27% of inspections had an OOS finding.

24
Inspections
36
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Top cited codes

score = count × severity weight

Most inspected in · top 2 states

  • CA26
  • US4

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.

Recommendations

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

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

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 8.3% 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

A high share of violations are occurring in San Diego County, CA

Medium impact

16 of 18 violations in the last 12 months (89%) came from inspections in San Diego County, CA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from San Diego County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 48% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing11 violations · 2 OOS (24 mo)
Brakes1 OOS7 viol58%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 19%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 9%
  • 393.47B-BMBCBDDrum Brake - Mismatched brake chamber sizes on the same axle other than a steering axle1× · 9%
Inspection / repair / DVIR1 viol14%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 14%
Steering1 viol14%
Load securement1 OOS1 viol10%
  • 392.9B3-DFRCLSDriver - Failing to reexamine the CMV's cargo and its load securement devices during the course of transportation and make any necessary adjustments.1× · 10%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

▼ Improving
2
Inspections
3
Violations
2
Out-of-service
0
Clean
Where the violations are
Driver Fitness 33%Vehicle Maintenance 33%Other 33%
Focus here first
1Driver Fitness
1 violation · 1 OOS · 33% of recent
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
2Vehicle Maintenance
1 violation · 1 OOS · 33% of recent
  • 392.9B3-DFRCLSDriver - Failing to reexamine the CMV's cargo and its load securement devices during the course of transportation and make any necessary adjustments. · OOS
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
3Other
1 violation · 33% of recent
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
🎓
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).

33
Inspections
45
Violations
12
Out-of-service
130
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

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

2 truck 2 other
2014 KENWORTH T6 Seriesseen 20×
3WKAD79X0EF852960· 9E97644 CA
FRUEseen 18×
1H4P04027CF019510· 4MZ9104 CA
2012 FREIGHTLINER Cascadiaseen 13×
1FUJGLBG5CSBM2327· 9F44618 CA
LUFKseen 13×
1L01B4227D1062937· 4NT5552 CA

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 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
NANCY JAZMIN ACOSTA MARTINEZ
Operation
Interstate
Registered since
2011-11-08
Last MCS-150 update
2025-07-28
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.

Connections

carrier graph

This carrier shares VINs, addresses or emails with 34 other carriers — review the connections below as part of your vetting.

34
Connected carriers
1
Fleet-transfer links
1
Most shared VINs
32
Strong links
Strong· 32
1
ALAIN JESUS CARDENAS OSUNA
USDOT 4129446Active· SAN DIEGO, CA
Strong
Email
2
ALIMEX FASHIONS SA DE CV
USDOT 819590Inactive· TIJUANA, BN
Strong
Email
3
ANDRES AGUSTIN GOMEZ LABORIN
USDOT 762445Active· TIJUANA, BN
Strong
Email
4
AURORA RUBIO HERNANDEZ
USDOT 3469015Active· SAN DIEGO, CA
Strong
Email
5
BELLE FASHION S DE RL DE CV
USDOT 2191216Inactive· COMMERCE, CA
Strong
Email
6
CARLOS MURILLO SAMANO
USDOT 2524626Active· SAN YSIDRO, CA
Strong
Email
7
CARLOS RENE VERDUGO SEPULVEDA - CARLOS RENE VERDUGO GUILLEN
USDOT 3503156Inactive· SAN DIEGO, CA
Strong
Email
8
DAVID TORRES CERVERA
USDOT 2395754Active· SAN DIEGO, CA
Strong
Email
9
EDUARDO CEDENO MEJIA
USDOT 3357109Active· CORONADO, CA
Strong
Email
10
EMASA AND PACIFIC GROUP INC
USDOT 2547708Active· SAN DIEGO, CA
Strong
Email
11
ERICK SAUL GOMEZ RODRIGUEZ
USDOT 4290249Active· COLTON, CA
Strong
Email
12
F&F LOGISTICS CORP
USDOT 3744645Active· SAN DIEGO, CA
Strong
Email
13
GLZ TRUCKING INC
USDOT 2593455Active· SAN DIEGO, CA
Strong
Email
14
GUTIERREZ BIVIAN JOSE OCTAVIO
USDOT 2121762Inactive· TIJUANA, BN
Strong
Email
15
HECTOR DANIEL HAYASHI LOPEZ
USDOT 2545584Active· SAN DIEGO, CA
Strong
Email
16
HUGO DIANEZ MARTINEZ
USDOT 2441189Active· TIJUANA, BN
Strong
Email
17
JAIME BECERRA BALTAZAR - LAURA JACOBO AVILA
USDOT 3235536Active· SAN DIEGO, CA
Strong
Email
18
JAUN FRANCISCO GONZALEZ AND JUAN DE DIOS GOMEZ ESPINOZA
USDOT 882651Active· TIJUANA, BN
Strong
Email
19
JORGE ALBERTO RODRIGUEZ SAUCEDO
USDOT 3599622Inactive· NATIONAL CITY, CA
Strong
Email
20
JOSE LEONEL LUNA PINEDO
USDOT 2053477Active· SAN DIEGO, CA
Strong
Email
21
KARIM RODOLFO GONZALEZ RAMIREZ
USDOT 2427247Active· TIJUANA, BN
Strong
Email
22
KARIM TRUCKING CORP
USDOT 3794350Inactive· SAN DIEGO, CA
Strong
Email
23
LUDAN PRODUCE LLC
USDOT 3362707Active· SAN DIEGO, CA
Strong
Email
24
LUIS M RODRIGUEZ BUGARIN
USDOT 1853016Active· CHULA VISTA, CA
Strong
Email
25
MANUEL MACIAS ORNELAS
USDOT 3487887Active· HOMELAND, CA
Strong
Email
26
MARIA DEL CARMEN LOPEZ ARMENTA
USDOT 1055053Inactive· SAN DIEGO, CA
Strong
Email
27
MIGUEL ANTONIO RABAGO VALENZUELA
USDOT 3672839Inactive· SAN DIEGO, CA
Strong
Email
28
RO TRUCKING AND LOGISTICS LLC
USDOT 3781706Inactive· CHULA VISTA, CA
Strong
Email
29
SANTOS DAVID BLAS SANCHEZ
USDOT 4082886Active· SAN DIEGO, CA
Strong
Email
30
SERGIO CISNEROS HERNANDEZ
USDOT 1865678Inactive· TIJUANA, BN
Strong
Email
31
SOUTHBAY FREIGHT INC
USDOT 4038265Active· SAN YSIDRO, CA
Strong
Email
32
W LOGISTIC SERVICES LLC
USDOT 3348877Inactive· SAN DIEGO, CA
Strong
Email
Medium· 1
JOSE ALEJANDRO TORRES OSORIO
USDOT 1902901Inactive· TECATE, CA
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

34 events
  1. 07/28/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 07/20/2025Insurance filed — QUALITAS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy QCAM-31696-02

  3. 07/20/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAM-31696-01

  4. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2025)

  5. 07/20/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63474-03

  6. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2024)

  7. 07/20/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63474-02

  8. 06/23/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2023)

  9. 10/11/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  10. 07/20/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-63474-01

  11. 07/20/2021Insurance cancelled — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0585131

  12. 06/23/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/20/2021)

  13. 07/20/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHS0328249

  14. 06/23/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2020)

  15. 07/20/2019Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0067794

  16. 07/20/2018Insurance replaced — NEW HORIZON INSURANCE COMPANY

    BIPD/Primary · policy NHS0006490

  17. 08/25/2017MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (07/26/2022)

  18. 07/20/2017Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3231349

  19. 07/20/2016Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10216

  20. 12/22/2015Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0001400-10216

  21. 07/20/2015Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 312532

  22. 06/23/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/21/2015)

  23. 07/20/2014Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 165901

  24. 06/23/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2014)

  25. 07/20/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59724

  26. 06/24/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2013)

  27. 06/20/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59724

  28. 06/19/2013Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59724

  29. 07/20/2012Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 59724

  30. 07/20/2012Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO200103

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2013-04-18
Last review
2013-02-28
📄

MCS-150 registration

Form date
2025-07-28
Reported mileage
10,000 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.