CSA
Authorized · PropertyUSDOT 2502358· MX867562· CARRIER
⬇ PDF report

TRANSPORTES TERRESTRES VILLARSI

Legal: RUBEN VILLARREAL SIFUENTES

PARQUE HUASTECA NTE #300, APODACA, NL, 66630(811) 999-4934update@tramitesexpressdot.com.mxRUBEN VILLARREAL SIFUENTES
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
100%
above 22% national avg
Driver OOS
100%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 100% — well above the 22% national averageDriver OOS 100% — above the 6.7% 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

MX867562

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 (2) ▾
10/20/2021COMMONGRANTED
05/09/2014FOR 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.

Vehicle1 inspections · 100% OOS · National 22%
Driver1 inspections · 100% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 22 violations (5 OOS) · 100% of inspections had an OOS finding.

1
Inspections
22
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 1 states

  • 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.

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

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 100% 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

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

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).

1
Inspections
22
Violations
5
Out-of-service
102
CSA points
0
Crashes
0
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

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

1 truck 1 trailer
2006 DODGE Ram
3D7KS28C96G238405· PN8618A MX
2013 GRUPO REMOLQUES DEL NORTE GRUPO REMOLQUES del NORTE
3BZBP2022DC004066· 2NS327A 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
5
on file (MCS-150)
Drivers
3
0 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
RUBEN VILLARREAL SIFUENTES
Operation
Interstate
Registered since
2014-05-05
Last MCS-150 update
2025-08-18
Census status
Active

Fleet: 5 trucks · 5 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 addresses or emails with 89 other carriers — review the connections below as part of your vetting.

89
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
AGROTRANSPORTES DE MICHOACAN SA DE CV
USDOT 1712022Active· URUAPAN, MC
Strong
Email
2
ALFREDO GONZALEZ CONTRERAS
USDOT 2825789Active· SABINAS HIDALG, NL
Strong
Email
3
ALMA LILIA HERNANDEZ VALLEJO
USDOT 3646524Active· SANTIAGO, NL
Strong
MailingEmail
4
AMPARO GUADALUPE BANDA GONZALEZ
USDOT 2515684Active· NUEVO LAREDO, TA
Strong
MailingEmail
5
ARTURO ENRIQUEZ HERRERA
USDOT 2859802Active· NUEVO LAREDO, TA
Strong
MailingEmail
6
AUTO TRANSPORTES VALES SA DE CV
USDOT 1425422Active· SANTA CATARINA, NL
Strong
Email
7
AUTOLINEAS RIVESA SA DE CV
USDOT 3077501Active· SAN PEDRO SANTI, NL
Strong
MailingEmail
8
BLAS GARCIA DIAZ
USDOT 3088142Active· NUEVO LAREDO, TA
Strong
MailingEmail
9
BLUMEN LOGISTICS SA DE CV
USDOT 3353730Inactive· MONTERREY, NL
Strong
Email
10
CARLOS HUMBERTO REYNOSO TREVINO
USDOT 3362282Active· NUEVO LAREDO, TA
Strong
MailingEmail
11
CLAUDIA AIDE GARCIA ROJAS
USDOT 1382877Active· NUEVO LAREDO, TA
Strong
Email
12
CONDUCTORES DE ENVASES ESPECIALIZADOS SA DE CV
USDOT 2252823Active· GOMEZ PALACIO, DG
Strong
MailingEmail
13
CORPORATIVO EAGLE TEXAS SA DE CV
USDOT 3388300Active· CELAYA, GJ
Strong
Email
14
EDGAR MANUEL RODRIGUEZ VILLARREAL
USDOT 3658376Active· CASTANOS, CH
Strong
MailingEmail
15
ERIKA RAMIREZ WOO
USDOT 3118896Active· NUEVO LAREDO, TA
Strong
MailingEmail
16
EXPEDITED INFINITY MX S DE RL DE CV
USDOT 3422539Active· NUEVO LAREDO, TA
Strong
MailingEmail
17
EXPRESS MILAC SA DE CV
USDOT 777229Active· CELAYA, GJ
Strong
Email
18
FERROGRANOS DIVISION TRANSPORTE SA DE CV
USDOT 1963857Active· TORREON, CH
Strong
Email
19
GERARDO AGUILERA CHAVARRIA
USDOT 1055110Active· NUEVO LAREDO, TA
Strong
Email
20
GERARDO CORTES ARAGON
USDOT 3108711Active· NUEVO LAREDO, TA
Strong
Email
21
GERARDO FIGUEROA MONTEMAYOR
USDOT 2548693Active· CELAYA, GJ
Strong
MailingEmail
22
GONZALO GALVAN MACIAS
USDOT 2520435Active· NUEVO LAREDO, TA
Strong
Email
23
GUSTAVO ALONSO GONZALEZ SAAVEDRA
USDOT 3393053Active· NUEVO LAREDO, TA
Strong
Email
24
INDUSTRIA LAREDO RDR SA DE CV
USDOT 3413249Active· SAN FRANCISCO DEL RINCON, GJ
Strong
Email
25
ISMAEL HUERTA GARCIA
USDOT 2529558Inactive· NUEVO LAREDO, TA
Strong
Email
26
ISMAEL LOERA CHAIRES
USDOT 3657104Active· NUEVO LAREDO, TA
Strong
MailingEmail
27
JORGE ALBERTO ZUNIGA SOLIS
USDOT 1651803Active· NUEVO LAREDO, TA
Strong
Email
28
JOSE ALBERTO RODRIGUEZ MENDOZA
USDOT 2528770Active· SANTA CATARINA, NL
Strong
Email
29
JOSE DE LA PAZ GONZALEZ MACIAS
USDOT 3632472Active· NUEVO LAREDO, TA
Strong
MailingEmail
30
JOSE FRANCISCO MORTON GALVAN
USDOT 2520823Active· SABINAS HIDALGO, NL
Strong
MailingEmail
31
JOSE LUIS FLORES OROZCO
USDOT 2802688Active· NUEVO LAREDO, TA
Strong
Email
32
JOSE MANUEL MACIAS GONZALEZ
USDOT 2297514Active· FRONTERA, CH
Strong
Email
33
JUAN LUIS CORTES ROJAS
USDOT 2509420Active· NUEVO LAREDO, TA
Strong
Email
34
JUANA GUADALUPE LOPEZ BARRON
USDOT 1343450Active· NUEVO LAREDO, TA
Strong
MailingEmail
35
LAURA ESTELA ESTRADA GARZA
USDOT 2529923Active· NUEVO LAREDO, TA
Strong
Email
36
LILIANA ELIZABETH MORENO GONZALEZ
USDOT 3359706Active· SALTILLO, CH
Strong
Email
37
MAS ADMINISTRACION DE EMPRESAS SA DE CV
USDOT 2820799Active· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
38
MAYRA EDITH RAMIREZ AGUILAR
USDOT 3658153Active· NUEVO LAREDO, TA
Strong
MailingEmail
39
MEXUSCAN LOGISTICA Y TRANSPORTES SA DE CV
USDOT 3358149Active· NUEVO LAREDO, TA
Strong
MailingEmail
40
MM CARGA SA DE CV
USDOT 2304532Active· PESQUERIA, NL
Strong
MailingEmail
41
MOVENTUM TRANSFER SA DE CV
USDOT 3630279Active· PIEDRAS NEGRAS, CH
Strong
Email
42
NADIA LETICIA PENA BARRERA
USDOT 3623799Active· NUEVO LAREDO, TA
Strong
MailingEmail
43
NINFA ACOSTA
USDOT 3634629Active· CIUDAD ACUNA, CH
Strong
MailingEmail
44
OSVALDO MORA GARZA
USDOT 2854993Active· NUEVO LAREDO, TA
Strong
MailingEmail
45
Q TRANSPORTES SA DE CV
USDOT 2795112Active· GOMEZ PALACIO, DG
Strong
Email
46
RAFAEL ALBERTO BLANQUET SANCHEZ
USDOT 1409303Active· MONTERREY, NL
Strong
Email
47
RAMIRO GONZALEZ GARZA
USDOT 2559708Active· HIDALGO, NL
Strong
Email
48
RM TRUCKING DE NUEVO LAREDO SA DE CV
USDOT 3113949Active· NUEVO LAREDO, TA
Strong
Email
49
ROBERTO MANUEL MORTON LOZANO
USDOT 1682271Active· SABINAS HIDALGO, NL
Strong
MailingEmail
50
SERVICIOS Y TRANSPORTES DON MANUEL SA DE CV
USDOT 3412913Active· COLOTLAN, JA
Strong
MailingEmail
51
SETVAC SA DE CV
USDOT 3132098Active· ABASOLO, GJ
Strong
Email
52
SILVINO MARTINEZ TREJO
USDOT 3142195Active· NUEVO LAREDO, TA
Strong
Email
53
SPECIALIZED HARNESS PRODUCTS S DE RL DE CV
USDOT 2520399Active· JUAREZ, CI
Strong
Email
54
TRANSPORTACIONES NACIONALES E INTERNACIONALES REGIAS SA DE CV
USDOT 1689096Active· SAN PEDRO GARZA GARCIA, NL
Strong
MailingEmail
55
TRANSPORTE Y AUTOCARGA MEXICANA SA DE CV
USDOT 2782698Active· AGUASCALIENTES, AG
Strong
MailingEmail
56
TRANSPORTES CIVILES DE MEXICO SA DE CV
USDOT 1713415Active· APODACA, NL
Strong
MailingEmail
57
TRANSPORTES ROI SA DE CV
USDOT 3093321Active· NUEVO LAREDO, TA
Strong
Email
58
TSD EXPRESS SA DE CV
USDOT 1997034Active· NUEVO LAREDO, TA
Strong
MailingEmail
59
VENTURA PEREZ RAMIREZ
USDOT 3094538Active· NUEVO LAREDO, TA
Strong
MailingEmail
Medium· 1
AGROINDUSTRIAS DE MAIZ DEL CAMPO SA DE CV
USDOT 4495989Active· GUADALUPE, NL
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

6 events
  1. 08/18/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 10/20/2021Out-of-service order rescinded
  3. 10/20/2021COMMON — GRANTED
  4. 10/19/2021Federal out-of-service order

    90 day failure to pay fine

  5. 05/09/2014FOR HIRE PROPERTY — GRANTED
  6. 05/05/2014Registered 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
Conditional
Type
Compliance review
Rated
2021-08-04
Last review
2021-05-27
📄

MCS-150 registration

Form date
2025-08-18
Reported mileage
75,500 mi (2024)

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 22, 2026, 3:22 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.