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Authorized · PropertyUSDOT 2501437· MX867141· CARRIER
⬇ PDF report

TRANSPORTES VALABI SA DE CV

TRECE NO 117 INT 1, MATAMOROS, TA, 87300(868) 810-7402ufraustro@safety4motion.comULISES FRAUSTRO
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

MX867141

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) ▾
05/07/2014FOR 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%

CSA performance breakdown

FMCSA · August 28, 2026

0 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 census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
ULISES FRAUSTRO
Operation
Interstate
Registered since
2014-05-01
Last MCS-150 update
2019-07-31
Census status
I

Fleet: 5 trucks · 4 owned tractors · 6 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 addresses, phone numbers, officers or emails with 24 other carriers — review the connections below as part of your vetting.

24
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Possible reincarnation pattern: TRANSPAIS UNICO SA DE CV (USDOT 136506, registered 1974) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
ALEJANDRO MARROQUIN ELIZONDO
USDOT 1015099Active· MATAMOROS, TA
Strong
Officer
2
AURORA ALICIA RIOS GONZALEZ
USDOT 1188726Active· MATAMOROS, TA
Strong
OfficerEmail
3
AUTOTRANSPORTES FRANCISCO SALINAS GALVAN SA DE CV
USDOT 644827Inactive· MATAMOROS, TA
Strong
Email
4
CARLOS ARTURO MARTINEZ OCHOA
USDOT 3847325Inactive· MATAMOROS, TA
Strong
OfficerEmail
5
DANIEL PIPINO GARZA SEPULVEDA
USDOT 1086488Inactive· MATAMOROS, TA
Strong
Email
6
GRISELDA DE LOS SANTOS AGUIRRE
USDOT 2824158Inactive· H MATAMOROS, TA
Strong
Email
7
IRMA CEBALLOS VELA
USDOT 3284997Inactive· MATAMOROS, TA
Strong
OfficerEmail
8
JESUS ESPARZA RIVAS
USDOT 2007193Active· H MATAMOROS, TA
Strong
Officer
9
JORGE ESPRONCEDA GUZMAN
USDOT 2877149Active· MATAMOROS, TA
Strong
Email
10
JOSE ALFREDO URTIAGA PADILLA
USDOT 1067579Active· MATAMOROS, TA
Strong
OfficerEmail
11
LOGISTICA EXPRESS DEL NORESTE SADE CV
USDOT 1037898Inactive· H MATAMOROS, TA
Strong
MailingEmail
12
LUIS ENRIQUE GARZA GALVAN
USDOT 4364924Active· MATAMOROS, TA
Strong
OfficerEmail
13
MANUEL ALEJANDRO MARROQUIN GARZA
USDOT 4123848Active· MATAMOROS, TA
Strong
Email
14
MAYTE IRAMAR MARROQUIN GARZA
USDOT 4340632Active· LA VENADITA 9, TA
Strong
Email
15
MIGUEL ANGEL SALINAS GONZALEZ
USDOT 1004155Active· MATAMOROS, TA
Strong
Email
16
MIRNA CRUZ SILVA
USDOT 3177255Active· MATAMOROS, TA
Strong
Email
17
NOVALINK LOGISTICS SA DE CV
USDOT 4090734Active· MATAMOROS, TA
Strong
OfficerEmail
18
SUMINISTROS DE ENERGETICOS DEL NORESTE SA DE CV
USDOT 3058457Inactive· MATAMOROS, TA
Strong
OfficerEmail
19
TRANSPAIS UNICO SA DE CV
USDOT 136506Inactive· VICTORIA, MX
Strong
OfficerEmail
20
TRANSPORTADORA DUCACI SA DE CV
USDOT 4221446Active· MATAMOROS, TA
Strong
Officer
21
TRANSPORTES AEO SA DE CV
USDOT 3104001Active· MATAMOROS, TA
Strong
OfficerEmail
22
TRANSPORTES ESPECIALIZADOS RG SA DE CV
USDOT 998029Active· MATAMOROS, TA
Strong
OfficerEmail
23
TRANSPORTES FEROD LOGISTICS SA DE CV
USDOT 3990420Active· MATAMOROS, TA
Strong
Officer

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. 07/31/2019MCS-150 update filed

    0.0M mi reported (2018)

  2. 05/07/2014FOR HIRE PROPERTY — GRANTED
  3. 05/01/2014Registered 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
2019-07-31
Reported mileage
30,000 mi (2018)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 8:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.