TRANSFUNDO INC
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · <100 mi2 drivers
- Company officer
- YOELIS FUNDORA BANOS
- Operation
- Interstate
- Registered since
- 2015-03-10
- Last MCS-150 update
- 2016-11-11
- Census status
- I
Fleet: 2 trucks · 2 owned tractors · 2 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 graphThis carrier shares phone numbers or emails with 60 other carriers — review the connections below as part of your vetting.
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
9 events- 12/05/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS072200
- 09/25/2017Federal out-of-service order
Unsatisfactory = Unfit
- 01/24/2017Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC1444522
- 12/28/2016COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/25/2017)
- 11/11/2016MCS-150 update filed
0.2M mi reported (2015)
- 03/16/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY OF THE SOUTH
BIPD/Primary · policy 74TRS045874
- 02/18/2016COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/10/2016)
- 03/27/2015MOTOR PROPERTY COMMON CARRIER — GRANTED
OUT OF SERVICE (09/25/2017)
- 03/10/2015Registered 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
- Unsatisfactory
- Type
- Compliance review
- Rated
- 2017-09-25
- Last review
- 2017-07-13
MCS-150 registration
- Form date
- 2016-11-11
- Reported mileage
- 166,111 mi (2015)
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