CSA
Authorized · PropertyUSDOT 2477198· MX857150· CARRIER
⬇ PDF report

REFRILOGISTICA SA DE CV

IGNACIO RAMIREZ 150, JACONA, MC, 59800(351) 516-2993puentesonia1@hotmail.comHECTOR VALDEZ
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 score
Possible 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.

Authority & insurance

MX857150

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 (1) ▾
02/26/2014FOR HIRE PROPERTYGRANTED

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%

Recommendations

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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

9
Inspections
40
Violations
6
Out-of-service
0
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

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

6 truck 6 trailer
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR9HSJC5933· 63AD5F TA
2015 KENWORTH T6 Seriesseen 2×
3WKAD40X6FF862342· 585EX8 MX
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0626FW702040· 76UN5Y MX
2014 KENWORTH T6 Seriesseen 2×
3WKAD40X2EF851577· 574EJ3 MX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530EU854910· 016WU2 MX
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628HW111002· 11TZ3E TA
2017 FREIGHTLINER Cascadia
3AKJGLDR4HSJC5936· 60AD5F TA
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0625FW702045· 501XS2 TA
2015 KENWORTH T6 Series
3WKAD40XXFF859413· 587EX8 MX
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628FW702038· 75UN5Y MX
2017 FREIGHTLINER Cascadia
3AKJGLDR6HSJC5937· 59AD5F MX
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0624HW110994· 16TZ3E 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
4
on file (MCS-150)
Drivers
4
4 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 mi4 drivers
Company officer
HECTOR VALDEZ
Operation
Interstate
Registered since
2014-02-20
Last MCS-150 update
2025-01-22
Census status
Active

Fleet: 4 trucks · 4 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.

Connections

carrier graph

This carrier shares VINs, addresses, officers or emails with 83 other carriers — review the connections below as part of your vetting.

83
Connected carriers
2
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: HECTOR VALDEZ (USDOT 1330821, 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
ABRAHAM ROMERO REYES
USDOT 4153898Active· PIEDRA NEGRAS, CH
Strong
MailingEmail
2
AGUSTIN RODRIGUEZ GUERRERO
USDOT 1150322Active· GUADALUPE, NL
Strong
MailingEmail
3
AIDE BAUTISTA GUTIERREZ
USDOT 2802448Inactive· ZAMORA, MC
Strong
Email
4
ALEJANDRO MADERA MEZA
USDOT 4138349Active· NUEVO LAREDO, TA
Strong
Email
5
ALMA ROSA SANTITOS BENAVIDES GARZA
USDOT 4130191Active· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
6
ARTURO VITE ARANDA
USDOT 3489675Active· NUEVO LAREDO, TA
Strong
MailingEmail
7
BEATRIZ GONZALEZ GONZALEZ
USDOT 1863780Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
8
CARLOS FRANCISCO BARCENA FUENTES
USDOT 3703905Active· NUEVO LAREDO, TA
Strong
Email
9
CARLOS GILBERTO ARIZPE BENAVIDES
USDOT 1171115Active· ESCOBEDO, NL
Strong
MailingEmail
10
CESAR ALEJANDRO GARZA PEREZ
USDOT 4150361Active· PIEDRAS NEGRAS, CH
Strong
MailingEmail
11
CESAR ORDAZ LUMBRERAS
USDOT 3210557Active· NUEVO LAREDO, TA
Strong
MailingEmail
12
DANIEL HERNANDEZ BOJORQUEZ
USDOT 3647763Active· VILLAGRAN, GJ
Strong
MailingEmail
13
DIANA ADAME PUENTE
USDOT 2942274Active· CORTAZAR, GJ
Strong
Email
14
EDGAR ANTONIO MEDINA MENDOZA
USDOT 2978391Inactive· ZAMORA, MC
Strong
MailingEmail
15
ENRIQUE GALLEGOS CALZADA
USDOT 4149341Active· NUEVO LAREDO, TA
Strong
MailingEmail
16
ENRIQUE MORA MORALES
USDOT 1776954Inactive· DOLORES HIDALGO, GJ
Strong
Email
17
FELIPE RAMOS GUEL
USDOT 2184611Active· NUEVO LAREDO, TA
Strong
MailingEmail
18
FHATIMA DEL CARMEN GARZA RODRIGUEZ
USDOT 4126630Active· SAN NOCOLAS DE LOS GARZA, NL
Strong
MailingEmail
19
FIDENCIA PRISMA LOPEZ LUVIANO
USDOT 2936505Active· NUEVO LAREDO, TA
Strong
MailingEmail
20
FRANCISCO HERIBERTO SANDOVAL MACIEL
USDOT 3703597Inactive· SALAMANCA, GJ
Strong
Email
21
GONZALO AREVALO DIAZ
USDOT 1391342Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
22
GREGORIA ELIZALDE LOPEZ
USDOT 2860809Inactive· NUEVO LAREDO, TA
Strong
Email
23
GUILLERMO DANIEL GONZALEZ RAMIREZ
USDOT 4060332Inactive· GENERAL ESCOBEDO, NL
Strong
Email
24
HAZARDOUS MAT TRANSPORT SA DE CV
USDOT 3060467Inactive· APODACA, NL
Strong
MailingEmail
25
HECTOR ITURBE ORTEGA
USDOT 3505734Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
26
HECTOR TOVAR MARTINEZ
USDOT 3596110Active· CORTAZAR, GJ
Strong
Email
27
HECTOR V VALDEZ
USDOT 2678466Active· SELMA, CA
Strong
Officer
28
HECTOR VALDEZ
USDOT 1330821Inactive· CARLSBAD, NM
Strong
Officer
29
HUGO ALBERTO NICOLAS HERNANDEZ
USDOT 3278294Active· NUEVO LAREDO, TA
Strong
Email
30
JESUS EMMANUEL NIETO FLORES
USDOT 2460147Active· NUEVO LAREDO, TA
Strong
MailingEmail
31
JESUS SALVADOR GUTIERREZ CARRILLO
USDOT 1829022Inactive· DOCTOR GONZALEZ, NL
Strong
MailingEmail
32
JOSE ANTONIO SAAVEDRA REYES
USDOT 1575526Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
33
JOSE DE JESUS ORTIZ MONTES
USDOT 2899537Inactive· NUEVO LAREDO, TA
Strong
Email
34
JOSE FRANCISCO MEDINA CEDENO
USDOT 1047094Active· NUEVO LAREDO, TA
Strong
Email
35
JOSE MANUEL DE LA PENA
USDOT 1330744Active· SALTILLO, CH
Strong
MailingEmail
36
JOSE RANGEL SERRANO
USDOT 2406376Inactive· NUEVO LAREDO, TA
Strong
Email
37
JUAN JOSE GALVAN ANGELES
USDOT 2968095Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
38
JUAN MARTINEZ MARDUENO
USDOT 1326550Active· NUEVO LAREDO, TA
Strong
Email
39
LUIS ADRIAN SALINAS GARCIA
USDOT 2838985Active· NUEVO LAREDO, TA
Strong
MailingEmail
40
LUIS ENRIQUE PEREZ VELAZQUEZ
USDOT 4048515Active· NUEVO LAREDO, TA
Strong
MailingEmail
41
LUIS FERNANDO MORALES LEE
USDOT 1053138Active· SALTILLO, CH
Strong
Email
42
LUIS MANUEL VAZQUEZ BRISENO
USDOT 2497571Inactive· IRAPUATO, GJ
Strong
Email
43
MA ELENA MALDONADO MILLAN
USDOT 2425622Active· GENERAL ESCOBEDO, NL
Strong
MailingEmail
44
MANUEL MORENO GONZALEZ
USDOT 1246674Inactive· NUEVO LAREDO, TA
Strong
Email
45
MARGARITA GALLEGOS ESPINOZA
USDOT 1812447Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
46
MARIO ANTONIO MEDINA ROMERO
USDOT 3536440Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
47
MEDINA RANGEL MARTIN
USDOT 2542563Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
48
NEFTALI JIMENEZ GAMBOA
USDOT 2728128Inactive· NUEVO LAREDO, TA
Strong
Email
49
NELSON GARCIA MARTINEZ
USDOT 3520622Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
50
RAFAEL ALEJANDRO ARREOLA ARMENDARIZ
USDOT 3230840Active· NUEVO LAREDO, TA
Strong
MailingEmail
51
RAMIRO VILLARREAL RAMIREZ
USDOT 4138492Active· NUEVO LAREDO, TA
Strong
MailingEmail
52
RAMON ALEJANDRO ATHIE GAMBOA
USDOT 3057034Active· NUEVO LAREDO, TA
Strong
Email
53
RENE QUIROZ RUBIO
USDOT 3690942Active· SALTILLO, CH
Strong
MailingEmail
54
RICARDO BARRY CABRERA
USDOT 1611704Inactive· QUERETARO, QE
Strong
MailingEmail
55
RICARDO DANIEL ORENDAY TAPIA
USDOT 3020313Inactive· NUEVO LAREDO, TA
Strong
Email
56
RODOLFO ISRAEL VILLARREAL LOPEZ
USDOT 2119786Inactive· GARCIA, NL
Strong
MailingEmail
57
SERGIO ENRIQUE LEAL GUZMAN
USDOT 874897Inactive· GUADALUPE, NL
Strong
MailingEmail
58
SILVIA GALLEGOS LOPEZ
USDOT 751286Active· NUEVO LAREDO, TA
Strong
MailingEmail
59
SOLUCION INMEDIATA EN TRANSPORTE SA DE CV
USDOT 2088923Inactive· MONTERREY, NL
Strong
MailingEmail
60
TRANSPORTACIONES Y LOGISTICA DEL NORTE SA DE CV
USDOT 4152121Inactive· MONTERREY, NL
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

5 events
  1. 01/22/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 09/18/2015Out-of-service order rescinded
  3. 09/14/2015Federal out-of-service order

    90 day failure to pay fine

  4. 02/26/2014FOR HIRE PROPERTY — GRANTED
  5. 02/20/2014Registered 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
Non-ratable review
Rated
Last review
2019-09-20
📄

MCS-150 registration

Form date
2025-01-22
Reported mileage
7,500 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 24, 2026, 6:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.