CSA
Authorized · PropertyUSDOT 2534456· MX881250· CARRIER
⬇ PDF report

RAFAEL PEREZ HERRERA

HEROE DE NACATAZ # 3838 ALTOS, NUEVO LAREDO, TA, 88000(867) 196-6004tramitesexpressdot@hotmail.comRAFAEL PEREZ
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

MX881250

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) ▾
08/26/2014FOR 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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
RAFAEL PEREZ
Operation
Interstate
Registered since
2014-08-20
Last MCS-150 update
2023-06-21
Census status
I

Fleet: 3 trucks.

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 officers or emails with 118 other carriers — review the connections below as part of your vetting.

118
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: ALLIANCE GROUP TRANSPORT LLC (USDOT 2028121, registered 2010) 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
3-P TRUCKING LLC
USDOT 4074641Inactive· SPRINGTOWN, TX
Strong
Officer
2
ADALBERTO JORGE ZAMUDIO TREVINO
USDOT 2596371Inactive· NUEVO LAREDO, TA
Strong
Email
3
ALLIANCE GROUP INTERNATIONAL SERVICES LLC
USDOT 1814508Active· TAMPA, FL
Strong
Officer
4
ALLIANCE GROUP TRANSPORT LLC
USDOT 2028121Inactive· TAMPA, FL
Strong
Officer
5
AUTO EXPRESS ALLENDE SA DE CV
USDOT 604823Inactive· ESCOBEDO, NL
Strong
Email
6
B & B 4 EVER TRUCKING CORP
USDOT 1931820Active· FAIRVIEW, NJ
Strong
Officer
7
B14CK HEART LLC
USDOT 3651597Active· MIAMI, FL
Strong
Officer
8
BELTRAN ENTERPRISES INC
USDOT 2044877Inactive· LIBERAL, KS
Strong
Officer
9
BLUE CLOVER GROUP LLC
USDOT 3211185Inactive· HARVEY, IL
Strong
Officer
10
CANTU LOGISTICS SA DE CV
USDOT 2633874Inactive· MONTERREY, NL
Strong
Email
11
CARGO KINGS LOGISTICS LLC
USDOT 4184948Inactive· BRYAN, TX
Strong
Officer
12
CAROLINA GARRIDO OSORIO
USDOT 1803790Inactive· NUEVO LAREDO, TA
Strong
Email
13
CHIQUITIN CORPORATION
USDOT 3260108Active· MEDFORD, MA
Strong
Officer
14
COMERCIALIZADORA OMLINC SA DE CV
USDOT 2367584Inactive· NUEVO LAREDO, TA
Strong
Email
15
CONSUMIBLES AR-CA SA DE CV
USDOT 2634845Inactive· NUEVO LAREDO, TA
Strong
Email
16
COSSMO CRANE & RIGGING SERVICES LLC
USDOT 1900676Active· EDINBURG, TX
Strong
Officer
17
CUBANACAN CORP
USDOT 1310844Inactive· SANTA FE SPRING, CA
Strong
Officer
18
DENYSE DE CHANTAL BUELNA LEAL
USDOT 1193351Inactive· SANTIAGO, NL
Strong
Email
19
EDGAR JESUS OLVERA MARTINEZ
USDOT 2873328Inactive· FRANCISCO I MADERO, HD
Strong
Email
20
EDUARDO ANTONIO MORTON LOZANO
USDOT 1191543Inactive· SABINAS HIDALGO, NL
Strong
Email
21
EFREN ELIZONDO CHAPA
USDOT 2357488Inactive· NUEVO LAREDO, TA
Strong
Email
22
EMILIO MARTINEZ
USDOT 1959454Inactive· MIAMI, FL
Strong
Officer
23
EMIO'S TRANSPORT INC
USDOT 2093003Inactive· WINTER HAVEN, FL
Strong
Officer
24
ESPERANZA ARACELI MEDINA LARA
USDOT 1794558Inactive· NUEVO LAREDO, TA
Strong
Email
25
EUSTACIO ALMENDAREZ ALONSO
USDOT 2597387Inactive· NUEVO LAREDO, TA
Strong
Email
26
FLETES LOZ-MAR SA DE CV
USDOT 2873403Inactive· SANTA CATARINA, NL
Strong
Email
27
FLORENTINO CONTRERAS HERNANDEZ
USDOT 924938Inactive· SAN PEDRO GARZA GARCIA, NL
Strong
Email
28
FRONTERIZOS TRUCKING SA DE CV
USDOT 2868032Inactive· NUEVO LAREDO, TA
Strong
Email
29
GRUPO MATERIALES Y TRANSPORTES PALMITOS SA DE CV
USDOT 2591754Inactive· CADEREYTA JIMENEZ, NL
Strong
Email
30
GUILLERMO ISAIAS RODRIGUEZ MONSALVE
USDOT 1746080Inactive· NUEVO LAREDO, TA
Strong
Email
31
GUILLERMO MAGANA IBARRA
USDOT 676948Inactive· NUEVO LAREDO, TA
Strong
Email
32
HECTOR HERNANDEZ JASSO
USDOT 2393559Inactive· MONTERREY, NL
Strong
Email
33
HUMBERTO MIRANDA ELIAS
USDOT 887688Inactive· NUEVO LAREDO, TA
Strong
Email
34
JESUS MARTINEZ FUENTES
USDOT 1231846Inactive· NUEVO LAREDO, TA
Strong
Email
35
JOAB GAONA OYERVIDEZ
USDOT 2582607Inactive· NUEVO LAREDO, TA
Strong
Email
36
JOINT VENTURE TRUCKING INC
USDOT 1820301Inactive· PHILADELPHIA, PA
Strong
Officer
37
JOSE ALFONSO TORRES LOPEZ
USDOT 1158432Inactive· MEXICO, DF
Strong
Email
38
JOSE ANTONIO ROLDAN VAZQUEZ
USDOT 1481689Inactive· NUEVO LAREDO, TA
Strong
Email
39
JOSE LUIS MERCADO LOPEZ
USDOT 2335652Inactive· SAN LUIS POTOSI, SL
Strong
Email
40
JOSE LUIS VALLEJO TORRES
USDOT 1456535Inactive· NUEVO LAREDO, TA
Strong
Email
41
JOSE SANTOS GARZA CAVAZOS
USDOT 1215122Inactive· MONTERREY, NL
Strong
Email
42
JOSE VICTOR CASTILLO PALOMO
USDOT 2087276Inactive· NUEVO LAREDO, TA
Strong
Email
43
JUAN JOSE MARTINEZ RIVAS
USDOT 2376740Inactive· NUEVO LAREDO, TA
Strong
Email
44
JUAN MARTIN CLEMENTE RAMIREZ VALERIO
USDOT 2634327Inactive· NUEVO LAREDO, TA
Strong
Email
45
KARLA SAMANTHA OCHOA CARDENAS
USDOT 2638903Inactive· SANTA CATARINA, NL
Strong
Email
46
LAMAZ TRUCKING INC
USDOT 1203166Active· HOLLYWOOD, FL
Strong
Officer
47
LOS POLINES PRODUCE CORP
USDOT 3050980Active· BRONX, NY
Strong
Officer
48
LOZADA TRUCKING INC
USDOT 2960711Active· HOLLYWOOD, FL
Strong
Officer
49
LTL CARGA EXPRESS SA DE CV
USDOT 604868Inactive· NUEVO LAREDO, TA
Strong
Email
50
MANA TRANSPORT INC
USDOT 3833446Inactive· DALLAS, GA
Strong
Officer
51
MANUEL BERRIEL MALAGON
USDOT 1536472Inactive· NUEVO LAREDO, TA
Strong
Email
52
MAQUILA LOGISTICS SA DE CV
USDOT 2377544Inactive· NUEVO LAREDO, TA
Strong
Email
53
MARCOS ARIEL GONZALEZ ZUÑIGA
USDOT 2343327Inactive· NUEVO LAREDO, TA
Strong
Email
54
MARICARMEN CONDE TOVANY
USDOT 2324772Inactive· NUEVO LAREDO, TA
Strong
Email
55
MARUGAN Y CIA SA DE CV
USDOT 2073214Inactive· METEPEC, MX
Strong
Email
56
NOE ALONSO GONZALEZ
USDOT 2593299Inactive· NUEVO LAREDO, TA
Strong
Email
57
OSCAR OMAR MENCHACA POMPA
USDOT 1518277Inactive· NUEVO LAREDO, TA
Strong
Email
58
OSVALDO RODRIGUEZ MANZANARES
USDOT 2386638Inactive· NUEVO LAREDO, TA
Strong
Email
59
OVERGROUND EXPRESS SA DE CV
USDOT 2314825Inactive· MONTERREY, NL
Strong
Email
60
PATRICIA ANGELICA GONZALEZ GUARDIOLA
USDOT 2342328Inactive· NUEVO LAREDO, 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. 06/21/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 08/26/2014FOR HIRE PROPERTY — GRANTED
  3. 08/20/2014Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-06-21
Reported mileage
20,736 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 4:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.