CSA
Authorized · PropertyUSDOT 2820514· MX940587· CARRIER
⬇ PDF report

TRANSFER GAP NUEVO LAREDO SA DE CV

INDEPENDENCIA 2117, NUEVO LAREDO, TA, 8800019563341829tyarza@transfergap.comANTONIO YARZA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
32.1%
above 22% national avg
Driver OOS
3.4%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 32.1% — 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

MX940587

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) ▾
10/30/2015FOR 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.

Vehicle81 inspections · 32.1% OOS · National 22%
Driver87 inspections · 3.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

87 inspections · 121 violations (16 OOS) · 30% of inspections had an OOS finding.

87
Inspections
121
Violations
16
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

31
total

Most inspected in · top 2 states

  • US19
  • TX11

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 100% is at/over the 75% 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 contributing42 violations · 3 OOS (24 mo)
English language39 viol89%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement38× · 88%
  • 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× · 1%
Driver qualification / CDL / medical3 OOS3 viol11%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 10%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate1× · 1%
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 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 75% 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 contributing211 violations · 36 OOS (24 mo)
Brakes10 OOS100 viol46%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199823× · 10%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured16× · 8%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle13× · 7%
Lighting / lamps20 OOS56 viol28%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative6× · 4%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.6× · 4%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on8× · 4%
Tires1 OOS12 viol13%
Other1 OOS20 viol5%
  • 396.5B-LLubrication - Oil or grease leak12× · 3%
  • 396.3A1-DLDSCBBDriveline/Driveshaft - Any broken or loose center bearing bracket, bracket bolts or mounting hardware1× · 1%
  • 393.78A-WSWashers - Inoperative washing system.4× · 0%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 34 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 34.9% 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

A high share of violations are occurring in Webb County, TX

Medium impact

195 of 195 violations in the last 12 months (100%) came from inspections in Webb County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Webb County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% 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 60% 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 75% 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.

Trending worse
12
Inspections
56
Violations
8
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 66%Driver Fitness 16%Other 16%Hazardous Materials Compliance 2%
Focus here first
1Vehicle Maintenance
37 violations · 6 OOS · 66% of recent
  • 393.45B2-B-AIR×7Air Brake - Hose/tubing damaged or not secured
  • 393.9A-LFTSI×3Lighting - Front - Turn signal - inoperative
  • 393.55E-B×3Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
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
2Driver Fitness
9 violations · 1 OOS · 16% of recent
  • 391.11B2-Z×8Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
3Other
9 violations · 1 OOS · 16% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.83EExhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab
  • 393.47A-LJNBrakes - Loose/Missing Jam Nut
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
🎓
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).

104
Inspections
418
Violations
54
Out-of-service
2111
CSA points
2
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

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

47 trailer 14 truck
2025 KENWORTH T480seen 13×
3WK5DJ9X0SF401098· 77FA3W MX
2025 KENWORTH T480seen 12×
3WK5DJ9XXSF401089· 74FA3W MX
2025 KENWORTH T480seen 5×
3WK5DJ9X7SF401096· 75FA3W MX
2020 FREIGHTLINER Cascadiaseen 5×
1FUJHLDR7LLLL5825· 20ES2D MX
2018 INTERNATIONAL LT625seen 4×
3HCDZAPR2JL339755· 81ES5A MX
2018 INTERNATIONAL LT625seen 4×
3HCDZAPR7JL339752· 80ES5A MX
2020 FREIGHTLINER Cascadiaseen 4×
1FUJHLDR2LLLL5828· 21ES2D MX
2022 LOZANO TRAILER Lozano Trailerseen 4×
3CXLC5323NM001231· A00038B TX
2018 INTERNATIONAL LT625seen 3×
3HCDZAPRXJL339759· 82ES5A MX
2018 INTERNATIONAL LT625seen 3×
3HCDZAPR4JL339742· 78ES5A MX
2020 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0621LJ188427· A86030A TX
2025 KENWORTH T480seen 2×
3WK5DJ9X9SF401097· 76FA3W MX
2020 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0628LJ188442· A06285B TX
2023 LOZANO TRAILER Lozano Trailerseen 2×
3CXLC532XPM001682· 66US7K MX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532K3659733· A06254B TX
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0621KJ148637· A06292B TX
2012 FREIGHTLINER Cascadiaseen 2×
1FUJGBDV4CSBL4161· 58EP9E MX
2023 LOZANO TRAILER Lozano Trailerseen 2×
3CXLC5322PM001644· 56US3H MX
2024 TYRSOLseen 2×
3T9BS1626RA206012· 989YJ5 MX
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XK7598317· R8540V ON
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537R3227729· Y9978S ON
2012 FREIGHTLINER Cascadia
1FUJGEDV0CSBM1299· 32EN8E MX
2000 TRAILMOBILE Trailmobile Trailer
1PT01JAH3Y9004686· 5150900 ME
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327JS807319· P2324Y ON
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6KT459008· V4695B ON
2026 EXA INDUSTRIAL EXA Industrial
3E9D132G9TT034021· 2P9932S TX
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7TS095048· C502837 ME
2024 FRUE
3AWV25325RX130019· A89941A TX
2024 LOZANO TRAILER Lozano Trailer
3CXLC532XRM001071· 868YJ7 MX
2023
3ELDTMS41P6000420· 78UL1L MX

+ 31 more.

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
13
on file (MCS-150)
Drivers
13
13 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi13 drivers
Company officer
ANTONIO YARZA
Operation
Interstate · Hazmat
Registered since
2015-10-26
Last MCS-150 update
2025-04-25
Census status
Active

Fleet: 13 trucks · 13 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 or officers with 39 other carriers — review the connections below as part of your vetting.

39
Connected carriers
30
Fleet-transfer links
4
Most shared VINs
5
Strong links
Possible reincarnation pattern: ANTONIO YARZA RODRIGUEZ (USDOT 801694, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 5
1
D-TROY LOGISTICS LLC
USDOT 3302039Active· PLANO, TX
Strong
Shared VIN · 4
3AWV25325RX1300191GRAP0629KJ1487561GR1P0621LJ1884271UYVS2532K3659733
2
TSM CONNECT SA DE CV
USDOT 2134155Active· RAMOS ARIZPE, CH
Strong
Shared VIN · 4
3CXLC5321PM0016523CXLC5322PM0016443H3V532K6NS0310703CXLC532XRM001071
3
1527530 ONTARIO INC
USDOT 1159500Active· ACTON, ON
Strong
Shared VIN · 3
1JJV532D6FL8680121DW1A5327JS8073191DW1A5326HE726403
4
SHAH TRANSPORT LTD
USDOT 2143257Active· MISSISSAUGA, ON
Strong
Shared VIN · 3
1GR1A0626KD1680741UYVS2531GG500217527SR5329HM009351
5
ANTONIO YARZA RODRIGUEZ
USDOT 801694Inactive· NUEVO LAREDO, TA
Strong
OfficerAddress
Medium· 13
AUTOTRANSPORTES CORPORATIVOS DE NUEVO LAREDO SA DE CV
USDOT 1146401Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
3CXLC5327PM0017363T9BS1625RA206017
ROADX EXPRESS LTD
USDOT 3343773Active· DARTMOUTH, NS
Medium
Shared VIN · 2
3H3V532K5NS1680331DW1A5327JBA00236
WHEEL KING TRANSHAUL INC
USDOT 2254869Active· ACTON, ON
Medium
Shared VIN · 2
3H3V532C6KT4590081UYVS2531K7598318
WHEEL KING USA LLC
USDOT 3031871Active· LAREDO, TX
Medium
Shared VIN · 2
3H3V532C6KT4590081UYVS2534H7977242
RAAF LOGISTICS LLC
USDOT 3131930Active· LAREDO, TX
Medium
MailingShared VIN · 1
3ELDTMS41P6000420
JAVIER YARZA RODRIGUEZ
USDOT 858569Inactive· NUEVO LAREDO, TA
Medium
Address
LIC FERNANDO YARZA RODRIGUEZ
USDOT 717000Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIA EUGENIA YARZA RODRIGUEZ
USDOT 1211832Inactive· NUEVO LAREDO, TA
Medium
Mailing
RAAF SERVICIOS LOGISTICOS SA DE CV
USDOT 3736421Active· TORREON, CH
Medium
Mailing
RODOLFO BOEHRINGER MARTINEZ
USDOT 3163690Inactive· NUEVO LAREDO, TA
Medium
Mailing
SAUBER TRANSPORT LLC
USDOT 3986010Active· LAREDO, TX
Medium
Mailing
YARCO BROKERS LLC
USDOT 3423596Active· LAREDO, TX
Medium
Mailing
YARCO LOGISTIC SA DE CV
USDOT 2779752Active· TORREON, CH
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. 04/25/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 10/30/2015FOR HIRE PROPERTY — GRANTED
  3. 10/26/2015Registered 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
2025-04-25
Reported mileage
5,000 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 23, 2026, 9:18 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.