CSA
Authorized · PropertyUSDOT 2787065· MX929118· CARRIER
⬇ PDF report

LUNA TRANSFER

Legal: ENRIQUE LUNA GALAVIZ

CERRO DE LA SILLA NO 532, NUEVO LAREDO, TA, 88296(867) 718-3250lunatransfer@prodigy.net.mxENRIQUE LUNA GALAVIZ
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
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX929118

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) ▾
08/07/2015FOR 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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ENRIQUE LUNA GALAVIZ
Operation
Interstate
Registered since
2015-08-03
Last MCS-150 update
2015-07-03
Census status
I

Fleet: 1 trucks · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 59 other carriers — review the connections below as part of your vetting.

59
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 59
ALBERTO ACOSTA NUNEZ
USDOT 2022438Inactive· NUEVO LAREDO, TA
Medium
Mailing
ALEJANDRA JARAMILLO MORENO
USDOT 2846772Inactive· NUEVO LAREDO, TA
Medium
Mailing
ANTONIO OLEGARIO LOPEZ PEDROZA
USDOT 1712158Inactive· NUEVO LAREDO, TA
Medium
Mailing
AUTO EXPRESS FACUNDO SA DE CV
USDOT 2782680Inactive· SANTA CATARINA, NL
Medium
Mailing
BEATRIZ EUGENIA VILLANUEVA HERNANDEZ
USDOT 2403574Inactive· SALTILLO, CH
Medium
Mailing
BLANCA LILIA GARCIA RIVERA
USDOT 2453825Inactive· GUADALUPE, NL
Medium
Mailing
BRANIFF DESPACHOS ADUANALES SA DE CV
USDOT 1055656Inactive· MEXICO, DF
Medium
Mailing
BRENDA CATALINA ACOSTA NUÑEZ
USDOT 2453507Inactive· NUEVO LAREDO, TA
Medium
Mailing
CARMEN JULIA GONZALEZ ORDONEZ
USDOT 2836690Inactive· NUEVO LAREDO, TA
Medium
Mailing
CLAUDIA DEYANIRA CARRIZALES SEGOVIA
USDOT 1134728Inactive· NUEVO LAREDO, TA
Medium
Mailing
CLAUDIA JULIANA SANTOS GARCIA
USDOT 2441467Inactive· TLAQUEPAQUE, JA
Medium
Mailing
CODISTRA SA DE CV
USDOT 2567105Inactive· NUEVO LAREDO, TA
Medium
Mailing
DAVID JESUA LOPEZ GARCIA
USDOT 2500141Inactive· NUEVO LAREDO, TA
Medium
Mailing
DEPOSITO DE FABRICAS DF SA DE CV
USDOT 2577668Inactive· CHIHUAHUA, CI
Medium
Mailing
DOMINGO GARCIA ANGELES
USDOT 1997701Inactive· NUEVO LAREDO, TA
Medium
Mailing
EDUGAB INTERNACIONAL TRUCKING SA DE CV
USDOT 2430187Inactive· NUEVO LAREDO, TA
Medium
Mailing
EFRAIN JIMENEZ MARTINEZ
USDOT 2783841Inactive· NUEVO LAREDO, TA
Medium
Mailing
ENRIQUE ALBERTO TORRES ZAMORA
USDOT 2726640Inactive· NUEVO LAREDO, TA
Medium
Mailing
EPIFANIO DURAN LORENZO
USDOT 2513508Inactive· MONTERREY, NL
Medium
Mailing
ESPERANZA ARACELI MEDINA LARA
USDOT 1794558Inactive· NUEVO LAREDO, TA
Medium
Mailing
EXPRESS CEL SA DE CV
USDOT 1953207Inactive· CELAYA, GJ
Medium
Mailing
FERNANDO JAVIER GARCIA BOTELLO
USDOT 2783086Inactive· NUEVO LAREDO, TA
Medium
Mailing
HONORIO RODRIGUEZ AGUILAR
USDOT 1143225Inactive· NUEVO LAREDO, TA
Medium
Mailing
HORACIO CHAPA JR SANTOS
USDOT 2502064Inactive· NUEVO LAREDO, TA
Medium
Mailing
HUMBERTO GERARDO MOTA MIRELES
USDOT 2458972Inactive· GUADALUPE, NL
Medium
Mailing
JORGE ALBERTO MARTINEZ CEDILLO
USDOT 2817339Inactive· APODACA, NL
Medium
Mailing
JORGE LUIS CERVANTES VAZQUEZ
USDOT 2456757Inactive· MONTERREY, NL
Medium
Mailing
JOSE ARNULFO GARCIA GONZALEZ
USDOT 2413318Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE DE JESUS GONZALEZ ALDANA
USDOT 2575475Inactive· LEON, GJ
Medium
Mailing
JOSE REVELES CURIEL
USDOT 2538377Inactive· SAN LUIS POTOSI, SL
Medium
Mailing
JRM LOGISTIC SA DE CV
USDOT 2436360Inactive· LEON, GJ
Medium
Mailing
JUAN JESUS MANRIQUEZ RAMIREZ
USDOT 2415226Inactive· NUEVO LAREDO, TA
Medium
Mailing
JUAN MANUEL SALGADO FLORES
USDOT 2518287Inactive· SANTA CATARINA, NL
Medium
Mailing
LAURA PATRICIA GOMEZ SUAREZ
USDOT 2723837Inactive· SAN LUIS POTOSI, SL
Medium
Mailing
LOGISTICA E INTERCAMBIO COMERCIAL EXPRESS SA DE CV
USDOT 2423810Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIA DE JESUS CUELLAR VELAZQUEZ
USDOT 2569933Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIA ISABEL RAMIREZ JIMENEZ
USDOT 2255775Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIANO AYALA ALCARAZ
USDOT 2821666Inactive· URUAPAN, MC
Medium
Mailing
MARVIN COUTINO RIOS
USDOT 1078913Inactive· ALLENDE, NL
Medium
Mailing
MEGA TRANSPORTACIONES DEL NORTE SA DE CV
USDOT 1716113Inactive· NUEVO LAREDO, TA
Medium
Mailing
MIGUEL ANGEL MENDEZ CASTAÑEDA
USDOT 2485652Inactive· ALTAMIRA, TA
Medium
Mailing
MIGUEL ZAMUDIO PULIDO
USDOT 2789264Inactive· URUAPAN, MC
Medium
Mailing
NORMA ELISA SALINAS CHAPA
USDOT 2561959Inactive· NUEVO LAREDO, TA
Medium
Mailing
PEREZ LOGISTICS LLC
USDOT 2209442Active· LAREDO, TX
Medium
Mailing
RAMOS DEANDAR JESUS SALVADOR
USDOT 1987738Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
RE VI SERVICIOS DE TRANSPORTE S DE RL DE CV
USDOT 2286140Inactive· GUADALUPE, NL
Medium
Mailing
RICARDO SALINAS OBREGON
USDOT 2411966Inactive· NUEVO LAREDO, TA
Medium
Mailing
ROBERTO GARCIA RODRIGUEZ
USDOT 2464243Inactive· URUAPAN, MC
Medium
Mailing
RODRIGO ABRAHAM MARTÍNEZ CANTÚ
USDOT 2412882Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
SANJUANA MARICELA GUAJARDO PALAU
USDOT 2404412Inactive· NUEVO LAREDO, TA
Medium
Mailing
SERGIO PORFIRIO PEREZ CISNEROS
USDOT 2267377Inactive· NUEVO LAREDO, TA
Medium
Mailing
SOLUCIONES EXPERTAS EN TRANSPORTES SA DE CV
USDOT 1813739Inactive· JESUS MARIA, AG
Medium
Mailing
TRANSPORTES ALMA MISIONERA SA DE CV
USDOT 2452544Inactive· MONTERREY, NL
Medium
Mailing
TRANSPORTES MONDRAGON E HIJOS SA DE CV
USDOT 1082174Inactive· SAN JUAN DEL RIO, QE
Medium
Mailing
TRANSPORTES Y MANIOBRAS INTEGRALES S DE RL DE CV
USDOT 2822002Inactive· VERACRUZ, VC
Medium
Mailing
TRHEMO SA DE CV
USDOT 2568623Inactive· CELAYA, GJ
Medium
Mailing
ULISES RIGAL TREVIÑO
USDOT 2444607Inactive· NUEVO LAREDO, TA
Medium
Mailing
VERONICA ISABEL GONZALEZ SALINAS
USDOT 2795424Inactive· NUEVO LAREDO, TA
Medium
Mailing
VICTOR HUGO URESTI DE TELLITU
USDOT 2498043Inactive· NUEVO LAREDO, TA
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

3 events
  1. 08/07/2015FOR HIRE PROPERTY — GRANTED
  2. 08/03/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 07/03/2015MCS-150 update filed

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
2015-07-03
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 3:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.