CSA
Authorized · PropertyUSDOT 2591334· MX909359· CARRIER
⬇ PDF report

LUCERO TRANSFER

Legal: JESUS LUCERO FLORES

CANALES # 1616, NUEVO LAREDO, TA, 88000(867) 713-0840monica.mbm@hotmail.comJESUS LUCERO FLORES
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
90%
above 22% national avg
Driver OOS
5%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 90% — 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

MX909359

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) ▾
03/27/2015FOR HIRE PROPERTYGRANTED
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/22/2023 → 09/22/2024

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 · 90% OOS · National 22%
Driver20 inspections · 5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

20 inspections · 307 violations (58 OOS) · 75% of inspections had an OOS finding.

20
Inspections
307
Violations
58
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

53
total

Most inspected in · top 2 states

  • US27
  • TX1

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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 91% 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 contributing6 violations · 1 OOS (24 mo)
English language4 viol64%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement3× · 56%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 8%
Driver qualification / CDL / medical1 OOS2 viol36%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 20%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 16%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Tires 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 contributing188 violations · 37 OOS (24 mo)
Tires11 OOS31 viol30%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth14× · 14%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area5× · 5%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 2%
Brakes5 OOS54 viol26%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199810× · 5%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.6× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear9× · 4%
Lighting / lamps8 OOS45 viol23%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative6× · 4%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on4× · 4%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam6× · 3%
Other30 viol8%
  • 396.5B-LLubrication - Oil or grease leak15× · 5%
  • 393.78A-WSWashers - Inoperative washing system.5× · 1%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis1× · 0%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 88.9% 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

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

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.

3
Inspections
17
Violations
2
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 71%Other 18%Driver Fitness 6%Not in SMS 6%
Focus here first
1Vehicle Maintenance
12 violations · 2 OOS · 71% of recent
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on · 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
2Other
3 violations · 18% of recent
  • 393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 387.7B3II-MCCarrier - Mexican domiciled motor carrier permit/require a driver to operate a CMV in the commercial zone without required insurance endorsement (MCS-90) in the v
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 6% of recent
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
Repeat offenders (same code, multiple times)
🎓
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).

28
Inspections
307
Violations
58
Out-of-service
754
CSA points
1
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

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

18 trailer 10 truck 1 other
2003 FREIGHTLINER Columbiaseen 6×
1FUJA6CG73LK48870· 778SU7 TA
2003 FREIGHTLINER Columbiaseen 5×
1FUJA6CG43LL12105· 141SV1 MX
2005 FREIGHTLINER Columbiaseen 5×
1FUJA6CK95PU02592· 412SP8 MX
2002 FREIGHTLINER CST120seen 3×
1FUJBBCG22LJ74634· 461SV1 TA
2000 FREIGHTLINER CC Conventionalseen 2×
1FUYSSEB3YP941117· 858ST6 TA
2028 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2481WA382740· 9409LH OK
2002 TRANSCRAFT Transcraftseen 2×
1TTF4820X23010526· 6999JB OK
1998 VOLVO TRUCK VNseen 2×
4VG7DARH8WN749620· 254SS1 MX
2000 FREIGHTLINER Long Conv.seen 2×
1FUPCSZB3YPF66478· 440SV1 MX
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533GP495957· 1409PJ MO
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25329P566813· 933UD3 MX
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K2RS237122· 29M7DP MO
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5PS504802· PA94172 IN
2006 FREIGHTLINER CST120
1FUJBBCK36PU33702· 262SP3 MX
2005 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N14830251524122· AD8080 OK
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0621LJ183390· PT216704 AR
2013 FREIGHTLINER Cascadia
1FUJGLDR8DLFF9348· 644SU3 MX
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5327GM607199· N1455C ON
2017 WABASH VANS Dry Van Duraplate
1JJV532D3HL004456· 95L5XE MO
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0625NT407493· 21UX4X MX
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06217G342672· 610WJ3 MX
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7KT586009· 96L9YR MO
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3KR723041· 63UE4E MX
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS24828A576427· AU2099 OK
ATRO REMOL
3T73TMS43G2003105· 368XB4 MX
2004 TRANSCRAFT Transcraft
1TTF4820241072431· 112B340 TX
2006 FREIGHTLINER Columbia
1FUJA6CV66LV83525· 778SU7 MX
2020 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM421A49LS173010· S5708N ON
2007 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53287S947145· 5550587 ME

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
5
5 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 mi5 drivers
Company officer
JESUS LUCERO FLORES
Operation
Interstate
Registered since
2015-03-20
Last MCS-150 update
2025-04-28
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 VINs, addresses, phone numbers or emails with 82 other carriers — review the connections below as part of your vetting.

82
Connected carriers
7
Fleet-transfer links
5
Most shared VINs
60
Strong links
Possible reincarnation pattern: MARIA GUADALUPE FLORES (USDOT 1163392, registered 2003) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
TRI-NATIONAL LLC
USDOT 1266329Active· SAINT CHARLES, MO
Strong
Shared VIN · 5
3H3V532C7KT5860093H3V532K2RS2371221GR1P0621LJ1833901UYVS2533GP4959571JJV532D3HL004456
2
ALLAN OSCAR ESCOBEDO LASCARI
USDOT 2627567Inactive· NUEVO LAREDO, TA
Strong
Email
3
AUTO EXPRESS GUTIERREZ S A DE C V
USDOT 554944Inactive· LEON, GJ
Strong
Email
4
AUTO TRANSPORTADORA GENESIS SA DE CV
USDOT 3067453Active· GARCIA, NL
Strong
MailingEmail
5
AXAL LOGISTICS LLC
USDOT 2872751Inactive· LAREDO, TX
Strong
Email
6
BL INTERNATIONAL TRADING & LOGISTICS SA DE CV
USDOT 3686252Active· NUEVO LAREDO, TA
Strong
MailingEmail
7
BRICER TRANSPORT NLD SA DE CV
USDOT 3925168Active· NUEVO LAREDO, TA
Strong
Email
8
CA STRATEGICS LLC
USDOT 2437526Active· LAREDO, TX
Strong
Email
9
CARO-KAR TRANSPORTES SA DE CV
USDOT 2872583Inactive· MONTERREY, NL
Strong
Email
10
CD EXPRESS SA DE CV
USDOT 2258035Inactive· MONTERREY, NL
Strong
MailingEmail
11
CRUCES REGIONALES SA DE CV
USDOT 696812Active· MONTERREY, NL
Strong
MailingEmail
12
CS CARGA FORWARDERS SA DE CV
USDOT 2269504Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
13
CS CARGA SA DE CV
USDOT 887325Inactive· NUEVO LAREDO, TA
Strong
Email
14
ELC WORLD CARGO SA DE CV
USDOT 2815510Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
15
ELEONORA GRISELDA GARCIACANO DEANDAR
USDOT 2209177Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
16
ENLACES TERRESTRES NEXT SA DE CV
USDOT 3952465Active· CUAUTITLAN IZCALLI, MX
Strong
Email
17
ENRIQUE OLVERA TERAN
USDOT 3201811Active· CIUDAD VALLES, SL
Strong
Email
18
ES EXPRESS SA DE CV
USDOT 4205007Active· NUEVO LAREDO, TA
Strong
MailingEmail
19
FAST EAGLE TRANSPORT LLC
USDOT 2567853Active· LAREDO, TX
Strong
MailingEmail
20
GRUPO QUIRAN SA DE CV
USDOT 2554707Inactive· MONTERREY, NL
Strong
MailingEmail
21
GRUPO TRANSPORMEX SA DE CV
USDOT 711208Inactive· SANTIAGO DE QUERETARO, QE
Strong
MailingEmail
22
GUILLERMO HUERTA MADRIGAL
USDOT 1140952Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
23
HECTOR ESPINDOLA SALAZAR
USDOT 2286734Active· EL MARQUEZ, QE
Strong
MailingEmail
24
HUGO I LARA PEREZ
USDOT 742420Inactive· NUEVO LAREDO, TA
Strong
Email
25
INDIRA SAILI VILLARREAL ESPINOZA
USDOT 1990562Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
26
IRMA MORA MACIAS
USDOT 2291047Active· NUEVO LAREDO, TA
Strong
MailingEmail
27
JOSE FRANCISCO ARRIAGA MONSIVAIS
USDOT 3124023Active· NUEVO LAREDO, TA
Strong
MailingEmail
28
JOSE ISABEL ALMAGUER VASQUEZ
USDOT 1477740Inactive· NUEVO LAREDO, TA
Strong
Email
29
JOSE MANUEL YANEZ RUIZ
USDOT 3974711Active· QUERETARO, QE
Strong
MailingEmail
30
JUAN FELIPE PACHECO VARGAS
USDOT 2482384Inactive· NUEVO LAREDO, TA
Strong
Email
31
LOGISMEX SA DE CV
USDOT 2479095Active· VILLAGRAN, GJ
Strong
MailingEmail
32
LOGISTICA Y CRUCES INTERNACIONALES SA DE CV
USDOT 1887701Inactive· NUEVO LAREDO, TA
Strong
Email
33
MARIA GUADALUPE FLORES
USDOT 1163392Inactive· NUEVO LAREDO, TA
Strong
MailingEmailPhoneAddress
34
MOJICA SAUCEDO SERGIO
USDOT 1411212Inactive· APETATITLAN DE A CARBAJAL, MX
Strong
Email
35
MONDRAGON LOGISTICS S DE RL DE CV
USDOT 2783068Active· SAN JUAN DEL RIO, QE
Strong
Email
36
MORENO INTERNATIONAL SA DE CV
USDOT 2522864Active· MONTERREY, NL
Strong
Email
37
MORGAN DE NUEVO LAREDO SA DE CV
USDOT 3076654Inactive· MEXICO DF, MX
Strong
MailingEmail
38
NANCY ADRIANA GUAJARDO MORALES
USDOT 2456777Active· SABINAS HIDALGO, NL
Strong
MailingEmail
39
PABLO PEREZ JASSO
USDOT 3074008Inactive· NUEVO LAREDO, TA
Strong
Email
40
POTOSINOS EXPRESS PACK SA DE CV
USDOT 2300541Inactive· GUADALAJARA, JA
Strong
Email
41
POTOSIONOS MENSAJERIA Y PAQUETERIA SA DE CV
USDOT 1207583Inactive· NUEVO LAREDO, TA
Strong
Email
42
RAME AUTO TRANSPORTES SA DE C V
USDOT 982389Active· ARTEAGA, CH
Strong
MailingEmail
43
RBX S A DE C V
USDOT 760666Active· NUEVO LAREDO, TA
Strong
Email
44
RC EXPRESS SA DE CV
USDOT 2441473Inactive· PESQUERIA, NL
Strong
MailingEmail
45
ROSBEL GARZA GARCIA
USDOT 1365480Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
46
TOMAS RENE SANMIGUEL RAMOS
USDOT 556922Active· NUEVO LAREDO, TA
Strong
MailingEmail
47
TRANSLIQUIDOS DEL NORTE SA DE CV
USDOT 3906203Active· SALINAS VICTORIA, NL
Strong
MailingEmail
48
TRANSPORTACION ESPECIALIZADA AUTORIZADA S A DE CV
USDOT 558826Inactive· NUEVO LAREDO, TA
Strong
Email
49
TRANSPORTADORA LECIA SA DE CV
USDOT 2840741Inactive· TEPOTZOTLAN, MX
Strong
Email
50
TRANSPORTES BRAGO SA DE CV
USDOT 1603368Inactive· ATIZAPAN DE ZARAGOZA, MX
Strong
MailingEmail
51
TRANSPORTES BRENDA SA DE CV
USDOT 2917971Active· LERMA DE VILLADA, MX
Strong
MailingEmail
52
TRANSPORTES CLF SA DE CV
USDOT 2823761Inactive· GARCIA, NL
Strong
MailingEmail
53
TRANSPORTES ELOLA SA DE CV
USDOT 645392Active· CUAUTITLAN IZCALLI, MX
Strong
MailingEmail
54
TRANSPORTES ESPECIALIZADOS TERSA SA DE CV
USDOT 2441148Inactive· SAN PEDRO GARZA GARCIA, NL
Strong
Email
55
TRANSPORTES FRIOS DE QUERETARO SA DE CV
USDOT 815367Inactive· QUERETARO, QE
Strong
MailingEmail
56
TRANSPORTES POTOSINOS ESPECIALIZADOS SA DE CV
USDOT 2891220Inactive· GUADALAJARA, JA
Strong
MailingEmail
57
TRANSPORTES POTOSINOS SA DE CV
USDOT 3387585Active· GUADALAJARA, JA
Strong
MailingEmail
58
TRASLADOS Y LOGISTICA MEXICANA 3T SAPI DE CV
USDOT 3655534Active· GENERAL ESCOBEDO, NL
Strong
MailingEmail
59
VOZ LOGISTICS S DE RL DE CV
USDOT 2836544Inactive· NUEVO LAREDO, TA
Strong
Email
60
XCF SA DE CV
USDOT 1873446Active· GENERAL ESCOBEDO, NL
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

4 events
  1. 04/28/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 09/22/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64380-01

  3. 03/27/2015FOR HIRE PROPERTY — GRANTED
  4. 03/20/2015Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-04-28
Reported mileage
85,000 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 22, 2026, 9:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.