CSA
Authorized · PropertyUSDOT 2497654· MX865551· CARRIER
⬇ PDF report

SERVICIOS DE TRANSFER LOS CUATES

Legal: JORGE ALBERTO LEYVA HERNANDEZ

ATLAS 259, REYNOSA, TA, 88933(899) 131-5802permits@riosins.comJORGE ALBERTO LEYVA HERNANDEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
50%
above 22% national avg
Driver OOS
3.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — 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

MX865551

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) ▾
04/25/2014FOR 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.

Vehicle20 inspections · 50% OOS · National 22%
Driver28 inspections · 3.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 185 violations (18 OOS) · 47% of inspections had an OOS finding.

28
Inspections
185
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

33
total

Most inspected in · top 2 states

  • TX29
  • US1

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.

Brakes 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 contributing91 violations · 5 OOS (24 mo)
Brakes28 viol42%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 5%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber3× · 5%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle6× · 5%
Lighting / lamps3 OOS41 viol32%
  • 393.9Inoperable Required Lamp14× · 7%
  • 393.11No or defective lighting devices or reflective material as required5× · 4%
  • 393.9TSInoperative turn signal3× · 4%
Tires4 viol14%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 3%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation1× · 3%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 3%
Other6 viol5%
  • 396.5B-LLubrication - Oil or grease leak2× · 3%
  • 393.203C-CBPCab and Body Parts - Hood not securely fastened1× · 1%
  • 393.78A-WSWashers - Inoperative washing system.2× · 1%
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 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 52.2% vs the 22% 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 Hidalgo County, TX

Medium impact

103 of 103 violations in the last 12 months (100%) came from inspections in Hidalgo County, TX. 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 Hidalgo County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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
6
Inspections
57
Violations
3
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 72%Other 26%Not in SMS 2%
Focus here first
1Vehicle Maintenance
41 violations · 72% of recent
  • 393.55E-B×3Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 396.3A1-BALAC×3Brake - Audible air leak from a brake chamber
  • 393.9A-LCL×3Lighting - Clearance lamp(s) inoperative
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
15 violations · 3 OOS · 26% of recent
  • 393.47E×6Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.83G×4Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 396.3A1-BOS×3Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3Not in SMS
1 violation · 2% of recent
  • 387.303B4ICarrier - Foreign domiciled motor carrier permit/require a driver to operate a CMV with no copy of certificate of registration
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

43
Inspections
226
Violations
23
Out-of-service
579
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

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

23 trailer 4 truck
2006 INTERNATIONAL L9227seen 20×
2HSCEAPR56C210210· 12EN5U TA
2006 FREIGHTLINER Columbiaseen 13×
1FUJA6CV76PW41960· 98ES8E MX
2007 VOLVO TRUCK VNLseen 9×
4V4NC9TG27N436375· 94ES8E TA
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2536AU075070· 24EU4W TA
2010 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0621AW701712· 91UK7D DF
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2539FU263511· 34UV3P MX
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534HM850590· 99UX3C MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25396U6777· 96TX9A MX
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25315M220652· 08UN7C MX
2007 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06217W703694· 13WB8D MX
2002 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25322U744615· 74UD6M TA
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XXU877405· 93US1L MX
2006 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA06226W701080· 37UK2D TA
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533CU279036· 54UX3C MX
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25394M364321· 76UF3F TA
1999 WABASH Wabash National Corporation
1JJV532WXXL551191· 80UH1T MX
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25335U393301· 52UB6T TA
2008 WABASH Wabash National Corporation
1JJV532W38L133069· 76UC7A MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25326U742823· 40US8K TA
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25373M836806· 18TZ6H GJ
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531H6990522· 94UH5X TA
2022 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.
527SR5327NM026158· 30UX6A MX
2011 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627BW700212· 46VA4A TA
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06277S700189· 32UD4F TA
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531EM931798· 49UN4C NL
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533H2973907· 70UZ1M MC
1991 WHITEGMC WIA
4V1WDBRF9MN639814· 952SU9 TA

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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
JORGE ALBERTO LEYVA HERNANDEZ
Operation
Interstate
Registered since
2014-04-21
Last MCS-150 update
2025-03-24
Census status
Active

Fleet: 3 trucks · 3 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, addresses or emails with 96 other carriers — review the connections below as part of your vetting.

96
Connected carriers
10
Fleet-transfer links
5
Most shared VINs
60
Strong links
Strong· 60
1
JUAN CARLOS MEDINA LOPEZ
USDOT 4358780Active· URUAPAN, MC
Strong
Shared VIN · 5
1UYVS2533CU2790361GRAA06217W7036941UYVS2539FU2635111UYVS2536AU0750701UYVS2534HM850590
2
ADRIANA MARGARITA RIOS GUTIERREZ
USDOT 880283Active· CERRALVO, NL
Strong
MailingEmail
3
ALONSO GARCIA SALINAS
USDOT 1219205Active· REYNOSA, TA
Strong
MailingEmail
4
ANTONIO AMEZCUA FLORES
USDOT 1190558Active· PUREPERO, MC
Strong
Email
5
BLANCA ESTHELA LEAL GONZALEZ
USDOT 2911074Active· CADEREYTA JIMENEZ, NL
Strong
Email
6
CARLOS ALBERTO ALANIS REYES
USDOT 2380944Active· REYNOSA, TA
Strong
Email
7
CARLOS RODOLFO GARZA HERNANDEZ
USDOT 1239511Active· REYNOSA, TA
Strong
MailingEmail
8
CRISTIAN PATROCINIO TAMEZ TAMEZ
USDOT 1500248Active· ALLENDE, NL
Strong
MailingEmail
9
DAMAZO VILLAFRANCA CANTU
USDOT 604880Active· REYNOSA, TA
Strong
MailingEmail
10
DOMITILA PADILLA CORTEZ
USDOT 1194479Inactive· RIO BRAVO, TA
Strong
MailingEmail
11
EDGAR AGUILERA VASQUEZ
USDOT 1481592Active· REYNOSA, TA
Strong
MailingEmail
12
EDMURD CAMPOS TAPIA
USDOT 2894049Active· MORELIA, MC
Strong
Email
13
FRANCISCO RUIZ CARRILLO
USDOT 1443916Active· MEXICO, DF
Strong
Email
14
FRANCISCO VIRGEN CONTRERAS
USDOT 1198918Active· MEXICALI, BN
Strong
MailingEmail
15
GERARDO SUAREZ GUTIERREZ
USDOT 2887126Active· MONTEMORELOS, NL
Strong
Email
16
GRUPO RUIZUR SA DE CV
USDOT 2598317Active· TAPACHULA, CS
Strong
Email
17
HECTOR LUIS GOMEZ GOMEZ
USDOT 1191136Active· REYNOSA, TA
Strong
Email
18
INTER TRANSFERS SA DE CV
USDOT 915150Active· REYNOSA, TA
Strong
MailingEmail
19
INTERCARGA CONSOLIDADA SA DE CV
USDOT 650899Active· SANTA CATARINA, NL
Strong
MailingEmail
20
INTERNATIONAL DISPATCH DEL NORESTE SC
USDOT 2075812Active· REYNOSA, TA
Strong
Email
21
J JESUS JAIME AVILA
USDOT 881382Active· IRAPUATO, GJ
Strong
MailingEmail
22
JAIRO URIBE QUIROZ
USDOT 1519695Active· HUICHOCHITLAN, MX
Strong
MailingEmail
23
JOAQUIN ALBERTO MATA NUNEZ
USDOT 2887300Active· RIO BRAVO, TA
Strong
Email
24
JORGE ALBERTO ACOSTA TREVINO
USDOT 2359111Active· RIO BRAVO, TA
Strong
MailingEmail
25
JOSE LUIS VAZQUEZ VARGAS
USDOT 1191801Active· IRAPUATO, GJ
Strong
MailingEmail
26
JOSE MARIA TORRES ALEJO
USDOT 604724Active· RIO BRAVO, TA
Strong
MailingEmail
27
JOSE ROBERTO RANGEL PASCUALLI
USDOT 2913728Active· REYNOSA, TA
Strong
Email
28
JUAN MANUEL RAMIREZ CARMONA
USDOT 2330638Inactive· MIGUEL ALEMAN, TA
Strong
MailingEmail
29
LAURO ROMULO RODRIGUEZ ARREDONDO
USDOT 2375729Active· RIO BRAVO, TA
Strong
MailingEmail
30
LAZCANO EXPRESS DE MONCLOVA SA DE CV
USDOT 2582630Active· EL CARMEN, NL
Strong
Email
31
LOURDES MARICELA TAMEZ LEAL
USDOT 2374110Active· ALLENDE, NL
Strong
MailingEmail
32
LUIS ALBERTO GARCIA QUINTANILLA
USDOT 2894023Active· GENERAL ESCOBEDO, NL
Strong
Email
33
MARIA GUADALUPE MARTINEZ PEREZ
USDOT 2382621Inactive· REYNOSA, TA
Strong
Email
34
MARIO ALBERTO DE LEON HERNANDEZ
USDOT 1791043Active· REYNOSA, TA
Strong
Email
35
MARIO FRANCISCO CASTILLO MARTINEZ
USDOT 2375939Active· REYNOSA, TA
Strong
MailingEmail
36
MAURICIO MENDEZ VAZQUEZ
USDOT 2359252Active· CD MADERO, TA
Strong
MailingEmail
37
NICOLAS FLORES BENAVIDES
USDOT 2894017Active· REYNOSA, TA
Strong
Email
38
OLIVO RAMIREZ LOZANO
USDOT 1199569Active· REYNOSA, TA
Strong
Email
39
OMAR MARTINEZ LUGO
USDOT 1228298Active· SAN NICOLAS DE, NL
Strong
Email
40
PEDRO ESPINO DIAZ
USDOT 2937836Active· RIO BRAVO, TA
Strong
Email
41
RAMIRO PADILLA RODRIGUEZ
USDOT 2333964Active· RIO BRAVO, TA
Strong
MailingEmail
42
REFRIGERADOS SAN-REY SA DE CV
USDOT 2376628Active· REYNOSA, TA
Strong
MailingEmail
43
ROMAN RODOLFO GARCIA SOLIS
USDOT 1793797Active· REYNOSA, TA
Strong
MailingEmail
44
RUBEN MEDINA GONZALEZ
USDOT 2360928Active· REYNOSA, TA
Strong
MailingEmail
45
SERGIO GARZA GALVAN
USDOT 2887234Active· HIDALGO, NL
Strong
Email
46
SERVICIOS ESPECIALES GARCIA SA DE CV
USDOT 1792849Active· REYNOSA, TA
Strong
MailingEmail
47
Strong
MailingEmail
48
TANIA EDITH GARCIA ABARCA
USDOT 1807356Active· REYNOSA, TA
Strong
MailingEmail
49
TRANSFER INTERFRONTERIZOS SA DE CV
USDOT 1499525Active· REYNOSA, TA
Strong
MailingEmail
50
TRANSPORTE Y LOGISTICA R & V SA DE CV
USDOT 2886832Active· REYNOSA, TA
Strong
Email
51
TRANSPORTE Y SERVICIOS GLOBAL SA DE CV
USDOT 2884893Active· REYNOSA, TA
Strong
Email
52
TRANSPORTES 100 SILVA SA DE CV
USDOT 2937853Active· REYNOSA, TA
Strong
Email
53
TRANSPORTES HERVER SA DE CV
USDOT 2317625Active· SAN LUIS POTOSI, SL
Strong
MailingEmail
54
TRANSPORTES J B A SA DE CV
USDOT 2597590Active· VALLE DE JUAREZ, JA
Strong
Email
55
TRANSPORTES Y SERVICIOS DE LA GARZA SA DE CV
USDOT 1482705Active· REYNOSA, TA
Strong
MailingEmail
56
TRISA COMERCIAL SA DE C V
USDOT 910439Active· SANTA CATARINA, NL
Strong
MailingEmail
57
VICTOR MANUEL CANO DE LA ROSA
USDOT 1166837Active· ESCOBEDO, NL
Strong
MailingEmail
58
VICTOR MANUEL SALINAS VALDEZ
USDOT 2333277Active· CARTAZAR, GJ
Strong
MailingEmail
59
VICTORIA ALICIA COVARRUBIAS TREVINO
USDOT 1159070Active· REYNOSA, TA
Strong
MailingEmail
60
WEAKS MARTIN S DE RL DE CV
USDOT 2593173Active· GONZALEZ, 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

3 events
  1. 03/24/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 04/25/2014FOR HIRE PROPERTY — GRANTED
  3. 04/21/2014Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-03-24
Reported mileage
97,800 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 23, 2026, 1:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.